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Home My WebLink About01/06/1998, A2 - APPOINTMENT OF A CITY REPRESENTATIVE TO THE PERFORMING ARTS CENTER ART ADVISORY COMMITTEEcouncil �` i°G -qa ac,Enda REpoRt NMT'b 02 C I T Y O F S A N L U I S O B I S P O FROM: John Dunn, City Administrative Officer Prepared By: Wendy George, Assistant to the City Administrative Officer LU-� SUBJECT: Appointment of a City Representative to the Performing Arts Center Art Advisory Committee CAO RECOMMENDATION Appoint Wilda Rosene to be one of two City representatives to the Performing Arts Center Art Advisory Committee. DISCUSSION On February 6, 1996, the City appointed two representatives to the Performing Arts Center (PAC) Art Advisory Committee, Carol Dunn, Executive Director of the San Luis Obispo Art Center and Evani Lupinek, President of Arternatives. Since this committee was being newly formed, the terms of office were staggered to provide future rotation of term expirations. Ms. Dunn was assigned a three -year term and Ms. Lupinek a one -year tern, both starting July 1, 1996. Ms. Lupinek's term has now expired. The purpose of the Art Advisory Committee is to review proposed policy pertaining to visual art exhibitions, acquisitions and other related programs and activities in the PAC, and to evaluate proposed art acquisitions for the purpose of permanent display on the grounds or within the PAC. The San Luis Obispo Art Center was asked if they would like to nominate a replacement for Ms. Lupinek. They have nominated Wilda Rosene. Attachment. Letter from San Luis Obispo Art Center Roster of PAC Art Advisory Committee members November 21, 1997 John Dunn City of San Luis Obispo Palm Street, San Luis Obispo FAX 781 -7109 Dear John, After considering several people involved in the arts in San Luis Obispo, we would like to Rcom- niend Wilda Rusene to be appointed to the Performing Arts Center Arrr Acivirn y (:ntrimitre.e. As the owner of Galaxy Framers, she is very knowledgeable in all the logistics of exhibiting art, and is familiar with many artists and galleries in the area. She is committed to the community. involved. and amend: ninny city and business functions. She has served on the Mission Plaza Cultural Coalition and is a past President of SLO Little Theauc. I tl,itik she would be a tremendous asset to the committee. I talked with Wilda, and she is very excited about the possibility of serving on the PACAA coil) mittee. Thank you for allowing us to make a iccutiunendation. Since , i% 1 4 Carol Dunn Executive Director Wilda Rosene Galaxy Framers 3563 Sueldo #B, San Luis Obispo. CA 93401 546 -8833 ( liurne 541 -5338) 1010 Dtn' d Slreel al i j;, Iun Plaza I j F.a. �� l �. sit l.tii5 U�,l,p�l CA 9 N • t 0� �� # -B� � ° PA' ' i��i ]�li -f5l b Ih ]an I�U4 &spo An Crnlor A R91(r'V) eo rmPi1 utorpnzzaiion dcdiwtcd to the YNmoti.a, VNiC , LIU.1 d1h. ® f� r� -2 (j1 (al io'i-+ 6(11D/ f (9b(io/y5 The Central Coast Performing Arts Center Ari Advisory Committee FPAC kppai &M. Karen Shanley P.O. Box 1865 San Luis Obispo, Ca 93406 541 -1150 (office) 541 -2031 (FAX) LSty of San r.'c ObiTp9�A oe �t c• Carol Dunn, Executive Director San Luis Obispo Art Center P.O. Box 813 G San Luis Obispo, Ca 93406 543 -8562 (office) 543 -4518 (FAX) 0 Evani Lupinek, President b �4�d v 440 Squire Canyon Rd. San Luis Obispo, Ca 93406 595 -9142 Cal Po& A- -n 0 Carly Baker 7 Campus Way Cal Poly San Luis Obispo, Ca 93407 du372(Ztoasis 756 -2002 756 -6333 (FAX) Sue Childers -Kraft College of Liberal Arts Cal Poly San Luis Obispo, Ca 93407 756 -5722 (office) 756 -5748 (FAX) du536 (5oasis 2- 0 Allan Cooper, Associate Director Architecture Department Cal Poly San Luis Obispo, Ca 93407 756 -1316 (office) 756 -1500 (FAX) di642doasis Home 756 Broad Avenue S.L.O., Ca 93405 UJeanne LaBarbera, Curator University Union Galerie Cal Poly San Luis Obispo, Ca 93407 756 -1182 (office) 756 -5420 (FAX) jlabarb®zeke.uu Robert Reynolds Art & Design Department Cal Poly San Luis Obispo, Ca 93407 756 -1560 (office) 756 -1149 rreynold ®calpoly.edu Home 958 Skyline Dr. S:L.O., Ca 93405 544 -6336 Rosemary Maino 100 Country Club Lane San Luis Obispo, Ca 93401 543 -8201 /9tod. 9 3pp--\ Ron Reper IlNrgy! »a D7rw&r PERFORMING ARTS CENTER~ F . . ( . I , o i , , i , Gf8Nd AIM, Sin WS OL-VO. CA 93407 X805 n6.7ue rnO Pico Fe. f869 756.6088. •,equCcaiD*,jv 11902 -3 council /rte „J Meed"Dae� -�_� Aqc no Repopt Ilem Number CITY O F SAN LUIS O B I S P O FROM: John Dunn, City Administrative Offic4�' Prepared By: Wendy George, Assistant to the City Administrative Officer 03- SUBJECT: Reappointment of City Representatives to the Central Coast Performing Arts Center Commission CAO RECOMMENDATION Reappoint the Mayor as a delegate and the Vice - Mayor as an alternate to the Central Coast Performing Arts Center Commission. DISCUSSION The Performing Arts Center Operating Agreement among the founding partners established the Central Coast Performing Arts Center Commission. The Commission consists of nine commission members, five designated by Cal Poly, two by the Performing Arts Center Foundation and two by the City. Each Commission member has a designated alternate. Upon the formation of the Commission in 1993, the City Council appointed the Mayor and City Administrative Officer as delegates and the Vice Mayor and Assistant City Administrative Officer as alternates. In addition, Council member other than the delegate and alternate will occasionally be asked to serve on standing or ad hoc committees for the Commission. The terms of the Mayor and Vice Mayor will have expired as of December 31, 1997.. The Commission has many responsibilities, one of the most significant of which is the oversight of the Center's operating budget. Under the terms of the Operating Agreement, the City and the Performing Arts Center Foundation have the responsibility of making up any operating deficit. Therefore, the City Council has taken the position in the past that the City's highest elected official, the Mayor, should properly be one of the City's delegates to the Commission, with the Vice -Mayor serving as his alternate. Representation at this level will assure the highest order of accountability for the City in the proper and successful operation of the Performing Arts Center. Gratitude is expressed to Dodie Williams, Dave Romero and Bill Roalman for their service to the Commission during the past several years. Attachment Roster of Commission Members FROM Performing Arts Center PHONE NO. : 60575660EE Dec. 12 1997 12:21PM P2 The Central Coast Performing Arts Center Commission January 1998 John Dunn, Chair Greg Hind, Vice -Chair Jim Baker, Secretary AI Amaral, Chief Financial Officer Commission Members Al Amaral, Executive Director (12197) Cal Poly Foundation Cal Poly, San Luis Obispo, CA 93407 756 -1131 FAX: 756 -0180 aamaral @calpoly.edu Aaron A. (Jim) Baker (12198) 5039 Nottingham Drive Cambria, CA 93428 927 -8298 FAX: 927 -0650 William Soldt, Vice- President (12198) University Advancement Cal Poly, San Luis Obispo, CA 93407 756 -1445 FAX: 755 -1443 bboldt @calpoly.edu John Dunn, City Administrator (12198) City of San Luis Obispo 990 Palm Street San Luis Obispo, CA 93401 781 -7114 FAX: 781 -7109 jdunn (gslonet.org Michael Morris (12/00) Andre Morris Buttery 1304 Pacific Street San Luis Obispo, CA 93401 543 -4171 FAX: 543 -0752 mjmamblaw @aol.com Harry Sharp, Jr., Inter. Dean (12/99) College of Liberal Arts Cal Poly, San Luis Obispo. CA 93407 756 -2359 FAX: 756 -5748 hsharp @calpoly.edu Frank Lebens, Vice - President (12197) Administration & Finance Cal Poly, San Luis Obispo, CA 93407 756 -2171 FAX: 756 -7550 flebens @calpoly.edu Alternate Commission Members Don Shemenske, Director (12197) Cal Poly Foundation Cal Poly, San Luis Obispo, CA 93407 756 -1353 FAX: 756 -0180 dshemenske@calpoty.edu Tom Brown (12100) Brown's Shoe Fit Co. 846 Higuera Street #2 SLO, CA 93401 541 -2732 FAX: 541 -4732 BSFC @aol.com Richard Equinoa, Director (12198) Career Services Cal Poly, San Luis Obispo. CA 93407 756 -5968 FAX: 756 -1593 requinoa@calpoly.edu Ken Hampian, Asst. City Adm. (12198) City of San Luis Obispo 990 Palm Street San Luis Obispo, CA 93401 781 -7114 FAX: 781 -7109 khampian @slonet.org Bert Forbes, President (12199) Ziatech 1050 Southwood Drive ' San Luis Obispo, CA 93401 541 -0488 FAX: 544 -6520 Clilfton Swanson, Dept Head (12199) Music Department Cal Poly, San Luis Obispo, CA 93407 756 -2353 FAX: 756-7464 cswanson@calpoly.edu Robert Kitamura, Director (12197) Facilities Planning Cal Poly, San Luis Obispo, CA 93407 756 -2581 FAX: 755 -7566 rkitamura@calpoly.edu I%- z FROM : Performing Arts Centr Allen Settle, Mayor (12197) City of San Luis Obispo 990 Palm Street SLO, CA 93401 781 -7417 FAX: 781 -7109 Sherry, secreatry 781 -7119 asetUe @slonet.org PHONE NO. : 6057566088 Dec. 12 1997 12:21PM P1 Kathy Smith, Vice -Mayor (12198) City of San Luis Obispo 990 Palm Street San Luis Obispo, CA 93401 781 -7468 FAX: 781 -7109 ksmith@slonet.org Paul Zingg, Provost & Vice- President (12/99) Juan Gonzalez, Vice- President (12199) Academic Affairs Student Affairs Cal Poly, San Luis Obispo, CA 93407 Cal Poly, San Luis Obispo, CA 93407 756 -2186 FAX: 756-5292 756 -1521 FAX: 756 -5903 pzingg@calpoly.edu jgonzale @cal poly, edu INVITEES Myra Heslop Wayne Longcrier Foundation for the Performing Arts Center Barbich, Longcrier, Hooper & King 1170 Marsh Street P.O. Box 1137 1319 Marsh Street San Luis Obispo, CA 93401 93406 San Luis Obispo, CA 93401 541 -5401 FAX: 781-3484 541 -2500 FAX: 541.4024 Revised 8 -25 -97 Post -ie Fax Note co)Dept. Phone A Fax d. 7571 Date )2'IZ-Q7 De9esD From f er Pnone 4 -7 t7 _-7 222 Fax 4. .�c- _ . 143--5