Board Meeting Minutes
ArtShare,
Monday June 6th, 2011
I. Roll Call and Call to Order: 6:35 PM
Present: Jonathan Jerald, Beth Topping, Paul Mackley, Mark Free, Joseph Pitruzelli, Jamie Bennett, Kathryn Hargreaves, Tim Keating, Edgar Varela,
II. Approval of May Minutes: Tim Moves, Paul seconds, approved with proviso added by Jamie Bennett that attendance be added to record
III. Public Announcements
a. Vivian Um is the proprietor of a new convenience store at the site of Bloom’s General Store. The Board welcomes her and looks forward to the opening. Ms. Um wishes to acknowledge the history of the site and honor Joel’s memory.
b. Jamie Bennett announces that a Los Angeles County Mental Health Courthouse is proposed for the property adjacent to SCI-Arc. Board agrees to send a letter of protest to appropriate city, county and state officials (see attached).
IV. Old Business
a. Tree Planting Success! Tim Keating reports that we planted 21 Briarwood Box trees with the Conservation Corps on 4th Place and 4th Street.
V. New Business
a. Farmers Market Report: Susan Hutchinson reports that revenues are up compared to the same period last year but that city fees sanitation services are increasing due to budget cutbacks. City can no longer afford to supply tables and chairs but vendors will pick up that tab. Vendors will also pick up increased cost to state inspectors to insure farm-fresh produce is indeed farm fresh. Susan presented board with $8,850.00, the quarterly profit.
b. Arts District Mural Ordinance: Daniel Lahoda reported on the murals project, LA Freewalls, that he curates. He has facilitated the creation of 49 murals in the community. Board agrees unanimously (Jonathan motions, Marc Free seconds) to provide Mr. Lahoda with a letter of endorsement and to work with city to support the ordinance proposed by Council Member Bill Rosendahl. Input and community meetings may be organized thru tanner.blackman@lacity.org. Stephanie Magnien from Jan Perry’s office explains that new ordinance will include provisions that would permit projects such as LA Freewalls. A bonus: because of Daniel’s efforts, the LA Murals conservancey has added the Arts District to its tour.
c. Treasury Report: Current balance is $17,345.00, not including the Farmers Market check ($8,850.00) and the check from LADADSpace for filming income ($1,600).
d. Supporting Jan Perry for Mayor: Tim Kearting moves and Jonathan seconds that we donate $1,000 to Jan Perry for Mayor campaign. Passes with a single abstention.
e. BloomfestLA Committee Report: Edgar reports plans are on track and on budget. Paul proposes and Jamie seconds a motion to discuss at next meeting increasing Bloomfest budget to increase fees for bands. Passes unanimously.
f. Dog Park: artists Hope Pollonais and Joseph Brown, the winners of the Dog Park sculpture competition, offered detailes on their plans. The challenge with working with environmentally-friendly materials (in this case, rattan) is the life span of the material in outdoor conditions. It is anticipated that parts of the sculpture will begin to deteriorate in five years. The project is also about $2,000 over the proposed budget. Designers asked to come back with revised cost estimate for replacing worn parts.
VI. Public Comments, announcements
Adjournment: 8:10 PM