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Museums and Cultural Arts Commission Meeting

Regular Meeting

Monterey, CA · September 24, 2012

AgendaMinutesPacket

Minutes

MINUTES COLTON HALL MUSEUM AND CULTURAL ARTS COMMISSION Monday, September 24, 2012 4:00 PM PRESIDIO OF MONTEREY MUSEUM AT LOWER PRESIDIO HISTORIC PARK MONTEREY, CALIFORNIA Commissioners Present: Dias, Greenwald, Han, Schneider, Wojtkowski Commissioners Absent: Messenger, Rodriguez Ex-Officio and Staff Community Services and Library Director Kim Bui-Burton, Members Present: Museums, Cultural Arts and Archives Manager Dennis Copeland, Administrative Assistant I Claire Rygg, Recording Secretary Teresa Nash Ex-Officio Commissioners are non-voting members, appointed pursuant to MCC § 2-11. FIELD TRIP 1. Tour of the Presidio of Monterey Museum at Lower Presidio Historic Park Action: Power Point presentation received. Museums, Cultural Arts and Archives Manager Copeland presented a Power Point history review of the Lower Presidio Historic Park and the Presidio of Monterey Museum. CALL TO ORDER ROLL CALL Chair Greenwald requested a moment of silence in memory of two Ex-Officio Commissioners who recently passed away; Rose Marie Ansel and Morgan Stock. PUBLIC COMMENTS None. NEXT MEETING Monday, October 22, 2012 ADJOURNMENT Chair Greenwald adjourned the meeting at 5:10 p.m. Respectfully Submitted, Approved, Dennis Copeland, Manager John Greenwald, Chair Museums, Cultural Arts and Archives Colton Hall Museum & Cultural Arts Commission

Agenda

Commissioners Colton Hall Museum and John Greenwald, Chair Cultural Arts Commission Bill Wojtkowski, Vice Chair Agenda Fatima Dias Leonard Han Regular Meeting Tandy Messenger Esther Rodriguez Monday, September 24, 2012 Elizabeth Schneider City Council Chambers Ex-Officio Commissioners Few Memorial Hall of Records 4:00 PM Rose Marie Ansel Monterey, California Robert Reese Morgan Stock FIELD TRIP 1. Tour of the Presidio of Monterey Museum at Lower Presidio Historic Park CALL TO ORDER ROLL CALL PUBLIC COMMENTS PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any subject, which is not on the agenda. Any person or group desiring to bring an item to the attention of the Commission may do so during Public Comments or by addressing a letter of explanation to: Community Services and Library Director, Monterey Public Library, 625 Pacific Street, Monterey CA 93940. The appropriate staff person will contact the sender concerning the details. NEXT MEETING Monday, October 22, 2012 ADJOURNMENT The Colton Hall Museum and Cultural Arts Commission meeting packet may be reviewed by the public at the Monterey Public Library. Information distributed to the Commission becomes part of the public record. A copy of written material, pictures, etc., should be provided for this purpose. For more agenda information, call 646-5648. CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES: Voicemail: 646-3799 FAX: 646-3793 Email: suggest@ci.monterey.ca.us WebPage: http://www.monterey.org The City of Monterey is committed to include the disabled in all of its services, programs and activities. For disabled access to the City, dial 711 to use the California Relay Service (CRS) to speak to City offices. CRS offers free text-to-speech, speech-to-speech, and Spanish- language services 24 hours a day, 7 days a week. If you require a hearing amplification device to attend a meeting, dial 711 to use CRS to talk to the Museum Division at (831) 646- 5648 to coordinate use of a device or for information on an agenda. UPCOMING MEETINGS AT CITY HALL Sep 25 Planning Commission Meeting, Council Chamber - 4:00 pm Sep 26 Library Board Meeting, Library Community Room - 5:30 PM Sep 26 Oversight Board Meeting, Council Chamber - 7:00 PM Sep 26 Council Special Meeting, Council Chamber - 4:00 PM Sep 27 Zoning Administrator Meeting, Council Chamber - 4:00 pm Sep 27 MP Regional Water Authority Meeting, Council Chamber - 6:00 PM Oct 2 Council Regular Meeting, Council Chamber - 4:00 PM Oct 3 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Oct 4 Neighborhood Improvement Program Committee Meeting, Council Chamber - 7:00 PM Oct 9 Planning Commission Meeting, Council Chamber - 4:00 pm Oct 11 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Oct 11 Zoning Administrator Meeting, Monterey Library - 4:00 pm Oct 16 Council Regular Meeting, Council Chamber - 4:00 PM Oct 17 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Oct 18 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM Oct 22 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm Oct 23 Planning Commission Meeting, Council Chamber - 4:00 pm Oct 24 Library Board Meeting, Library Community Room - 5:30 PM Oct 24 Council Study Session, Council Chamber - 4:00 PM Oct 24 Oversight Board Meeting, Council Chamber - 7:00 PM MORE INFORMATION IS AVAILABLE BY CALLING 646-5648 Colton Hall Museum & Cultural Arts Commission Monday, September 24, 2012 2

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