2010_09.20 ACF_MinutesMINUTES
KENNEDALE ARTS & CULTURE BOARD
REGULAR MEETING – SEPTEMBER 20, 2010
KENNEDALE MUNICIPAL BLDG. – 405 MUNICIPAL DRIVE
COUNCIL CHAMBERS
7:00 PM
I. CALL TO ORDER
Chair Gutierrez called the meeting to order at 7:03 p.m.
II. ROLL CALL
Chair Gutierrez called roll with all persons pr esent and announced that a quorum was present:
Present: Felipe Gutierrez Chair
Lori Bryan Vice-Chair
Ernest Harvey Board Member
Cruz Pitre, Jr. Board Member
Randy Bell Board Member
Jennifer Ramey Board Member
Connie Alires Board Member
Staff present: Bob Hart City Manager
III. REGULAR ITEMS
A. Receive update from City Manager on TownCent er activities and City-wide development.
Bob Hart, City Manager provide d an update on the TownCenter referring to the latest
rendering of the TownCenter depecting th e construction phase of existing buildings,
restoration of the Section House
B. Review and consider action to approve meeting minutes dated August 10, 2010.
Lori Bryan moved to approve the meeting minutes dated August 10, 2010, second by Cruz
Pitre, Jr. Motion carried (7-0).
C. Review and consider action to appoint three-member non-voting Advisory Chairs for Art in
the Park.
D. Review and consider action to approve criteri a for determining Honorary Chairs for Art in
the Park.
E. Review and consider action to appoint Honorary Chairs for Art in the Park.
F. Discussion on future goals and projects.
IV. ADJOURNMENT
No further discussion, Chair Gutierrez sought a motion to adjourn. Lori Bryan so moved and
Randy Bell seconded the motion. Meeting adjourne d at 7:59 p.m. with all members voting in
favor. Motion carried (7-0).
APPROVED:
Chair, Felipe Gutierrez
ATTEST:
Kathy Turner, City Secretary