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03-07-2016 CITY OF GRAND TERRACE HISTORICAL AND CULTURAL ACTIVITIES COMMITTEE REGULAR MEETING March 7, 2016 6:00 p.m. Council Chambers Meeting Room 22795 Barton Road AGENDA Call meeting to order: 1. Public Comments 2. Secretary's Report: Minutes. 3. Treasurer's Report: Balance. 4. Historical Report: 5. Old Business: 6. New Business: Art Show—May 1, 2016 J V Next meeting: April 4, 2016 6:00 PM HISTORICAL AND CULTURAL ACTIVITIES COMMITTEE Minutes for March 7, 2016 The meeting was called to order at 6:06 P.M. by Chairperson Pauline Grant. Those also present were Ann Petta, Masako Gifford, Shelly Rosenkild, Martina Boentaran, Susan Robles, Martha Monteon and City Clerk, Pat Jacquez Nares. Frances Carter was absent. SECRETARY' S REPORT: The minutes for February 1 , 2016 were read and approved on a motion by Ann and seconded by Masako, all members in favor. TREASURER' S REPORT: The budget shows a total balance of $849. 09 and a petty cash of $336 .89. HISTORICAL REPORT: The Senior Citizens Complex has been updating the glass display case, located in the City Hall lobby. Ann broght ten years of treasurer' s Report records from 1997 to 2007 that belong to the Historical and„ Cultural Activities Commit- tee. The minutes were kept at the Lions Club building and have been donated to the HCAC. These records will be kept as part of the archives. NEW BUSINESS: Art Show - Sunday, May 1 , 2016 Applications are already appearing in the Blue Mountain Outlook Newspaper and also posted online. Shelly will take care of the posters . Susan will send the Art Show advertisement to the local newspapers . The Committee decided to accept the offer from City Manager, Harold Duffey, to swap the insurance fee for Art in public places for the new events . The City will pay for the insurance and the Committee will pay $.150 .00 to cover professional design and display of posters at the special kiosks located in different parts of the city. We will be able to give approval on the design of the posters. Pat will come back with more information at the next meeting. The City requested that Shelly signs a release form for the painting of the Art Show display peg boards . Pat Jacquez Nares , City Clerk, will put in an order for light cream color paint. Masako needs to purchase small foam plates for the Art Show refresh- ments . The meeting was adjourned at 6: 57 P.M. Respectfully submitted, Martha Monteon, Secretary V 34TH COUNTRY FAIR LIST OF JUDGES AND VOLUNTEERS JUDGES VOLUNTEERS AND ORGANIZATIONS Wendy Curran Burt Seuylemezian 22755 Kentfield 22533 Barton Rd. Grand Terrace CA 92313 Grand .Terrace CA 92313 Louise Lundstrum ' Shirley Hogue 21850 Grand Terrace Rd. 11955 Rosedale Ave Grand Terrace CA 92313 Colton CA 92324 Jane Haines Mr. Steve Barton In C/0 Leos Club members The G.T. Senior Citizens , In C/O 22627 Grand Terrace Rd. Grand Terrace High School Grand Terrace CA 92313 , 21810 Main St. Grand Terrace CA ' 92313 Norma Bethel 31211 Sutherland Dr. Cheryl Brown Redlands CA 92373 Assemblymember 290 N '"D" St. , Ste 903 San Bernardino CA 92401 Ruthann Christianson 12063 Canary Ct. Grand Terrace CA 92313 Ashley Johnson Field Representative for Assemblymember Cheryl Brown 290 N- "D" St. , Ste 903 San Bernardino CA ' 92401 Bobbie Kay Forbes 22365. Barton Rd. , Ste 204 Grand Terrace CA 92313 Don and Alice Hallwachs 12581. Mirado 'Ave Grand Terrace .CA - 9231 3