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04-01-2019 HISTORICAL AND CULTURAL ACTIVITIES COMMITTEE Minutes for the Month of April 1,2019 The meeting was called to order at 6:03 p.m. by Vice-Chairperson, Ann Petta. Those present were Shelly Rosenkild,Shirley Hogue, Martina Boentaran, Martha Monteon and City Clerk, Debra Thomas. Pauline Grant and Frances Carter were absent. SECRETARY'S REPORT: The minutes for March 4, 2019,were read and approved,on a motion by Shelly and seconded by Shirley;all in favor/MP. TREASURER'S REPORT: The City account budget shows a balance of$500.00 and Committee petty cash$1,297.76. HISTORICAL REPORT: The Boy Scouts,Troop 40, has been updating the display glass case, in the City Hall lobby. Ann noted, that we have about ten artists interested to participate in the Art Show and she will continue making phone calls. Shelly will purchase poster frames for placing above the glass display case. NEW BUSINESS: 35th Annual Art Show Sunday, May 5,2019 1 p.m.to 4 p.m. at Grand Terrace Civic Center/Community Meeting Room Set-up on Saturday, May 4,2019 -Committee arrival at 12 p.m till 3 p.m.approximately returning at 7 p.m.to 9 p.m.approximately Sunday, May 5,2019 -Committee arrival around 11:30 a.m.till closing time. Debra printed the Art Show applications and they are available at City Hall and copies are also available at the Library. The flyers are ready and Debra handed 40 printed copies to Martha for distribution around the city and businesses. Shirley and Martha will distribute the flyers two weeks before the event. Ann will ask Mr.Jim Gifford to help our Committee by picking up the key from City Hall to open the building on both days,Saturday and Sunday. A motion was made by Ann,to approve the purchase of balloons by Shelly; unanimous approval, with all in favor/MP. Shelly,received a$20.00 cash advance from Shirley. Frances will bring ice,water,punch, ice chest and folding table. The members of the Committee will provide snacks,finger food and beverages for the event. The meeting was adjourned at 6:30 p.m. Next Meeting: Monday, May 6,2019. Respectfully submitted, Martha Monteon,Secretary