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01-14-20 CARAC Minute-Approved ? CITY OF ATLANTIC BEACH CULTURAL ARTS and RECREATION ADVISORY COMMITTEE Regular Meeting Minutes January 14, 2020 6:00 pm Commission Chambers Present: Laurie Piscitelli, Eastman Curtis, Mateo Jurasic, Paula O’Bannon, Carol Silcox, An Oskarsson, Timmy Johnson (Liaison) Visitors: Commissioner Anderson, Amanda Askew, Joann Nash, Joann Wallace, Mayor Glasser 1. Call to order – Chair, Eastman Curtis called the meeting to order – 6:00 pm 2. Minutes from December 3, 2019 – approved as written, motion made by Paula, seconded by Carol. All in favor. The Chair welcomed the new member An Oskarsson. 3. Recognition of Visitors – Eastman Curtis welcomed the visitors. . 4. Old Business a. 1400 Mayport Road Mural Project City Planner, Amanda Askew presented the 1400 Mayport Road Mural Project to the committee. She explained this is the second time the committee is reviewing the information and the area has been cleaned, the applicant is requesting $7,500 and will provide a match of $2,500, and the project will be completed in 30 days. Joann Nash reiterated The committee would like to see an example of a mural from the artist, have the tree trimmed, relocate vehicles, to see a clean canvas, better visibility and follow t he elements and principles of design. Paula motioned to postpone the vote indefinitely, Carol seconded and the motion carried. All in favor. b. Arts in the Park Carol has agreed to spearhead the event and we currently have 50 applications. If you know of any artists interested in applying please send me their contact information. I put together a things to do list and will email that information to the committee. We are currently working on the layout and the poster. Paula recommends moving the stage closer to the artists. Agenda Item #2.A. 09 Jun 2020 Page 3 of 5 5. New Business a. Bike Tour Mayor Glasser informed the committee that Marina passed away the day before the meeting. She chaired the event in the pass and did an awesome job. Paula informed the committee that the event is scheduled for Saturday, March 7 beginning at 9 am. She also went over the route and assigned locations for the committee. Laurie motioned to make the event in honor of Marina Kaplan, Carol seconded and the motion carried. All in favor. b. Election of Officers (Chair and Co-Chair) The committee elected Eastman and Paula to serve as Co -chairs. 6. Adjournment – with no further business, Mateo motioned for adjournment, Paula seconded and the motion carried. The meeting was unanimously adjourned at 6:55 p.m. Eastman Curtis, Chairperso Agenda Item #2.A. 09 Jun 2020 Page 4 of 5