HomeMy WebLinkAboutCultural Resources Board - Minutes - 07/24/1991Cultu- Library, and Recreational Sexes
Lincoln Center
City of Fort Collins
MINUTES - REGULAR MEETING
Cultural Resources Board
Wednesday, July 24, 1991
5:30 P.M.
Fort Collins Museum
PRESENT: Bill Kneeland, Jane Folsom, Jane Nevrivy, Craig Swing,
Karen Warren, Kathryn Stubler, Alison White
STAFF: Mark Breimhorst, Mike Powers, David Siever
GUESTS: Ann Azari, Council Liason
AGENDA
I. Call to order (Bill Kneeland) 5:35
II. Consideration of Agenda
Several changes were made to the agenda to
help better facilitate the evening.
III. Consideration of minutes of June 26, 1991
Jane Nevrivy moved to accept as written.
Jane Folsom seconded.
Passed unanimously.
IV. Museum update
Mike Powers updated the Board on Brian Moroney's
resignation. The interview Process was discussed
(See attached).
V. Future direction of Cultural Resources Board
Bill Kneeland met with staff and discussed future
direction and roles of staff and the Board. From
these meetings is a strong committment from both
staff and the Board to work together and to be
supportive. It was decided that issues would be
discussed only at Board meetings. Karen Warren
asked for clarification as to what sub -committees
were formed and who is on each sub -committee. The
role of the Council liason was discussed. Ann Azari
clarified that the role of the liason was to be
aware of problems and concerns and take them back
to City Council. Communication between Council,
Staff, and the Board needs to be re-established.
Formal structures need to be established. Ann
Azari offered to clarify three items re: cultural
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plan: Was direction to Board or to the Staff and
Board - Who has the final responsibility for the
plan - and what is the communication link between
the Council liason and the Board.
VI. Community Pool Renovation
Ann Azari encouraged the Board to make their
position known in a formal manner to Council.
The Board discussed issues surrounding the community
pool issue. Jane Folsom moved and Kathryn Stubler
seconded that the Board send a letter to Council
expressing the Cultural Resources Board's vision
that the pool not be renovated.
VII. Plan -to -Plan update
Jane Folsom handed out a list of attendees at
the meetings held by Hamer-Siler-George. Hamer-
Siler-George are putting a matrix together and the
workbook should be ready for the August CRB meeting.
Hamer-Siler-George expressed concern about community
linkage and lack of community input. Jane Folsom
spoke with Mario Ewell and Mario will send an
application for State Arts Council planning grants.
Applications are due by October 1st. Jane Folsom
said that Boulder is starting a planning process
and have decided to have the city planning staff
be the project managers to develop the plan.
VIII. Other Business
A thank you to Fort Fund was received from CSU
Outdoor Theatre.
A Colorado Business Article was handed out (See
attached)
New West Fest - Jane Folsom said that volunteers
are needed for manning the beverage booth. Give
names to Jane.
Fort Fund input will be taken at the September
meeting.
IX. Committee Reports
Convention & Business Bureau - Craig Swing
Katie Williams presented the lunch discussion
to the CVB Board. The CVB would like input into
Fort Fund guidelines. Karen Warren suggested that
the CVB give these suggestions to the CRB in
writing for September meeting. Craig will ask
CVB for this letter. The CVB would like a
permanent liason from CRB to attend CVB meetings.
Craig Swing volunteered to be the primary liason.
Jane Folsom will attend the August meeting.
The agenda for August is Plan -to Plan.
X. Adjournment
Kathryn Stubler moved.
Karen warren seconded.
Passed unanimously.
Respectfully submitted,
David Siever