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Sesquicentennial 2004/01/27City of Anaheim OFFICE OF THE CITY MANAGER Public Information Office www.anaheim.net Sesquicentennial Commission Meeting Notes January 27, 2004 7:30 a.m. to 9:00 a.m. In Attendance: Commission Members : Frank Feldhaus; Lorri Galloway; Andrea Manes; Bill Ross; Bill Taormina; Jackie Terrell; Carolyn Yellis; Virginia Zlaket; Jerry Zomorodian City Staff: Dave Morgan, City Manager; Tom Wood, Assistant City Manager; John James Nicoletti, Public Information Manager; Dianne Foletto, Public Information Specialist; Nikki Montellano, Public Information Specialist The meeting was called to order by Chairperson Zlaket at 7:40 a.m. The meeting began with John Nicoletti presenting a current projects update; including information about the sesquicentennial logo, resident card program and heritage arch. The agenda item, presentation of the City's Capital Improvement Plan, was tabled and will be presented at the next Sesquicentennial Commission meeting on April 20. Select Productions, an outside consultant who specializes in producing promotions and events, presented their ideas for an Anaheim signature event. Concepts presented included; Autumn in Anaheim, Anaheim on Parade and Anaheim Country Jam. It was so moved by the committee to recommend to staff the retention of Select Productions to pursue the Anaheim on Parade event; the other events will also be considered contingent on submission of revised event budgets. A brainstorming discussion was opened to the Commissioners to share their vision of Anaheim's 150' and included items on potential events, sponsors and promotions; the multiple goals of serving the community and generating visitors and the creation of a legacy fund. Commission member Taormina distributed a concept for "The Anaheim Grand Prix." Commission requested a master calendar of all community group events in Anaheim. In addition, to support the goal of showcasing Anaheim as a "world- class" City, the Commission recognized that there is a need to be cognitive of other national and world events. Commission members approved movement to have commission materials created. Chairperson Zlaket requested that all meeting materials and agendas be forwarded to all commission members one week prior to meetings. Agenda items requested for next meeting, April 20: presentation of Capital Improvement Plan; present budgets and timelines for proposed signature events; Commission direction to City officials on how to proceed with potential monuments. Also to be included on the agenda is the approval of meeting minutes from the two prior meetings. The meeting was adjourned at 9:15 a.m. 200 S. Anaheim Boulevard Anaheim, California 92805 TEL (714) 765 -5162 FAX (714) 765 -5164