CC 1991 06-13CITY OF PO~AY, CALII~#IA
#I#UTE$ OF THE CITY COUHCIL ~OURNEO RE~.ILA~ #EETII~
,3UHE 13~ 1991
The June 13, 1991, meeting of the City Council of the City of Poway,
adjourned from the June 11, 1991, regular meeting, was called to order at 4:50
p.m. by Mayor Goldsmith at the City Council Chambers, 13325 Civic Center Drive,
Poway, California.
CtXIHCIL#ENBER$ PRE~E#ITAT ROLL CALL
Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith
COUNCIL#ElllERSAI~EHTATROLLCALL
Bob Emery (Councllmember Emery arrived at 5:10 p.m.)
STAFF #ENBER$ PRESEHT
John Fitch
Tamara Smith
Bob Thomas
Michael Putnam
Nancy Neufeld
Assistant City Manager
Assistant City Attorney
Director of Community Services
Performing Arts Manager
Deputy City Clerk
PUBLIC OP, ALCQI414UNI~TI~
Mayor Goldsmith explained the procedure for Public Oral Con~nunications.
was no one present wishing to speak.
There
JOINT MEETING WITH ARTS ALIVE!
FOUNDATION FOR THE PERFORMING ARTS
Director of Community Services Thomas introduced Philip Butzen, Chairman of the
Arts Alive! Foundation for the Performing Arts {formerly Poway Foundation for
the Performing Arts). Mr. Butzen introduced the foundation members in attendan-
ce: Allan Royster, James T. "Tim" McCarthy, Dick Oliver, and Ann Kennedy. Dr.
Frank Goldsmith, Chairman for the Performing Arts Advisory Committee, was also
present.
Mr. Butzen stated that the Foundation has assumed the on-going fund raising
responsibilities following the end of the Capital Campaign fund raising phase.
The Foundation is a nonprofit public benefit corporation with the primary pur-
pose of ensuring the long-term financial stability of the Center. He also
announced the recent selection of the name Arts Alive! Foundation for the
Performing Arts {AAFPA) replacino Poway Foundation for the Performing Arts.
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Page 2 - CITY OF POWAY ADJOURNED REGULAR MEETING - June 13, 1991
Tim McCarthy, Chairman of the Foundation's long range planning committee, pre-
sented their proposed multi-year business plan covering fiscal years 1991-92
through 1995-96. Their goal is to provide more than half of the operating defi-
cit of the Center by the fifth year.
Dick Oliver, Chairman of the Foundation's membership program, presented the ini-
tial membership drive targeting geographic areas in closest proximity to the
Center. He stated that the direct mail campaign will start in June.
They discussed the impacts of Escondido's performing arts facility which is in
the planning stages; including areas not presently targeted for direct mail,
such as Ramona, Mira Mesa, Sabre Springs, Carmel Mountain Ranch, and Rancho
Penasquitos; use of a Poway return address for direct mail materials; a city-
wide assessment district for recreation; building a potential donor data base
from attendees at Center events; linking fund raising efforts with library; and
sponsoring an annual college competition/scholarship event.
Council thanked the Foundation for their efforts in support of the Performing
Arts Center.
AIXIOURNNEIfr
Mayor Goldsmith adjourned the meeting at 6:07 p.m.
Marjori~ ~. Wahlsten, City Clerk
City of~p~way
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