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07/23/2009 SISTER CITIES ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER July 23, 2009 Present: Linda S. Damsky Chair Robert A. Freedman Vice-Chair Carlen Petersen Board Member/Councilmember Lois Sewell Board Member/Clearwater Sister Cities, Inc. Katie Bosley Board Member/Youth Representative Absent: C.E. Snedeker Board Member Also Present: Felicia Leonard Administrative Support Manager Elizabeth Minor Cultural Affairs Programmer Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 4:05 p.m. at the Long Center. To provide continuity for research, items are in agenda order although not necessarily discussed in that order . 2 – Approval of Minutes – April 23, 2009 Member Petersen moved to approve the minutes of the regular Sister Cities Advisory Board meeting of April 23, 2009, as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 3– Old Business 4.1 Postponement of Summer Exchange Programs Cultural Affairs Programmer Elizabeth Minor reported that following Nagano’s postponement of this summer’s exchange program due to swine flu concerns, Continental Airlines imposed a $350 per ticket fee ($1,750 total) to cancel reservations and extend the airline tickets’ expiration date to June 30, 2010. Councilmember Cretekos’ wife, a Continental Airlines employee, helped with negotiations. It was noted that American Airlines had cancelled reservations for other program participants and provided fee-free vouchers that expire June 30, 2010. Discussion ensued regarding letters to be sent to Continental’s CEO, explaining circumstances of the postponement and requesting a fee waiver. Students may have to participate in additional fundraising activities to cover that cost. Administrative Support Manager Felicia Leonard will provide a list of fundraising opportunities at City events. Exchange students will begin meeting again after school convenes in the fall. Pinellas County high school graduations are scheduled for June 10, 2010. It was stated that visits must overlap; all participants cannot travel at the same time due to limited Nagano staff and airport transfer capabilities. The various groups will coordinate their visits, which must conclude by June 30, 2010. Sister Cities 2009-07-23 1 4.2 Japanese Culture and Lantern Festival Ms. Minor reviewed activities and performances at the April 25, 2009 Japanese Culture and Lantern Festival, held at Station Square Park. The Japanese Counsel General drove from Miami to participate. Approximately 2,000 people attended, with many wearing native dress. To encourage patronage of downtown restaurants, food vendors were not invited. Hosting the event was expensive and took significant staff time; the Japanese Counsel General’s contribution was a help. Ms. Leonard said staff has spoken with the Fourth Friday organization about coordinating several cultural events each year. It was suggested that a Fourth Friday event in the Spring could feature a Japanese festival to coincide with a visit by Nagano residents; staff will provide information regarding the itinerary. The Counsel General may be willing to provide financial support. 4 – New Business 4.1 Update on 50th Anniversary Celebration - October 2009 Ms. Leonard said travel dates for the October trip to Nagano have not been finalized. Member Petersen said she cannot participate; the other four Councilmembers and their spouses plan on attending. Concern was expressed that the visit may be cancelled if the number of swine flu cases increases. Discussion ensued regarding cancellation insurance. The group will stay in hotels; home stays will not be provided due to swine flu concerns. 4.1 Nagano Teacher Visit to Clearwater - October 29, 2009 Ms. Minor reported that Nagano has not determined if a teacher will be sent to Clearwater in October. 4.3 CSCI Report Clearwater Sister Cities representative Lois Sewell said a bonsai program is scheduled at the Main Library on September 15, 2009. For presentation to Nagano, CSCI is putting together a commemorative booklet featuring photographs and newspaper articles on the 50- year alliance. More materials covering 1959 through 1980 are needed. Clearwater Sister Cities’ members have not yet booked reservations for the October visit due to postponement concerns. 5 – Items not on the Agenda Display Cases Featuring Items from Nagano It was stated that the display cases, moved from the Harborview Center, have a much more prominent location at the Main Library entrance. Ms. Leonard said staff will install plaques. 2010 Meeting Calendar The schedule of 2010 meetings was requested. Sister Cities 2009-07-23 2 6 - Upcoming Events 6.1 - City Hall Lobbv Exhibit: through August 28 - Ray Paul abstract paintings 6.2 - Main Library Exhibits Osceola Gallery: through August 27 - Taylor Oliver photography Carnegie Gallery: through August 27 - Julie Leiman Weaver paintings Osceola Gallery: through August 28 - S1. Petersburg College Faculty ceramics 6.3 - Cleveland Street District: July 24 - Fourth Friday Party 6.4 - Ruth Eckerd Hall: August 19 - Creative Aging Workshop 7- Adjourn The meeting adjourned at 4:57 p.m. Next meeting - October 29, 2009 at the L Sister Cities 2009-07-23 3