Agenda — original pdf

Agenda

REGULAR MEETING of the ARTS COMMISSION October 21, 2024, at 6:00 PM Austin City Hall, Council Chambers, Room 1001. 301 West 2nd Street, Austin, Texas 78701 Some members of the ARTS COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than Noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Jesús Varela at jesus.varela@austintexas.gov or at 512-974-2444. CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Keyheira Keys, Monica Maldonado, Felipe Garza, Gina Houston, Acia Gray, Faiza Kracheni, Amy Mok, Nagavalli Medicharla AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Arts Commission Regular Meeting on August 19, 2024. 1. DISCUSSION ITEMS 2. Discussion of Chair’s Report on Thrive and Elevate by Chair Zisman STAFF BRIEFINGS Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Acting Cultural Arts Division Manager Staff briefing on the Cultural Arts Funding Programs by Laura Odegaard, Acting Cultural Arts Division Manager and Jesús Pantel, Cultural Funding Supervisor DISCUSSION AND ACTION ITEMS Discussion on Commission and Community Feedback on most recent release of the Cultural Funding Programs, and establish a working group to further discuss the feedback from all sides, and then follow up to report to Council. Establish a Cultural Funding Appeals Working Group Approve Final Design for AFD8/EMS7 & EMS 5 – Luis Angulo Establish a Deaccession Jury to review 8 Art In Public Places pieces Approve 2025 Arts Commission Meeting Schedule 6. 7. 8. 9. WORKING GROUP UPDATES 10. 11. Update from joint Arts/Music Commission Working Group on Urban Core Issues with Commissioners Gray and Schmalbach (chair). Update from Community Engagement Working Group on collecting feedback on pilot funding programs and planning on ways the Arts Commission can be more involved in the community with Commissioners Zisman, Houston, and Kracheni (chair) FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Jesús Varela at the Economic Development Department, at 512-974-2444, for additional information; TTY users route through Relay Texas at 711. For more information on the Arts Commission, please contact Jesús Varela at 512-974-2444. 3. 4. 5.