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Art in Public Places Panel Meeting - This meeting will be held with some members attending IN PERSON and others ATTENDING REMOTELY.
Approved Minutes — original pdf
SPECIAL CALLED MEETING of the ARTS COMMISSION January 29, 2024, at 6:00 PM Austin Energy, Mueller Assembly Rm 1111a (115). 4815 Mueller Blvd, Austin, TX 78723 The ARTS COMMISSION convened in a SPECIAL CALLED meeting on 29, January 2024 at Austin Energy, Mueller Assembly Rm 1111a (115). 4815 Mueller Blvd, Austin, TX 78723 Commissioner Schmalbach called the ARTS COMMISSION Meeting to order at 6:01 p.m. Board Members/Commissioners in Attendance: Heidi Schmalbach, Michael Vernusky, Kate Csillagi Board Members/Commissioners in Attendance Remotely: Celina Zisman, Gina Houston, Monica Maldonado, Amy Mok, Nagavalli Medicharla Board Members Absent: Acia Gray, Faiza Kracheni, Felipe Garza CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Kate Csillagi, Monica Maldonado, Felipe Garza, Gina Houston, Michael Vernusky, Acia Gray, Faiza Kracheni, Amy Mok, Nagavalli Medicharla AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Natalie Earhart of Almost Real Things spoke about their 2nd annual “Touch the Art” show and expressed questions about the 2024 Nexus Grant timeline and communication Hector Ordaz from Proyecto Teatro spoke about their questions to updates to the Spanish language application process for the Cultural Funding Programs, and expressed their desire to be a part of the language access review process of the Cultural Funding Programs Raquel Rivera from SUDEM spoke about their desire to be a part of the language access review process of the Cultural Funding Programs Maria Luisa Guitierrez from Proyecto Teatro spoke about their questions to updates to the Spanish language application process for the Cultural Funding Programs. APPROVAL OF MINUTES Approve the minutes of the Arts Commission Regular Meeting on December 11, 2023. The minutes from the meeting of December 11, 2023 were approved on Commissioner Houston motion, Commissioner Zisman second on a 6-0 vote with Commissioners Gray, Kracheni, Garza, Mok, and Medicharla absent DISCUSSION ITEMS Discussion of Chair’s Report by Chair Zisman An update was provided by Chair Zisman. Discussion of the Art in Public Places Liaison Report by Commissioner Maldonado A report was provided by Commissioner Maldonado. Discussion of the Austin Economic Development Corporation/Cultural Trust Advisory Committee by Austin Economic Development Corporation Board Member Carl Settles A report was provided by Board Member Carl Settles Discussion of the Downtown Commission by Commissioner Mok A report was provided by Commissioner Mok. STAFF BRIEFINGS Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Cultural Investment Program Manager The presentation was made by Laura Odegaard, Cultural …
Agenda — original pdf
REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, January 8, 2024, at 6:00 PM Virtual Meeting Members of the ART IN PUBLIC PLACES PANEL will be participating by videoconference. Public comment will be allowed remotely via videoconference or telephone. Speakers may only register to speak on an item 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 participation. To register to speak, call or email alexandra.irrera@flyaustin.com or 512-530- 5126. CURRENT BOARD MEMBERS/COMMISSIONERS: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Monica Maldonado – Arts Commission Liaison, Sarah Carr, Taylor Davis, Kristi-Anne Shaer, Lisa Woods CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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 Art in Public Places Panel Regular Meeting on December 4, 2023. DISCUSSION ITEMS Discussion of Chair’s Report on ‘Setting the tone for 2024’ by Chair Lemmo Discussion of Arts Commission Liaison Report on Action items from the December 2023 Arts Commissions Meeting by Arts Commission Liaison Maldonado Discussion of AIPP Panel working group to review AIPP program policies (AIPP Ordinance, Guidelines, Public Private Partnerships (P3s), Planned Unit Development (PUD), Public Improvement District (PID), and Equity Statement) Discussion of In-Person vs. Virtual AIPP Panel Meetings Discussion: Review the Mid Design for Slaughter Lane Corridor: Segment A AIPP Project – Yuliya Lanina DISCUSSION AND ACTION ITEMS 1. 2. 3. 4. 5. 6. ACTION: Approve the Modified Final Design for the Comal Pocket Park AIPP Project – Dana Perrotti 7. STAFF BRIEFINGS Project Managers Updates – AIPP Staff Collections Manager Report – Sean Harrison 8. 9. 10. AIPP Program Manager Update – Constance Y. White 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 contact Alex Irrera at the Aviation Department at alexandra.irrera@flyaustin.com or 512-530- 5126 for additional information; TTY users' route through Relay Texas at 711. For more information on the …
Approved Minutes — original pdf
1. 2. 3. 4. ART IN PUBLIC PLACES PANEL Regular Meeting Minutes The Art in Public Places Panel convened a regular meeting on Monday, January 8, 2024, via Zoom. Chair Stephanie Lemmo called the Meeting to order at 6:02 PM. Panel Members in Attendance: Chair Stephanie Lemmo, Vice Chair J Muzacz, and Panel Members Sarah Carr, Taylor Davis, Kristi-Anne Shaer, Lisa Woods, and Arts Commission Panel Liaison Monica Maldonado. Staff in Attendance: AIPP staff: Program Manager Constance Y. White, and Coordinators Alex Irrera, Ryan Runcie, Frederico Geib, Sean Harrison, Bryana Iglesias, Lindsay Hutchens. Guests in Attendance: Yuliya Lanina, Dana Perrotti, Ernesto Hernandez, & Rehab El Sadek PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES The minutes from the Art in Public Places Panel Regular Meeting on Monday, December 4, 2023, were approved on the motion of Panel Member Carr and Panel Member Shaer seconded. Passed 7-0-0. DISCUSSION ITEMS Discussion of Chair’s Report on ‘Setting the tone for 2024’ by Chair Lemmo. Chair Lemmo acknowledged the new year and welcomed new Panel Members and staff. Discussion of Arts Commission Liaison Report on Action items from the December 2023 Arts Commissions Meeting by Arts Commission Liaison Maldonado. No Report. Discussion of AIPP Panel working group to review AIPP program policies (AIPP Ordinance, Guidelines, Public Private Partnerships (P3s), Planned Unit Development (PUD), Public Improvement District (PID), and Equity Statement). AIPP Program Manager White explained the working group’s scope of work. Chair Lemmo discussed working group participants. Interested participants include Arts Commission Liaison Maldonado, Chair Lemmo, Panel Members Carr and Shaer, and Arts Commissioner Heidi Schmalbach. 5. Discussion of In-Person vs. Virtual AIPP Panel Meetings. Chair Lemmo lead a discussion on in-person vs. virtual Panel meetings in the new year. Meetings will be held in person as need-based on the agenda. 5. Discussion: Review the Mid Design for Slaughter Lane Corridor: Segment A AIPP Project. Yuliya Lanina presented. No action was taken. DISCUSSION AND ACTION ITEMS 6. STAFF BRIEFINGS ACTION: Approve the Modified Final Design for the Comal Pocket Park AIPP Project. Dana Perrotti presented. Approved on the motion of Panel Member Woods and Panel Member Davis seconded. Passed 7-0-0. 7. 8. 9. Project Managers Updates – AIPP Staff. None. Collections Manager Report – Sean Harrison. AIPP Coordinator Harrison briefed the Panel on several collection update, including repairs to Obelisqos by various artists and Magic Portal by James Talbot. AIPP Program Manager Update – Constance …
Agenda — original pdf
2. 3. 4. 5. 6. REGULAR MEETING of the ARTS COMMISSION December 12, 2022 at 6:00 PM Permitting and Development Center, Room 1407 6310 Wilhelmina Delco, Austin, Texas 78752 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 Pantel at jesus.pantel@austintexas.gov or at 512-974-9315. CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Brett Barnes, Lulu Flores, Felipe Garza, Acia Gray, Monica Maldonado, Michelle Polgar, Amy Mok 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 October 17, 2022. 1. DISCUSSION ITEMS Discussion of the Art in Public Places Liaison Report by Commissioner Gray Discussion of the Austin Economic Development Corporation/Cultural Trust Advisory Committee by Austin Economic Development Corporation Board Member Carl Settles Discussion of the Downtown Commission by Commissioner Mok Presentation by Anne Gatling Haynes of Austin Economic Development Corporation on Cultural Trust next steps Presentation by Kelsey Lammy of Capital Metro on the MetroArt program STAFF BRIEFINGS Staff briefing regarding the Emma S. Barrientos Mexican American Cultural Center by Laura Esparza, Parks & Recreation Department Division Manager Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Cultural Investment Program Manager Staff briefing regarding the Cultural Arts Funding Programs by Meghan Wells, Cultural Arts Division Manager, and Laura Odegaard, Cultural Investment Program Manager DISCUSSION AND ACTION ITEMS Approve Art in Public Places Artwork Loan Renewal of Atlas IV by Betty Gold Approve Art in Public Places Artwork Loan Renewal of Dayton by Jim Huntington Approve Art in Public Places Artwork Loan Renewal of Blue Float by Peter Reginato Approve Art in Public Places Artwork Loan Renewal of Mystic Raven by David Deming Approve artist Xavier Schipani’s Final Design for the AFD Lockeroom - Phase 6 AFD 16 & …
Additional item added to the agenda — original pdf
REGULAR MEETING of the ARTS COMMISSION December 12, 2022 at 6:00 PM Permitting and Development Center, Room 1407 6310 Wilhelmina Delco, Austin, Texas 78752 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 Pantel at jesus.pantel@austintexas.gov or at 512-974-9315. CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Brett Barnes, Lulu Flores, Felipe Garza, Acia Gray, Monica Maldonado, Michelle Polgar, Amy Mok AGENDA ADDENDUM DISCUSSION AND ACTION ITEMS Approve Dixie Friend Gay for the Longhorn Dam Bridge Art in Public Places project 25.
Item 05 - Cultural Trust — original pdf
Implementing inclusive and equitable public development services as a non-profit partner to the City of Austin Arts Commission Austin Economic Development Corporation December 12, 2022 Cultural Trust Program dedicated to securing affordable space for existing venues, and developing new creative space infrastructure, preventing further displacement of our creative sector Cities around the world have been looking at this issue, given real estate challenges of growth. Austin is part of a network of cities experimenting to addresss cultural displacement, and coordinating with best practices globally. Observations • • In addition to the seed funds provided by the City, the needs exceed our current resources. • This is a unique and new process—it is not a grant program, it is an investment program, with multiple variables to consider for feasibility. This process has provided us with a pipeline of projects, and the needs in the ecosystem require additional more flexible program funds. • Organizations are being displaced frequently, and there is a significant deficit of affordable production/practice spaces as well as performance/exhibition spaces. • The execution of these projects will still take time -- AEDC’S goal is to advance as quickly as possible. Austin EDC Cultural Trust | 12.6.22 3 Cultural Trust Funds Available 12 M Creative Spaces Bond Fund • G.O. Tax Exempt Bond requirements • Acquisition & Development • Publicly accessible • Complex deal structure required for operational management 2.4 M HOT Iconic Venue • Acquisition, development, and means necessary to secure the space • Requires ‘Tourism’ function • ‘Historic Zoning’ for property tax relief • Council approval not required 5.0 M COA Budget – Iconic Venue • 15 M total over many years • More flexible than HOT funds • Council approval not required Additional funds to leverage public funds (eventually): Loans-traditional • Loans-CDFI • • Social impact investments • Grants • AHFC/LITC [NMTC]-future • All of these are being considered, but are not directly applicable to first round investments by AEDC. Austin EDC Cultural Trust | 12.6.22 4 This Process Program alignment Feasible deal structure-legal projects projects Projects Feasibility due diligence Feasible for all parties: City, Property Owner, Organizations 45 Submissions (+16 Pipeline Only) Long List 14 Prioritized projects for due diligence Shortlist Organized by feasibility and investment size 2-6 Projects/Initial Investments (Bond Projects will support many more organizations) Austin EDC Cultural Trust | 12.6.22 5 Spaces provided by ‘Long List’ is a portfolio of diverse offerings multi-use …
Item 06 - CapMetro MetroArt — original pdf
MetroArt Artist Information Meeting MetroArt • MetroArt educates and engages Central Texas residents about the value of public transit by celebrating the arts, cultures, and heritage of our community. 2 Be a MetroArtist! • CapMetro wants a strong network of artists who’ll be able to partner with us in creating meaningful public art on vehicles, at transit centers and in your own neighborhoods. • Eligibility Requirements: eligible to apply Artists living and working in the Austin Metro service area are Visual artist or artist team At least 18 years of age • Full-time, permanent CapMetro employees are ineligible to apply. Employees of the project consultants and sub-consultants are also ineligible to apply. • Can only have one MetroArt contract per year. 3 Community Engagement • Community engagement is an important component of this artist call. The goal is to create artwork that reflects the needs and wants of the community. • Engaging with the community may include (but not limited): • using social media • in-person conversations with riders and community members • interviews (virtual or in person) with community leaders or organizations 4 Community Engagement • The community you engage with will depend on the project. They will be folx who live in the Austin metro area and have lived experience in the zip code of the project and/or celebrating the identities represented by the project. 5 Budget Funding: Projects are funded by MetroArt, Capital Improvement Projects (CIP), and CapMetro departments. Budget breakdown for each type of MetroArt project: Bus Wrap Art Bus Shelter Art Commemorative Art Artist Pay: $5,000 Artist Pay: $5,000 Artist Pay: $2,500 Type of artwork submission: Digital Type of artwork submission: Digital Artist Budgets are inclusive of art design, time, material, and fabrication of the artwork itself. Artist Budgets are inclusive of art design, time, material, and fabrication of the artwork itself. CapMetro will cover the cost of printing, shipping, and installation costs. CapMetro will cover the cost of printing, shipping, and installation costs. Type of Artwork submission: Original can be any type of art medium (painting, photography, digital, etc.), but piece must be able to be copied. Artwork is distributed to event attendees. Artist Budgets are inclusive of art design, time, material, and fabrication of the artwork itself. CapMetro may provide an additional $500 for the artwork replication cost. 6 Bus Wrap Art • Pay: $5,000 • Type of Artwork: Digital 7 Bus Shelter …
Item 07 - MACC Briefing — original pdf
Austin Parks and Recreation Department Status Briefing: ESB-MACC Theaters Laura Esparza Division Manager, Museums and Cultural Programs Arts Commission Meeting November 14, 2022 Agenda • Current status of the ESB-MACC Theaters • Incidents of 5/28/2022 • Future developments for ESB-MACC Theater • Future development of the Carver Theater • Future development of the Dougherty Arts Center Theaters Arts Center • Future development of the AARC Performing Current Status of ESB-MACC Theaters • Both theaters inspected by DAC Theater staff October 27, 2022 • All dimmer boards, circuits and hung lights were operational. • One dimmer bar was malfunctioning at the time of the incident. It has since been replaced. • Theaters are offered as-is but we attempt to fix broken equipment ASAP. • No circuit breaker incidents or problems with the lighting control board before this or ever since with other groups . Incidents of May 28, 2022 Contractual Requirements • Performances should start on time. • Theaters offered as-is. One dimmer bar was partially working. • LAAP companies provide their own trained technical personnel but are advised on how to use the equipment. • PARD requires “grass permit” for parking on grass. • Live fire is forbidden without a fire watch. • Must have a permit to serve food. • Must leave on time. Documented Incidents 1. Performance scheduled at 7:30pm didn’t start till 8 pm. 2. Two dimmer bars on the lighting grid were blown out because they were overloaded causing breakers to trip. 3. The outlets around the Black Box were also overloaded with lights and equipment causing a trip in the breakers. They did not bring professional lighting personnel to properly plug in equipment. 4. After loading in, vehicles were left in the grass area next to Black Box; many others followed. 5. Candles were lit inside the Black Box in violation of the LAAP contract and Fire Code. 6. Food served without required APH Food Permit. 7. Performance to end by 9:45 and clear out by 10 pm. Staff waited till midnight for PT to vacate. ESB-MACC Theater Developments Multi-purpose Room Renovations • Remove sound shell • Install cyc upstage • Install drapery to define stage • Project has been value engineered eliminating new Black Box Theater • Pending funding for theater renovations re: Board Recommendation to Council. • Phase 3 will include two theaters. space. • Improved grid system. • Further renovations may include …
Item 08 - Hotel Occupancy Tax Update — original pdf
Hotel Occupancy Tax Update Laura Odegaard Cultural Investment Program Manager Cultural Arts Division Economic Development Department December 12, 2022 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 Hotel Occupancy Tax – October 2022 Total HOT Collections October 2022 = $27,278,757 • 25% of total FY23 HOT budget of $108,348,799 Cultural Arts October 2022 = $2,605,121 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 Hotel Occupancy Tax – November 2022 Total HOT Collections November = $8,087,533 • 33% of total FY23 HOT budget of $108,348,799 Cultural Arts November 2022 = $772,392 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 HOT Cultural Arts Fund – FY23 Approved Budget for FY23 is: $10,342,385 HOT Cultural Arts Fund in the bank: $3,377,513 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 5
Item 09 - Update on the Cultural Arts Funding Programs — original pdf
Cultural Arts Funding Update ARTS COMMISSION DECEMBER 12, 2022 Next steps 1-2 Months AAC + Community Big Picture Framework 3+ meetings 1-2 Months Arts Commission: Review & Voting Council Memo/Briefing 6 Weeks Thrive Application live Workshops Technical Assistance Working Group Approval Launch Guidelines Pre-Launch Contracting 3 Weeks AAC Guidelines Presentation (4/18) Revised Drafts Public (4/19) Feedback Form (4/19 - 5/10) Alignment with MED/HTD 2-3 Months Website/Portal Integration Community Navigators Panel Recruit/Equity Training We are here! 3 Months Evaluation/ Panels Council Approval Contracting Thrive Summary Application Opened: October 12th Application Closed: December 2nd (extension) 206 total applications started ◦ 154 successfully submitted by the deadline ◦146 met Eligibility requirements Readers are currently reviewing & scoring (due 12/19) Top 50 applications sent to Panelists on 12/21 (due 1/21) Panel Meetings – January 23, 24, 25 Thrive Marketing Summary 234 attendees at Awareness sessions (in person & virtual) Paid Social Total Reach: 43,096 ◦ 5 posts across 3 EDD accounts - FB, IG, Twitter Total Organic Facebook Reach: 15,247 ◦ 162 posts across 4 EDD Facebook Accounts Total Organic Twitter Reach: 5,661 ◦ 81 posts across 2 EDD Twitter Accounts Total Organic Instagram Reach: 1,785 ◦ 5 posts across 1 EDD Instagram Account
Agenda — original pdf
REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, December 5, 2022, at 6:00 PM Virtual Meeting Members of the ART IN PUBLIC PLACES PANEL will be participating by videoconference. Public comment will be allowed remotely via videoconference or telephone. Speakers may only register to speak on an item 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 participation. To register to speak, call or email Ryan Runcie at ryan.runcie@austintexas.gov or 512-974-7655. CURRENT BOARD MEMBERS/COMMISSIONERS: Tammie Rubin–Chair, Jacob Villanueva –Vice Chair, Acia Gray–Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, J Muzacz CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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 Art in Public Places Panel Regular Meeting on November 7, 2022. DISCUSSION ITEMS Discussion of Chair’s Report Discussion of Arts Commission Liaison Report Discussion of 2023 AIPP Panel Retreat DISCUSSION AND ACTION ITEMS 5. ACTION: Approve the Recommended Artist for the East Martin Luther King Boulevard Corridor Construction Program AIPP project 1. 2. 3. 4. ACTION: Approve the Recommended Artist for the Longhorn Dam Bridge AIPP Project ACTION: Approve the 2023 AIPP Panel Meeting Schedule 6. 7. STAFF BRIEFINGS Collection Manager Update – Frank Wick Project Manager Updates 8. 9. 10. AIPP Program Manager Update – Constance Y. White a. Guidelines ordinance working group 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 contact at curt.gettman@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Art in Public Places Panel, please contact Program Manager Constance White at (constance.white@austintexas.gov). Development Department, Economic Gettman Curt the at
Agenda — original pdf
2. 3. 4. 5. REGULAR MEETING of the ARTS COMMISSION November 14, 2022 at 6:00 PM Permitting and Development Center, Room 1407 6310 Wilhelmina Delco, Austin, Texas 78752 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 Pantel at jesus.pantel@austintexas.gov or at 512-974-9315. CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Brett Barnes, Lulu Flores, Felipe Garza, Acia Gray, Monica Maldonado, Michelle Polgar, Amy Mok 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 October 17, 2022. 1. DISCUSSION ITEMS Discussion of the Art in Public Places Liaison Report by Commissioner Gray Discussion of the Austin Economic Development Corporation/Cultural Trust Advisory Committee by Austin Economic Development Corporation Board Member Carl Settles Discussion of the Downtown Commission by Commissioner Mok Presentation by Anne Gatling Haynes of Austin Economic Development Corporation on Cultural Trust next steps STAFF BRIEFINGS Staff briefing regarding the Emma S. Barrientos Mexican American Cultural Center by Laura Esparza, Parks & Recreation Department Division Manager Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Cultural Investment Program Manager Staff briefing regarding the Cultural Arts Funding Programs by Meghan Wells, Cultural Arts Division Manager, and Laura Odegaard, Cultural Investment Program Manager DISCUSSION AND ACTION ITEMS Approve Art in Public Places Artwork Loan Renewal of Atlas IV by Betty Gold Approve Art in Public Places Artwork Loan Renewal of Dayton by Jim Huntington Approve Art in Public Places Artwork Loan Renewal of Blue Float by Peter Reginato Approve Art in Public Places Artwork Loan Renewal of Mystic Raven by David Deming Approve artist Xavier Schipani’s Final Design for the AFD Lockeroom - Phase 6 AFD 16 & 12 Art in Public Places Projects Approve 2023 Arts Commission meeting schedule …
Agenda — original pdf
REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, November 7, 2022, at 6:00 PM Virtual Meeting Members of the ART IN PUBLIC PLACES PANEL will be participating by videoconference. Public comment will be allowed remotely via videoconference or telephone. Speakers may only register to speak on an item 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 participation. To register to speak, call or email Curt Gettman at curt.gettman@austintexas.gov or 512-974-9310. CURRENT BOARD MEMBERS/COMMISSIONERS: Tammie Rubin–Chair, Jacob Villanueva –Vice Chair, Acia Gray–Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, J Muzacz CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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 1. Approve the minutes of the Art in Public Places Panel Regular Meeting on September 12, 2022. DISCUSSION ITEMS 2. 3. Discussion of Chair’s Report Discussion of Arts Commission Liaison Report DISCUSSION AND ACTION ITEMS 4. DISCUSSION: Review artist Brian Joseph’s Mid-Design for the Austin Convention Center Warehouse AIPP Project 5. 6. 7. 8. 9. ACTION: Approve artist Xavier Schipani’s Final Design for the AFD Lockeroom - Phase 6 AFD 32 & 10 AIPP Projects ACTION: Approve the Recommended Artist for the East Martin Luther King Boulevard Corridor Construction Program AIPP project STAFF BRIEFINGS Collection Manager Update – Frank Wick Project Manager Updates AIPP Program Manager Update – Constance Y. White a. Guidelines ordinance working group FUTURE AGENDA ITEMS at the Curt Gettman Economic Department, Development 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 at contact curt.gettman@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Art in Public Places Panel, please contact Program Manager Constance White at (constance.white@austintexas.gov).
Agenda — original pdf
2. 3. 4. 5. 6. REGULAR MEETING of the ARTS COMMISSION October 17, 2022 at 6:00 PM Austin City Hall, City Council Chambers 301 W 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 Pantel at jesus.pantel@austintexas.gov or at 512-974-9315. CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Brett Barnes, Lulu Flores, Felipe Garza, Acia Gray, Monica Maldonado, Michelle Polgar, Amy Mok, Rick Van Dyke 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 September 19, 2022. 1. DISCUSSION ITEMS Discussion of Chair’s Report regarding the path ahead by Chair Zisman Discussion of the Art in Public Places Liaison Report by Commissioner Gray Discussion of the Austin Economic Development Corporation/Cultural Trust Advisory Committee by Austin Economic Development Corporation Board Member Carl Settles Discussion of the Downtown Commission by Commissioner Mok Presentation by Melissa Ayala and Donald Miller of Waterloo Greenway on Creek Show STAFF BRIEFINGS Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Cultural Investment Program Manager Staff briefing regarding the Cultural Arts Funding Programs by Meghan Wells, Cultural Arts Division Manager, and Laura Odegaard, Cultural Investment Program Manager Staff briefing regarding the Thrive review panelists by Jesús Pantel, Cultural Funding Supervisor and Laura Odegaard, Cultural Investment Program Manager DISCUSSION AND ACTION ITEMS Approve Thrive review panelists Establish a selection committee to recruit/appoint new Art in Public Places Panel members Approve 2023 Arts Commission meeting schedule 12. WORKING GROUP UPDATES leaders of from Equity Working Group with Community Arts the Update BIPOC/LGBTQIA/Disabilities Community/Women with Commissioners Gray, Maldonado, Polgar, Zisman, and community members Update from Joint Working Group for Joint Cultural Committee with Commissioners Polgar (chair) and working group members from the Quality …
Item 06 - Creek Show — original pdf
Texas Capitol N Frank C. Erwin, Jr. Special Events Center La d y Bir d La k e 2 N D S T 3 R D S T 4 T H S T 5 T H S T 6 T H S T 7 T H S T 8 T H S T 9 T H S T 1 0 T H S T 1 1 T H S T 1 2 T H S T 1 3 T H S T 1 4 T H S T 1 5 T H S T C E S A R C H A V E Z S T Palm School Emma S. Barrientos Mexican American Cultural Center D A V S S T I D R I S K I L L S T RAINEY ST Austin Convention Center Red River Cultural District SAN JACINTO BLVD TRINITY ST NECHES ST RED RIVER ST SABINE ST IH-35 Dell Seton Medical Center Dell Medical School at the University of Texas Central Health Brackenridge Redevelopment Site Frank C. Erwin, Jr. Special Events Center Waterloo Greenway 35 Acres of Restored and Improved Public Open Space Texas Capitol Frank C. Erwin, Jr. Special Events Center N z c:, U'J -I VJ ::::0 c:, U> -I -"' -I I en -I SAN JACINTO BLVD (11 -I I U> -I O"l -I I en -I ',J -I I U> -I C0 -I I U> -I I.O -I :r: U> -I 0 -I :r: U> -I ::::; :r: U> -I Moody Amphitheater (11 -I I en -I () rn U> :r: rn � Austin Convention Center ' �-, I -� : I ' , , - r- I ' I' I ,• ' � Palm School Palm Park TRINITY ST NECHES ST RED RIVER ST Red River Cultural District The Refuge IH-35 Dell Seton Medical Center Dell Medical School at the University of Texas Symphony Square Central Health Brackenridge Redevelopment Site Frank C. Erwin, Jr. Special Events Center Waterloo Greenway D Phasel D Phase2 D Phase3 Pontoon Bridge Emma S. Barrientos Mexican American Cultural Center Confluence RAINEY ST w g CREEK SHOW OVERVIEW Creek Show seeks to support and celebrate outstanding design while sparking conversation about the transformation of Waterloo Greenway into a series of urban parks, trails, around a restored Waller Creek. Each year, Creek Show features light-based installations that inspire, delight, and engage the public along Waller …
Item 07 - Hotel Occupancy Tax Update — original pdf
Hotel Occupancy Tax Update Laura Odegaard Cultural Investment Program Manager Cultural Arts Division Economic Development Department October 17, 2022 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 Hotel Occupancy Tax – September 2022 Total HOT Collections for FY22 = $134,772,191 • Total HOT September Collection of $320,065 • Year to date is 193% above budget of $69,773,408 • 126% above Current Year Estimate of $107,273,710 To compare:Total HOT Collections in FY21 were $54,395,101 Cultural Arts September 2022 = $30,566 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 HOT Cultural Arts Fund – FY22 Original Approved Budget for FY22 was: $6,660,189 HOT Cultural Arts Fund in the bank: $12,870,914 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 Questions? C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4
Item 08 - Update on the Cultural Arts Funding Programs — original pdf
Cultural Arts Funding Update ARTS COMMISSION OCTOBER 17, 2022 Cultural Funding Review – Final Report https://www.austintexas.gov/department/cultural-funding Next steps 1-2 Months AAC + Community Big Picture Framework 3+ meetings 1-2 Months Arts Commission: Review & Voting Council Memo/Briefing We are here! 6 Weeks Thrive Application live Workshops Technical Assistance Working Group Approval Launch Guidelines Pre-Launch Contracting 3 Weeks AAC Guidelines Presentation (4/18) Revised Drafts Public (4/19) Feedback Form (4/19 - 5/10) Alignment with MED/HTD 2-3 Months Website/Portal Integration Community Navigators Panel Recruit/Equity Training 3 Months Evaluation/ Panels Council Approval Contracting Holistic Funding Ecosystem Nexus Nurture new and emerging applicants by funding creative public projects developed through community activation and/or collaboration. Elevate Creative and administrative expenses of cultural producers that amplify equity and prioritize inclusive programming. Thrive Focused investment to sustain and grow arts organizations that are deeply rooted in, and reflective of Austin’s diverse cultures. Thrive Details Online https://www.austintexas.gov/thrive Thrive Application Questions Please note: •Application Preview is on the Thrive website. •The Portal System does NOT auto-save. •Please draft your answers prior to filling out application! Thrive Assistance Open Office Hours: Every Tuesday from 10 – Noon (Zoom or In Person) Watch Awareness Workshop Recordings in English or Spanish Technical Application Assistance: Brandy Davidson with Austin Revitalization Authority bdavidson@austinrev.org or 512-469-1705. Hours: Monday - Friday from 9 a.m. - 4 p.m. Contact staff anytime: culturalarts@austintexas.gov or 512-974-7700 Thrive Awareness Sessions Virtual In-Person •Wednesday, October 12th, 10 a.m. - 12 p.m. •Thursday, October 27th, 6 p.m. - 7 p.m. •Monday, November 7th, 6 p.m. - 7 p.m. •Drop-In Help Days (Zoom + In person @ Ben White): • Friday, November 18th from 9 am – 6 pm • Monday, November 21st from 9am – 4pm •Saturday, October 22nd from 1-2pm at the Asian American Cultural Center •Sunday, October 23rd from 1-2 pm at KMFA •Wednesday, October 26th from 6-7pm at Victory Grill with the East Austin Creative Coalition (EACC) •Tuesday, November 1st from 6-7 pm with Latinos in Architecture (AIA Austin) •Thursday, November 3rd from 6-7pm at the Austin Public, Austin Film Society •Saturday/Sunday, November 19th/20th from 12 – 3pm at the African American Cultural Heritage Facility HOT Cultural Arts Fund: $12,870,914 Total HOT Budget - $12,870,914 Line Item Reserves (10%) Thrive Elevate (arts/culture 501cs) Elevate (non-arts/culture 501cs) Nexus Tempo Salaries UNESCO Media Arts Designation Zach Maintenance Marketing & Tourism PARD – Artist Access Adjustments & 3rd Party Fees Dollar Amount $1,287,091 …
Item 10 - Thrive Review Panelists — original pdf
Panelists Portland, OR Ursula Barton Removing barriers for a diversity of voices to be present in decision making, leadership, and access to resources has been my main focus since 2016 when I was a founding member of NTX LVL, a fem identifying lead activism group that threw art centered events to raise money for BIPOC lead non-profits focused on building equity by centering the voices and needs of the BIPOC community. Working within this group for 2.5 years taught me a lot about my roll in the organization, as well as in the community. As an able bodied cis white woman, I learned that building equity is a call to action, to continuously examine my own biases, access, and recourses that I have as a result of a system that has been built to benefit me, and to intentionally use my time and privilege to meaningfully and authentically help in the dismantling of systems of white supremacy, ableism, sexism, and discrimination. I understand equity as not giving the same to everyone, but creating opportunities that specifically seeks to rebalance the generations of blocked access to important resources and power, and to make certain to consider the context of this compounded effect on marginalized communities when building a team, offering support, and working to build a more just system to replace the unjust one we currently operate in. NXT LVL dissolved in 2018, so I expanded my storefront and gallery space, Jailbreak Studios, to build on our mission, centering marginalized voices in Portland's art scene. It's an honor to work with 40+ artists from underrepresented communities, supporting and providing space for them to tell their own stories through their art. I think America needs to be better at listening to marginalized voices, centering their experiences, and sharing access and power with a diversity of backgrounds to effectively build equity within any system. Ilyana Bocanegra Illyana Bocanegra (they/them) is a filmmaker and designer living in Austin with 7+ years of visual communication design in TV/Film, print media, and web applications; Technical expertise in producing, directing, and making creative content for individuals, brands, small businesses, and non-profits. My connection to equity begins with my identity as a Mexican-American artist, educator, and organizer. I understand the complicated nature of our current power structures and how they affect people like me. I've participated in panel conversations for Austin Design Week where my creative partners and …
Item 09 - Thrive Panel Process — original pdf
Thrive Review Panelist Update ARTS COMMISSION OCTOBER 17, 2022 Panel Recruitment: July 7th – Sept 30th Learn more, Apply, Share: https://bit.ly/3OlqgBq Note: to be considered for the Thrive Panel, please apply by September 30th Panel Training Paid Training ($300) Multi-lingual; Videos and pdfs Three modules: ◦ Equity and Unconscious bias (including an Austin context and guided discussion) ◦ Panel Expectations, Program Guidelines, Rubrics, Cultural Tourism requirements ◦ Technical Training for using the portal system to score applications Application assignments after training Panel Composition + Selection Panels will include: Selection Process: • A mix of local and out of town panelists (including community members) • A mix of arts administrators and practicing arts professionals • A mix of artistic discipline expertise • Equity expertise • Community-based artistic practice expertise • Non-profit expertise • 1+ month before close of an application, staff will select a minimum of 15 potential panelists per panel • Secondary form (detailed experience, availability) • All panels will have an odd number of panelists • 7-9 candidates must be available on the day-of meeting(s) Thrive Panel Operations Operations: applicants • Public can watch the "day-of" panels • There will be no interaction between panelists and • Panelists will be paid for training, reviewing applications, meeting days • There will be one multidisciplinary panel Thrive Panel Details Thrive – 7-9 Panelists • One multidisciplinary panel will review all Thrive applications • The panel will review and score applications prior to panel meeting(s) • The ~50 top scoring applications will be reviewed/discussed during the panel meeting • Panelists have the option to make a passion plea for an applicant (not top scoring) they feel has merit to be discussed at the virtual panel meeting • Panelists will be paid for training ($300), reviewing/scoring applications ($300), and up to 3 meeting days ($300/day) Thrive Panel Review Details Plan A – 59 or fewer Thrive Applications Plan B – 60 or more Thrive Applications • 7 Panelists; 2 Alternates • All 9 complete training • All 9 will score applications • 7 Panelists attend Meeting days to discuss • Alternates are on call for the Meeting dates • 3 Readers to review and score ALL answers to “Key Constituencies” question • Top 50 Scores move to full Panel Total Applicants + Demographics Female Male Non-Binary PNA Asian Black Hispanic Multi Pacific Islander PNA Not Listed White LGBTQIA+ Disability 233 Total Applicants 70 …