AUSTIN ARTS COMMISSION AGENDA Regular Meeting – Monday, January 27, 2020, 6:00 P.M. City Hall, Council Chambers Room 1001 301 W 2nd St, Austin, TX 78701 CURRENT BOARD MEMBERS: Jaime Castillo – Chair, Michelle Polgar – Vice Chair, Brett Barnes, Lulu Flores, Bears Rebecca Fonte, Felipe Garza, kYmberly Keeton, Amy Mok, Krissi Reeves, Celina Zisman CALL TO ORDER – 6:00 P.M. 1. APPROVAL OF MINUTES a. Approve the minutes for the Arts Commission Regular Meeting on December 9, 2019 b. Approve the minutes for the Special Called Meeting on January 13, 2020 2. STAFF BRIEFINGS a. Hotel Occupancy Tax report, presented by Sylnovia Holt-Rabb, Acting Deputy Director, Economic Development b. Cultural Funding Review Process, presented by Alberto Mejia 3. CHAIR’S REPORT a. Art In Public Places Arts Commission Liaison Report – Commissioner Barnes b. Downtown Commission Liaison Report – Commissioner Garza c. Quality of Life Commission Updates CITIZEN COMMUNICATION: GENERAL – 6:30 PM Time Certain The speakers signed up prior to 6:30pm will each be allowed a three-minute allotment to address their concerns regarding items posted and/or not posted on the agenda. 4. NEW BUSINESS a. Appoint a Chair to the Art in Public Places Panel Nominating Committee b. Approve the Final Design by Yareth Fernández for Dove Springs Recreation Center, Art in Public Places Project c. Discussion and Possible Action on meeting calendar and locations d. Discussion of Cultural Funding Review Process (see discussion question below) What does a thriving Austin cultural system look like to you? 5. OLD BUSINESS a. Discussion and Action Items i. Discussion and possible action on formation of a guidelines working group ii. Omnibus iii. Working Group Updates A. Update from Creative Space Bond Working Group – Commissioners Reeves (Chair), Flores, LaTouf and Barnes and Music Commissioners Oren Rosenthal, Chaka Mahone and Stuart Sullivan A. Cultural Funding Program Responsiveness Working Group – Commissioners Castillo, Polgar, Mok, and Fonte (Chair) B. Joint Arts and Music Land Development and Permitting Working Group – Commissioners Polgar (Chair), Reeves, community members Zac Traeger and David Sullivan, and Music Commissioners Oren Rosenthal and Graham Reynolds C. TEMPO Program Guidelines and Goals Working Group – Commissioners Fonte, Barnes (Chair), Zisman, Polgar, community member Jade Walker and AIPP Panel members 6. ITEMS FOR INFORMATION Next Regular Meeting will be on Monday, February 24 @ 6pm at Cultural Arts Division Bluebonnet Training Room – 5202 E Ben White, Suite 400, Austin, TX …
AUSTIN ARTS COMMISSION REVISED AGENDA Regular Meeting – Monday, January 27, 2020, 6:00 P.M. Economic Development Department, Cultural Arts Division, Bluebonnet Training Room 5202 E Ben White, Suite 400, Austin TX 78741 CURRENT BOARD MEMBERS: Jaime Castillo – Chair, Michelle Polgar – Vice Chair, Brett Barnes, Lulu Flores, Bears Rebecca Fonte, Felipe Garza, kYmberly Keeton, Amy Mok, Krissi Reeves, Celina Zisman CALL TO ORDER – 6:00 P.M. 1. APPROVAL OF MINUTES a. Approve the minutes for the Arts Commission Regular Meeting on December 9, 2019 b. Approve the minutes for the Special Called Meeting on January 13, 2020 2. STAFF BRIEFINGS a. Hotel Occupancy Tax report, presented by Sylnovia Holt-Rabb, Acting Deputy Director, Economic Development b. Cultural Funding Review Process, presented by Alberto Mejia 3. CHAIR’S REPORT a. Art In Public Places Arts Commission Liaison Report – Commissioner Barnes b. Downtown Commission Liaison Report – Commissioner Garza c. Quality of Life Commission Updates CITIZEN COMMUNICATION: GENERAL – 6:30 PM Time Certain The speakers signed up prior to 6:30pm will each be allowed a three-minute allotment to address their concerns regarding items posted and/or not posted on the agenda. 4. NEW BUSINESS a. Appoint a Chair to the Art in Public Places Panel Nominating Committee b. Approve the Final Design by Yareth Fernández for Dove Springs Recreation Center, Art in Public Places Project c. Discussion and Possible Action on meeting calendar and locations d. Discussion of Cultural Funding Review Process (see discussion question below) What does a thriving Austin cultural system look like to you? 5. OLD BUSINESS a. Discussion and Action Items i. Discussion and possible action on formation of a guidelines working group ii. Omnibus iii. Working Group Updates A. Update from Creative Space Bond Working Group – Commissioners Reeves (Chair), Flores, LaTouf and Barnes and Music Commissioners Oren Rosenthal, Chaka Mahone and Stuart Sullivan A. Cultural Funding Program Responsiveness Working Group – Commissioners Castillo, Polgar, Mok, and Fonte (Chair) B. Joint Arts and Music Land Development and Permitting Working Group – Commissioners Polgar (Chair), Reeves, community members Zac Traeger and David Sullivan, and Music Commissioners Oren Rosenthal and Graham Reynolds C. TEMPO Program Guidelines and Goals Working Group – Commissioners Fonte, Barnes (Chair), Zisman, Polgar, community member Jade Walker and AIPP Panel members 6. ITEMS FOR INFORMATION Next Regular Meeting will be on Monday, February 24 @ 6pm at Cultural Arts Division Bluebonnet Training Room – 5202 E …
Art in Public Places Program 201 East 2nd Street Austin, Texas 78701 512.974.7700 www.austincreates.com PROCESS SUMMARY Dove Springs Recreation Center Art In Public Places Project PROJECT SUMMARY The City of Austin Art in Public Places (AIPP) program of the Cultural Arts Division, Economic Development Department (EDD) seeks to commission a professional visual artist, or artist team, to design and fabricate artwork for the Dove Springs Recreation Center at 5801 Ainez Drive Austin, TX 78744. The City of Austin requests qualifications from professional visual artists, or artist teams, who live and work in Williamson, Travis, Bastrop, Caldwell, Hays, Burnet and Blanco counties. The total budget available for this project is $44,000. The call opened on July 18, 2017. Submission deadline is 5:00 pm on Thursday, September 14, 2017 and was extended to October 19, 2017. PROJECT DESCRIPTION Located in District 2 in south east Austin, Dove Springs Recreation Center offers Youth, Adult and Senior Programs as well as Sports Leagues and Special Events. The Parks and Recreation Department is expanding the existing building to provide a commercial grade kitchen and add flexible spaces to meet the desires for new and expanded programming from the $1.75M in funding allocated in the 2012 GO Bond for a renovation and expansion of the Recreation Center. The building expansion will be integrated with improvements to the park and play-scape, which opened in spring 2015. Construction on the expansion is scheduled to begin in October 2017 and continue through October 2018. The facility will be closed to the public during construction. ARTWORK GOALS AIPP Project is to select an artist/artist team who will design artwork that: Create an iconic artwork that heightens awareness of the facility; Demonstrate an interest in sustainable materials and builds upon the vision of the on-site wildlife habitat; Integrate educational elements that promote an investigation of the natural environment (educational elements could be physically or visually interactive); Consider the diverse community served by the center and the surrounding neighborhood; Enriches or adds to the depth/breadth of the City of Austin’s public art collection BUDGET The AIPP 2% for this project is generated from the 2012 GO Bond for a renovation and expansion of the Recreation Center. The total award for an artist contract is $44,000, inclusive of design, fabrication and installation, including engineering and permitting fees, travel and shipping expenses, insurance and other project-related costs. SELECTION PANEL PROJECT ADVISORS Jack White, visual …
AUSTIN ARTS COMMISSION MINUTES Regular Meeting – Monday, January 27, 2020, 6:00 P.M. Economic Development Department, Cultural Arts Division, Bluebonnet Training Room 5202 E Ben White, Suite 400, Austin TX 78741 CURRENT BOARD MEMBERS: Jaime Castillo – Chair, Michelle Polgar – Vice Chair, Brett Barnes, Lulu Flores, Bears Rebecca Fonte, Felipe Garza, kYmberly Keeton, Amy Mok, Krissi Reeves, Celina Zisman Commissioners Barnes, Fonte, and Keeton absent CALL TO ORDER – 6:20 P.M. 1. APPROVAL OF MINUTES a. Approve the minutes for the Arts Commission Regular Meeting on December 9, 2019 b. Approve the minutes for the Special Called Meeting on January 13, 2020 Move to approve by Polgar, Seconded by Flores 6-0 Commissioners Barnes, Fonte, Mok and Keeton absent Move to approve by Polgar, seconded by Flores 6-0 Commissioners Barnes, Fonte, Mok and Keeton absent Commissioner Mok arrived on the dais Economic Development Motion to move 2.a until speaker arrives Motion Polgar Seconded Zisman 7-0 Commissioners Barnes, Fonte, and Keeton absent 2. STAFF BRIEFINGS a. Hotel Occupancy Tax report, presented by Sylnovia Holt-Rabb, Acting Deputy Director, b. Cultural Funding Review Process, presented by Alberto Mejia 3. CHAIR’S REPORT Attended the January 25th Community Meeting, and the conversations that he heard were encouraging. The Arts Commission and the Community are having the same conversation. There was an understanding that this process is a large undertaking. Challenging everyone to help more than they have helped before. “If we don’t fix it, who will.” a. Art In Public Places Arts Commission Liaison Report – Commissioner Barnes b. Downtown Commission Liaison Report – Commissioner Garza c. Quality of Life Commission Updates – Jaime will be attending the next African American Quality of Life Commission. CITIZEN COMMUNICATION: GENERAL – 6:30 PM Time Certain The speakers signed up prior to 6:30pm will each be allowed a three-minute allotment to address their concerns regarding items posted and/or not posted on the agenda. a. Jessica Nero with Blue Lapis Light – Interim year feedback, this gives the City an opportunity to fix what happened in FY18, and we will be back in the FY18 position, which we don’t want to be. b. Asante Abdullah, New World Audience – Music group that building infrastructure for a wide range of artists. c. Asaf Ronin, Austin Creative Alliance – Speak with lots of Artists, some are concerned about waiting until FY22 funding access, losing lots of resources, losing lots of venue …
AUSTIN ARTS COMMISSION AGENDA Special Called Meeting – Monday, January 13, 2020, 6:00 P.M. Cultural Arts Division Bluebonnet Training Room 5202 E Ben White, Suite 400, Austin, TX 78741 CURRENT BOARD MEMBERS: Jaime Castillo – Chair, Michelle Polgar – Vice Chair, Brett Barnes, Lulu Flores, Bears Rebecca Fonte, Felipe Garza, Amy Mok, Krissi Reeves, Celina Zisman CALL TO ORDER – 6:00 P.M. CITIZEN COMMUNICATION: GENERAL The speakers signed up prior to 6:00pm will each be allowed a three-minute allotment to address their concerns regarding items posted and/or not posted on the agenda. 1. STAFF BRIEFINGS a. Cultural Funding Program Review Process Update, presented by Cultural Arts Division Staff 2. SPECIAL PRESENTATION 3. NEW BUSINESS a. Strategic Themes Presentation, presented by Margie Reese, MJR Consultants a. Strategic Themes Workshop Activity b. Discussion and Possible Action regarding Strategic Themes 4. STAFF CLOSING COMMENTS/NEXT STEPS 5. ITEMS FOR INFORMATION Next Regular Meeting will be on Monday, January 27 @ 6pm at Cultural Arts Division Bluebonnet Training Room – 5202 E Ben White, Suite 400, Austin, TX 78741 6. 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 Anne-Marie McKaskle-Davis at the Cultural Arts Division, at 512-974-7854, for additional information; TTY users route through Relay Texas at 711. For more information on the Austin Arts Commission please contact Anne-Marie McKaskle-Davis at 512-974-7854.
Special Called Meeting of the Arts Commission and the Art in Public Places Panel AUSTIN ARTS COMMISSION REVISED AGENDA Monday, January 13, 2020, 6:00 P.M. Cultural Arts Division Bluebonnet Training Room 5202 E Ben White, Suite 400, Austin, TX 78741 CURRENT ARTS COMMISSION MEMBERS: Jaime Castillo – Chair, Michelle Polgar – Vice Chair, Brett Barnes, Lulu Flores, Bears Rebecca Fonte, Felipe Garza, kYmberly Keeton, Amy Mok, Krissi Reeves, Celina Zisman CURRENT AIPP PANEL MEMBERS: Chris McCray – Chair, Tammie Rubin–Vice Chair, Brett Barnes – Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, Joel Nolan, Jacob Villanueva CALL TO ORDER – 6:00 P.M. CITIZEN COMMUNICATION: GENERAL The speakers signed up prior to 6:00pm will each be allowed a three-minute allotment to address their concerns regarding items posted and/or not posted on the agenda. 1. STAFF BRIEFINGS Staff a. Cultural Funding Program Review Process Update, presented by Cultural Arts Division 2. SPECIAL PRESENTATION a. Strategic Themes Presentation, presented by Margie Reese, MJR Consultants 3. NEW BUSINESS a. Strategic Themes Workshop Activity b. Discussion and Possible Action regarding Strategic Themes 4. STAFF CLOSING COMMENTS/NEXT STEPS 5. ITEMS FOR INFORMATION Next Regular Arts Commission Meeting will be on Monday, January 27 @ 6pm at Cultural Arts Division Bluebonnet Training Room – 5202 E Ben White, Suite 400, Austin, TX 78741 6. 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 Anne-Marie McKaskle-Davis at the Cultural Arts Division, at 512-974-7854, for additional information; TTY users route through Relay Texas at 711. For more information on the Austin Arts Commission please contact Anne-Marie McKaskle-Davis at 512-974-7854.
Cultural Arts Funding Review Process Arts Commission and AIPP Panel Workshop 1/13/2020 Cultural Funding Process Refresher The Cultural Funding Review Process will consist of the following key phases: Listen Refine Recommend Feedback Draft Goal: Hold listening sessions to hear the views and values of the community through conversations with individuals and small and large groups. Events: Town Hall Kick Off Event | July 10 One-on-Ones | July 11 - 12 Listening Sessions | July 13 - Aug. 27 Virtual Comment Box Goal: Conclude Listening Sessions Start Feedback Analysis-continue conversations with the community Begin to analyze feedback from those conversations to organize into more specific themes and directions to discuss further. Phase 1& 2 participation: 175 Town Hall Event Participants • • 540 participants in 39 unique stakeholder listening sessions including o Interdepartmental City Staff o Community stakeholders representing arts education, faith- based, social services, funders & community advocacy/organizing o City of Austin Cultural Contractors & members of the creative community • 1160 Unduplicated Hours of stakeholder engagement • Additional meetings with stakeholder groups such as the Equity Action Team, Raza Roundtable, Austin Arts Advocacy Coalition, and council members & policy staff Listening Session Goals: • Gather multiple points of view regarding programs and operations of the CAD • Understand perceptions and expectations of CAD, of the funding and grant making process from announcement of grant opportunities thru the review and contracting process; • Understand grantees’ (artists/organizations across the spectrum of grantees) sense of shared responsibility for contributing to a healthy cultural system in the Austin; Identify effectiveness and potential efficiencies in the grant making processes; Stimulate awareness of the City’s goals for achieving racial equity; and • Understand grantees’ (contractors’) approach to inclusion across five key • • programmatic and operational areas: o Programming o Audience expansion o Marketing and public information o Staffing o Governance How CAD has responded in real time: • Moved up pre-contract & final report submission due dates for cultural contractors - incentivized early completion • ADA quiz no longer required every year • Drafting reducing # of questions in final report questionnaire • Working closely with Purchasing & Finance offices to improve contract management efficiency & contracting • Collaboration with Equity Office, Convention Center in best practices in grant making • Emphasizing resident centered/friendly language & communications in collaboration with CTM Office of Design & Delivery • Referring cultural contractors …
Cultural Funding Arts Commission & Art in Public Places Strategic Planning Meeting Meeting Objective(s): 3 or less is fine 1. Define & leading with a racial equity lens as a Cultural Arts Division (completed in first session) 2. 3. Use community feedback to set Arts Commission role in Cultural Funding Review process, explore best approach to organize AC input & interaction with Inform meeting attendees of potential strategic themes derived from community feedback of Cultural Funding Review Process & process 4. Describe extended Cultural Funding Review process timeline Meeting Location: CAD offices, Date: Jan 13, 2020 Time: 6:00pm‐8:30pm Attendees: Commissioners, AIPP panel members, COA Staff, Facilitators, Community Members Overview: Commissioners will participate in activities to achieve Commission goals and update strategic planning activities. Agenda Item 1.Sign In Leader Commission Liaison Outcome Duration To occur prior to the commencement of the meeting 3‐5 Minutes / 6:00pm 2.Call to Order Chair Castillo Meeting will be called to order. 3.Approval of Minutes and Action 3‐5 Minutes 6:10pm Chair Castillo Minutes and actions will be approved. Cultural Funding Arts Commission & Art in Public Places Strategic Planning Meeting 4.Citizen Communication: General 10‐Minutes 6:15pm Chair Castillo Hear concerns and voices of the citizens. 5.a. Motion to Suspend Robert Rules of Order 5 Minutes 6:20pm Chair Castillo Robert rules of order will be suspended. 5.a. Motion to Suspend Robert Rules of Order 5.b Commission Introduction Cara Welch /Alberto Mejia 6. Staff Introduction &CFRP Refresher & Extension brief 7. Leading with a Racial Equity Lens in the Cultural Arts Ask: Any reflections? Any major comments missing? 10‐15 Minutes 6:30pm Slides 2‐ 16 *Slides 15,16,19 hidden 10‐15 Minutes 6:45pm Slides 17‐ 18 Robert rules of order will be suspended. Introduce the commission members as well as a brief description of the purpose of the meeting. Introduce the staff, go over agenda and plan for the meeting. Meghan Wells and/or Brion Oaks Set a framework for activities and the discussion Commissioners & AIPP will identify tasks that address the themes from the previous session. Commissioners will understand the timeline and planned activities for the extended cultural funding review process Reinstate Robert rules of order for the remaining of the meeting. Margie Reese / MJR Consultants 45 min – 1hr 7:45pm Slides 19‐29 Cultural Funding Arts Commission & Art in Public Places Strategic Planning Meeting 8. Presentation of potential strategic themes derived from community feedback of Cultural Funding Review Process …
Cultural Arts Funding Review Process Arts Commission and AIPP Panel Workshop 1/13/2020 Leading with a Racial Equity Lens in the Cultural Arts Equity Framework • • • • • City goal of achieving a point at which race is no longer a predictor of quality of life outcomes; (acknowledges intersectionality but race is most reliable predictor) Equity Office helps normalize, organize, and operational race‐forward efforts across city departments Strategic Direction 2023 – “Equity” not a separate effort, but infused throughout Ensure that we are not further “othering,” marginalizing, or displacing through good intentions Commit together to continue this work throughout all of CAD’s programs to broaden and deepen community access to City investment in the arts and remove barriers to participation • MJR Partners and Equity Office identifying areas where we can focus need for change across CAD’s work – from internal to external policies and practices Cultural Funding Process Refresher The Cultural Funding Review Process will consist of the following key phases: Listen Refine Recommend Feedback Draft Goal: Hold listening sessions to hear the views and values of the community through conversations with individuals and small and large groups. Events: Town Hall Kick Off Event | July 10 One-on-Ones | July 11 - 12 Listening Sessions | July 13 - Aug. 27 Virtual Comment Box Goal: Conclude Listening Sessions Start Feedback Analysis-continue conversations with the community Begin to analyze feedback from those conversations to organize into more specific themes and directions to discuss further. Phase 1& 2 participation: 175 Town Hall Event Participants • • • 540 participants in 39 unique stakeholder listening sessions including o Interdepartmental City Staff o Community stakeholders representing arts education, faith- based, social services, funders & community advocacy/organizing o City of Austin Cultural Contractors & members of the creative community 1160 Unduplicated Hours of stakeholder engagement • Additional meetings with stakeholder groups such as the Equity Action Team, Raza Roundtable, Austin Arts Advocacy Coalition, and council members & policy staff Listening Session Goals: • Gather multiple points of view regarding programs and operations of the CAD • Understand perceptions and expectations of CAD, of the funding and grant making process from announcement of grant opportunities thru the review and contracting process; • Understand grantees’ (artists/organizations across the spectrum of grantees) sense of shared responsibility for contributing to a healthy cultural system in the Austin; Identify effectiveness and potential efficiencies in …
Cultural Funding Arts Commission & Art in Public Places Strategic Planning Meeting Meeting Objective(s): 3 or less is fine 1. Define & leading with a racial equity lens as a Cultural Arts Division (completed in first session) 2. 3. Use community feedback to set Arts Commission role in Cultural Funding Review process, explore best approach to organize AC input & interaction with Inform meeting attendees of potential strategic themes derived from community feedback of Cultural Funding Review Process & process 4. Describe extended Cultural Funding Review process timeline Meeting Location: CAD offices, Date: Jan 13, 2020 Time: 6:00pm‐8:30pm Attendees: Commissioners, AIPP panel members, COA Staff, Facilitators, Community Members Overview: Commissioners will participate in activities to achieve Commission goals and update strategic planning activities. Outcome Set Up Name tags, Name tents, sign in sheet Agenda Item 1.Sign In Duration To occur prior to the commencement of the meeting Leader Commission Liaison 2.Call to Order 3‐5 Minutes Chair Castillo Meeting will be called to order. Agenda, recorders, batteries 3.Approval of Minutes and Action 3‐5 Minutes Chair Castillo Minutes and actions will be approved. Copy of previous minutes Cultural Funding Arts Commission & Art in Public Places Strategic Planning Meeting 4.Citizen Communication: General Chair Castillo 10‐Minutes Hear concerns and voices of the citizens. Citizen communication signup sheet 5.a. Motion to Suspend Robert Rules of Order 5 Minutes Chair Castillo Robert rules of order will be suspended. 5.a. Motion to Suspend Robert Rules of Order 5.b Commission Introduction 6. Staff Introduction 7. Leading with a Racial Equity Lens in the Cultural Arts Ask: Any reflections? Any major comments missing? 3‐5 Minutes 10‐15 Minutes Cara Welch /Alberto Mejia Meghan Wells and/or Brion Oaks Agenda Agenda Robert rules of order will be suspended. Introduce the commission members as well as a brief description of the purpose of the meeting. Introduce the staff, go over agenda and plan for the meeting. Set a framework for activities and the discussion Handout, (Documents for backup‐ planning session notes prepared by Alberto & Anne Marie) 25 Minutes 45 min – 1hr Margie Reese / MJR Consultants Marion Sanchez/Cara Welch Cultural Funding Arts Commission & Art in Public Places Strategic Planning Meeting 8. Presentation of potential strategic themes derived from community feedback of Cultural Funding Review Process 9. Tyranny of Urgent Activity Prompt: Ask participants to sort the themes/theme items on the X axis‐ IMPORTANT IMPORTANT: of great significance or value; …
AUSTIN ARTS COMMISSION MINUTES Special Called Meeting – Monday, January 13, 2020, 6:00 P.M. Cultural Arts Division Bluebonnet Training Room 5202 E Ben White, Suite 400, Austin, TX 78741 CURRENT BOARD MEMBERS: Jaime Castillo – Chair, Michelle Polgar – Vice Chair, Brett Barnes, Lulu Flores, Bears Rebecca Fonte, Felipe Garza, Amy Mok, Krissi Reeves, Celina Zisman Commissioners Polgar, Garza and Reeves absent CALL TO ORDER – 6:12 P.M. CITIZEN COMMUNICATION: GENERAL The speakers signed up prior to 6:00pm will each be allowed a three-minute allotment to address their concerns regarding items posted and/or not posted on the agenda. Madge Darlington, Rude Mechanicals – They are still here, with two year lease at Crash Box, The cultural funding is important to them. They tour their work across the country as cultural ambassadors of Austin. They continue to mentor artists and will participate in the Jubilee event next year. 1. STAFF BRIEFINGS a. Cultural Funding Program Review Process Update, presented by Cultural Arts Division a. Strategic Themes Presentation, presented by Margie Reese, MJR Consultants Staff Motion to suspend Roberts Rules of Order Motioned: Barnes Seconded: Mok Vote: 7-0 Approved 2. SPECIAL PRESENTATION Adjourned for a 10 minute break @ 7:28pm Meeting brought back to order @ 7:43pm 3. NEW BUSINESS a. Strategic Themes Workshop Activity b. Discussion and Possible Action regarding Strategic Themes No action taken Seconded: Mok Motion to reinstate Roberts rules of order Motioned Barnes Vote: 7-0 approved 4. STAFF CLOSING COMMENTS/NEXT STEPS 5. ITEMS FOR INFORMATION Next Regular Meeting will be on Monday, January 27 @ 6pm at Cultural Arts Division Bluebonnet Training Room – 5202 E Ben White, Suite 400, Austin, TX 78741 Lunar New Year celebration at Asian American Cultural Center on January 18 Growing your Roots African American Genealogy Conference – Jan 30 – Feb 2nd 6. FUTURE AGENDA ITEMS Discuss definition of diversity and inclusion and/or program mission and vision Establish Guidelines Working group ADJOURNMENT – 8:38pm 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 Anne-Marie McKaskle-Davis at the Cultural Arts Division, at 512-974-7854, for additional information; TTY users route through Relay Texas at 711. For more …
ART IN PUBLIC PLACES PANEL AGENDA Regular Meeting - Monday, January 6, 2020; 6:00 PM Cultural Arts Division Offices - Bluebonnet Training Room 5202 East Ben White Boulevard, Suite 400, Austin, TX 78741 CURRENT PANEL MEMBERS: Chris McCray – Chair, Tammie Rubin–Vice Chair, Brett Barnes – Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, Joel Nolan, Jacob Villanueva CALL TO ORDER CITIZEN 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. 1. APPROVAL OF MINUTES a. Approve minutes from Regular Meeting on Monday, December 2, 2019. 2. CHAIR’S REPORT 3. ARTS COMMISSION LIAISON REPORT 4. NEW BUSINESS a. Discussion and Action Items i. Approve the Final Design by Artist Yareth Fernandez for the Dove Springs Recreation Center Art in Public Places Project ii. Review the Mid Design by Artist Olaniyi Akindiya aka AKIRASH for the E. 51st Streetscape Art in Public Places Project iii. Discussion and possible action regarding 2021-2023 Pre-Qualified Artist Pool(s) 5. OLD BUSINESS a. Discussion and Action Items i. Art in Public Places Guidelines Review Working Group Update– Chair McCray, Panel Members Carr and Villanueva. 6. STAFF BRIEFINGS 7. GENERAL ANNOUNCEMENTS / FUTURE AGENDA ITEMS 8. 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 before the meeting date. Please call Economic Development Department at (512) 974-7700 for additional information; TTY users route through Relay Texas at 711.
Regular Meeting Minutes ART IN PUBLIC PLACES PANEL The Art in Public Places Panel convened a regular meeting on Monday, January 6, 2020 at 5202 E. Ben White Blvd, Suite 400, Austin, Texas 78741. Panel Chair Chris McCray called the Meeting to order at 6:06 PM. Panel Members in Attendance: Panel Chair McCray, Arts Commission Liaison Brett Barnes, Panel Members Sarah Carr, Jacob Villanueva, Stephanie Lemmo, and Joel Nolan. Vice Chair Tammie Rubin arrived at 6:11 PM. Staff in Attendance: Sue Lambe, Anna Bradley, Curt Gettman, Alex Irrera, Laura Odegaard, Frank Wick, Art in Public Places. Kevin Johnson, Parks and Recreation Department. Jill Fagan, Economic Development Department. Natalie Serna, Austin Transportation Department. CITIZEN COMMUNICATION: GENERAL None. 1. APPROVAL OF MINUTES a. The minutes from the meeting on Monday, December 2, 2019 were approved on the motion of Panel Member Villanueva, Panel Member Carr seconded. Passed 6-0-0. Vice Chair Rubin was absent for the vote. 2. None. 3. None. 4. CHAIR’S REPORT ARTS COMMISSION LIAISON REPORT NEW BUSINESS a. Discussion and Action Items i. ii. Approve the Final Design by Artist Yareth Fernandez for the Dove Springs Recreation Center Art in Public Places Project AIPP Project Manager Anna Bradley introduced the Dove Springs Recreation Center Art in Public Places Project. Artist Yareth Fernandez presented her final design for the project. Discussion ensued. Vice Chair Rubin made a motion to approve. Panel Member Lemmo seconded. Motion passed 7-0-0. Review the Mid Design by Artist Olaniyi Akindiya aka AKIRASH for the E. 51st Streetscape Art in Public Places Project AIPP Project Manager Anna Bradley introduced the E. 51st Streetscape Art in Public Places Project. Artist Olaniyi Akindiya presented his mid-design for the project. Discussion ensued and no action was taken. iii. Discussion and possible action regarding 2021-2023 Pre-Qualified Artist Pool(s) AIPP Program Manager Sue Lambe presented a process for the 2021-2023 Pre- Qualified Artist Pool(s). Discussion ensued. Vice Chair Rubin made a motion to approve. Panel Member Nolan seconded. Motion passed 7-0-0. OLD BUSINESS 5. a. Discussion and Action Items i. Art in Public Places Guidelines Review Working Group Update– Chair McCray, Panel Members Carr and Villanueva. Discussion ensued. No action taken. 6. STAFF BRIEFINGS AIPP Program Manager Sue Lambe provided updates on the Corridor Program Artist Pool Request for Qualifications, the Planning and Development Center project, the Arts Commission/MJR Consultants – Cultural Funding Review Process, and TEMPO. Panel Member Villanueva agreed to …
