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HomeMy WebLinkAbout2025-04-03; Arts Commission; MinutesARTS COMMISSION Minutes April 3, 2025, 5:30 p.m . CALL TO ORDER: 5:32 p.m. ROLL CALL: Chung, George, Ferone, Nassiri, Breyer, Clark Commissioner Carrillo arrived at 5:38 p.m. INVOCATION: None. PLEDGE OF ALLEGIANCE: Chair Chung led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the regular meeting held February 6, 2025. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Motion by Commissioner Breyer, seconded by Commissioner Ferone, to approve the minutes as presented. Motion carried, 5/0/1/1 (Carrillo -Absent, Clark-Abstain) PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None. DEPARTMENTAL REPORTS: 1. CARLSBAD READS TOGETHER 2025: Receive a report from staff on programs and events scheduled for Carlsbad Reads Together 2025 . (Staff contact: Emily Hardy, Library & Cultural Arts Department) Recommended Action: Receive the report. The Commission received the report. Senior Librarian Emily Hardy reviewed a PowerPoint presentation (on file in the Office of the City Clerk). 2. SCHULMAN AUDITORIUM CAPITAL IMPROVEMENT PROJECT UPDATE: Receive a report on the Schulman Auditorium Capital Improvement Project. (Staff contact: Tom Johnston, Library & Cultural Arts Department) Recommended Action: Receive the report. April 3, 2025 Arts Commission Regular Meeting Page 2 The Commission received the report. Programs and Venues Coordinator Thomas Johnston reviewed a PowerPoint presentation (on file in the Office of the City Clerk). 3. APPOINT AN ARTS COMMISSIONER TO PRESENT THE WORK PLAN TO CARLSBAD LIBRARY & ARTS FOUNDATION: Appoint an Arts Commissioner to report updates on the Work Plan to Carlsbad Library & Arts Foundation. (Staff contact: Craddock Stropes, Library & Cultural Arts Department) Recommended Action: Appoint an Arts Commissioner to present the work plan to Carlsbad Library & Arts Foundation. Motion by Commissioner George, seconded by Commissioner Breyer, to appoint Commissioner Nassiri to provide updates on the Work Plan to Carlsbad Library & Arts Foundation. Motion carried, 7 /0. COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: The Commission Members make brief announcements, brief reports of their activities and requests for future agenda items. CULTURAL ARTS MANAGERS COMMENTS: Cultural Arts Manager Stropes commented on the following: • Thanked the Commissioners for their dedication to attending events • Community Arts Grants will be on the agenda for the Arts Commission meeting on May 1 on the agenda for • Veterans Memorial Park artist Gordon Heuther will be Arts Commission meeting on May 1 to present initial art concepts for the commis~ion's feedback • Greenmeme, the team selected for the Chestnut Underpass project, has been rescheduled to visit and do public outreach events • The Barrio Traffic Circle project will be going to City Council in June for authorization to award the construction contract • A catalogue was provided to the commission for the current exhibit in the William D. Cannon Art Gallery • Open Studios event with artist Fredric Hope on April 17 • Wicked Sing Along on April 19 and planned activities • Recruitment for upcoming TGIF Concerts in the Parks staff • TGIF Concerts in the Parks bank lineup will be announced in May • The performance crew staff supports Chamber of Commerce events including an upcoming Green Business Expo on April 16 and the Carlsbad Village Fair on May 4 April 3, 2025 Arts Commission Regular Meeting Page 3 • The Cannon Gallery will be extending its hours on Friday nights and will be open from 12 to 7 p.m. • Volunteers needed for the Front of House/Usher program at the Schulman Auditorium, TGIF Concerts in the Parks and the Cannon Gallery will be restarting the Docent program • Upcoming Community Arts Grantee events ANNOUNCEMENTS: STAFF COMMENTS: None. ADJOURNMENT: 6:41 p.m. riel Donovan Senior Office Specialist