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HomeMy WebLinkAbout2023-03-02; Arts Commission; ; Arts Commission Committee AssignmentsARTS COMMISSION Staff Report Meeting Date: March 2, 2023 To: Arts Comm ission From: Rich ard Schultz, Cultural Arts Manager Staff Contact: Rich ard Schu ltz, Cultural Arts Manager richard.schultz@carlsbadca .gov, 442-339-2086 Subject: Arts Co mmission Committee Assignments District: All Recommended Action Rece ive an overview of Arts Commission Com mittees an d vote to approve assignments. Executive Summary This report provides a draft of the proposed committee assignments for the Arts Commissioners with a duration of one yea r or the length of a project. The City Council approved the revisions to the Carlsbad Municipal Code Title 2, Chapter 2.18 on Tuesday, Feb. 14, 2023, which then clarified the status of committees. Ad-hoc committees may be created by the Arts Commission for a specific purpose or task, such as business out reach . A mandated committee is a public art advisory committee formed t o facilitate the se lection of public art associated with a city capital improvement project, fu nded at one percent of the total project budget. Advisory committees may be tied to the needs of Cultural Arts such as related an initiative within the city's Arts & Cult ure Master Plan. Any potential conflicts of interest are considered when assigning an Arts Commissioner to a specific committee. Next Steps Information sharing item, no next steps identified. Fiscal Analysis No additional city funding is being requested at this time. Public Notification This document was noticed in accordance with the Ralph M. Brown Act (California Government Code Section 54950 et. Seq .), published and distributed at least 72 hours prior to the meeting date and time. Exhibits 1. Chart of Committee Assignments March 2, 2023 Item #1 Page 1 of 2 ARTS COMMISSION Committees Assignment 2023-2024 (DRAFT} Assignments are through March 2024 or the duration of the specific project. COMMITTEE ARTS ARTS ARTS COMMISSIONER COMMISSIONER COMMISSIONER Arts Commission Barbara Chung Angie Ferone Frances Carrillo Workplan Barrio Roundabout* Angie Ferone N/A N/A Business Outreach Laurenn Barker Gita Nassiri Joni Miringoff Chestnut Underpass* Laurenn Barker Nora George N/A Fire Station 2** Barbara Chung Gita Nassiri Growth Management Gita Nassiri Nora George N/A Citizens Committee (alternative) Veterans Frances Carrillo Joni Miringoff N/A Memorial Park* *Permanent public art project Barbara Chung, Chair **Completed public art project Arts Commission Workplan Fire Station 2 {Completed) Laurenn Barker Business Outreach Chestnut Underpass Nora George Chestnut Underpass Growth Management Citizens Committee Gita Nassiri Business Outreach Fire Station 2 {Completed) Growth Management Citizens Committee Angie Ferone, Vice Chair Arts Commission Workplan Barrio Roundabout Frances Carrillo Arts Commission Workplan Veterans Memorial Park Joni Miringoff Business Outreach Veterans Memorial Park EXHIBIT 1 03.02.2023 March 2, 2023 ltem#1 Page 2 of 2