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HomeMy WebLinkAbout2024-08-01; Arts Commission; ; Arts Commission Committee AssignmentsMeeting Date: Aug. 1, 2024 To: Arts Commission From: Suzanne Smithson, Library & Cultural Arts Director Staff Contact: Suzanne Smithson, Library & Cultural Arts Director suzanne.smithson@carlsbadca.gov, 442-339-2010 Subject: Arts Commission Committee Assignments District: All Recommended Action Review and vote to approve Arts Commission committee assignments for fiscal year 2024-25 or the length of the project. Executive Summary This report provides a draft document of the proposed committee assignments for the Arts Commissioners to discuss and approve for fiscal year 2024-25 or the length of a project. Ad-hoc committees may be created by the Arts Commission for a specific purpose or task, such as business outreach. A mandated committee is a public art advisory committee formed to facilitate the selection of public art associated with a city capital improvement project, funded at one percent of the total project budget. Advisory committees may be tied to the needs of Cultural Arts such as related to an initiative within the city’s Arts & Culture Master Plan. Any potential conflicts of interest are considered when assigning an Arts Commissioner to a specific committee. Explanation & Analysis None. Fiscal Analysis No financial impact. Next Steps None. Environmental Evaluation This item does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act under California Public Resources Code ARTS COMMISSION Aug. 1, 2024 Item #2 Page 1 of 3 Section 21065 in that it has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. Exhibits 1. Committee Assignments Aug. 1, 2024 Item #2 Page 2 of 3 Exhibit 1 Committees Assignment 2024-2025 Assignments are through June 2025 or the duration of the specific project COMMITTEE ARTS COMMISSIONER ARTS COMMISSIONER ARTS COMMISSIONER ONGOING: Arts Commission Workplan Barbara Chung Angie Ferone Frances Carrillo Business Outreach Gita Nassiri Joni Miringoff PERMANENT PUBLIC ART PROJECTS: Barrio Traffic Circle Angie Ferone Nora George Chestnut Underpass** Barbara Chung Nora George Veterans Memorial Park** Frances Carrillo Angie Ferone **Initial Work Completed Barbara Chung, Chair Angie Ferone, Vice Chair Arts Commission Workplan Arts Commission Workplan Chestnut Underpass Barrio Traffic Circle Veterans Memorial Park Frances Carrillo Nora George Arts Commission Workplan Barrio Traffic Circle Veterans Memorial Park Chestnut Underpass Joni Miringoff Gita Nassiri Business Outreach Business Outreach Michelle Breyer 08/01/24 Aug. 1, 2024 Item #2 Page 3 of 3