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HomeMy WebLinkAbout2017-10-05; Arts Commission; MinutesMINUTES MEETING OF: OF MEETING: PLACE OF MEETING : CALL TO ORDER: CARLSBAD ARTS COMMISSION DATE Thursday, Oct. 5, 2017 Gowland Meeting Room Carlsbad City Library 1775 Dove Lane Carlsbad, CA Chair Cathy Breslaw called the meeting to order at 9:00 a.m. ROLL CALL: Present: Commissioners Barker, Breslaw, Jadhav, Ma.rkovits, Schmidt & White Absent: Commissioner Alter Staff and presenters: Library & Cultural Arts Director Heather Pizzuto; Cultural Arts Manager Richard Schultz; Programs & Venues Coordinator Karen McGuire; Community Arts Coordinator Megan Gilby; Community Arts Coordinator Tonya Rodzach; Senior Office Specialist Sandra Riggins; Administrative Assistant Mimi Kim; Development Manager for Playwrights Project Linnea Searle; Teaching Artist Playwrights Project Aleta Barthell; Student Playwright Aisling Archdeacon; Co-founder of La Costa Film Festival Michael Callihan APPROVAL OF MINUTES: By proper motion, the minutes of the Arts Commission meeting of Sept. 7, 2017 were approved as amended (6-0-0-1). PUBLIC COMMENT None. GRANTEE UPDATE PRESENTATION-PLAYWRIGHTS PROJECT Linnea Searle, Development Manager for Playwrights Project presented an organizational overview focused on their mission to develop literacy, creativity and communication skills through teaching children how to write plays. Playwrights Project works in schools, with foster youth, immigrants, veterans and prison programs. Teaching artist Aleta Barthell shared her experiences and introduced prize-winning student playwright Aisling Archdeacon who spoke of her positive experience with the program. COMMUNITY ARTS GRANTS UPDATE Community Arts Coordinator Megan Gilby presented an update on the upcoming Community Arts Grants cycle which opens Oct. ist. Feedback from grantees and comments from the Arts & Culture Plan surveys and focus groups resulted in changes to the Community Arts Grants process. In the upcoming grant cycle, new features include an optional three-minute presentation to the grant selection committee and being present for the committee's discussion. Two separate grants committees have been formed for arts organizations and arts education. New categories include capacity building and special opportunities. In response to a question about the composition of the grants committee, Gilby reported that the committees include two Arts commissioners and three community members from throughout San Diego County with expertise in arts and education. The commissioners were encouraged to make recommendations for potential grants committee members. APPROVAL OF AN EXTENSION OF LA COSTA FILM FESTIVAL 2017 COMMUNITY ARTS GRANT Cultural Arts Manager provided a brief update on the status of the grant for the La Costa Film Festival and recommended an extension of the grant's timeline due to changes within the planning process for the organization. Michael Callihan, co-founder of La Costa Film Festival, answered questions from the Arts Commissioners regarding the extension, the cancellation of the 2017 festival and planning efforts for 2018. The Arts Commission voted against extending the grant through 2018 (3-3-0-1). Ayes: Commissioners Barker, Jadhav and White Noes: Commissioners Breslaw, Markovits and Schmidt Abstain: None Absent: Commissioner Alter A motion was made and seconded asking staff to provide alternate recommendations on the November agenda for 2017 Community Arts Grant received by La Costa Film Festival. The motion was approved (5-1-0-1). Ayes: Commissioners Barker, Breslaw, Jadhav, Markovtis and White Noes: Commissioner Schmidt Abstain: None Absent: Commissioner Alter CHAIR'S REPORT Chair Breslaw reminded the commissioners of the Boards and Commissions Appreciation Dinner on Oct. 12 at The Crossings of Carlsbad. CULTURAL ARTS MANAGER REPORT Manager Schultz reminded the Commissioners of the Arts & Economic Summit, hosted by North County Arts Network (NCAN}, at the California Center for the Arts on Tuesday, Oct. 17, 2017. He also provided a preview of upcoming events including: • A closing reception for the Gallery Invitational exhibition on Thursday, Oct. 5, 2017 from 5:00 to 7:00 p.m. • Foreign Film Fridays presentation of Color of Paradise on Friday, Oct. 6. • Family Open Studios in the Courtyard on Saturday, Oct. 7 from 11:00 a.m. to 2 p.m. • Opera Previews begin Saturday, Oct. 14 with Dr. Ron Shaheen's presentation on Pirates of Penzance by Gilbert & Sullivan. Recent events included a Saturday, September 30 opening performance of This is Jazz! featuring Gilbert Castellano and the Young Lions Jazz Conservatory which was well received and the Sculpture Garden opening of Growth Grove by Diana Markessinis on Sunday, Oct. 2. The survey results for the Arts & Culture Plan will be released soon. The new timeline is extending the timetable through early 2018. White papers corresponding to themes will be forthcoming. There will be a workshop for the Arts Commission in Dec. or Jan. FRIENDS OF THE ARTS REPORT None COMMISSION COMMENTS Commissioner White announced that the Gala for New Village Arts, a Community Arts Grant recipient, will be at The Crossings on March 3. Also the organization was nominated for two awards at Oct. 6 Chamber of Commerce Luncheon. ADJOURNMENT Chair Breslaw adjourned the meeting at 10:30 a.m. Respectfully submitted, S:t: 0~ Sr. Office Specialist