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HomeMy WebLinkAbout2023-01-05; Arts Commission; AgendasCouncil Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Welcome to the Arts Commission This agenda includes information about topics coming before the Arts Commission and the action recommended by city staff. You can read about each topic in the staff reports, which are available on the city website. How to watch In Person Online Arts Commission Meetings take place at City Hall, 1200 Carlsbad Village Drive Watch the livestream and replay past meetings on the city website, carlsbadca.gov/residents/communication/city-tv-channel How to participate If you would like to provide comments to the Arts Commission, please: •Fill out a speaker request form, located in the foyer. •Submit the form to the Clerk before the item begins. •When it’s your turn, the Clerk will call your name and invite you to the podium. •Speakers have three minutes, unless the presiding officer (usually the chair) changes that time. •You may not give your time to another person, but groups can select a single speaker as long as three other members of your group are present. Group representatives have 10 minutes unless that time is changed by the presiding officer or the commission. •In writing: Email comments to arts@carlsbadca.gov. Comments received by 4 p.m. the day of the meeting will be shared with the Arts Commission prior to the meeting. When e-mailing comments, please identify in the subject line the agenda item to which your comments relate. All comments received will be included as part of the official record. Written comments will not be read out loud. Reasonable accommodations Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to effectively allow participation in the meeting. Please contact the City Manager’s Office at 442- 339-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on the Monday before the meeting to decide. Jan. 5, 2023, 6 p.m. ARTS COMMISSION Agenda 1111 Jan. 5, 2023 Page 2 of 2 CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: Minutes of the Special Meeting held Dec. 8, 2022 PRESENTATIONS: None. PUBLIC COMMENT: The Brown Act allows any member of the public to comment on items not on the agenda. Please treat others with courtesy, civility, and respect. In conformance with the Brown Act, this public comment period is provided so members of the public may participate in the meeting by submitting comments as provided on the front page of this agenda. The Arts Commissioners will receive comments at the beginning of the meeting. In conformance with the Brown Act, no action can occur on these items. DEPARTMENTAL REPORTS: 1.2022 STEAM PILOT PROGRAM UPDATE – Update on 2022 STEAM pilot program at Batiquitos Lagoon. (Staff contact: Wendy Sabin-Lasker, Library & Cultural Arts) Recommendation: Receive the 2022 STEAM Pilot Program update. 2. APPROVAL OF THE FISCAL YEAR 2022-23 ARTS COMMISSION WORKPLAN – Approve the 2022- 23 Arts Commission Workplan. (Staff contact: Richard Schultz, Library & Cultural Arts) Recommendation: Approve the FY 2022-23 Arts Commission Workplan. 3.REVIEW EDUCATION GUIDELINES FOR COMMUNITY ARTS GRANTS – Review current Education guidelines for Community Arts Grants and solicit commissioner’s input. (Staff contact: Richard Schultz, Library & Cultural Arts) Recommendation: Receive and review current Education guidelines for Community Arts Grants. CULTURAL ARTS MANAGER REPORT: GROWTH MANAGEMENT COMMITTEE REPORT: ARTS COMMISSION CHAIR REPORT: ARTS COMMISSIONERS COMMENTS: ADJOURNMENT: