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HomeMy WebLinkAbout2021-12-02; Arts Commission; MinutesA RTS COMMI S SION Minutes Dec. 2, 2021, 6 p.m. CALL TO ORDER: 6:06 p.m. ROLL CALL: Jadhav, Miringoff, Chung, George, Nassiri. Absent -Barker, Snyder. APPROVAL OF MINUTES: Minutes of the Arts Commission meeting held November 4, 2021. Vi rtual Meeting Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Motion by Commissioner Joni Miringoff, seconded by Commissioner George, to approve the Minutes of the regular meeting held on November 4, 2021. Motion carried, 4/0/2/1 (Barker, Snyder-Absent) (Jadhav -Abstain) PRESENTATIONS: None. PUBLIC COMMENT: None. MEETING CALENDAR 2022: Cultural Arts Manager Richard Schultz explained the staff recommendation that the commission meet every month to facilitate meeting project deadlines in 2022. Motion by Commissioner George, seconded by Commissioner Chung, to approve the regular Arts Commission Meeting Calendar for 2022. Motion carried, 5/0/2 (Barker, Snyder-Absent) FIRE STATION 2 PUBLIC ART UPDATE: Public Art Coordinator Tonya Rodzach gave a brief overview of the artist selection process that took place on Nov. 10, 2021 during the virtual meeting of the Fire Station 2 Public Art Advisory Subcommittee. She announced that artist Mary Carter Taub was selected and presented a timeline for the project's next steps. COMMUNITY ARTS GRANTS DISCUSSION (PART II): Arts Grants Coordinator Mimi Kim shared a brief presentation recapping the two articles shared at the previous meeting and a staff recommendation for adding new priorities to the Community Arts Grants cycle. At the January meeting, the commissioners will focus on reviewing and approving potential updates to the next grant cycle. CUL TUAL ARTS MANAGER REPORT: Mr. Schultz shared a brief presentation on upcoming Cultural Arts events through the end of the year, as well as wishing the commissioners a wonderful holiday season from the entire Cultural Arts staff. ARTS COMMISSION CHAIR REPORT: Chair Jadhav stated she had no updates but wanted to comment on the awesome job the Communications Department is doing in promoting Cultural Arts events . Dec. 2, 2021 Arts Commission Page 2 ARTS COMMISSIONER COMMENTS: Commissioners shared the highlights of their participation at local arts events and wished everyone happy holidays and a healthy 2022. ADJOURNMENT: Chair Jadhav adjourned the meeting at 7:18 p.m. Daisy Hernandez Senior Office Specialist