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2021-02-23 Arts Culture Advisory Committee AgendaMEETING OF THE CITY OF EL SEGUNDO ARTS and CULTURE ADVISORY COMMITTEE AGENDA MEETING DATE: Tuesday, February 23, 2021 MEETING TIME: 5:30 p.m. MEETING PLACE: El Segundo Public Library DUE TO THE COVID-19 EMERGENCY, THIS MEETING WILL BE CONDUCTED PURSUANT TO THE GOVERNOR'S EXECUTIVE ORDER N-29-20. How Can Members of the Public Observe and Provide Public Comments? Residents are strongly encouraged to participate remotely in the virtual Arts and Culture Advisory Committee Meeting. Access remotely via Zoom (Meeting ID 971 7511 44471 Passcode 846319 1 Phone No. 669-900-9128). Members of the Public may provide comments electronically by sending them to Julie Todd Senior Librarian (jtodd@elsegundo.org/310-524-2729), with a limit of 150 words and accepted up until 30 minutes prior to the meeting. The emails will be read to the Arts and Culture Advisory Committee during public communications and are subject to disclosure under the Public Records Act. Additional Information The Arts and Culture Advisory Committee, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Unless otherwise noted in the Agenda, the public can only comment on City -related business that is within the subject matter jurisdiction of the Arts and Culture Advisory Committee, and items listed on the Agenda during the Public Communications portion of the meeting. The time limit for comments is five minutes per person, maximum 30 minutes. Before speaking to the Arts and Culture Advisory Committee, please state: your name, residence, and the organization you represent, if desired. Please respect the time limits. In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk (310) 524-2305. Notification 48 hours before the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Land Acknowledgement: We acknowledge that we are holding this meeting on the traditional, ancestral, and unceded territory of the Tongva. We recognize the Tongva people as the traditional land caretakers of Tovaangar (Los Angeles basin, So. Channel Islands). We also acknowledge that Los Angeles County is home to the largest Indigenous populations in the US. A. CALL TO ORDER B. ROLL CALL ❑ Jeff Cason ❑ Kristen Dorsey ❑ Maureen Kingsley ❑ Mark Knight ❑ Michael Kreski CITY COUNCIL LIAISONS ❑ Councilmember Lance Giroux C. PRESENTATIONS ❑ Brian Mitchell ❑ Samantha Smith-Strassner ❑ Vice Chairperson Natalie Strong ❑ Eva Sweeney ❑ Chairperson Neal Von Flue ❑ Councilmember Scot Nicol 1. Recreation Coordinator Devon Zamora discusses the City of El Segundo's new Teen Advisory Council JAC) (Devon Zamora/5 minutes) D. PUBLIC COMMUNICATIONS (Related to city business only and for which the Advisory Council is responsible — 5 minutes per person; 30 minutes total). E. APPROVAL OF MEETING MINUTES for January 26, 2021 F. SPECIAL BUSINESS — NONE G. UNFINISHED BUSINESS -- NONE H. NEW BUSINESS 1. Revision of Big Idea List and Selection of Top 7 Ideas to Develop and Present to City Council in April (Chairperson Neal Von Flue/40 minutes) Supporting Documentation: DRAFT Big Idea List I. GOVERNANCE J. ADVISORY COMMITTEE MEMBER COMMENTS Chairperson Neal Von Flue Mark Knight Vice Chairperson Natalie Strong Michael Kreski Jeff Cason Brian Mitchell Kristen Dorsey Maureen Kingsley CITY COUNCIL LIAISON COMMENTS Councilmember Lance Giroux L. CITY LIAISON UPDATES M. ADJOURNMENT Samantha Smith-Strassner Eva Sweeney Councilmember Scot Nicol NEXT MEETING: Regular meeting on March 30, 2021 at 5:30 p.m. Posted by: Julie Todd Date & Time: ARTS AND CULTURE ADVISORY COMMITTEE OUTREACH TO OTHER CITY OF EL SEGUNDO COMMITTEES, COMMISSIONS, AND BOARDS Capital Improvement Program Advisory Committee: Michael Kreski Diversity, Equity, and Inclusion Committee: Kristen Dorsey Economic Development Advisory Council: Eva Sweeney Environmental Committee: Kristen Dorsey Gateway Committee: Michael Kreski Investment Advisory Committee: Brian Mitchell Library Board of Trustees: Natalie Strong, Brian Mitchell (alternate) Planning Commission: Kristen Dorsey, Eva Sweeney (alternate) Recreation and Parks Commission: Jeff Cason, Michael Kreski (alternate) Senior Citizens Housing Corporation Board: Maureen Kingsley, Neal Von Flue (alternate) Technology Committee: Brian Mitchell, Mark Knight (alternate)