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2019-01-22 Arts AgendaESEGU�D� .; INCOB�OIAfi� SPECIAL MEETING DATE: Tuesday, January 22, 2019 MEETING TIME: 5:30 p.m. MEETING PLACE: El Segundo Public Library Friends of the Library Meeting Room 111 West Mariposa Avenue El Segundo, CA 90245 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 and 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. A. CALL TO ORDER B. ROLL CALL ❑ Jeff Cason ❑ Kristen Dorsey ❑ Michael Kreski ❑ Tyler Leisher ❑ Chairperson Sally Martin ❑ Dolores McAllister CITY COUNCIL LIAISONS ❑ Councilmember Don Brann C. PRESENTATIONS — NONE ❑ Brian Mitchell ❑ George Renfro ❑ Natalie Strong ❑ Vice Chairperson Eva Sweeney ❑ Neal Von Flue ❑ Councilmember Chris Pimentel 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 MINUTES for December 17, 2018 F. SPECIAL BUSINESS 1. Election of Chair and Vice -Chair Recommendation: Board election. Alternatively, discuss and take other action. G. UNFINISHED BUSINESS 1. Review of subcommittee assignments, tasks, and leads. Recommendation: Discussion and possible action. H. NEW BUSINESS — NONE I. SUBCOMMITTEE UPDATES 1. Calendar and Events 2. Grants 3. Percent for the Arts 4. Project Committee 5. Marketing J. BIG IDEA LIST UPDATES K. GOVERNANCE 1. Update from Melissa McCollum, including review of ACC Bylaws and introduction of GoToMeeting as an online meeting and video conferencing option for use by ACC subcommittees if needed. L. ADVISORY COMMITTEE MEMBER COMMENTS Jeff Cason Kristen Dorsey Michael Kreski Tyler Leisher Chairperson Sally Martin Dolores McAllister CITY COUNCIL LIAISON COMMENTS Councilmember Don Brann M. CITY LIAISON UPDATES N. ADJOURNMENT Brian Mitchell George Renfro Natalie Strong Vice Chairperson Eva Sweeney Neal Von Flue Councilmember Chris Pimentel NEXT MEETING: Regular meeting on February 26, 2019 at 5:30 p.m., at the El Segundo Public Library, Rose Garden Conference Room, 111 West Mariposa Avenue, El Segundo, CA 90245. Posted by: Julie Todd Date & Time: ARTS AND CULTURE ADVISORY COMMITTEE'S BIG IDEA LIST Centennial Art Piece Grants Civic Center Plaza Relationship with ES Arts Association Fairy Doors at Library Park — ESHS AP Art Class Collaboration with ES History Committee Indigenous People Month Black History Month Imperial and Main Signage El Segundo Blvd and Pacific Coast Highway Signage Connect West and East sides of El Segundo via Bike Commission Make Grand Avenue to beach more park -like Event promotion and communication Social Media Poet Laureate Handprint Alley 2.0 Public Art Live Performance Creative Writing Nightscape I+'��1 �d�]►�ilJil�i��x+9 Calendar and Events: Brian, Dolores, and Kristen Grants: Eva, George, and Neal Percent for the Arts: Brian, Eva, Michael, and Sally Project Committee: Eva, George, and Neal Marketing: Brian, Jeff, and Sally Path — Collaborate with Planning