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2025-03-13 Arts and Cultural Advisory MinutesSPECIAL MEETING MINUTES OF THE EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE THURSDAY, MARCH 13, 2025 CALL TO ORDER — Chairperson Pickhaver called the meeting to order at 5:30 pm ROLL CALL Chairperson Pickhaver - Present Vice Chairperson Palmer - Present Member Bart - Present Member Burrell - Present Member Carroll - Present Member Haffley - Present Member Kennedy - Present Member Leach - Present Member Losasso - Present Member Mitchell - Present Member Schepps - Present PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) None A. NEW BUSINESS 1. Cultural Arts Master Plan The Committee reviewed the Cultural Arts Master Plan. MOTION by Vice Chairperson Palmer SECONDED by Member Burrell, approving the Cultural Arts Master Plan with the discussed revisions. MOTION PASSED. 11/0 2. ACC Budget Director of Recreation, Parks, and Library Aly Mancini reviewed the ACC budget for FY 25-26. MOTION by Vice Chairperson Palmer, SECONDED by Chairperson Pickhaver approving the Proposed ACC Budget for FY 25-26 with the discussed revisions. MOTION PASSED. 11/0 3. Juneteenth Impact Report No report or discussion. 4. Black In Mayberry's Grant Application No report or discussion. EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES MARCH 13, 2025 PAGE 5. El Segundo Art Walk 2025 (Item moved up the agenda before item Al) John McCullough spoke about the origin, brief history, and overall focus and mission of the El Segundo Art Walk. Mr. McCullough discussed budget, allocations, and the incorporation of Augmented Reality for the 2025 El Segundo Art Walk. The Committee asked questions regarding vendors, stages, artist/business fees, profit, and economic impact. Mr. McCullough provided additional information. 6. Staffing Update No report or discussion. B. REPORTS — RECREATIONS, PARKS, AND LIBRARY DIRECTOR None C. REPORTS — COMMITTEE MEMBERS None Adjourned at 7:55 PM Viviann Gonzalez, Temporary Administrative Specialist EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES MARCH 13, 2025 PAGE 2