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2024-07-23 Arts and Culture Advisory Committee Minutes0 C REGULAR MEETING MINUTES OF THE EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE TUESDAY, JULY 23, 2024 CALL TO ORDER — Vice Chairperson Burrell called the meeting to order at 5:30pm. ROLL CALL Chairperson Pickhaver - Absent Vice Chairperson Burrell - Present Member Mitchell - Present Member Von Flue - Present Member Bart - Absent Member Schepps - Present Member Palmer - Present Member Taylor - Absent Councilmember Giroux - Absent PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) None CONSENT CALENDAR: 1. MOTION by Member Palmer, SECONDED by Member Bart, approving Regular Committee meeting minutes of June 11, 2024 MOTION PASSED. 5/0 D. UNFINISHED BUSINESS 1. ACC Vacancy Updates Cultural Arts Coordinator Randy Niessen provided an update and reported on the item including advertising plans and expected dates from fulfilling the vacancies. E. NEW BUSINESS 1. Art Walk Updates Cultural Arts Coordinator Randy Niessen provided an update and reported on the item including artist applicants, shuttles for the event, Songwriters in the Round collaboration with the Art Walk, and Art Walk logistics for the event. EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES J U LY 23, 2024 PAGE 1 2. Programming Updates Cultural Arts Coordinator Randy Niessen provided an update and reported on the item including the application deadline extension and evaluation, an art excursion, exhibition updates, and future special events. 3. Cultural Development Program Updates Cultural Arts Coordinator Randy Niessen provided an update and reported on the item including current permits, additions to the art fund, and council -directed program campaign. 4. Cultural Arts Plan Updates Cultural Arts Coordinator Randy Niessen provided an update and reported on the item including postponing the first meeting until a later date. 5. GUNDO Pride Item to be reported on during the August 27t" meeting. 6. Diversity, Equity, and Inclusion (DEI) Committee Collaboration Cultural Arts Coordinator Randy Niessen provided an update and reported on the item including potential United Against Hate Week collaboration. F. REPORTS 1. DIRECTOR'S REPORT IR7T 2. COMMITTIEE MEMBER COMMENTS Member Bart asked for additional information regarding the summer concert series. Cultural Arts Director Randy Niessen responded and provided feedback. Member Von Flue commented on the budget allocation of the Plunge Capital Improvement Projects. Member Bart thanked Member Von Flue for his service to the Committee. EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES J U LY 23, 2024 PAGE 2 3. STAFF COMMENTS Cultural Arts Coordinator Randy Niessen commented on the progress of various Capital Improvement Projects such as the Plunge and the Lighting project. Adjourned at 6.13 PM Chelsea Shafer, Senior Administrative Specialist for Randy Niessen, Cultural Arts Coordinator EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES J U LY 23, 2024 PAGE 3