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2025-03-26 Arts and Cultural Advisory SPC MinutesSPECIAL MEETING MINUTES OF THE EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE WEDNESDAY, MARCH 26, 2025 CALL TO ORDER — Chairperson Pickhaver called the meeting to order at 5:35 pm ROLL CALL Chairperson Pickhaver - Present Vice Chairperson Palmer - Absent Member Bart - Absent Member Burrell - Present Member Carroll - Absent Member Haffley - Present Member Kennedy - Absent Member Leach - Absent 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) Ron Swanson spoke regarding the changes in the Holiday Tree Lighting Ceremony. He requested the Committee to agendize the topic for a future meeting. A. CONSENT CALENDAR: 1. MOTION by Chairperson Pickhaver, SECONDED by Member Schepps, approving Regular Committee Meeting minutes of February 25, 2025, MOTION PASSED. 6/0 2. Cultural Arts Master Plan Presentation Strategy Chairperson Pickhaver reviewed the Cultural Arts Master Plan Presentation Strategy. Recreation, Parks, and Library Director Aly Mancini and Committee members suggested revisions to be made to the presentation. 3. Budget Presentation Strategy Recreation, Parks, and Library Director Aly Mancini provided a format for the Budget Presentation Strategy. The Presentation Strategy is to be discussed at the next Committee meeting given that Vice Chairperson Palmer was not present for the discussion. EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES MARCH 26, 2025 PAGE 1 4. Gundo Pride Funding Request (Item moved before 83) Item was unable to be discussed and approved as Chairperson Pickhaver is an organizer of this event therefore requiring his recusal which would cause a loss in quorum. Item is to be agendized in the next scheduled meeting. 5. Programming and Related Budget Allocation Discussion Recreation, Parks, and Library Director Aly Mancini lead the Programming and Related Budget Allocation discussion. Director Mancini stated that they have underspent so far this year and suggested that funding was available if the ACC wished for staff to conduct a small event or program prior to the fiscal year's end. Chairperson Pickhaver had concerns regarding planning an event without a Cultural Arts Coordinator. 6. DEI/ACC Joint Meeting Discussion Chairperson Pickhaver lead the DEI/ACC Joint Meeting discussion. Director Mancini recommended the DEI Committee join one of the ACC meetings. Chairperson Pickhaver proposed the meeting to be held during the ACC Committee meeting in May. 7. Cultural Arts Coordinator Recruitment Update (Item moved before 85) Recreation, Parks, and Library Director Aly Mancini gave an update on the Cultural Arts Coordinator recruitment. Director Mancini and members of the Committee emphasized the importance of the position and its impact to the Committee. C. REPORTS — BUDGET & INITIATIVE COMMITTEE 1►= D. REPORTS - SUBCOMMITTEES Member Schepps stated that he and Recreation Supervisor Ryan Delgado are looking at possible venues for a music festival. He also stated that they are looking to incorporate a Music Walk into the Art Walk. Member Losasso added more to the music festival venue search stating that they are looking for an economical venue for the music festival. E. REPORTS — RECREATIONS, PARKS, AND LIBRARY DIRECTOR None F. REPORTS — COMMITTEE MEMBERS Member Haffley stated the importance of the community investing in arts and culture. He also stated that he is making the community aware of the City Council EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES MARCH 26, 2025 PAGE 2 meeting taking place on April 11t, in which the Council will be approving the Cultural Arts Master Plan and Fund Budget and Programming for the next fiscal year. Member Losasso thanked the subcommittee for their work. Chairperson Pickhaver stated that he met with Poet Laureate Kweku John and they discussed his introduction during the next city council meeting. G. REPORTS — COUNCIL MEMBER LIAISON None Adjourned at 8:19 PM Viviann Gonzalez, Temporary Administrative Specialist EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES MARCH 26, 2025 PAGE 3