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2025-09-23 Arts and Culture Advisory Minutes REGULARMEETING MINUTES OF THE EL SEGUNDOARTS AND CULTURE ADVISORY COMMITTEE TUESDAY,SEPTEMBER 23, 2025 CALL TO ORDER–Chairperson Pickhaver called the meeting to order at 5:34 pm ROLL CALL Chairperson Pickhaver- Present ViceChairperson Palmer - Present MemberBart - Absent Member Burrell - Absent Member Carroll - Absent Member Haffley - Present Member Kennedy - Present Member Leach - Present Member Losasso - Absent (Arrived at 5:41 pm) Member Mitchell - Present Member Schepps - Present PUBLIC COMMUNICATIONS – (Related to City Business Only – 5-minute limit per person, 30-minute limit total) Barbara Bolland, President of the El Segundo Blue Butterfly Conservancy, provided public comment to follow up on the El Segundo Blue Butterfly Book and announced the upcoming Hillside Maintenance event scheduled for Saturday, th September 27from 9 am to 11 am. A. CONSENT CALENDAR: 1.MOTION by Vice Chairperson Palmer,SECONDED by Member Leach, approving RegularMeetingminutes of August 26,2025,MOTION PASSED. 6/0.Member Kennedy abstained as she was not present atthe meeting. B. NEW BUSINESS 2. November and December Meeting Dates (Moved after Item B10) Chairperson Pickhaver led the discussion on the November and December meeting dates. He proposed cancelling the November meeting and holding a Special Meeting in early December, following the precedent set the previous year. MOTION by Chairperson Pickhaver, SECONDED by Vice Chairperson Palmer, approving to cancel the November meeting and holding a Special Meeting on Tuesday, December 9, 2025, MOTION PASSED. 8/0. 3.Plunge Historical Display Working Group (Movedafter Item B4) EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES SEPTEMBER 23, 2025 PAGE 1 AquaticsManager Joseph Lormans led the discussionof the Plunge Historical Display Working Group. He shared that he had spoken with Member Burrell who expressed interest in joining and assisting with the project. Committee members inquired about the timeline for completing the display and how many committee members would be needed for the working group. Aquatics Manager Lormans provided additional information. MOTION by Member Haffley, SECONDED by Vice Chairperson Palmer, approving to recommend Member Burrell and Member Leach to serve on the Historical Display Working Group, MOTION PASSED. 8/0 4. Center Street Talent Show (Moved before Item B2) Whitney and Melissa led the discussion on the proposed Center Street Talent Show. They suggested partnering to host a citywide event modeled after Torrance’s South Bay’s Got Talent. Committee members raised questions regarding whether this new event would replace existing school talent shows, if the Torrance event is a show or a competition, whether it is organized by a professional entity, whether funding would be requested, and whether adults would be eligible to participate. Whitney and Melissa provided additional information. They agreed to first consult with the PTA Council first before moving forward with any plans. 5. Frolic Art Funding Request (Moved after Item B9) Director of Recreation, Parks, and Library Aly Mancini presented the Frolic Art Funding Request. MOTION by Member Schepps, SECONDED by Member Losasso, approving the Frolic Art Funding Request for up to $1,000.00, MOTION PASSED. 8/0. 6. Joy Around the World (Moved after Item B3) Recreation Manager Linnea Palmer led the discussion on the upcoming Joy Around the World event and requested feedback from the committee. Committee members provided their input and raised questions about how the event would recognize and represent the various holidays. Recreation Manager Palmer and Director Mancini provided additional information. 7. Agenda Items (Moved after Item B5) Chairperson Pickhaver led the discussion on agenda items. Director Mancini clarified that, per City Council direction, committees are not permitted to call joint meetings. She further explained that if a member wishes to add an item to a future agenda, it must be brought up during committee member comments and receive majority support from the committee. Additionally, the Council Liaison is required to participate in the Governance meetings where the agenda is finalized. 8.United Against Hate Week Funding Request EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES SEPTEMBER 23, 2025 PAGE 2 Director Mancinipresentedafundingrequest in support of a cultural activity for theupcoming United Against Hate Weekevent. MOTION by Vice Chairperson Pickhaver, SECONDED by Member Kennedy, approving the United Against Hate Week funding requestin the amount of $500.00, MOTION PASSED. 8/0. C. UNFINISHED BUSINESS 9.Staffing Update (Moved after Item B2) Director Mancini provided a staffing update, announcing that a new Cultural Arts Coordinator has been hired and will begin working with the city on th October 20. She also shared that she plans to go before the City Council soon to request the addition of a new position: Administrative Services Manager. Council Member Michelle Keldorf announced the recent hiring of a Communications Manager, a Management Analyst, and an Emergency Operations Coordinator. 10. El Segundo Blue Butterfly Children’s Book Funding Request (Moved after Item B6) Chairperson Pickhaver led the discussion regarding the funding request for the El Segundo Blue Butterfly Children’s Book. Committee members asked questions about the distribution plan, the cost per book, and what would be done with any remaining copies. Barbara Bolland provided additional information. Director Mancini raised a concern about the potential for book sales to generate more revenue than the amount awarded through the grant. She noted that this could present legal considerations and stated she would consult with the City Attorney to determine whether the grant would need to be repaid if proceeds exceed the original funding amount. MOTION by Vice Chairperson Palmer, SECONDED by Member Mitchell, approving to grant the El Segundo Blue Butterfly Children’s Book funding request for up to $3,600.00, pending review and approval by the City Attorney, MOTION PASSED. 8/0. D.REPORTS – BUDGET & INITIATIVECOMMITTEE Director Mancini provided an update on the committee’s budget. Committee members inquired about the budget for the Festival of Holidays and thestatus of theArt Walk reimbursement. Director Mancini provided additional information and noted that the committee will need to begin preparing the budget for the upcoming fiscal year. E. REPORTS - SUBCOMMITTEES EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES SEPTEMBER 23, 2025 PAGE 3 Member Schepps reportedthat the El Segundo Music Festival Subcommitteeis currently on hold. Member Kennedy volunteered to jointheGrants Review Subcommittee. Director Mancininotedthat she plans to schedulea meetingwith the City Attorney to review and clarifythe grants regulations. Chairperson Pickhaver announcedthat the Park Renovation Subcommittee th meetingis scheduled for September 25. F. REPORTS – RECREATIONS, PARKS, AND LIBRARY DIRECTOR DirectorMancini shared thatshe wouldcontinueattendingcommittee meetings followingthe arrival of the newCultural Arts Coordinatorbut noted that she plans to step back once the new coordinatoris comfortable leadingthe meetings independently. She also extended wishes fora Shanah Tovah and recommended to avoidscheduling next year’s meetingduring Rosh Hashanah. G. REPORTS – COMMITTEE MEMBERS Vice ChairpersonPalmer sharedthatshe attended the “Creative Economy - El Segundo and Beyond” panel discussion. She highlighted several key takeaways from the event and noted that thecommitteereceiveda shoutout fromPreston LewisofWarner Brothersduring the panel. Member Haffley notedthat the paneldiscussion was well received and suggested it could become an annualevent. Member Losasso apologized for arriving late. Member Schepps expressed concerns thatthe Center Street Talent Showmight become overlyprofessionaland potentially diminishingthefunfor children. He also mentioned uncertainty regarding what Whitney and Melissa were requesting from the ACC. Chairperson Pickhaver expressedenthusiasmabout welcomingthe new Cultural Arts Coordinator. H.REPORTS – COUNCIL MEMBER LIAISON None Adjourned at 7:29PM ______________________________ Viviann Gonzalez, SeniorAdministrativeSpecialistII EL SEGUNDO ARTS AND CULTURE ADVISORYCOMMITTEEMEETING MINUTES SEPTEMBER 23, 2025 PAGE 4