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2023-07-18 Arts Commission MinutesAedmonds ARTS COMMISSION MINUTES 5:30 pm July 18, 2023 The Edmonds Arts Commission is dedicated to the arts as an integral part of community life. City of Edmonds Community, Culture and Economic Development Department, July 18, 2023 PRESENT: Richard Chung, Lisa Palmatier, Tanya Sharp, Rhonda J Soikowski EXCUSED: Paul Cogley, Harry Kirchner, Ashley Song, Lily Kamila (student rep), STAFF: Frances Chapin, Arts and Culture Manager; Laurie Rose, Arts Program Specialist AUDIENCE/GUESTS: Tristan Sewell, City of Edmonds Planning & Development; Richard Beckerman, Edmonds Driftwood Players Board of Directors The meeting was called to order at 5:30pm by Palmatier Land acknowledgement read by Palmatier: "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water."- City Council Land Acknowledgment MINUTES Approval of the June 5, 2023, minutes will be moved to the Sept. 11, 2023, agenda. PUBLIC COMMENT/INTRODUCTIONS Palmatier asked Guest Tristan Sewell from the City of Edmonds Planning Department and Audience Member Richard Beckerman from Edmonds Driftwood Players Board of Directors to introduce themselves, and asked commissioners and staff to introduce themselves. CHANGE TO AGENDA Palmatier made a Motion to change the agenda: Add Sewell's Sea Level Rise Public Engagement Project presentation as Creative Programs Item #1 and Fourth Avenue Corridor report as Item #7. Soikowski so Moved. Chung Seconded. Approved. REPORTS A. Creative Programs Sea Level Rise Public Engagement Project: City of Edmonds Planner Sewell presented information regarding a project to build community awareness regarding effects of sea rise along Edmonds shoreline. The proposed project calls for a temporary and interactive art installation developed by a professional artist and executed by members of the public. The project development is in initial planning stages. It includes an RFQ Call to Artists. Palmatier made a Motion for the Edmonds Arts Commission (EAC) to support the project concept. Sharp so Moved. Chung Seconded. Approved. Discussion followed regarding proposed timeline, location, as well as the impact and permanence of the installation. 2. Palmatier, Chung, Soikowski and Sharp reported on the first two weeks of summer concert events. Discussion followed regarding event management and an update of host welcoming remarks. 3. Edmonds Community Fair: Palmatier and Chapin reviewed activities that will be offered by the EAC from its booth at the upcoming Edmonds Community Fair on Aug. 6, including information that will be available to share. Discussion followed regarding items to give away. Rose will email schedule for EAC to sign up to help set up, run, and take down. 4. Potential Projects/Budget Items: Chapin reported that she is working on the 2024 EAC Budget. She reviewed the current EAC budget and then asked the commissioners present to share ideas of projects they would like to pursue in the future that will require a budget. Discussion followed regarding the Summer Concert Series, Write on the Sound, and Poet's Perspective, as well as potential community partnership projects. Revenue and funding options were also discussed. The consensus is to include a flexible budget of up to $5,000 for potential projects that may present themselves during a budget year; $8,000 for permanent signs stands for Poet's Perspective; maintain the eight -concert schedule for the Sunday Summer Concerts. Also, maintain the sponsorships for the Hazel Miller Plaza Concerts, the Sunday Concerts and Write on the Sound. 5. Write on the Sound update: Rose reported that registration is open and approximately half full. She reviewed the EAC duties during the conference weekend and will email a schedule for EAC to sign up after the September EAC meeting. Discussion followed about the venue capacity. 6. Creative District: Chapin reported that she and Director Tatum attended the state -wise convening of the Creative Districts, which included established districts as well as groups intending to apply to be a district. She reported Inspire WA will give a presentation to Edmonds Creative District Committee at a future date regarding the recently passed Cultural Access legislation and how local arts communities can participate and/or assist their local governments. 7. 4th Ave Corridor: Chapin reported the 41h Ave Corridor committee has planned several events focused on the north end of the corridor, which include the Edmonds Center for the Arts (ECA). An open house will be held July 29, 4-6pm, at the ECA, to review current plans and learn more about the project. An other event is planned for August 26 to be held in front of the ECA. Capital Projects (none) C. Funding and Administration: Reviewed in Creative Programs Item #4. STAFF REPORT Chapin reported that the Lodging Tax Committee (LTAC) met regarding the 2024 Tourism Promotion grant recommendations from the EAC. They have changed the recommendation of City of Edmonds Community Partnership award be changed from $2700 to $1500. Chapin reported that SnoKing Community Chorale requested their 2023 Tourism Promotion Award be transferred from its June project to its December project, due to the change in venue for the June project (outside of Edmonds city limits). She asked for a Motion to approve SnoKing Community Chorale's request that its $1800 2023 TPA award be transferred to its December project, scheduled for the ECA. Soikowski so Moved. Palmatier Seconded. Approved. Chapin asked if EAC would support reviewing a proposal from Edmonds musician Ed Hartman for a composition and interactive performance/demonstration for the interactive bells at the inclusive playground at the Civic Center Playfield Park as a potential project for the EAC to sponsor. Consensus was to agree to review a proposal. NEW/OTHER BUSINESS Chung reported he attended the ribbon cutting of the Highway 99 Gateway installations last month. Guest Richard Beckerman thanked the EAC for the opportunity to sit in on its meeting and gave a brief overview of his involvement in the arts in Edmonds. Meeting Adjourned 7:03pm