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2018-09-10 Arts Commission Minutesy edmonds ARTS COMMISSION MINUTES September 10, 2018 The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. City of Edmonds Parks, Recreation & Cultural Services Department PRESENT: Tanya Sharp Marni Muir STAFF AUDIENCE Lesly Kaplan Rhonda Soikowski Frances Chapin Excused: Beverly Shaw Starkovich, Suzy Maloney, Pat Oneill The meeting was called to order at 6:00 PM by Lesly Kaplan, Chair INTRODUCTIONS — Sarah Wechsler, Denise Wechsler AGENDA —Audience Comments moved to first item. Chapin noted that the revised agenda has the private developer presentation moved to the October 2 meeting. MINUTES — Approval of July minutes postponed to October meeting for lack of quorum to vote on that meeting. REPORTS - A. Creative Programs 1. Arts & Humanities Proclamation —The proclamation will beat City Council on Oct 2. Commissioners are encouraged to attend and stand with Kaplan when she accepts the proclamation from the Mayor. There was brief discussion of points to cover in the proclamation and in the thank you. Student Representative — Chapin reported that the four applications have been received. Interviews will be scheduled on Sept. 19. The committee includes Muir, Kaplan and Sharp and they will present a recommendation at the Oct 1 EAC meeting. Summer Concerts — Commissioners were enthusiastic about the varied presentations, although attendance was possibly impacted by some very hot days and some days when the smoke was quite thick. The best attended concert in City Park had over 600 people in the audience. A big concern expressed was the lack of seating at Hazel Miller Plaza and poor visibility for the performers. The planters used to function as seating but over the past few years have become increasingly overgrown with large plantings that obscure the view and make it difficult to sit on them. The original intent of the plaza park was to include beautiful plantings but also be a place for performance. The suggested that this be reviewed with parks maintenance and Chapin noted that she has already raised the issue and been assured that changes will take place this year to improve both seating on the walls and visibility. Other comments included suggesting that a temporary sign be put up on Concert days, shifting the noon time to 12:30 or 1 pm on Tuesdays, and encouraging Commissioners to sign up to give a very brief welcome at the beginning. 4. WOTS — Kaplan noted that the last steering committee meeting will be next week. One presenter had a family emergency and has had to cancel so replacements are being arranged for those two sessions. Commissioners reviewed times they are available to volunteer. Commissioners were encouraged to help with and attend the Saturday reception which is open to the public. Edmonds Arts Commission Minutes — 9/10/2018 2 5. Public Art — Several On the Fence proposals were discussed. Kaplan Moved and Muir Seconded approval of the proposal by Yusuf to be sited on Main Street in January, Approved. Soikowski Moved and Sharp Seconded approval of the Fairbanks proposal for the Civic Fence to be installed in the next month, Approved. Chapin presented current ideas for an update to the Public Art brochure and various changes were discussed which will be conveyed to the designer. 6. Certified Creative District — Chapin reported on progress with the CD application. The authorization to apply has been received from ArtsWA. Letters of support will be included with the application and the letter on behalf of the Edmonds Arts Commission drafted by Kaplan and reviewed by the whole commission will be included. After brief discussion Muir Moved approval of the letter of support and Sharp Seconded, Approved. B. Capital Projects C. Funding & Administration STAFF REPORT— Chapin will apply for renewal of Hazel Miller Foundation support for 12 concerts at HMP in 2019. Chapin reminded commissioners about the Civic Field art meeting, moved to Oct 10, and the upcoming Waterfront Connector public hearing at City Council. NEW/OTHER BUSINESS — AUDIENCE COMMENTS — Denise Wechsler commented on how much she liked the On the Fence program and mentioned the pollinators installation done by EDWHS students. She also asked that the City work on making the corner of SR 104 and Dayton on the southwest side more attractive. Meeting Adjourned at 8:00 PM