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2023-06-05 Arts Commission MinutesAedmonds ARTS COMMISSION MINUTES 5:30 pm June 5, 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, June 5, 2023 PRESENT: Richard Chung, Paul Cogley, Lily Kamila (student rep), Harry Kirchner, Lisa Palmatier, Tanya Sharp, Ashley Song EXCUSED: Rhonda J Soikowski STAFF: Frances Chapin, Arts and Culture Manager; Laurie Rose, Arts Program Specialist The meeting was called to order at 5:30pm by Song 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 Following a discussion of corrections, Sharp Moved approval of May minutes as corrected, Kirchner Seconded. Approved. PUBLIC COMMENT/INTRODUCTIONS Rose read an emailed comment from Karen Bradshaw, who purchased a commemorative flower basket art pole plaque earlier in the year. She wished to thank the City of Edmonds for this unique opportunity to memorialize a member of her family. REPORTS A. Creative Programs 1. Summer Concerts: Chapin reviewed the July and August concert dates the commissioners have been assigned to host, and then reviewed the Sunday concerts and Hazel Miller Plaza Tuesday and Thursday host duties. Written instructions and schedule of dates assigned will be emailed to the commissioners. 2. Edmonds Community Fair: Chapin asked the commissioners for an activity to offer and information to have available at the EAC booth during the August 6 event. Discussion followed. Palmatier will email staff some ideas for activities. 3. 2024 Tourism Promotion Awards Program (TPA): Cogley reported the EAC committee (Cogley, Kirchner and Soikowski) reviewed eight applications from arts & culture nonprofits totaling $20,900 and one from staff for $2,700. Cogley summarized each request. The committee recommends fully funding each request, for a total of $23,600. Any excess above the predicted revenue -based budget for the awards will come from ending cash in the 123 Fund. Requests for 2024 are Art Walk Edmonds ($2,700), Cascade Symphony Orchestra ($2,700), DeMiero Jazz Fest ($2,700), Daybreakers Rotary Jazz Connection ($2,700), Driftwood Players ($2,700), Sno-King Community Chorale ($2,000), Olympic Ballet ($2,700) and City of Edmonds/Edmonds Creative District Partnership ($2,700). Cogley Moved that the recommendations be forwarded to the Lodging Tax Awards Committee (LTAC) for inclusion in the LTAC approved 2024 budget, Kirchner Seconded. Approved. Discussion followed regarding the City/Creative District Partnership and tracking of overnight room nights for final reports. 4. Poet's Perspective Update: Rose requested assistance placing the nine 2023 posters on fences in Yost Park and City Park near the Pavilion. Kirchner will assist. Discussion followed regarding exploration of permanent sign stands. 5. Creative District & 4th Avenue Cultural Corridor: Sharp reviewed recent discussion at the Creative District Advisory Committee regarding the primary goals for the updated five- year plan: strengthen and expand the district's creative identity; leverage and connect creative experiences; retain and attract creative businesses and nonprofits. Chapin reported ArtsWA is holding a state-wide conference for all its Creative Districts in Port Townsend at the end of the month. She and Director Tatum will attend. Chapin reported that the consultant KPG/Psomas has started work for the next phase of the 4th Avenue Cultural Corridor project. Public engagement opportunities will be scheduled later this year. B. Capital Projects Civic Center Playfields Park Grand Opening: Chapin reminded the commission that the grand opening of the park on June 23 will also be the dedication of that park's public artwork, "cascadia" (spelled only in lower case) by Clark Wiegman. The installation will be completed before the grand opening event. The dedication and the opening event begin at 4:00 pm. Commissioners are asked to attend and act as hosts to answer any questions about the artwork. An informational flyer will also be available. Funding and Administration (none) STAFF REPORT Rose reported that Write on the Sound day -of event management and planning is underway. The conference brochure will be mailed within the next week. Chapin asked the commission if they wish to nominate Edmonds artist d'Elaine Johnson to ArtsWA's annual Legacy Award, which recognizes an individual who has shown outstanding impact through creative practice or cultural preservation for at least 20 years. The commission agreed to submit a nomination on its behalf. NEW/OTHER BUSINESS Song reviewed recent state legislation that further supports the state-wide Cultural Access program. Discussion followed about how the new legislation provides a local, community -based opportunity to support arts and cultural programs and organizations, and how the commission can advocate for Snohomish County, should the county choose to participate. Meeting Adjourned 7:09pm