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2020-08-03 Arts Commission Agendaedmonds SPECIAL MEETING AG E N DA Meeting held via ZOOM, Monday, Aug 3, 2020 - 4:30 PM ARTS ONliVlill (see connection information below) Comments maybe emai led to eac@edmondswa.gov prior to the meeting The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. "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 AGENDA ITEM PRESENTER TIME I. CALL TO ORDER and LAND ACKNOWLEDGEMENT Muir 1 Min II. MINUTES - Approval 6/23/20 MOTION Commission 3 Min III. PUBLIC COMMENT— (3 min time limit) Muir 10 Min IV. REPORTS A. Creative Programs 1. Flower Pole Artwork Selection Motion Muir/Chapin 20 Min 2. Creative District — 41" Avenue Chapin 5 Min 3. Grant Program Discussion Soikowski/Kaplan/Oneill 20 Min B. Capital Projects C. Funding & Administration 1. 2020 Budget Chapin 40 Min VI. STAFF REPORT— Chapin 5 Min VII. NEW BUSINESS Commission 2 Min Vill. ADJOURNMENT Muir Next Meeting — Special meeting due to holiday - September 9, 2020 f Meetings are open to the public, via Zoom. Contact the City Clerk at 425-771-0245 with 24 hour advance notice for special accommodations. ZOOM CONNECTION: https://zoom.us/I/96363363161?pwd=cO9Dd2pmSO9gZlFWN25Vb2tJZmOvZzO9 Meeting ID: 963 6336 3161 Passcode: 637188 One tap mobile +12532158782„96363363161#,,,,,,0#„637188# US (Tacoma) +14086380968„96363363161#,,,,,,0#„637188# US (San Jose) Dial by your location +1 253 215 8782 US (Tacoma) 888 475 4499 US Toll -free 877 853 5257 US Toll -free Meeting ID: 963 6336 3161 Passcode: 637188 Find your local number: https://zoom.us/u/acmrs8Dp05 700 Main Street I Edmonds WA 98020 1 425-771-0228 1 425-771-0253 Fax City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.00v