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HomeMy WebLinkAbout2023.10.24 Arts and Culture Commission Agenda PacketAGENDA Arts and Culture Commission 6:00 PM - Tuesday, October 24, 2023 Pasco City Hall, Conference Room 1 | Listen-Only: (332) 249-0718 / 94232188# 1.CALL TO ORDER 2.ROLL CALL (a)Commissioners: Eleanor Neff, Ana Armijo, Rebecca Merkley- Omeje, Saul Martinez, Aislin Maloney. City Staff: Angela Pashon, Gina Vasquez. 3.APPROVAL OF MINUTES (a)MOTION: I move to approve the Minutes of the following meeting minutes: September 26, 2023 meeting August 22, 2023 meeting July 25, 2023 meeting June 27, 2023 meeting May 23, 2023 meeting February 28, 2023 meeting 4.COMMISSIONER REPORTS 5.STAFF REPORTS (a)Paint Pasco Update 6.UNFINISHED BUSINESS (a)Discussion of 2024 Workplan 7.NEW BUSINESS (a)Arts & Culture Grant Re-Launch Page 1 of 2 8.MISCELLANEOUS DISCUSSION 9.ADJOURNMENT Page 2 of 2 MINUTES Arts and Culture Commission 6:00 PM - Tuesday, September 26, 2023 Pasco City Hall, Conference Room 1 | Listen-Only: (332) 249-0718 / 94232188# CALL TO ORDER The meeting was called to order at 6:02 pm. ROLL CALL Commissioners: Eleanor Neff, Ana Armijo, Rebecca Merkley-Omeje, Saul Martinez, Aislin Maloney. City Staff: Gina Vasquez. Commissioners Present: Eleanor Neff, Aislin Maloney. Staff Present: Gina Vasquez. Other Attendees: Lesley Bain with Framework Consulting. APPROVAL OF MINUTES MOTION: I move to approve the following Minutes: August 22, 2023 meeting July 25, 2023 meeting June 27, 2023 meeting May 23, 2023 meeting February 28, 2023 meeting No quorum - minutes not approved. PUBLIC COMMENTS COMMISSIONER REPORTS STAFF REPORTS Page 1 of 2 2023 Workplan Progress Staff reviewed with commissioners workplan items which were completed, are in progress, and suggested items to defer to 2024. UNFINISHED BUSINESS Framework Consulting Lesley DTMP on an provided update Framework with Bain consulting Implementation and briefly discussed Paint Pasco, an initiative intended to encompass all arts elements of the plan. Also intended to provide a platform for resident and business owner engagement. NEW BUSINESS Program Proposal Staff shared a public art proposal submitted by a community member. The proposal involved the display of public art at Pasco City Hall. Commissioners expressed interest in the proposal and suggested the first floor display case as an ideal location. Commissioner Neff pointed out Franklin County Historical Society typically displays in the case but advised they may be open to revising the agreement. MISCELLANEOUS DISCUSSION ADJOURNMENT There being no further business, the meeting was adjourned at 6:29 pm. APPROVED: Page 2 of 2 MINUTES Arts and Culture Commission 6:00 PM - Tuesday, August 22, 2023 Pasco City Hall, Conference Room 1 | Listen-Only: (332) 249-0718 / 94232188# CALL TO ORDER The meeting was called to order at 6:02 pm. ROLL CALL Commissioners: Saul Martinez, Aislin Maloney. Rebecca Merkley-Omeje joined at 6:18 pm, unable to approve minutes. City Staff: Gina Vasquez. Others Present: Craig Maloney, other guest - online listen-only. APPROVAL OF MINUTES MOTION: I move to approve the Minutes of the February 28, 2023 meeting. No quorum until Commissioner Merkley-Omeje arrived at 6:18 pm. Minuiutes not approved. COMMISSIONER REPORTS Aislin Maloney, newly appointed commissioner to youth position introduces herself. STAFF REPORTS Noburo 'Peanuts' Statue Update Staff updated commissioners on the revisions to scope of work requested by artist reducing update reports from 5 to 4 and required documentation to issue payments Page 1 of 3 according to report submission intervals. A brief overview of the project was provided as well. Mural Code Staff informed commissioners of the adoption of ordinance 4678 creating PMC title 18 arts and murals and reviewed with them. UNFINISHED BUSINESS Public Mural Program Staff provided an overview of program establishment, funding, requirements, and plan for sustainability. Commissioner Martinez mentioned that Chicago mural program offers painting on panels. Commissioner Merkley-Omeje elaborated on various methods to do mural methods to research and include in mural guidebook/best practices. Commissioner Martinez asked what rubric would be used to review public mural requests, staff informed him that the rubric will be created using the public mural guidelines outlined in the adopted ordinance. He also inquired about collaboration for a mural on PSD booth building. Commissioner Maloney asked if the booth building mural would be done by students or a professional artist, Commissioner Merkley-Omeje informed that both are options to consider. Commissioner Merkley-Omeje suggested doing an open call for artists to be listed on a mural roster. NEW BUSINESS MISCELLANEOUS DISCUSSION Commissioner Merkley-Omeje asks the commission to keep Spokane in their thoughts as many have been evacuated from their homes due to fires. Commissioner Martinez spoke to Damien Davis about functional art proposal that would include charging stations and solar panels. Commissioner Martinez informed that Mr. Davis has been in contact with an artist who has experience creating this kind of art. Guest Craig Maloney asks if the board would entertain a motion to allow public comment, adding that Roberts Rules states that the decision to allow public comment rests with the commission. Commissioner Martinez makes a motion, Commissioner Merkley-Omeje seconded. Commissioners unanimously agree to allow public comment. Suggestions: • Suggests adding a public comment section to the agenda • City council has considered amending the charter to allow more participation and fill all positions. Page 2 of 3 • Informs that Commissioner Maloney knows superintendent personally and bringing up murals at a school board meeting could be beneficial. • Mentions pedestrian safety program for street murals and crosswalk art. • Adding arts elements to existing PW projects. • Council support of percent for art program. Staff informs commissioners that street murals, crosswalk art, and incorporation of art elements into PW projects are active discussion topics with consultants and part of DTMP. Commissioner Merkley-Omeje reiterates and expresses great support for percent for arts programs, adding that she would be open to present to council. Staff informs commission that they will be contacted for availability to schedule meeting with Framework Consulting to discuss arts components of DTMP implementation. ADJOURNMENT There being no further business, the meeting was adjourned at 7:11 pm. PASSED AND APPROVED THIS ___ DAY OF _______, 20__ APPROVED: Page 3 of 3 MINUTES Arts and Culture Commission 6:00 PM - Tuesday, July 25, 2023 Pasco City Hall, Conference Room 1 | Listen-Only: (332) 249-0718 / 94232188# CALL TO ORDER The meeting was called to order at 6:03 pm. ROLL CALL Commissioners: Eleanor Neff, Rebecca Merkley-Omeje. City Staff: Gina Vasquez. APPROVAL OF MINUTES MOTION: I move to approve the Minutes of the February 28, 2023 meeting. No quorum. Minutes not approved. COMMISSIONER REPORTS STAFF REPORTS Noburo 'Peanuts' Statue Updates Staff provided update to commissioners. Murals Staff informed commissioners of proposed arts initiative that would house all arts efforts under one umbrella, opportunity to create logo and brand around initiative. UNFINISHED BUSINESS Page 1 of 2 Target Zero Utility Box Art Commissioners were interested to know how much customization could be done on utility box art. Suggested strategic placement. NEW BUSINESS MISCELLANEOUS DISCUSSION ADJOURNMENT There being no further business, the meeting was adjourned at 7:04 pm. PASSED AND APPROVED THIS ___ DAY OF _______, 20__ APPROVED: Page 2 of 2 MINUTES Arts and Culture Commission 6:00 PM - Tuesday, June 27, 2023 Pasco City Hall, Conference Room 1 | Listen-Only: (332) 249-0718 / 297973924# CALL TO ORDER The meeting was called to order at 6:05 pm. ROLL CALL Commissioners: Eleanor Neff, Rebecca Merkley-Omeje. Saul Martinez - only attended for 17 mins. City Staff: Gina Vasquez. APPROVAL OF MINUTES MOTION: I move to approve the Minutes of the February 28, 2023 meeting. No quorum. Minutes not approved. COMMISSIONER REPORTS Commissioner Martinez mentioned students he's spoken to are interested in a youth art mentorship program. STAFF REPORTS Noburo Peanuts Update Staff informed Commissioners the artist agreement is ready for artist signature. Public Art Policy Review Staff shared progress on internal public art policy. Page 1 of 2 UNFINISHED BUSINESS NEW BUSINESS Murals Commissioners shared possible locations for a murals. MISCELLANEOUS DISCUSSION ADJOURNMENT There being no further business, the meeting was adjourned at 7:04 pm. PASSED AND APPROVED THIS ___ DAY OF _______, 20__ APPROVED: Page 2 of 2 MINUTES Arts and Culture Commission 6:00 PM - Tuesday, May 23, 2023 Pasco City Hall, Conference Room 1 | Listen-Only: (332) 249-0718 / 297973924# CALL TO ORDER The meeting was called to order at 6:02 pm. ROLL CALL Commissioners: Eleanor Neff, Rebecca Merkley-Omeje. Saul Martinez - was only there for half the meeting. City Staff: Gina Vasquez. Others Present: Lesley Bain, Framework Consulting. APPROVAL OF MINUTES MOTION: I move to approve the Minutes of the February 28, 2023 meeting. No quorum, minutes were not approved. COMMISSIONER REPORTS STAFF REPORTS Peanuts Project Update Staff informed Commissioners artist agreement is under legal review. UNFINISHED BUSINESS Review Utility Box Art Locations Page 1 of 2 Commissioners suggested locations for placement of utility box art for Wave 3. NEW BUSINESS Downtown Masterplan: Murals Lesley informs commissioners of identified arts elements to begin implementation to Downtown Masterplan. MISCELLANEOUS DISCUSSION ADJOURNMENT There being no further business, the meeting was adjourned at 6:47 pm. PASSED AND APPROVED THIS ___ DAY OF _______, 20__ APPROVED: Page 2 of 2 MINUTES Arts and Culture Commission 6:00 PM - Tuesday, February 28, 2023 Pasco City Hall, Conference Room 1 CALL TO ORDER The meeting was called to order at 6:05 pm. ROLL CALL Commissioners: Eleanor Neff, Ana Armijo, Rebecca Merkley-Omeje, Saul Martinez. City Staff: Gina Vasquez. APPROVAL OF MINUTES Commissioner Neff moved to approve the Minutes of the January 24, 2023 meeting. Commissioner Martinez seconded, the motion was carried unanimously. STAFF REPORTS Project Update: Noburo "Peanuts" Fukuda Public Art Staff shared a brief summary of the project from call for open to close, submission review process and artist selection to current developments. Staff are working with experienced community members to develop artist agreement and scope of work for Pasco's first public art piece. Commissioner Merkley-Omeje expressed gratitude and interest in reviewing agreement and scope of work as she is an artist herself. Project Update: Utility Box Art Completion is weather dependent. Commissioners expressed interest in holding an unveiling event upon project completion and would like to invite Page 1 of 2 local artists to attend. Commissioners also requested for completed and ongoing commission project news to be featured on website. UNFINISHED BUSINESS Updated PACC Workplan Staff made changes to workplan requested by commissioners at meeting on on January 24, 2023. NEW BUSINESS Acknowledging Women's History Month Commissioners shared ideas for a women's history month social media campaign and expressed interest in issuing a proclamation. MISCELLANEOUS DISCUSSION Commissioner Neff shared that the Franklin County Historical Society Museum will reopen to the public on March 15, 2023 with extended hours. On April 29, 2023 a ribbon cutting will be held for museum annex building completion. Commissioner Martinez shared his involvement a project to develop a downtown building into a café and art gallery. The project is ongoing and currently fundraising. The space would also be used to host art workshops for the public, kids activities, and a space to showcase local artists. ADJOURNMENT There being no further business, the meeting was adjourned at 6:50 pm. PASSED AND APPROVED THIS ___ DAY OF _______, 20__ APPROVED: Page 2 of 2