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HomeMy WebLinkAbout01-16-2020 SPECIAL MEETING CAC AGENDA PACKETCITY OF NEWPORT BEACH CITY ARTS COMMISSION SPECIAL MEETING AGENDA Newport Beach Central Library 1000 Avocado Avenue, Newport Beach, CA 92660 Thursday, January 16, 2020 - 5:00 PM City Arts Commission Members: Arlene Greer, Chair Marie Little, Vice Chair Michelle Bendetti, Secretary Miriam Baker, Commissioner Maureen Flanagan, Commissioner Wayan Kaufman, Commissioner Ritch LeGrand, Commissioner Staff Members: Tim Hetherton, Library Services Director Francine Jacome, Administrative Support Technician The City Arts Commission meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the special meeting City Arts Commission agenda be posted at least twenty-four (24) hours in advance of the meeting and that the public be allowed to comment on agenda items before the Commission and items not on the agenda but are within the subject matter jurisdiction of the City Arts Commission. The Chair may limit public comments to a reasonable amount of time, generally three (3) minutes per person. The City of Newport Beach’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact Tim Hetherton, Library Services Director, to inform us of your particular needs and to determine if accommodation is feasible at (949) 717-3801 or thetherton@newportbeachca.gov. NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT Any presentation requiring the use of the City of Newport Beach’s equipment must be submitted to the Library Services Department 24 hours prior to the scheduled meeting. I.CALL MEETING TO ORDER II.ROLL CALL III.NOTICE TO THE PUBLIC The City provides a yellow sign-in card to assist in the preparation of the minutes. The completion of the card is not required in order to address the City Arts Commission. If the optional sign-in card has been completed, it should be placed in the tray provided. The City Arts Commission of Newport Beach welcomes and encourages community participation. Public comments are generally limited to three (3) minutes per person to allow everyone to speak. Written comments are encouraged as well. The City Arts Commission has the discretion to extend or shorten the time limit on agenda or non-agenda items. As a courtesy, please turn cell phones off or set them in the silent mode. IV.PUBLIC COMMENTS Public comments are invited on agenda items. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The City Arts Commission has the discretion to extend or shorten the speakers’ time limit on agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. January 16, 2020 Page 2 City Arts Commission Meeting V.CONSENT CALENDAR All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted by one motion in the form listed below. City Arts Commissioners have received detailed staff reports on each of the items recommending an action. There will be no separate discussion of these items prior to the time the City Arts Commission votes on the motion unless members of the City Arts Commission request specific items to be discussed and/or removed from the Consent Calendar for separate action. Members of the public who wish to discuss a Consent Calendar item should come forward to the lectern upon invitation by the Chair. A.Approval of Minutes of the December 12, 2019, City Arts Commission Meeting Draft of 12/12/2019 Minutes1. 01-16-2020 - CAC - 01 Draft of Minutes.pdf B.Consent Calendar Items Financial Report2. Review of financial information. 01-16-2020 - CAC - 02 Financial Report.pdf Cultural Arts Activities3. Monthly review of cultural arts activities from the Library Administrative Office for upcoming Library and City arts events and services, 01-16-2020 - CAC - 03 Cultural Arts Activities Dec 2019.pdf VI.CURRENT BUSINESS A.Items for Review and Possible Action Recommendations for 2020 Concerts on the Green4. Staff recommends that the City Arts Commission approve the performers recommended by the Performing Arts for Concerts on the Green Ad Hoc Subcommittee for the summer 2020 Concerts on the Green series. 01-16-2020 - CAC - 04 Staff Report Concerts on the Green 2020.pdf Update on Burnt Matchstick5. Staff will discuss the repairs required for Burnt Matchstick. 01-16-2020 - CAC - 05 Staff Report Burnt Matchstick.pdf Update on Restoration and Relocation of Metalfor Sculpture6. Staff will discuss the planning for repairing Metalfor. 01-16-2020 - CAC - 06 Staff Report Metalfor.pdf January 16, 2020 Page 3 City Arts Commission Meeting Newport Beach Arts Foundation Contributions to City Arts Commission, 2018-2019 7. Staff presents an overview of Newport Beach Arts Foundation gifts in 2018 and 2019. 01-16-2020 - CAC - 07 Staff Report Newport Beach Arts Foundation.pdf B.Monthly Reports Metalfor Relocation Ad Hoc Subcommittee8. Commissioner Arlene Greer, Commissioner Miriam Baker, Commissioner Ritch LeGrand Newport Beach Art Exhibition Ad Hoc Subcommittee9. Commissioner Arlene Greer, Commissioner Marie Little, Commissioner Maureen Flanagan Newport Beach Arts Foundation Liaison Ad Hoc Subcommittee10. Commissioner Maureen Flanagan, Commissioner Arlene Greer, Commissioner Marie Little Performing Arts for Concerts on the Green Ad Hoc Subcommittee11. Commissioner Michelle Bendetti, Commissioner Arlene Greer, Commissioner Wayan Kaufman Sculpture Exhibition in Civic Center Park Phases IV and V Development Ad Hoc Subcommittee 12. Commissioner Arlene Greer, Commissioner Marie Little VII.CITY ARTS COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) VIII.PUBLIC COMMENTS ON NON-AGENDA ITEMS Public comments are invited and non-agenda items generally considered to be within the subject matter jurisdiction of the City Arts Commission. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The City Arts Commission has the discretion to extend or shorten the speakers’ time limit on agenda or non-agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. IX.ADJOURNMENT DRAFT Newport Beach City Arts Commission Meeting Minutes Thursday, December 12, 2019 Regular Meeting – 5:00 PM Newport Beach Civic Center Council Chambers 100 Civic Center Drive Newport Beach, CA 92660 I. CALL MEETING TO ORDER – 5:01 P.M. II. ROLL CALL Commissioners Present: Arlene Greer, Chair Marie Little, Vice Chair Michelle Bendetti, Secretary Maureen Flanagan, Commissioner Wayan Kaufman, Commissioner Commissioners Absent: Miriam Baker, Commissioner Ritch LeGrand, Commissioner Staff Present: Tim Hetherton, Library Services Director Francine Jacome, Administrative Support Technician III. PRESENTATION 1. Presentation of 2019-20 Cultural Arts Grants Chair Greer reported the City Arts Commission provides $40,000 for artistic and cultural enrichment in the City of Newport Beach. Residents look forward to the programming that Cultural Arts Grants recipients provide. Chair Greer and Commissioner Kaufman presented awards to Balboa Island Improvement Association, Baroque Music Festival, Chuck Jones Center for Creativity, Kontrapunktus, The Laguna Playhouse, Newport Elementary School Foundation, Pacific Symphony, Philharmonic Society of Orange County, and South Coast Repertory. IV. NOTICE TO THE PUBLIC V. PUBLIC COMMENTS Pat Jorgensen, Newport Beach Arts Foundation President, advised that the Arts Foundation has been negotiating with artist Karl Unnasch for the purchase of Burnt Matchstick. The Arts Foundation Board of Directors has chosen to pay for the sculpture over five years. A proposal has been extended to Mr. Unnasch. The Newport Beach Arts Foundation will not be responsible for obtaining Council approval of the purchase, determining a location for the sculpture, or any expenses or repairs to the sculpture. The annual holiday party will be held December 17, and Commissioners are invited. In response to Commissioners' queries, Library Services Director Tim Hetherton did not believe the increased purchase price includes the honorarium. An electrician is scheduled to repair Burnt Matchstick the following week. Having the City repair the sculpture is more cost effective than having Mr. Unnasch repair it. 4 Newport Beach City Arts Commission Regular Meeting Minutes December 12, 2019 Page 2 VI. CONSENT CALENDAR A. Approval of Minutes of the November 14, 2019 City Arts Commission Meeting 2. Draft of 11/14/2019 Minutes Motion made by Commissioner Flanagan, seconded by Commissioner Bendetti, and carried (5-0-0-2) to approve the Minutes of the November 14, 2019 City Arts Commission meeting as presented. AYES: Greer, Little, Bendetti, Flanagan, Kaufman NOES: None ABSTENTIONS: None ABSENT: Baker, LeGrand B. Consent Calendar Items 3. Financial Report – Review of financial information Library Services Director Tim Hetherton indicated the Programming Budget has not changed. Payments for installation of art in Central Gallery, meeting minutes transcription, and repair and maintenance were made from the Professional and Technical Services Budget. Motion made by Commissioner Bendetti, seconded by Commissioner Flanagan, and carried (5-0-0-2) to approve the Financial Report. AYES: Greer, Little, Bendetti, Flanagan, Kaufman NOES: None ABSTENTIONS: None ABSENT: Baker, LeGrand 4. Cultural Arts Activities – Monthly review of cultural arts activities from the Library Administrative Office for upcoming Library and City arts events and services Library Services Director Hetherton advised that the State has not prepared the contract for the Local Specified Assistance Grant, and the December 1 deadline to submit an executed contract is not in effect. Invoices from Arts Orange County (Arts OC) will be paid from the budget, and the grant will reimburse the City for those funds. City staff understands the next fiscal year's budget will have to fund Phase VI of the Sculpture Exhibition in order to obtain the grant. The Sherry Marger exhibition in Central Library has received several compliments. Sculpture will be on display in Central Library in January. Motion made by Commissioner Flanagan, seconded by Vice Chair Little, and carried (5- 0-0-2) to approve the Consent Calendar. AYES: Greer, Little, Bendetti, Flanagan, Kaufman NOES: None 5 Newport Beach City Arts Commission Regular Meeting Minutes December 12, 2019 Page 3 ABSTENTIONS: None ABSENT: Baker, LeGrand VII. CURRENT BUSINESS A. Items for Review and Possible Action 5. Phase V of the Sculpture Exhibition in Civic Center Park – Mr. Richard Stein of Arts Orange County will update the City Arts Commission on Phase V of the Sculpture Exhibition in Civic Center Park Richard Stein, Arts OC, reported the remaining sculptures from Phase III will be de- installed at the end of January. All sculptures for Phase IV have been installed. The Phase V call for artists opened on November 15 and has been promoted through 33 artist networks and county Art Councils throughout California. The call for artists will close on January 15. Judging of pieces will begin January 17 and end February 7. David Michael Lee of Coastline Art Gallery and Tyler Stallings of the Frank M. Doyle Arts Pavilion have been selected as judges. Voting on sculptures will occur at the City Arts Commission meeting of February 13. Phase V sculptures will be presented to the City Council on March 10 for approval. Installation is planned for May with an opening reception on June 6. In reply to questions, Mr. Stein advised that ten submissions have been received. Knowledge that the City has purchased pieces from the Sculpture Exhibition may increase participation. Sculpture Digest does not have a mechanism to promote a call for artists. The magazine may be interested in a feature article about the Sculpture Exhibition. 6. Extension of Burnt Matchstick Exhibition – Staff recommends that the City Arts Commission extend the exhibition of Sculpture Exhibition in Civic Center Park Phase III sculpture, Burnt Matchstick, until June 30, 2020. Library Services Director Hetherton advised that the proposal is to compensate Karl Unnasch for extending the display of Burnt Matchstick through June 30, 2020. De- installation of the piece was scheduled for January 2020. Chair Greer announced a garden club from Castle Pines, Colorado, will visit the Sculpture Exhibition in April. Motion made by Commissioner Flanagan, seconded by Commissioner Bendetti, and carried (5-0-0-2) to extend the exhibition of Phase III sculpture, Burnt Matchstick, until June 30, 2020. AYES: Greer, Little, Bendetti, Flanagan, Kaufman NOES: None ABSTENTIONS: None ABSENT: Baker, LeGrand Chair Greer noted Karl Unnasch has been interviewed in the magazine for the Stained Glass Association of America and honored for the third time by the Americans for the Arts. 6 Newport Beach City Arts Commission Regular Meeting Minutes December 12, 2019 Page 4 In addition, Mr. Unnasch will be featured on the cover of American Craft Magazine in March. B. Monthly Reports 7. Art in Public Places Library Gallery Ad Hoc Subcommittee – Commissioner Arlene Greer, Commissioner Miriam Baker Chair Greer reported the subcommittee has reviewed all applications. 8. Cultural Arts Grants/Youth Programming Ad Hoc Subcommittee – Commissioner Wayan Kaufman, Commissioner Arlene Greer Commissioner Kaufman noted the applications for Cultural Arts Grants were strong. 9. Newport Beach Art Exhibition Ad Hoc Subcommittee – Commissioner Arlene Greer, Commissioner Marie Little, Commissioner Maureen Flanagan Chair Greer advised that the call for artists will be announced in January. The application has been modified to increase retained earnings from 20 percent to 30 percent and to prohibit the removal of any art prior to 6 p.m. The committee's goal for the event is to provide an enjoyable community event while increasing art sales to support City Arts Commission programming, acquisition of Burnt Matchstick, and opening day of the Sculpture Exhibition Phase V. The committee will meet with staff to finalize details of the event in mid-January. The committee requests staff reserve banner locations for the Newport Beach Art Exhibition. Marketing Specialist Katherine Mielke advised that she has applied for three City locations but has not spoken with anyone about the Balboa Island location. She sent a release to West Coast magazine about the dates, but she has not heard back from them. 10. Newport Beach Arts Foundation Liaison Ad Hoc Subcommittee – Commissioner Maureen Flanagan, Commissioner Arlene Greer, Commissioner Marie Little Pat Jorgenson, Newport Beach Arts Foundation President, indicated the Arts Foundation is looking for someone to manage Art in the Park. She requested information regarding the garden club's visit. 11. Sculpture Exhibition in Civic Center Park Phases IV and V Development Ad Hoc Subcommittee – Commissioner Arlene Greer, Commissioner Marie Little Chair Greer related that the subcommittee will meet to discuss fundraising activities and begin preparing for Phase V opening day. Backhausdance has expressed interest in providing entertainment on opening day. 7 Newport Beach City Arts Commission Regular Meeting Minutes December 12, 2019 Page 5 VIII. CITY ARTS COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) Commissioner Flanagan requested an agenda item to discuss relocating Burnt Matchstick. Chair Greer requested agenda items for Backhausdance's proposal for entertainment during Sculpture Exhibition Phase V opening day; a Tokitae Totem proposal; and relocation of Metalfor. Chair Greer announced the January meeting will be held on January 16. IX. PUBLIC COMMENTS ON NON-AGENDA ITEMS None X. ADJOURNMENT – 6:05 P.M. Chair Greer thanked everyone for their support of the City Arts Commission and its programming and events with their attendance, contributions to the Arts Foundation and for adding to arts and cultural enrichment in the City of Newport Beach. She adjourned the meeting at 6:05 p.m. 8 As of December 31, 2019 ACCT NAME / # BUDGET DATE VENDOR EXPENSES BALANCE NOTES Programming 60,500.00 01060603-841004 07/03 Triskelion Event Services 2,740.00 57,760.00 Smith (sound) 07/03 Michael Patrick Wallace 3,250.00 54,510.00 Smith country band (COTG) 07/16 Triskelion Event Services 2,740.00 51,770.00 Queen Nation (sound) 07/26 David Hewitt 3,500.00 48,270.00 Queen Nation (COTG) 07/31 Got Print 168.76 48,101.24 Marketing-Concert at Marina Park 08/23 Jason Weeks 3,500.00 44,601.24 Flashback Heart Attack (COTG) 08/30 Triskelion Event Services 2,740.00 41,861.24 Flashback Heart Attack (sound) 08/30 Jason Lohrke 3,500.00 38,361.24 Neil Diamond Tribute (COTG) 08/31 Smart Levels Media 489.16 37,872.08 Sherman Library exhibition prints 08/31 Got Print 127.63 37,744.45 Marketing-Sept concert banner 08/31 Got Print 258.99 37,485.46 Marketing-Marina Park banner 09/13 Triskelion Event Services 3,565.00 33,920.46 Neil Diamond Tribute (sound) 09/20 Los Angeles Times 275.00 33,645.46 Marketing - Neil Diamond (COTG) 09/20 Karl Unnasch 500.00 33,145.46 Ph 3 extension "Burnt Matchstick" 09/27 Sue Quinlan 500.00 32,645.46 Ph 3 extension "Cultural Pedestr" 09/27 Cynthia DeBold 500.00 32,145.46 Ph 3 extension "Life is a Balanci" 09/27 David Boyer 500.00 31,645.46 Ph 3 extension "Getting Your Be" 09/30 Image360 50.66 31,594.80 Replacement plaque "Pinnacle" 10/30 Lyons Security 177.04 31,417.76 Flashback Heart Attack (security) 10/11 Signature Party Rentals 1,805.02 29,612.74 Neil Diamond Tribute (stage) 10/18 Los Angeles Times 827.00 28,785.74 Marketing - Concerts TOTAL 28,785.74 Professional Services 22,376.00 01060603-811008 07/19 Alan Scott 302.50 22,073.50 Art installation (Ed Olen) 07/19 Alliant Insurance 656.00 21,417.50 Insurance Concert at Marina Park 08/23 TAVD Visual Assistant 141.75 21,275.75 Transcription of Minutes 08/23 Crown Building Services 825.00 20,450.75 Sphere 112 cleaning 09/20 TAVD Visual Assistant 202.50 20,248.25 Transcription of Minutes 09/20 Alan Scott 370.00 19,878.25 Art installation (Sherman Library) 10/18 Page Art 750.00 19,128.25 Appraisal of Burnt Matchstick 10/18 TAVD Visual Assistant 180.00 18,948.25 Transcription of Minutes 10/18 Universal Bldg Maintenance 150.00 18,798.25 Janitorial-Concert at Marina Park 10/25 Jeffrey Lanzini 2,435.00 16,363.25 Restoration of samurai sculpture 10/25 Universal Bldg Maintenance 175.00 16,188.25 Janitorial-Art in the Park 11/15 TAVD Visual Assistant 245.25 15,943.00 Transcription of Minutes 11/15 Alan Scott 302.50 15,640.50 Art installation (Sherry Marger) 11/22 Crown Building Services 825.00 14,815.50 Sphere 112 cleaning 12/13 TAVD Visual Assistant 247.50 14,568.00 Transcription of Minutes TOTAL 14,568.00 City Grants 40,000.00 01060603-821006 11/22 Baroque Music Festival CdM 4,000.00 36,000.00 FY 2019/20 Cultural Arts Grant 11/22 Kontrapunktus 2,000.00 34,000.00 FY 2019/20 Cultural Arts Grant 11/22 Balboa Island Imp Assoc 2,500.00 31,500.00 FY 2019/20 Cultural Arts Grant 11/22 Chuck Jones Center for Cre 2,000.00 29,500.00 FY 2019/20 Cultural Arts Grant 12/06 Pacific Symphony 5,000.00 24,500.00 FY 2019/20 Cultural Arts Grant 12/20 Newport El School Found 500.00 24,000.00 FY 2019/20 Cultural Arts Grant TOTAL 24,000.00 FY 2019-20Cultural Arts Division 1/8/2020 1 of 2 9 As of December 31, 2019 ACCT NAME / # BUDGET DATE VENDOR EXPENSES BALANCE NOTES FY 2019-20Cultural Arts Division Sculpture Garden (Ph IV) 58,818.34 (Contract Art Services)09/20 Oleg Lobykin 3,000.00 55,818.34 "No Swimming" honorarium (2/2) 01060603-811054 09/20 Steven Rieman 1,641.00 54,177.34 "Flight" honorarium (2/2) 09/27 Patricia Vader 3,000.00 51,177.34 "Cosmic Glints" honorarium (2/2) 09/27 John Merigian 2,133.50 49,043.84 "Be Still and Know" honorar. (2/2) 12/20 Arts Orange County 6,924.60 42,119.24 Phase IV partial de-installation TOTAL 42,119.24 Sculpture Garden (Ph V) 141,436.00 01060603-811059 11/22 Arts Orange County 3,750.00 137,686.00 Phase V management (1/8) TOTAL 137,686.00 1/8/2020 2 of 2 10 1 of 2 TO Newport Beach City Arts Commission FROM: Library Services Department Tim Hetheron, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Tim Hetherton TITLE: Cultural Arts Activities for December 2019 "Shore and Marsh Birds" Photographic Exhibition by Gail White January 6 - March 6, 2020, Central Library Gallery The Newport Beach City Arts Commission presents Shore and Marsh Birds, an exhibition of photographs by Gail White, on display at the Newport Beach Central Library gallery. Gail White is a long-time resident of Balboa Island. She grew up on the Island, graduated from Newport Harbor High and returned to the Island in 1995 upon her retirement. Strictly an amateur photographer, White's interest in photographing shore and marsh birds evolved from her love of the beach. All of the photographs on exhibit were shot locally in Newport Beach, Crystal Cove, Bolsa Chica Wetlands and the San Joaquin Wildlife Sanctuary. Gail White's desire in exhibiting these photos is to share with library patrons the wonderful marine birds we have in this area. Driftwood Bird Sculpture Exhibition by Cindy English Gillis January 6 - March 6, 2020, Central Library The Newport Beach City Arts Commission presents a sculpture exhibition by Cindy English Gillis, on display at the Newport Beach Central Library gallery. Cindy English Gillis creates bird sculptures from wood, driftwood and other natural pieces from nature. The objects usually have a shape, color or texture that inspires her. “My reason for creating these birds is to capture the essence, through shape, movement and gracefulness. My intent is not to replicate but, to present, a three dimensional interpretation of what I am creating. These sculptures include Great Blue Herons, Egrets, Hummingbirds, Sparrows, Sanderlings and even a Swan.” 11 2 of 2 Gillis began her artistic career at the age of 26 when she began painting birds with watercolor. In 1997 she received a BA in interior design, and then went on to work with her husband’s firm, Gillis & Associates Architects, which specialized in public works projects. After her retirement in 2010, Gillis began creating jewelry and driftwood bird sculpture with the things she found along the way, a journey that has been a rewarding one that she look forward to every day with joy and passion. State Local Assistance Grant update The State Department of Parks and Recreation contacted staff on December 23 and notified that, because of administrative costs at the state level, the total amount of funds granted to the City of Newport Beach for the Sculpture Exhibition in Civic Center Park Phase V and VI is $485,000. The State Department of Parks and Recreation also sent the contract on December 23. The contract is currently under review by the City Attorney’s office. Central Library Gallery Exhibitions: the following artists have been approved by the City Arts Commission to display their work in the Central Library gallery space: INSTALL DE-INSTALL ARTIST 2020 March 9 May 8 Lauren Mendelsohn-Bass (oil on canvas) May 11 July 10 Bow Seat Ocean Awareness Program (mixed media) July 13 September 4 William Leung (acrylic on canvas) September 8 November 6 Agnes Schenk (oil on canvas) November 9 January 8, 2021 "Fake or Fortune: Provenance and Attribution" (exhibit and lecture) 2021 January 11 March 5 Richard Ferncase (photography) March 8 May 7 Quilts on the Wall (textiles) May 10 July 2 Sunny Kim (acrylics) July 5 September 3 Ann Apeles Brunning (“Flying Flowers”, photography) September 7 November 5 Roxanne Sexauer (woodcuts & linocuts) November 8 January 7, 2022 Lisa Fu (watercolors) 2022 January 10 March 4 Michael Crook (carved/painted artwork) 12 TO Newport Beach City Arts Commission FROM: Library Services Department Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Tim Hetherton TITLE: Recommendations for 2020 Concerts on the Green RECOMMENDATION: Staff recommends that the City Arts Commission approve the performers recommended by the Performing Arts for Concerts on the Green Ad Hoc Subcommittee for the summer 2020 Concerts on the Green series. FUNDING REQUIREMENTS: Performance fees and sound engineering for four summer concerts is estimated at approximately $25,000. These funds will be expensed from the City Arts Commission programming budget, account # 01060603-841004. DISCUSSION: The City Arts Commission presents live music in the Civic Green during the summer months. The Performing Arts for Concerts on the Green Ad Hoc Subcommittee recommends performers to the City Arts Commission for approval. Staff negotiate a fee with the performers, coordinates the use of the Civic Green, publicizes the events, and hires a sound engineering contractor for the performances. The Committee typically selects 5 performers in the eventuality that an alternate is required. The performers submitted for approval for summer 2020 are: • Yachty By Nature (70s and 80s soft rock) • Petty Breakers (Tom Petty and the Heartbreakers tribute) • Don’t Stop Believing (Journey Tribute) • Rumours (Fleetwood Mac tribute) • Mark Woods Parrot Head Band (Jimmy Buffet tribute) Performers are paid $3,250. The sound engineering firm, Triskelion Event Services, Inc., provides the sound engineering and equipment at $3,000 per concert. The June concert is expensed from the Fiscal Year 2019-2020 budget. The July, August, and September concerts expensed from the Fiscal Year 2020- 2021 budget. The concerts will again feature food trucks, as they did in 2017, 2018, and 2019. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Arts Commission considers the item). 13 TO Newport Beach City Arts Commission FROM: Library Services Department Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Tim Hetherton TITLE: Update on Burnt Matchstick DISCUSSION: Staff received a quote from A.C. Pozos Electric Corporation to restore power to Burnt Matchstick. Mr. Pozos will work with City staff to locate the circuit breaker and reset power. Mr. Pozos will replace the existing driver units with four new LED driver units and a new timer unit to provide power to the sculpture at its base. Apparently, the units were exposed to moisture last winter through direct contact with concrete base of structure. Mr. Pozos will raise the drivers from the concrete base so they will not sit in pooling water. Mr. Pozos provided a quote for $2400 for the repair. These funds will be expensed from Professional Services, account # 01060603-811008. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Arts Commission considers the item). 14 TO Newport Beach City Arts Commission FROM: Library Services Department Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Tim Hetherton TITLE: Update on restoration and relocation of Metalfor Sculpture DISCUSSION: Mr. Hector Dominguez of Legacy Fine Arts has agreed to restore Metalfor for $4,800. The City Arts Commission approved this expenditure at their November 14, 2019 regular meeting. However, Mr. Dominguez cannot address the restoration of Metalfor until June of 2020. The sculpture must be deinstalled before the construction of the pedestrian footbridge across Superior Avenue to Sunset Ridge Park commences. Mr. Andy Tran of Public Works has informed staff that the project will not commence until 2021. This should provide the City Arts Commission adequate time to restore and relocate the piece. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Arts Commission considers the item). 15 TO Newport Beach City Arts Commission FROM: Library Services Department Tim Hetherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Tim Hetherton TITLE: Newport Beach Arts Foundation Contributions to City Arts Commission, 2018-2019 DISCUSSION: Founded in 1998, the Newport Beach Arts Foundation, a non-profit 501(c)(3) organization, is the fund- raising arm of the Newport Beach City Arts Commission. The Newport Beach Arts Foundation is dedicated to supporting City Arts Commission programming and remains a valued partner in enhancing the cultural experiences of Newport Beach residents and guests. In 2018 and 2019, the City Arts Commission requested funding assistance from the Newport Beach Arts Foundation on various occasions. The City Arts Commission requested funding to help stage the Tijuana Dogs Frank Sinatra tribute on Father’s Day 2018. The Newport Beach Arts Foundation provided $5,000 to help stage this event. In 2019, the Newport Beach Arts Foundation provided $10,000 to augment the City Arts Commission budget for Phase IV of the Sculpture Exhibition in Civic Center Park. These funds were used to help pay artist honorariums. The Newport Beach Arts Foundation also provided $5,000 for the luncheon held for the Phase IV artists in June 2019. This private event for artists, City Council, and the City Arts Commission could not have been held without Newport Beach Arts Foundation assistance. In 2018, the Newport Beach Arts Foundation took 20% of the sales proceeds from the Newport Beach Art Exhibition for a total of $1,015. In 2019, the Newport Beach Foundation again took 20% of the sales proceeds for a total of $1,716. In 2019, the Newport Beach Arts Foundation also retained the registration fees for the Arts Exhibition, and garnered $5,995.94. The annual Art Exhibition has proven to be an effective fundraising opportunity for the Newport Beach Arts Foundation. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Arts Commission considers the item). 16