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HomeMy WebLinkAboutCity Arts Commission 10-10-2024 Meeting Agenda PacketCITY OF NEWPORT BEACH CITY ARTS COMMISSION AGENDA Newport Beach Central Library 1000 Avocado Avenue, Newport Beach, CA 92660 Thursday, October 10, 2024 - 5:00 PM City Arts Commission Members: Melissa Kandel, Chair John Blom, Vice Chair Heather Ignatin, Secretary Maureen Flanagan, Commissioner Barbara George, Commissioner Wayan Kaufman, Commissioner Vanessa Moore, Commissioner Staff Members: Melissa Hartson, Library Services Director Camille Escareal-Garcia, Cultural Arts Assistant The City Arts Commission meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the City Arts Commission agenda be posted at least seventy-two (72) hours in advance of each regular 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 public can submit questions and comments in writing for the City Arts Commission to consider. Please send them by email to the Library Services Department at ArtsCommission@newportbeachca.gov by Wednesday, October 9, 2024, at 5:00 p.m. to give the City Arts Commissioners time to consider your comments. All emails will be made part of the record. 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 Melissa Hartson, Library Services Director, at least forty-eight (48) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible at (949) 717-3801 or mhartson@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.PLEDGE OF ALLEGIANCE October 10, 2024 Page 2 City Arts Commission Meeting IV.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. V.PUBLIC COMMENTS 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. VI.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 August 8, 2024, City Arts Commission Meeting Draft of 09/12/2024 Minutes1. Draft of 09-12-2024 Meeting Minutes B.Consent Calendar Items Financial Report2. Review of financial information. Financial Report Cultural Arts Activities3. Monthly review of cultural arts activities from the Library Administrative Office for upcoming Library and City arts events and services. Cultural Arts Activities October 10, 2024 Page 3 City Arts Commission Meeting VII.CURRENT BUSINESS A.Items for Review and Possible Action Revisions to City Council Policy I-104. Staff requests the City Arts Commission approve revisions to City Council Policy I-10, Financial Support for Culture and Arts and forward to City Council for review and approval. Revisions to Policy I-10 Staff Report Attachment A Attachment B Attachment C B.Monthly Reports Art in Public Places Ad Hoc Subcommittee5. Vice Chair Blom, Commissioner Flanagan, Commissioner Moore Music and Live Entertainment Ad Hoc Subcommittee6. Chair Kandel, Secretary Ignatin, Commissioner Flanagan Cultural Arts Grants Ad Hoc Subcommittee7. Vice Chair Blom, Commissioner Kaufman, Commissioner Moore Newport Beach Art Exhibition Ad Hoc Subcommittee8. Commissioner George, Commissioner Kaufman, Commissioner Moore Public Relations and Marketing Ad Hoc Subcommittee9. Chair Kandel, Vice Chair Blom, Secretary Ignatin Sculpture Exhibition Ad Hoc Subcommittee10. Chair Kandel, Vice Chair Blom, Secretary Ignatin Student Art Exhibition Ad Hoc Subcommittee11. Commissioner Kaufman Newport Beach Arts Foundation Liaison12. Commissioner Moore Historical Resources Liaison13. Vice Chair Blom October 10, 2024 Page 4 City Arts Commission Meeting VIII.CITY ARTS COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) IX.PUBLIC COMMENTS ON NON-AGENDA ITEMS Public comments are invited on 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. X.ADJOURNMENT CITY OF NEWPORT BEACH CITY ARTS COMMISSION MINUTES Newport Beach Public Library 1000 Avocado Avenue, Newport Beach, CA 92660 Thursday, September 12, 2024 – Regular Meeting City Arts Commission Members: Melissa Kandel, Chair John Blom, Vice Chair Heather Ignatin, Secretary Maureen Flanagan, Commissioner Barbara George, Commissioner Wayan Kaufman, Commissioner Vanessa Moore, Commissioner Staff Members: Melissa Hartson, Library Services Director Camille Escareal-Garcia, Cultural Arts Assistant DRAFT I.CALL MEETING TO ORDER Chair Melissa Kandel called the City Arts Commission Regular Meeting to order at5:00 P.M. II.ROLL CALL Commissioners Present:Chair Melissa Kandel Vice Chair John Blom Secretary Heather Ignatin Commissioner Vanessa Moore Commissioners Absent: Commissioner Maureen Flanagan (excused) Commissioner Barbara George (excused) Commissioner Wayan Kaufman (excused) Staff Present: Melissa Hartson, Library Services Director Camille Escareal-Garcia, Cultural Arts Assistant III.PLEDGE OF ALLEGIANCE Vice Chair John Blom led the Pledge of Allegiance. IV.NOTICE TO THE PUBLIC - Waived V.PUBLIC COMMENTS None VI.CONSENT CALENDAR 5 City Arts Commission Meeting September 12, 2024 Page 2 A.Approval of Minutes of the August 8, 2024, City Arts Commission Meeting 1.Draft of 8/8/24 Minutes Chair Melissa Kandel requested edits, changes, or deletions of the minutes, there were none. B.Consent Calendar Items 2.Financial ReportReview of financial information. 3.Cultural Arts ActivitiesMonthly review of cultural arts activities from the Library Administrative Office forupcoming Library and City arts events and services. Chair Kandel opened the Consent Calendar for public comment. Jim Mosher, Newport Beach resident, commented regarding the funds in the financial report for Fiscal Year (FY) 2024-25 for Phase X of the Sculpture Garden. As the Commission proposes to extend the contracts for Phases VIII and IX, the current year budget for Phase X would not reflect those changes and therefore should not be listed in the current financial report and questioned how those funds approved by City Council would be recouped if they were not spent during the year they were intended. Motion made by Secretary Heather Ignatin, seconded by Commissioner Vanessa Moore, and carried 4-0-0-3 (with Commissioners Wayan Kaufman, Barbara George, and Maureen Flanagan absent) to accept the Consent Calendar. VII.CURRENT BUSINESS A.Items for Review and Possible Action 4.Halloween SpooktacularThe Music and Live Entertainment Ad Hoc Subcommittee will present a proposalfor the City Arts Commission to host a booth at the 7th Annual Halloween Spooktacular event. Library Services Director Hartson provided the staff report and stated the subcommittee met and brought forth a proposal for the City Arts Commission (CAC) to host a booth at an event ran by the Recreation and Senior Services Department called the Halloween Spooktacular. It is scheduled for Saturday October 26 from 3 PM to 6 PM. The recommendation was that the booth conduct an activity such as decorating small pumpkins and provide a small giveaway. Staff recommended giving away candy. Secretary Heather Ignatin commented that the event is a fantastic opportunity for the CAC to participate in a family-friendly event that provides an art activity for the community. It is a huge collaboration among many of the city departments that is highly attended every year. 6 City Arts Commission Meeting September 12, 2024 Page 3 Library Services Director Hartson stated there is a minimal impact for the CAC to participate. Chair Kandel echoed the sentiments of Secretary Ignatin that it is a perfect opportunity for the CAC to be part of an existing event that is already popular, and they can collaborate with other boards and commissions within the city. Commissioner Vanessa Moore inquired if it is required that Commissioners volunteer. Chair Kandel responded that the CAC members could volunteer and would be a great help with managing the booth. Vice Chair Blom inquired who would oversee running the booth. Secretary Ignatin stated she would be in charge. Chair Kandel opened the item to public comment, there was none. Motion made by Vice Chair Blom, seconded by Secretary Ignatin, and carried 4-0-0-3 (with Commissioners Kaufman, George, and Flanagan absent) to accept the Music and Live Entertainment Ad Hoc Subcommittee’s proposal for the City Arts Commission to host a booth at the 7th Annual Halloween Spooktacular event. 5.Sculpture Exhibition in Civic Center Park Phase X ProposalThe Sculpture Exhibition Ad Hoc Subcommittee will present a Sculpture Exhibitionproposal that introduces a 3-year rotating exhibit of 10 sculptures in Civic CenterPark. Library Services Director Hartson reported and broke down the proposal on Handwritten Page 14 for a 3-year rotation schedule for future phases of the Sculpture Exhibition as opposed to the current 2-year period. Director Hartson noted that on handwritten Packet page 17, there is a layout of how that would look. The Sculpture Exhibition proposal would extend the Phase 8 and 9 contracts for an additional year each. Only partial funding would be needed for this fiscal year to extend contracts. Full funding would be needed for future phases starting next fiscal year for two years in a row. However, as there will now be one year without any installations, the Subcommittee anticipates that this new rotation cycle will allow the Sculpture Exhibition to remain within funding allocated by the City. Commissioner Moore asked if the Phase 8 and 9 artists are okay with extending their contracts. Director Hartson stated that Arts Orange County (ArtsOC) would need to coordinate with artists if City Council approved this 3-year program. Chair Kandel said the Subcommittee put in a lot of time and effort into thinking through all the options, with the goal to be at or below $135,000, which was the City Council’s directive. The secondary goal was to do it in the simplest way possible. She further explained the process and thanked Director Hartson for assisting the Subcommittee navigating the financial aspects of all the different options considered by the Subcommittee. Secretary Ignatin stated that by reducing the cadence of sculpture installations, the Subcommittee found that it would reduce costs while allowing the public to enjoy the sculptures for a longer period. 7 City Arts Commission Meeting September 12, 2024 Page 4 Chair Kandel opened the item for comment. Jim Mosher, Newport Beach resident, noted that the staff report indicated there was a directive from City Council to provide alternatives for the Sculpture Exhibition and he believed that came about from one councilmember’s comment during a Planning Session and may not actually reflect the entire Council’s feelings on the matter. He suggested the CAC consider proposing that the exhibition stay as it is along with the proposal for a 3-year rotation cycle. He had proposed a 1.5-year rotation cycle which he believed would save on funding and also have a more regular rotation cycle versus a 3-year cycle. He also mentioned an option for a smaller number of sculptures installed each year instead. Mr. Rick Stein, CEO of ArtsOC, provided public comment and noted there were some things to consider if the proposal moved forward: 1.If 1 or more artists from Phases 8 or 9 don’t want to extend their contracts, wouldthe CAC consider sticking with, a reduced number of sculptures on display or look at alternates from Phases 8 or 9 to take their place; 2.He recommended that the CAC retain the $2500/year honorarium for artists for Phases 8 and 9 as that had been the original amount negotiated for theirinstallations. 3.If the CAC decided to reduce the artist honorariums, there may be a higher numberof artists requesting earlier de-installation. 4.There may be further maintenance issues due to the sculptures being exposed fora longer period to the sea salt air, which may require significant repair orreplacements for each phase. 5.Recommended more alternates for future phases in case more artists wish to withdraw early. 6.Recommended that eligibility requirements not be changed for Phase X to test the impact proposed changes to the Sculpture Exhibition would have on artistsubmissions. Motion made by Secretary Ignatin, seconded by Vice Chair Blom, and carried 4-0-0-3 (with Commissioners Kaufman, George, and Flanagan absent) to approve the proposal that introduces a 3-year rotating exhibit of 10 sculptures in Civic Center Park. B.Monthly Reports Chair Kandel requested each subcommittee report if they had met and if a Chair had beenappointed for that group. 6.Art in Public Places Ad Hoc SubcommitteeVice Chair Blom, Commissioner Flanagan, Commissioner Moore Commissioner Moore stated they emailed each other and appointed Commissioner Moore as Chair. 8 City Arts Commission Meeting September 12, 2024 Page 5 7.Music and Live Entertainment Ad Hoc Subcommittee Chair Kandel, Secretary Ignatin, Commissioner Flanagan Secretary Ignatin stated they met, and she was appointed as Chair. 8.Cultural Arts Grants Ad Hoc SubcommitteeVice Chair Blom, Commissioner Kaufman, Commissioner Moore Vice Chair Blom initiated an email and didn’t get a response, Vice Chair Blom is Chair. 9.Newport Beach Art Exhibition Ad Hoc SubcommitteeCommissioner George, Commissioner Kaufman, Commissioner Moore Commissioner Moore stated an email was sent and there has been no response. 10.Public Relations and Marketing Ad Hoc SubcommitteeChair Kandel, Vice Chair Blom, Secretary Ignatin Secretary Ignatin stated the subcommittee met and she was appointed as Chair. 11.Sculpture Exhibition Ad Hoc SubcommitteeChair Kandel, Vice Chair Blom, Secretary Ignatin Secretary Ignatin stated the subcommittee met and she was appointed as Chair. 12.Student Exhibition Art Ad Hoc SubcommitteeCommissioner Kaufman Commissioner Kaufman was not in attendance to provide an update. 13.Newport Beach Arts Foundation LiaisonCommissioner Moore Commissioner Moore stated that the Newport Beach Arts Foundation is gearing up for Art in the Park on Saturday September 14 from 10 AM to 5 PM, they have received the most sponsors ever, they are considering a think tank type process in considering future events. Chair Kandel was provided the Arts Commission with a sign-up volunteer sheet for the tasks at the Art in the Park event and discussed the schedule. 14.Historical Resources LiaisonVice Chair Blom Vice Chair Blom noted he was in contact with Corona del Mar Historical Society president, Ron Yeo, and would be attending an upcoming event at Sherman Gardens. Mr. Yeo is a personal acquaintance of Vice Chair Blom from Corona del Mar who has a lot of knowledge about local sculptors. Chair Kandel opened the item for Public Comment. 9 City Arts Commission Meeting September 12, 2024 Page 6 Jim Mosher, Newport Beach resident, noted there are other historical societies in Newport Beach besides the one which Vice Chair Blom mentioned; he was confused by the Ad Hoc Subcommittees being on the agenda as they are only supposed to be active when the activity is on the horizon and should have a sunset date, otherwise they may be a potential Brown Act violation. IX.CITY ARTS COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERSWOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION, ORREPORT (NON-DISCUSSION ITEM) Commissioner Moore requested the formation of a task force for the Arts Foundation. X.PUBLIC COMMENTS ON NON-AGENDA ITEMS None. XI.ADJOURNMENT – 5:36 P.M. Chair Kandel adjourned the meeting. 10 As of October 1, 2024 ACCT NAME BUDGET DATE VENDOR EXPENSES AVAILABLE NOTES Programming 60,500.00$ 07/11 DJE Sound and Lighting 4,337.67 56,162.33 COTG Sound -07-21-2024 (Radio Rebels) 07/11 Rebel Music Entertainment 3,250.00 52,912.33 COTG Band - 07-21-2024 (Radio Rebels) 07/25 Mr. Rock N' Roll Inc.3,250.00 49,662.33 COTG Band - 08-11-2024 (Wilbury Super Group) 07/25 DJE Sound and Lighting 4,337.67 45,324.66 COTG Sound - 08-11-2024 (Wilbury SuperGroup) 07/31 Paul's Flowers 258.60 45,066.06 2024 Art Exhibition - Flowers 07/31 FEDEX Office 90.47 44,975.59 Concerts on the Green signs 08/01 Alliant Insurance Services 2,506.00 42,469.59 Insurance for Concerts on the Green 08/01 Tracy Kiggen (ARTovator)958.00 41,511.59 Children's Activities - 07-21-2024 (Radio Rebels) & Business License Fee 08/01 Tracy Kiggen (ARTovator)615.00 40,896.59 Children's Activities - 08-11-2024 (Wilbury Super Group)08/08 Amazon.com 26.93 40,869.66 Concerts on the Green supplies 08/08 Amazon.com 19.66 40,850.00 Concerts on the Green supplies 08/23 WESTAF (CallforEntry.org)525.00 40,325.00 CallforEntry.org 2024 Art Exhibition Processing Fee08/23 Tracy Kiggen (ARTovator)615.00 39,710.00 Children's Activities - 09-22-2024 (AbSOULute)08/30 DJE Sound and Lighting 4,337.67 35,372.33 COTG Sound -09-22-2024 (AbSOULute) 08/30 Leon Chalnick 3,250.00 32,122.33 COTG Band - 09-22-2024 (AbSOULute) TOTAL $60,500.00 $28,377.67 $32,122.33 City Grants 30,000.00$ TOTAL $30,000.00 $0.00 $30,000.00 Professional Services 23,000.00$ 08/15 TAVD Virtual Assistant 159.75 22,840.25 Transcription of Minutes (07/11) 08/23 Svartifoss Corp 75.00 22,765.25 Art Installation (Indivisible - Sister City Artwork) 08/23 Svartifoss Corp 400.00 22,365.25 Art Installation (Christopher Evans exhibit) 08/30 Crown Building Services 825.00 21,540.25 Sculpture Maintenance 09/13 TAVD Virtual Assistant 76.50 21,463.75 Transcription of Minutes (08/08) 09/27 Svartifoss Corp 350.00 21,113.75 Art Installation (Shant Beudjekian) TOTAL 23,000.00$ $1,886.25 21,113.75$ Sculpture Exhibition 135,000.00$ TOTAL $135,000.00 $0.00 $135,000.00 Advertising $ 1,340.00 07/31 Gotprint.com 181.41 1,158.59 COTG rack card 07/31 Gotprint.com 120.78 1,037.81 COTG banners08/31 Gotprint.com 67.38 970.43 Marina Park banner TOTAL $1,340.00 $369.57 $970.43 REVENUES Special Events (NBAE)$0.00 TOTAL $0.00 $0.00 BUDGET EXPENSES AVAILABLECultural Arts Totals $249,840.00 $30,633.49 $219,206.51 FY 2024-25Cultural Arts Division 10/04/2024 1 of 1 11 CITY OF NEWPORT BEACH CITY ARTS COMMISSION STAFF REPORT October 10, 2024 Agenda Item No. 3 CONCERTS ON THE GREEN: ABSOULUTE The Newport Beach Summer Concerts on the Civic Green continued with funk, soul, and R&B cover band, AbSOULute. This cover band played danceable and well-loved songs from old school funk, soul, and R&B artists like Stevie Wonder, Sly and the Family Stone, Chicago, Al Green, The Average White Band, Tower of Power, Steely Dan, James Brown, and The Isley Brothers and were well-received by concert goers, with around 2,000 attendees gathering on the Civic Green. Children’s activities, provided by ARTovator, included face painting and balloon animals and rounded out this family-fun event. The next concert will be on October 13 at Marina Park featuring Gotham City Swingers. CENTRAL LIBRARY GALLERY EXHIBITS Starting his artistic journey in 1985, Shant Beudjekian’s desire to create art that he obtained soon became an unyielding obligation to himself to explore the inner mechanism of his creative consciousness. From small sketches to large scale projects, his art is a highly personal reflection of himself. Mr. Beudjekian considers himself lucky to have participated in many collaborative projects, as well as exhibiting in a solo capacity, which has solidified his reputation in the art world. Born in the city of Beirut, Lebanon, Shant discovered a passion for art around the age of 14. Mr. Beudjekian moved to California in 1995 and received a 4-year bachelor’s degree in fine arts with a minor in Ceramics at Otis College of Art and Design in Los Angeles. He also attended a one-year internship at Rhode Island School of Design in Landscape Architecture, before returning to California to become a full-time artist in the local art communities of Southern California. TO: CITY ARTS COMMISSION FROM: Library Services Department Melissa Hartson, Library Services Director (949) 717-3801, mhartson@newportbeachca.gov PREPARED BY: Camille Escareal-Garcia, Cultural Arts Assistant TITLE: Cultural Arts Activities for September 2024 12 Cultural Arts Activities for August 2024 10/10/2024 Page 2 Mr. Beudjekian has received acceptances from curators and gallery directors in the East Coast. Now living in the West Coast, his work has been exhibited numerous times at the San Diego Art Institute of the Living Artists, Del Mar Art Center, San Diego Hospice and Palliative Care, and Forest and Ocean Gallery in Laguna Beach. His work has been well received at various juried competitions, such as the Bonita Museum, North Park Art Festival, and La Jolla Art Association. Artwork will be on display until November 15, 2024. UPCOMING CENTRAL LIBRARY GALLERY EXHIBITS: 2024: •Faro Mojahedi (Photography): November 18 – January 10 2025: •Tianyi Wang (Photography): January 13 – March 7 •Liberty Dickinson (Acrylic paintings): March 10 – May 2 •Joan Gladstone (Giclées): May 5 – June 27 •Kathy Kehoe Bambeck (Puzzle Paintings): June 30 – August 22 •Joe Cladis (Lithographs): August 25 – October 27 CULTURAL ARTS CALENDER OF EVENTS: City Arts Commission (CAC) meetings are held at 5 p.m. on the second Thursday of each month. •Next meeting – Thursday, November 14, 2024 CONCERT AT MARINA PARK •Sunday, October 13 – Gotham City Swingers (4-5:30 p.m.) HALLOWEEN SPOOKTACULAR CAC HOSTED ACTIVITY BOOTH •Saturday, October 26 – Setup 11 a.m.; Event 3-6 p.m. 13 CITY OF NEWPORT BEACH CITY ARTS COMMISSION STAFF REPORT October 10, 2024 Agenda Item No. 4 RECOMMENDATION: Staff requests the City Arts Commission approve revisions to City Council Policy I-10, Financial Support for Culture and Arts and forward to City Council for review and approval. DISCUSSION: City Council Policy I-10, Financial Support for Culture and Arts, directs the City Arts Commission to review all programs and requests for financial support from arts groups and make recommendations for funding to City Council for final approval. These grants are awarded to arts groups involved in visual, musical, theatre, dance, crafts, performing and literary activities. The following recommended revisions to the policy were made to align with current practices of administering the policy, to eliminate outdated methods of execution, and delete or reduce language where applicable: •Change the title from Financial Support for Culture and Arts to Culture and Arts Grants. •Add language from City Council Policy A-12, Discretionary Grants, regarding how the City budget allows the City Council to direct revenue towards projects and programs. •Remove indications of utilizing the “Reserve Fund for Culture and Arts” for grants and add “General Fund” as this is the source of funding for grants. •Eliminate “Any appropriation shall not exceed 50% of the Arts Commissions’ annual budget”, as $55,000 awarded in grants does not exceed 50% of the Cultural Arts Division annual budget. Pending approval by the City Arts Commission, the policy will go to City Council for final approval and inclusion in the Council Policy Manual. NOTICING: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Board of Library Trustees considers the item). ATTACHMENT A: City Council Policy 1-10, Financial Support for Culture and Arts - Original ATTACHMENT B: City Council Policy I-10, Financial Support for Culture and Arts - Redlined ATTACHMENT C: City Council Policy I-10, Culture and Arts Grants - Revised TO: CITY ARTS COMMISSION FROM: Library Services Department Melissa Hartson, Library Services Director (949)717-3801, mhartson@newportbeachca.gov PREPARED BY: Melissa Hartson, Library Services Director TITLE: Revisions to City Council Policy I-10, Financial Support for Culture and Arts 14 I-10 1 FINANCIAL SUPPORT FOR CULTURE AND ARTS The City Council hereby recognizes the importance of promoting culture and the arts within the City of Newport Beach. A number of individuals and groups have been organized with the express purpose of developing and promoting culture, theatre and the arts. The City would complement these efforts by establishing a Reserve Fund for Culture and Arts that can be used for a) developing a master plan for the promotion of culture and arts; b) acquiring land and/or the construction of facilities to promote culture and arts and; c) instituting other cultural promotion projects. The sum of $55,000 shall be provided each year for specific cultural or artistic planning, promotion and/or construction projects as approved by the City Council. It is the policy of the City of Newport Beach that expenditures from the reserve fund should be matched equally by the community in the form of contributions and donations. In regard to the City's role in financially sponsoring art and cultural events, the City Arts Commission shall review all programs and requests for support from arts groups. The Commission shall forward its recommendations for funding to the City Council for final approval. Any appropriation shall not exceed 50% of the Arts Commissions' annual budget. For the purpose of this policy, arts groups shall be defined as those involved in visual, musical, theatre, dance, crafts, performing and literary activities. The following priorities shall be considered by the Commission. The order of preference for granting support shall be as follows: A.Local arts groups located within the City and offering programs to City residents; B.Regional arts groups located in Orange County and offering programs to City residents; and C.Arts groups located in California and performing or offering programs to City residents. Groups not offering programs or services to local residents shall not be eligible for support from the City. History Adopted F-20 – 5-11-1981 (“Reserve Fund for Culture and Arts”) Amended F-22 – 6-22-1981 Adopted I-20 – 1-24-1983 (“Co-Sponsorship for Cultural Events and Arts Groups”) Amended F-20 – 11-14-1983 Amended F-20 – 1-23-1984 Amended F-20 – 3-28-1988 Amended F-20 – 10-28-1991 Created I-12 – 1-24-1994 (incorporating I-20 and F-20, and renaming “Financial Support for Culture and Arts”) ATTACHMENT A - Original 15 I-10 2 Amended I-12 – 5-8-2001 Amended I-12 - 4-8-2003 (changed to I-10) Amended I-10 – 8-8-2017 16 I-10 1 FINANCIAL SUPPORT FOR CULTURE AND ARTS GRANTS The City Council hereby recognizes the importance of promoting culture and the arts within the City of Newport Beach (“City”). Pursuant to City Council Policy A-12, the City budget specifically allows the City Council to direct revenue towards worthy projects and programs including those in nature, which the City Council deems beneficial to Newport Beach’s resident’s quality of life. A number of individuals and groups have been organized with the express purpose of developing and promoting culture, theatre and the arts. The City would complement these efforts by establishing a Reserve Fund for Culture and Arts that can be used for a) developing a master plan for the promotion of culture and arts; b) acquiring land and/or the construction of facilities to promote culture and arts and; c) instituting other cultural promotion projects. The sum of $55,000 shall be provided each year for specific cultural or artistic planning, promotion and/or construction projects as approved by the City Council. It is the policy of the City of Newport Beach that expenditures from the reserve fund should be matched equally by the community in the form of contributions and donations. In regard to the City's role in financially sponsoring art and cultural events, up to $55,000 shall be expended from the General Fund for culture and arts grants each fiscal year. the The City Arts Commission shall review all programs and requests for support from arts groups. The Commission shall forward its recommendations for funding to the City Council for final approval. Any appropriation shall not exceed 50% of the Arts Commissions' annual budget. For the purpose of this policy, arts groups shall be defined as those involved in visual, musical, theatre, dance, crafts, performing and literary activities. The following priorities shall be considered by the Commission. The order of preference for granting support shall be as follows: A.Local arts groups located within the City and offering programs to City residents; B.Regional arts groups located in Orange County and offering programs to City residents; and C.Arts groups located in California and performing or offering programs to City residents. Groups not offering programs or services to local residents shall not be eligible for support from the City. History Adopted F-20 – 5-11-1981 (“Reserve Fund for Culture and Arts”) Amended F-22 – 6-22-1981 Adopted I-20 – 1-24-1983 (“Co-Sponsorship for Cultural Events and Arts Groups”) Amended F-20 – 11-14-1983 Amended F-20 – 1-23-1984 Amended F-20 – 3-28-1988 Amended F-20 – 10-28-1991 ATTACHMENT B - Redlined 17 I-10 2 Created I-12 – 1-24-1994 (incorporating I-20 and F-20, and renaming “Financial Support for Culture and Arts”) Amended I-12 – 5-8-2001 Amended I-12 - 4-8-2003 (changed to I-10) Amended I-10 – 8-8-2017 18 I-10 1 CULTURE AND ARTS GRANTS The City Council hereby recognizes the importance of promoting culture and the arts within the City of Newport Beach (“City”). Pursuant to City Council Policy A-12, the City budget specifically allows the City Council to direct revenue towards worthy projects and programs including those in nature, which the City Council deems beneficial to Newport Beach’s resident’s quality of life. A number of individuals and groups have been organized with the express purpose of developing and promoting culture, theatre and the arts. In regard to the City's role in financially sponsoring art and cultural events, up to $55,000 shall be expended from the General Fund for culture and arts grants each fiscal year. The City Arts Commission shall review all programs and requests for support from arts groups. The Commission shall forward its recommendations for funding to the City Council for final approval. For the purpose of this policy, arts groups shall be defined as those involved in visual, musical, theatre, dance, crafts, performing and literary activities. The following priorities shall be considered by the Commission. The order of preference for granting support shall be as follows: A.Local arts groups located within the City and offering programs to City residents; B.Regional arts groups located in Orange County and offering programs to City residents; and C.Arts groups located in California and performing or offering programs to City residents. Groups not offering programs or services to local residents shall not be eligible for support from the City. History Adopted F-20 – 5-11-1981 (“Reserve Fund for Culture and Arts”) Amended F-22 – 6-22-1981 Adopted I-20 – 1-24-1983 (“Co-Sponsorship for Cultural Events and Arts Groups”) Amended F-20 – 11-14-1983 Amended F-20 – 1-23-1984 Amended F-20 – 3-28-1988 Amended F-20 – 10-28-1991 Created I-12 – 1-24-1994 (incorporating I-20 and F-20, and renaming “Financial Support for Culture and Arts”) ATTACHMENT C - REVISED 19 I-10 2 Amended I-12 – 5-8-2001 Amended I-12 - 4-8-2003 (changed to I-10) Amended I-10 – 8-8-2017 20