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HomeMy WebLinkAbout02-04-2025 Agenda Arts Commission * * Regular Meeting CITY OF February 4, 2025 - 4:30 PM U B Postmark Center for Arts 1�1 �I 20 Auburn Ave WASHINGTON AGENDA CALL TO ORDER PUBLIC PARTICIPATION A. The Arts Commission Meeting scheduled for Tuesday, February 4, 2025 at 4:30 p.m. will be held in person and virtually. In-person address: Postmark Center for the Arts, 20 Auburn Ave, Auburn, WA 98002 Virtual Participation Link: To listen to the meeting by phone or Zoom, please call the number below or click the link: One tap mobile +12532158782„88468193567# US (Tacoma) +12532050468„88468193567# US • 888 475 4499 US Toll-free • 877 853 5257 US Toll-free Zoom Link: https://us06web.zoom.us/i/88468193567 Meeting ID: 884 6819 3567 ROLL CALL AGENDA MODIFICATIONS AUDIENCE PARTICIPATION This is the place on the agenda where the public is invited to speak to the Board on any issue. A. The public can participate in-person or submit written comments in advance. Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 5:00 p.m. on the day before the scheduled meeting and must be 350 words or less. Please mail written comments to: City of Auburn Attn: Allison Hyde, Arts Program Supervisor 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn: Allison Hyde, Arts Program Supervisor Fax number: 253-931-4005 Email written comments to: ahyde@auburnwa.gov If an individual requires accommodation to allow for remote oral comment because of a difficulty Page 1 of 6 attending a meeting of the governing body, the City requests notice of the need for accommodation by 5:00 p.m. on the day before the scheduled meeting. Participants can request accommodation to be able to provide a remote oral comment by contacting the Parks, Arts and Recreation Department in person, by phone (253) 931-3043, or by email (ahyde@auburnwa.gov). APPROVAL OF MINUTES A. Minutes of the November 5, 2024, Arts Commission Meeting ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS A. Introductions DISCUSSION ITEMS A. 2024 Year in Review B. 2025 Programming and Commissioner Participation C. Postmark Lower Level Update D. Auburn Theater Update ACTION ITEMS ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office and on the City website (httq://www.auburnwa.qov). Page 2 of 6 CITY OF J\iJBIJIIF4 AGENDA BILL APPROVAL FORM WASHINGTON Agenda Subject: Meeting Date: Minutes of the November 5, 2024, Arts Commission Meeting February 4, 2025 Department: Attachments: Budget Impact: Parks, Arts & Recreation 11.05.24_Minutes_Arts Commission Administrative Recommendation: Background for Motion: Background Summary: Councilmember: Staff: Page 3of6 Arts Commission * Regular Meeting A[YBURN 20 Auburn Ave WASHINGTON MINUTES CALL TO ORDER Arts Commissioner Rocky Salvador, in the absence of Chair Tori Olsen, called the meeting to order at 4:31 PM. PUBLIC PARTICIPATION ROLL CALL Present: Kristine De Leon, Tammy Dwight, John Harris, Amber Lott, Trisenda Mayfield, Ann Marie Natali, Tori Olsen, Dinah Rau, Raymond Salvador, Carol Smetheram Excused: N/A Unexcused: N/A Staff: Julie Krueger, Arts & Events Manager; Allison Hyde, Arts Program Supervisor; Alexandra Mojica, Arts Assistant; Amanda Jenkinson, Arts Assistant Guests: N/A AGENDA MODIFICATIONS AUDIENCE PARTICIPATION APPROVAL OF MINUTES A. Approval of October 1st, 2024 Minutes Commissioners were asked to review minutes from the October 1, 2024 meeting. Commissioner Harris moved that the minutes be accepted as written. Commissioner Dwight seconded the motion. Motion passed unanimously. ACTION ITEMS A. Postmark Programming Grant Application Review and Funding Awards Arts Program Supervisor Allison Hyde gave brief background information on the budgeting history with 4Culture and the overall intention of both City of Auburn grant Page 4 of 6 programs, the new Artist Project Support Grant and the Postmark Programming Grant. Hyde explained that the online applications for both opportunities had been posted with incomplete guidelines, and therefore some applicants that would not typically be considered due to incomplete applications or incompatible proposals are being considered. Hyde gave the Arts Commission an overview of the Postmark Programming Grant applications for 2025 programs and projects. Commissioners used a scoring rubric to give scores to each of the applications ahead of the meeting as preparation for conversation about applicant awards. Arts Manager Julie Krueger took tallies of those scores throughout the presentation. Given the results of the scoring and discussion of the merits of each application, it was determined to award funding to the following applicants under the condition that they complete the entire scope of work as outlined in their project proposal: 1 . Mateo Acuna - $2,000 2. Kathya Alexander - $500 3. Seattle Opera - $2,000 4. Kiwanis Club - $1,000 5. Pooja Ganesh - $1,000 6. Orcas Microcinema - $2,000 7. Auburn Symphony Orchestra - $2,000 8. Claire Scherzinger - $1,000 9. Fiapia Taito - $2,000 10. Anita White - $1,000 11. Ilana Zacks - $1,000 Vice Chair Olson made a motion to approve the grant funding awards as discussed. Commissioner Mayfield seconded the motion. The motion passes unanimously. B. Artist Project Support Grant Application Review and Funding Awards Arts Program Supervisor Allison Hyde gave the Arts Commission a description of the Artist Project Support Grant program and presented the applications received for 2025 funding. Commissioners used a scoring rubric to give scores to each of the applications ahead of the meeting as preparation for conversation about applicant awards. Arts Manager Julie Krueger took tallies of those scores throughout the presentation. Given the results of the scoring and discussion of the merits of each application, it was determined that none of the Artist Project Grant applications were a good fit for 2025 funding, and all grant funds would be allocated to those who applied for the Postmark Programming Grant. C. 2025 Arts Commission Chair and Vice Chair Nominations Vice Chair Tori Olsen was nominated by the commission to serve as Chair. Commissioner Trisenda Mayfield was nominated by the commission to serve as Vice Chair. Page 5 of 6 Commissioner Harris made a motion to approve the positions of Chair and Vice Chair as nominated. Commissioner Salvador seconded the motion. The motion passed unanimously. DISCUSSION AND INFORMATION Hyde invites Arts Commission to the yearly boards and commissions holiday party, held 4:30-6pm on December 3, 2024. Hyde also explains upcoming arts classes and community year-end events. ADJOURNMENT Meeting adjourns at 5:44PM. APPROVED this day of 2024. Nancy Backus, Mayor Hannah Scholl, Deputy City Clerk Page 6 of 6