1 00:00:02,399 --> 00:00:09,920 I just call me college. I first would like to call uh the royal. 2 00:00:07,919 --> 00:00:12,920 Let's call the royal Jessica >> present. 3 00:00:14,080 --> 00:00:20,400 Amanda >> present. 4 00:00:18,480 --> 00:00:26,680 Amanda and Shane's here. Y and Mike here. 5 00:00:26,880 --> 00:00:31,279 And Danielle is not here. 6 00:00:32,640 --> 00:00:38,040 All right. Uh to get started, let's say 7 00:00:42,480 --> 00:00:52,320 I to the flag of the United States of America and to the republic for which it 8 00:00:49,200 --> 00:00:57,719 stands. One nation under God, indivisible, with liberty and justice 9 00:00:54,559 --> 00:00:57,719 for all. 10 00:01:02,320 --> 00:01:09,479 We have special presentation. >> You have 11 00:01:10,320 --> 00:01:16,560 » any oral comments? >> No, I don't have any cards. 12 00:01:14,799 --> 00:01:21,040 » I don't know if this is the right place to bring it up, but the um at the 13 00:01:20,080 --> 00:01:24,560 council meeting >> this. Sorry, I this is for members of 14 00:01:22,960 --> 00:01:27,360 the public who are here to comment. So if this is committee member comments, 15 00:01:26,000 --> 00:01:30,360 you want to wait for the end on that. >> Okay. 16 00:01:33,520 --> 00:01:36,840 Wait for it. 17 00:01:41,280 --> 00:01:45,320 A man is president. 54. 18 00:01:48,479 --> 00:01:52,759 No more comments. All business. 19 00:01:52,799 --> 00:02:03,200 All business implementation of FY202627 code support plan and insp of 20 00:02:00,799 --> 00:02:05,840 subcommittees. Okay. 21 00:02:04,000 --> 00:02:09,679 » So if I can just really give you a a brief staff report. Um you'll see the 22 00:02:07,759 --> 00:02:12,879 attachment includes a resolution. This is the resolution that council adopted 23 00:02:11,200 --> 00:02:16,879 including your work plan. The only modification the council made was the 24 00:02:14,640 --> 00:02:21,680 removal of the amphitheater. uh they are supportive of some level of 25 00:02:19,680 --> 00:02:26,000 ad hoc group from the arts and culture committee continuing to give feedback to 26 00:02:24,000 --> 00:02:32,080 staff. Um but they did remove that element. So this evening we would be 27 00:02:28,560 --> 00:02:35,120 looking for the committee to develop how they're going to how we're going to do 28 00:02:33,920 --> 00:02:39,599 this. Um whether that's the establishment of subcommittees or um 29 00:02:37,840 --> 00:02:44,400 whatever that pathway looks like. And then from there the subcommittees can 30 00:02:41,360 --> 00:02:50,599 meet and go through um action and then bring those items back to the committee 31 00:02:46,640 --> 00:02:50,599 as a whole at some point. 32 00:02:52,000 --> 00:03:00,000 » So will we have conversation about that and probably establish a subcommittee 33 00:02:57,440 --> 00:03:04,720 now? So you would want to look at the work 34 00:03:01,840 --> 00:03:08,239 plan as is attached and you u most most commissions and committees will go item 35 00:03:06,319 --> 00:03:13,519 to item and determine how they want them to be um managed. So whether that's a 36 00:03:11,280 --> 00:03:17,280 subcommittee that gets um established or whether it's something that staff can 37 00:03:15,599 --> 00:03:21,000 bring back at some point. So I would just go down the list. 38 00:03:23,599 --> 00:03:30,000 » Item number four, new business. New >> you you'll want to take action on that 39 00:03:28,000 --> 00:03:32,879 though. So this is this is the only item for the agenda tonight. So 40 00:03:31,840 --> 00:03:36,120 » Oh, okay. >> It's attached 41 00:03:36,799 --> 00:03:43,560 to the community. 42 00:03:40,560 --> 00:03:43,560 » Yes. 43 00:03:44,080 --> 00:03:51,560 » All right. First one, project number one, public arts improvements and 44 00:03:48,560 --> 00:03:51,560 installations. 45 00:03:53,519 --> 00:04:00,959 Identify advance opportunities for public art including utility boxes, 46 00:03:58,400 --> 00:04:05,040 murals, artistic crosswalks, status and other installations, development 47 00:04:02,799 --> 00:04:13,360 recommendations for potential projects, locations and partnerships and funding. 48 00:04:08,560 --> 00:04:17,440 Uh says estimated project cost. The cost involved is included and as 49 00:04:15,920 --> 00:04:21,280 city and who's on the south 50 00:04:19,280 --> 00:04:24,560 » did we establish the committee on this one last I think. No, not yet. Oh, so I 51 00:04:24,080 --> 00:04:27,600 think we have >> So you want to Yeah, I don't think we've 52 00:04:26,160 --> 00:04:30,800 established it. I think there was conversations about it, but now that 53 00:04:28,960 --> 00:04:32,720 it's adopted, we can finalize the subcommittee. That would be the goal 54 00:04:32,160 --> 00:04:37,680 tonight. >> I think this is kind of like the 55 00:04:34,240 --> 00:04:42,080 reformation and slight expansion of the utility box committee that existed um 56 00:04:40,479 --> 00:04:46,880 before um but also includes like the mural 57 00:04:45,040 --> 00:04:50,240 space, you know, questions from city council and so forth. and I'm interested 58 00:04:48,320 --> 00:04:54,960 in continuing to serve on that committee um as the only person from the utility 59 00:04:53,120 --> 00:05:00,720 box group that's left >> if if uh there's room for me. 60 00:04:57,919 --> 00:05:05,680 » Sorry, I agree with uh I would like command on that. So I second that 61 00:05:03,199 --> 00:05:10,320 motion. Um I can nominate myself for that this one 62 00:05:08,560 --> 00:05:14,800 as well too and then >> I would love to say 63 00:05:13,759 --> 00:05:20,560 one artist on that. >> Yeah. Yeah, definitely Jessica. Yeah. 64 00:05:17,199 --> 00:05:24,479 » Okay. So, um, >> um, 65 00:05:22,080 --> 00:05:28,800 yeah, it's max of three, right? So, >> max of three, but I I can put forward 66 00:05:27,600 --> 00:05:32,479 that motion. >> Make a motion to get all three on. Well, 67 00:05:31,759 --> 00:05:36,320 you already on >> assuming that there's other ones. Amanda 68 00:05:34,000 --> 00:05:41,680 might want, which I think. Well, actually I just wanted to make a comment 69 00:05:38,880 --> 00:05:47,039 but um regarding the artistic crosswalks and I I did not present it at the last 70 00:05:44,960 --> 00:05:51,199 um arts and culture committee and I think I have a quick PowerPoint 71 00:05:48,639 --> 00:05:57,680 presentation about what I was referring to with our artistic crosswalks and um 72 00:05:54,400 --> 00:06:01,240 Deb can you it's just a brief overview uh really brief. 73 00:06:01,564 --> 00:06:03,584 [clears throat] 74 00:06:04,400 --> 00:06:10,880 Okay. So, just um what I purposely wanted to do is just modify the art and 75 00:06:08,720 --> 00:06:16,240 public spaces policy plan. Next slide, please. And to incorporate in the 76 00:06:14,000 --> 00:06:21,360 installation of public art on crosswalks and public spaces. And originally it was 77 00:06:18,720 --> 00:06:25,520 going to be for the 250th anniversary, but then I thought, how about the 100th 78 00:06:23,840 --> 00:06:31,440 anniversary of the city of Englemen and the Olympics? Um and so basically just 79 00:06:29,120 --> 00:06:37,120 to broaden another art medium for artists to express themselves and it 80 00:06:34,080 --> 00:06:42,720 just um helps with you know inclusivity and uh you know the diversity artistic 81 00:06:40,720 --> 00:06:47,840 or diversity in the urban art display. Next slide please. And so basically this 82 00:06:45,759 --> 00:06:52,400 was just uh you know there was no physical physical impact in just 83 00:06:50,160 --> 00:06:57,919 speaking about this and of course we would be you know looking for funding 84 00:06:54,479 --> 00:07:04,800 and potential funding on that. Um next slide please and then the benefit is 85 00:07:00,639 --> 00:07:09,919 just the idea is to bring forth this for the 100th anniversary of city of St. 86 00:07:07,280 --> 00:07:16,000 Clemeni, Spanish village by the sea and for uh the Olympics to uh demonstrate 87 00:07:13,440 --> 00:07:21,360 our civic pride, our community spirit and just you know uh promote a sense of 88 00:07:18,400 --> 00:07:27,360 belonging and togetherness and I think that would be great for for schools um 89 00:07:24,240 --> 00:07:33,280 organization and artist and basically to promote uh volunteerism 90 00:07:29,759 --> 00:07:39,199 um basically next slide please and it's just for you beautifification and I 91 00:07:35,039 --> 00:07:46,240 think I touched upon Uh in 2018 the the painting uh the Olympics values at Guin 92 00:07:43,280 --> 00:07:51,759 Olympic Village uh where art initiative created during the Olympic Winter Games 93 00:07:48,880 --> 00:07:58,160 uh by Pu Yang Chang on 2018 within the scope of the artists and basically just 94 00:07:54,479 --> 00:08:02,800 led where a lot of artists were able to uh work on this project. So it was 95 00:08:00,479 --> 00:08:08,080 really great that that was able they were able to do that. So, um, and then 96 00:08:06,000 --> 00:08:13,280 they also did the design crosswave treatments. Um, and that was really 97 00:08:10,639 --> 00:08:18,879 great to do, um, to do that as well. I think that was for the Atlanta, um, in 98 00:08:15,680 --> 00:08:25,840 downtown Olympic, uh, downtown Atlanta during the, um, the soccer um, next 99 00:08:23,840 --> 00:08:31,759 slide, please. And they also did painted utility boxes as well, which is really 100 00:08:27,759 --> 00:08:35,760 great. Um, and then let's see. And of course this was just the background that 101 00:08:33,760 --> 00:08:40,880 they already we have the framework for that and just wanted to add that in. Um 102 00:08:39,039 --> 00:08:46,640 and unfortunately I wasn't able to do it for the the patriotic crosswalk but 103 00:08:44,159 --> 00:08:51,760 however this idea also was for the the Olympics of the 100th um anniversary and 104 00:08:50,080 --> 00:08:57,760 someone as a St. Clary resident of over 55 years. um not close there. I mean, 105 00:08:55,279 --> 00:09:01,519 but um I'm halfway there, [snorts] but that's why I just wanted to do that. 106 00:08:59,440 --> 00:09:06,880 Just kind of mention this and because it was something that I had the idea and 107 00:09:04,560 --> 00:09:11,920 through uh other things that other students have done that in Great 108 00:09:08,240 --> 00:09:16,959 Barington and uh Massachusetts and the city of Monterey did that as well for uh 109 00:09:14,959 --> 00:09:20,640 our 250th anniversary. So, I think that's I just wanted to mention that 110 00:09:18,959 --> 00:09:24,959 just to kind of go forward for the people who are going to be on the 111 00:09:21,680 --> 00:09:30,399 subcommittee. Thank you. >> Thanks so much. I just wanted to clarify 112 00:09:27,839 --> 00:09:33,600 for a question I guess for Samantha because I know that's such a compelling 113 00:09:31,839 --> 00:09:36,560 addition and a new possible application and it's already included in the work 114 00:09:34,959 --> 00:09:42,080 plan. So is any further action needed at this time or is that sufficient for you 115 00:09:39,440 --> 00:09:48,000 know the crosswalks to just be um >> yes plan um and it sounds like we have 116 00:09:46,000 --> 00:09:53,040 at three members that are interested in the subcommittee. Would there be um so 117 00:09:51,120 --> 00:09:57,279 all we would be looking for then is a a motion and a second and a vote to for 118 00:09:55,440 --> 00:10:01,120 that those subcommittees the sub subcommittee members to be established. 119 00:09:59,440 --> 00:10:07,640 » Okay. >> So I'll make a motion that we vote 120 00:10:04,399 --> 00:10:07,640 on members. 121 00:10:11,839 --> 00:10:16,680 Yeah. We're on the we're [laughter] proposing ourselves 122 00:10:17,519 --> 00:10:23,600 motion. >> Okay. All in favor? 123 00:10:20,320 --> 00:10:28,240 » I all subcommittee effects. 124 00:10:25,839 --> 00:10:33,680 » Did have a one note on the sort of knock on the submit like on the proposal 125 00:10:30,160 --> 00:10:38,959 demand Q just presented. Um there is a subcommittee on here for you know the 126 00:10:35,600 --> 00:10:42,880 Olympics and centennial planning. So I'm you know that might work better on that 127 00:10:41,120 --> 00:10:46,880 comm. I'm not sure because it's that at least in that mockup was very specific 128 00:10:44,800 --> 00:10:49,920 for the Centennial. So, >> right. And then there was one in in 129 00:10:48,640 --> 00:10:54,000 China for >> that. Right. 130 00:10:52,240 --> 00:11:00,800 » I think in terms of a pool might make more sense, but that's something 131 00:10:58,800 --> 00:11:05,040 » I had the same thought, >> but I guess we'll get to that one in a 132 00:11:02,560 --> 00:11:12,399 little bit anyways. Okay. So, we're in the number two. Yeah. 133 00:11:09,519 --> 00:11:17,760 Project name number two, cultural events and programming purpose, goals and 134 00:11:14,880 --> 00:11:24,519 deliverables projects. Explore and support cultural events and 135 00:11:20,000 --> 00:11:24,519 programming including deo 136 00:11:28,959 --> 00:11:37,519 and your favorite the tamalei festival. Evaluate event concepts, partnerships, 137 00:11:34,399 --> 00:11:39,279 locations and uh resources. So, we're going to need a subcommittee 138 00:11:38,720 --> 00:11:45,120 for that. >> I would love to be on that subcommittee 139 00:11:41,440 --> 00:11:50,440 that first one. Well, yeah, on this arts and culture committee, 140 00:11:47,040 --> 00:11:50,440 » anyone else? 141 00:11:51,279 --> 00:11:57,680 » So, I'll make a motion that uh Amanda committee 142 00:11:56,480 --> 00:12:01,760 » would you be interested in that too? Did you do the I'm trying to think of what 143 00:11:59,600 --> 00:12:05,040 what the committee was before? >> Shane and I 144 00:12:02,480 --> 00:12:10,160 » Yeah, Shane and I was on it last to have the continuity. Um, could I make a 145 00:12:08,240 --> 00:12:13,160 proposal that you're join? >> Yes. 146 00:12:13,440 --> 00:12:18,248 » I'd like to propose that Sherman also [laughter] 147 00:12:19,360 --> 00:12:26,959 » I second. >> I think Yeah, definitely. 148 00:12:24,639 --> 00:12:30,399 » We Is there just Can we just do two on that one? We don't have to have three, 149 00:12:28,560 --> 00:12:33,279 but Right. Yeah. Cuz then I'll just propose you to handle. That's That works 150 00:12:32,720 --> 00:12:37,120 for me now. >> Okay. We last night. 151 00:12:35,279 --> 00:12:40,320 » Yeah. And yeah, it's perfect. >> You could also I know we have a 152 00:12:38,560 --> 00:12:46,279 committee member who's absent but >> Oh, you may volunteer. 153 00:12:46,720 --> 00:12:50,200 » How many you can? 154 00:12:50,560 --> 00:12:56,480 It seems like >> she does have a she has a pretty big 155 00:12:53,519 --> 00:12:59,519 background and um marketing and I believe 156 00:12:57,680 --> 00:13:02,560 » branding and things like that. So, >> sure. She's getting the emails. 157 00:13:01,360 --> 00:13:06,800 » Okay. >> I dominate proposals. 158 00:13:05,200 --> 00:13:08,079 I think we should nominate nominate Daniel. 159 00:13:07,360 --> 00:13:13,600 » Yeah. Okay. >> Yeah, absolutely. 160 00:13:10,639 --> 00:13:18,959 » I take a vote. All in favor of uh the new member on this subcommittee would be 161 00:13:16,000 --> 00:13:22,399 Amanda and Daniel. I'm I'm already on. >> So, you have Do we have a motion for a 162 00:13:22,079 --> 00:13:28,720 vote? >> I'll put forward a motion to have 163 00:13:24,240 --> 00:13:32,079 Sherman, uh Danielle, and Amanda Q on the subcommittee for cultural events and 164 00:13:31,519 --> 00:13:35,240 programming. >> Thank you. 165 00:13:35,839 --> 00:13:39,920 Yes. Yes. >> All in favor? 166 00:13:39,360 --> 00:13:42,920 » I >> I 167 00:13:43,440 --> 00:13:50,000 take >> I just wanted to talk briefly about 168 00:13:46,800 --> 00:13:55,440 this. Um I the reason why this was you know the the 169 00:13:52,639 --> 00:14:00,480 proposal was just honoring the Hispanic Latino tradition and of course the 170 00:13:57,760 --> 00:14:05,760 Spanish village by the sea and just to be inclusive of the foods that and 171 00:14:02,480 --> 00:14:09,680 cultural roots that go back uh decades. And then the the mission of the town 172 00:14:07,600 --> 00:14:14,000 like this is to celebrate the Latino culture support local businesses and the 173 00:14:12,240 --> 00:14:18,720 tri city level and bring the community together during the holiday season. As 174 00:14:16,000 --> 00:14:24,240 someone who lives at M by Mford Park, I thought, you know, this is a great way 175 00:14:20,399 --> 00:14:28,720 to uh encourage and support our Latino community. And as a Latino, I really 176 00:14:26,320 --> 00:14:33,440 appreciate that. [snorts] And then um I had mentioned before u my background was 177 00:14:31,760 --> 00:14:39,600 that my family would make, you know, tamales and the type of tamales that we 178 00:14:36,160 --> 00:14:45,120 would make is um with uh banana leaf. So it was really interesting. Yeah. So it 179 00:14:42,240 --> 00:14:49,519 was um one of the things that uh was really special and you would give out to 180 00:14:46,639 --> 00:14:54,720 to neighbors and that but uh the fiscal impact of the phys we would you know 181 00:14:51,680 --> 00:14:58,639 look into that as a subcommittee. Um, and then as far as any partnerships like 182 00:14:57,120 --> 00:15:04,639 such as the Gina Point Chamber of Commerce and maybe possibly our Chamber 183 00:15:02,160 --> 00:15:08,320 of Commerce and and other and and also restaurants and I have not been able to 184 00:15:06,720 --> 00:15:13,519 do that because I didn't want to I wanted to avoid the brand act violation 185 00:15:10,720 --> 00:15:19,440 and then of course it just would be it would be beneficial to our city to be 186 00:15:15,680 --> 00:15:25,519 inclusive and uh ideal for organizations and to promote uh small businesses like 187 00:15:23,279 --> 00:15:30,160 uh restaurants like I know Siesta had closed and I think they're um you know 188 00:15:28,079 --> 00:15:35,760 going through some you know things to do that so that I know that they're doing 189 00:15:32,480 --> 00:15:41,680 um their catering and I have not presented to them but just thinking an 190 00:15:37,760 --> 00:15:45,920 idea just from businesses >> absolutely so um I just think that it 191 00:15:44,480 --> 00:15:52,800 would be a great thing there's other places like um Plantia that's been doing 192 00:15:49,279 --> 00:15:58,480 it for 33 years that's [snorts] been doing unit since 1996 and whether it 193 00:15:55,759 --> 00:16:03,040 starts small and just grows but I think that financially that if we get support 194 00:16:00,880 --> 00:16:07,279 from the tri city area that that would be really great to do. So hopefully 195 00:16:05,279 --> 00:16:12,680 fingers crossed and let's see it's the beginning of something. So thank you 196 00:16:09,360 --> 00:16:12,680 appreciate it. 197 00:16:13,360 --> 00:16:23,199 Okay, number three. Um, moving on to number three would be 198 00:16:19,839 --> 00:16:27,199 funding, partnerships and scholarships. Purpose 199 00:16:23,839 --> 00:16:31,199 » sponsorship and sponsorship um purpose, goals and deliverables and projects. 200 00:16:28,800 --> 00:16:35,839 Identify grants, scholarships, sponsorships, partnerships, and other 201 00:16:33,360 --> 00:16:41,600 outside resources to support arts and culture programming and projects. 202 00:16:39,759 --> 00:16:46,720 Okay. I'd like to work on this one. Uh I'd 203 00:16:44,880 --> 00:16:52,000 been doing some work on the amphitheater and I'd started looking at funding and 204 00:16:49,759 --> 00:16:58,000 over the weekend I I did some more research and came up with a number of 205 00:16:54,560 --> 00:17:02,880 other new ideas that might be a starting point for the subcommittee 206 00:17:00,320 --> 00:17:07,919 to see what's worthwhile. And they're they're items for um a lot of them are 207 00:17:06,079 --> 00:17:16,000 for more structural things like the amphitheater, but there's there's other 208 00:17:10,799 --> 00:17:23,799 u uh avenues for like art installations and and so forth that might work. So I'm 209 00:17:19,520 --> 00:17:23,799 interested in working on this one. 210 00:17:24,079 --> 00:17:31,039 » I'd be interested in turning Mike on this one. Not not because I think I have 211 00:17:28,640 --> 00:17:35,679 a like the answer to it, but for the utility box project, we successfully 212 00:17:32,960 --> 00:17:40,000 raised both um local nonprofit support for one of them and from local 213 00:17:37,440 --> 00:17:44,880 restaurant private sector support. So as a pilot of you know ways to get 214 00:17:42,000 --> 00:17:50,160 sponsorships um those both were successful and I've been watching the 215 00:17:47,039 --> 00:17:53,360 California um grant support for community based organizations and you 216 00:17:52,080 --> 00:17:57,360 know reached out to the plate collaborators and the historical society 217 00:17:55,360 --> 00:18:02,960 about opportunities that came up and I'm happy to continue serving um in that 218 00:18:00,400 --> 00:18:06,960 role. Samantha, I'd love some maybe guidance when we see opportunities from 219 00:18:04,720 --> 00:18:11,440 you, like what role the city can have related to a local organization and 220 00:18:09,039 --> 00:18:15,360 whether we could ever co-apply or just, you know, support somebody else in in 221 00:18:13,600 --> 00:18:18,559 applying, you know, when the city is applicant, when the committee is the 222 00:18:17,120 --> 00:18:22,799 applicant or when the local organization is applicant. I don't really understand 223 00:18:20,240 --> 00:18:27,440 the like the rules about that stuff. >> Yeah. Um, and I I think it's case by 224 00:18:25,200 --> 00:18:32,640 case basis. It depends on the dollar amount and the the agency funding 225 00:18:30,720 --> 00:18:36,480 source. Yeah. So that's something the sub the subcommittee could certainly 226 00:18:35,679 --> 00:18:41,039 understand that >> absolutely guidance. 227 00:18:38,880 --> 00:18:45,440 » Is there any other interest in this group from anyone else? 228 00:18:42,400 --> 00:18:49,280 » Yes. Me would like to be honest too. I had 229 00:18:47,280 --> 00:18:54,320 mentioned this in other meetings we had in the past about uh grants, you know, 230 00:18:52,160 --> 00:18:59,360 getting grants grants for the projects that we have here in the city. And uh 231 00:18:56,480 --> 00:19:06,000 yeah, >> I can uh put forward a motion 232 00:19:02,640 --> 00:19:10,000 Sherman, Amanda Greco, and Michael as the committee subcommittee members of 233 00:19:08,400 --> 00:19:18,240 the funding partnerships and sponsorships. I second motion. Okay. 234 00:19:13,440 --> 00:19:18,240 » All in favor? I oppose. 235 00:19:22,880 --> 00:19:32,240 Number four, Olympic Sentinel planning purpose, goals, and deliverables of 236 00:19:28,799 --> 00:19:36,320 projects. Identify arts, cultural, historical, and community programs, 237 00:19:34,160 --> 00:19:43,679 opportunities associated with city's centennial, and 2028 Olympic Games. 238 00:19:40,320 --> 00:19:47,320 » I would love to be on this. Absolutely. Yeah, I would also 239 00:19:48,838 --> 00:19:52,400 [laughter] >> Okay, I think everybody wants to be on 240 00:19:51,600 --> 00:19:57,679 this one. >> Not me. 241 00:19:53,919 --> 00:20:04,400 » Okay, so we're going to have Michael. I I be interested in it then. 242 00:20:00,960 --> 00:20:06,880 » I'm fine if those three are interested. I'm I'm okay not being 243 00:20:06,320 --> 00:20:10,000 on it. >> Okay. Okay. 244 00:20:08,000 --> 00:20:13,520 » So, I like to make a motion. Michael, Amanda, and Shane. 245 00:20:12,720 --> 00:20:17,039 » Amanda Q. >> Amanda Q 246 00:20:14,640 --> 00:20:20,240 » to be on uh this committee. >> All in favor? 247 00:20:18,320 --> 00:20:22,960 » I second. >> All in favor? 248 00:20:21,039 --> 00:20:25,960 » I second. 249 00:20:28,080 --> 00:20:37,120 Uh number five, my work annual work plan. um purpose, goals, deliverables or 250 00:20:34,559 --> 00:20:42,159 projects promote collaboration related to San Clement's historical and cultural 251 00:20:39,440 --> 00:20:47,520 resources, including opportunities for interpretation, 252 00:20:43,760 --> 00:20:53,559 exhibits, education, preservation, awareness, and community 253 00:20:50,559 --> 00:20:53,559 partnerships. 254 00:20:57,360 --> 00:21:05,360 Oh, I was just going to say that um I wanted just to full disclosure for 255 00:21:03,039 --> 00:21:09,360 transparency. I am a current board member of the St. Clinton Historical 256 00:21:06,799 --> 00:21:13,520 Society and I spoke to the city manager recently. So, I just wanted to put that 257 00:21:11,200 --> 00:21:17,280 out there. So, I just, you know, wanted to let people know. 258 00:21:15,039 --> 00:21:18,720 » Oh, they were no comp. 259 00:21:17,840 --> 00:21:23,120 » Are you compensating? >> No, there's no Yeah. 260 00:21:20,799 --> 00:21:25,280 » But I'm not I'm not going to be on that. But yeah, 261 00:21:24,080 --> 00:21:28,720 » I was actually wondering whether there'd be an advantage to that because you 262 00:21:26,720 --> 00:21:32,080 would be in the, you know, conversations about strategic goals for the historical 263 00:21:30,640 --> 00:21:36,240 society and then be able to bring that to bear in the I don't know. I mean, it 264 00:21:34,880 --> 00:21:38,960 doesn't it seems to me like it might just 265 00:21:38,159 --> 00:21:42,240 be on it, >> right? No, I just wanted a full 266 00:21:40,720 --> 00:21:46,320 disclosure. I just wanted to make sure I don't know. Yeah, Daniel's not here. I 267 00:21:45,039 --> 00:21:50,880 don't know if anybody else would want to. So, I just wanted to let you know he 268 00:21:49,039 --> 00:21:55,760 » Oh, Daniel's not here. Well, nominate Daniel. I would be I would 269 00:21:53,280 --> 00:22:00,000 » say your teaching background be happy to be on it. I I do think it 270 00:21:58,320 --> 00:22:02,159 would be beneficial to have you on it as well. 271 00:22:00,480 --> 00:22:04,640 » Okay. Great. Thank you. I appreciate that. 272 00:22:03,120 --> 00:22:07,200 » And Danielle >> and Daniel, 273 00:22:06,240 --> 00:22:10,640 » I can make you go back. >> Yeah. 274 00:22:08,000 --> 00:22:17,039 » Sorry. Thank you. >> I can make a motion uh that 275 00:22:14,000 --> 00:22:22,480 Jessa, Danielle, and Amanda be on subcommittee. 276 00:22:19,520 --> 00:22:26,200 I send that one. All in favor? >> I oppose. 277 00:22:30,000 --> 00:22:33,080 All right. 278 00:22:35,520 --> 00:22:42,400 Um Samantha, a quick quick question. And in the event that um that Danielle we 279 00:22:40,960 --> 00:22:46,000 nominated a couple of these committees if there's you know the attendance is 280 00:22:44,240 --> 00:22:49,360 maybe an issue on those ones do can we always reappoint someone else at that at 281 00:22:48,000 --> 00:22:53,679 a later stage or >> Yes you certainly could you could I 282 00:22:51,120 --> 00:22:57,080 guess yeah we'll just cross that >> when we get 283 00:22:58,799 --> 00:23:02,520 uh number six 284 00:23:04,320 --> 00:23:11,360 that number 285 00:23:07,679 --> 00:23:17,679 Thank you, Dr. You're on the submitt. >> So, you're on to Yeah. six items from 286 00:23:13,919 --> 00:23:22,880 committee members. Future number six items from committee members. Um I think 287 00:23:21,039 --> 00:23:30,080 Michael, this is where you could you have something you want to. 288 00:23:25,120 --> 00:23:36,799 » Well, I guess the uh uh this about participating on the ad hoc basis on the 289 00:23:33,679 --> 00:23:45,200 amphitheater. I just like some guidance about u what the parameters with that 290 00:23:40,880 --> 00:23:50,720 would be. Am I free to call up the city manager or or um 291 00:23:48,559 --> 00:23:55,200 will somebody go forward and ask them to >> Yeah, I can um I can connect you. It's 292 00:23:53,039 --> 00:23:58,960 it's a at this point it's really managed within the staff internal level. Um but 293 00:23:57,600 --> 00:24:02,799 it's it's coming out of the city manager's office in collaboration with 294 00:24:01,600 --> 00:24:06,240 myself and a couple of other departments. So let me connect you with 295 00:24:04,799 --> 00:24:09,240 that person. >> Okay. 296 00:24:11,440 --> 00:24:19,360 » Yeah, I have some similar topics on that too. So I would probably 297 00:24:17,039 --> 00:24:24,440 maybe work with the city manager on that as well. So some ideas that 298 00:24:25,440 --> 00:24:34,960 » I would how do we for that there's some input from you. 299 00:24:30,880 --> 00:24:42,159 uh how do you see us going about really uh going to ad hoc subcommittee and 300 00:24:38,960 --> 00:24:44,880 giving our input you know as a ad hoc subcommittee? 301 00:24:43,039 --> 00:24:50,880 » Yeah. And because it's not on your work plan, it's not going to be a formal 302 00:24:47,520 --> 00:24:55,520 subcommittee. Um my recommendation is if each individual committee member has an 303 00:24:53,360 --> 00:25:01,679 an idea, you're welcome to email that to myself and the city manager. Um we can 304 00:24:57,919 --> 00:25:06,640 manage it that way. Um, but to avoid any kind of Brown Act violation or having 305 00:25:04,799 --> 00:25:10,960 any conversation about it, I think it's best if it's just committee member to 306 00:25:08,720 --> 00:25:15,360 staff member. Um, I don't know if everybody has an interest in this topic, 307 00:25:12,720 --> 00:25:20,240 but if there is a opportunity to come back for for feedback, I think the goal 308 00:25:18,400 --> 00:25:24,400 is staff is going to present something to the city council just based on an 309 00:25:22,240 --> 00:25:29,120 internal discussion um and kind of planning um and then council can give 310 00:25:26,960 --> 00:25:32,400 further direction from there after that exploratory. 311 00:25:30,240 --> 00:25:35,679 » Okay. And that's that was my remain concern what you just mentioned because 312 00:25:34,080 --> 00:25:40,240 of the Brown Act, you know, cuz we're talking outside of a meeting about that, 313 00:25:39,039 --> 00:25:45,760 » right? and you don't want to talk to each other about it by any means. Um, 314 00:25:43,120 --> 00:25:50,000 but you could certainly as a member of the public have an opinion on or a 315 00:25:48,159 --> 00:25:54,159 thought and that it's okay to share that. I would just be weary of talking 316 00:25:52,799 --> 00:25:59,520 to each other about it. >> Okay. Awesome. 317 00:25:56,799 --> 00:26:06,080 Anyone else have any other >> I'm just uh wondering so what on these 318 00:26:02,559 --> 00:26:10,240 subcommittees we've just established uh what's the next step? Does each 319 00:26:08,000 --> 00:26:14,880 subcommittee collaborate somehow to uh 320 00:26:13,520 --> 00:26:17,440 when they're going to get together and talk or or 321 00:26:15,919 --> 00:26:23,600 » Yeah, you would um you would want to coordinate with each other on um your 322 00:26:20,159 --> 00:26:28,159 next steps and your your first going forward action. Um and if there's a need 323 00:26:26,159 --> 00:26:34,520 to involve staff, you can reach out to myself and Debbie and we'll um try to 324 00:26:30,400 --> 00:26:34,520 support you guys however we can. 325 00:26:34,559 --> 00:26:41,360 Are there any further comments? Anyway, any thing you want to bring up? 326 00:26:39,440 --> 00:26:46,880 Yes. >> If there are no further items from 327 00:26:43,919 --> 00:26:53,200 committee members, uh we move the number seven. Item number seven to adjourn. So, 328 00:26:50,880 --> 00:27:00,960 I'd like to make a motion that uh we adjourn the meeting until October 26, 329 00:26:56,400 --> 00:27:05,159 2026 at 5:00. Okay. This meeting is adjourned. 330 00:27:05,520 --> 00:27:12,159 Do we have to? >> Yeah, I do need a second. So, I don't 331 00:27:10,799 --> 00:27:17,679 need a second. I'll second. >> Okay, I'll repeat this meeting is 332 00:27:15,600 --> 00:27:24,080 all in favor. I thank you. 333 00:27:21,440 --> 00:27:24,080 Appreciate