[0:02] I just call me college. I first would like to call uh the royal. [0:07] Let's call the royal Jessica >> present. [0:14] Amanda >> present. [0:18] Amanda and Shane's here. Y and Mike here. [0:26] And Danielle is not here. [0:32] All right. Uh to get started, let's say [0:42] I to the flag of the United States of America and to the republic for which it [0:49] stands. One nation under God, indivisible, with liberty and justice [0:54] for all. [1:02] We have special presentation. >> You have [1:10] » any oral comments? >> No, I don't have any cards. [1:14] » I don't know if this is the right place to bring it up, but the um at the [1:20] council meeting >> this. Sorry, I this is for members of [1:22] the public who are here to comment. So if this is committee member comments, [1:26] you want to wait for the end on that. >> Okay. [1:33] Wait for it. [1:41] A man is president. 54. [1:48] No more comments. All business. [1:52] All business implementation of FY202627 code support plan and insp of [2:00] subcommittees. Okay. [2:04] » So if I can just really give you a a brief staff report. Um you'll see the [2:07] attachment includes a resolution. This is the resolution that council adopted [2:11] including your work plan. The only modification the council made was the [2:14] removal of the amphitheater. uh they are supportive of some level of [2:19] ad hoc group from the arts and culture committee continuing to give feedback to [2:24] staff. Um but they did remove that element. So this evening we would be [2:28] looking for the committee to develop how they're going to how we're going to do [2:33] this. Um whether that's the establishment of subcommittees or um [2:37] whatever that pathway looks like. And then from there the subcommittees can [2:41] meet and go through um action and then bring those items back to the committee [2:46] as a whole at some point. [2:52] » So will we have conversation about that and probably establish a subcommittee [2:57] now? So you would want to look at the work [3:01] plan as is attached and you u most most commissions and committees will go item [3:06] to item and determine how they want them to be um managed. So whether that's a [3:11] subcommittee that gets um established or whether it's something that staff can [3:15] bring back at some point. So I would just go down the list. [3:23] » Item number four, new business. New >> you you'll want to take action on that [3:28] though. So this is this is the only item for the agenda tonight. So [3:31] » Oh, okay. >> It's attached [3:36] to the community. [3:40] » Yes. [3:44] » All right. First one, project number one, public arts improvements and [3:48] installations. [3:53] Identify advance opportunities for public art including utility boxes, [3:58] murals, artistic crosswalks, status and other installations, development [4:02] recommendations for potential projects, locations and partnerships and funding. [4:08] Uh says estimated project cost. The cost involved is included and as [4:15] city and who's on the south [4:19] » did we establish the committee on this one last I think. No, not yet. Oh, so I [4:24] think we have >> So you want to Yeah, I don't think we've [4:26] established it. I think there was conversations about it, but now that [4:28] it's adopted, we can finalize the subcommittee. That would be the goal [4:32] tonight. >> I think this is kind of like the [4:34] reformation and slight expansion of the utility box committee that existed um [4:40] before um but also includes like the mural [4:45] space, you know, questions from city council and so forth. and I'm interested [4:48] in continuing to serve on that committee um as the only person from the utility [4:53] box group that's left >> if if uh there's room for me. [4:57] » Sorry, I agree with uh I would like command on that. So I second that [5:03] motion. Um I can nominate myself for that this one [5:08] as well too and then >> I would love to say [5:13] one artist on that. >> Yeah. Yeah, definitely Jessica. Yeah. [5:17] » Okay. So, um, >> um, [5:22] yeah, it's max of three, right? So, >> max of three, but I I can put forward [5:27] that motion. >> Make a motion to get all three on. Well, [5:31] you already on >> assuming that there's other ones. Amanda [5:34] might want, which I think. Well, actually I just wanted to make a comment [5:38] but um regarding the artistic crosswalks and I I did not present it at the last [5:44] um arts and culture committee and I think I have a quick PowerPoint [5:48] presentation about what I was referring to with our artistic crosswalks and um [5:54] Deb can you it's just a brief overview uh really brief. [6:01] [clears throat] [6:04] Okay. So, just um what I purposely wanted to do is just modify the art and [6:08] public spaces policy plan. Next slide, please. And to incorporate in the [6:14] installation of public art on crosswalks and public spaces. And originally it was [6:18] going to be for the 250th anniversary, but then I thought, how about the 100th [6:23] anniversary of the city of Englemen and the Olympics? Um and so basically just [6:29] to broaden another art medium for artists to express themselves and it [6:34] just um helps with you know inclusivity and uh you know the diversity artistic [6:40] or diversity in the urban art display. Next slide please. And so basically this [6:45] was just uh you know there was no physical physical impact in just [6:50] speaking about this and of course we would be you know looking for funding [6:54] and potential funding on that. Um next slide please and then the benefit is [7:00] just the idea is to bring forth this for the 100th anniversary of city of St. [7:07] Clemeni, Spanish village by the sea and for uh the Olympics to uh demonstrate [7:13] our civic pride, our community spirit and just you know uh promote a sense of [7:18] belonging and togetherness and I think that would be great for for schools um [7:24] organization and artist and basically to promote uh volunteerism [7:29] um basically next slide please and it's just for you beautifification and I [7:35] think I touched upon Uh in 2018 the the painting uh the Olympics values at Guin [7:43] Olympic Village uh where art initiative created during the Olympic Winter Games [7:48] uh by Pu Yang Chang on 2018 within the scope of the artists and basically just [7:54] led where a lot of artists were able to uh work on this project. So it was [8:00] really great that that was able they were able to do that. So, um, and then [8:06] they also did the design crosswave treatments. Um, and that was really [8:10] great to do, um, to do that as well. I think that was for the Atlanta, um, in [8:15] downtown Olympic, uh, downtown Atlanta during the, um, the soccer um, next [8:23] slide, please. And they also did painted utility boxes as well, which is really [8:27] great. Um, and then let's see. And of course this was just the background that [8:33] they already we have the framework for that and just wanted to add that in. Um [8:39] and unfortunately I wasn't able to do it for the the patriotic crosswalk but [8:44] however this idea also was for the the Olympics of the 100th um anniversary and [8:50] someone as a St. Clary resident of over 55 years. um not close there. I mean, [8:55] but um I'm halfway there, [snorts] but that's why I just wanted to do that. [8:59] Just kind of mention this and because it was something that I had the idea and [9:04] through uh other things that other students have done that in Great [9:08] Barington and uh Massachusetts and the city of Monterey did that as well for uh [9:14] our 250th anniversary. So, I think that's I just wanted to mention that [9:18] just to kind of go forward for the people who are going to be on the [9:21] subcommittee. Thank you. >> Thanks so much. I just wanted to clarify [9:27] for a question I guess for Samantha because I know that's such a compelling [9:31] addition and a new possible application and it's already included in the work [9:34] plan. So is any further action needed at this time or is that sufficient for you [9:39] know the crosswalks to just be um >> yes plan um and it sounds like we have [9:46] at three members that are interested in the subcommittee. Would there be um so [9:51] all we would be looking for then is a a motion and a second and a vote to for [9:55] that those subcommittees the sub subcommittee members to be established. [9:59] » Okay. >> So I'll make a motion that we vote [10:04] on members. [10:11] Yeah. We're on the we're [laughter] proposing ourselves [10:17] motion. >> Okay. All in favor? [10:20] » I all subcommittee effects. [10:25] » Did have a one note on the sort of knock on the submit like on the proposal [10:30] demand Q just presented. Um there is a subcommittee on here for you know the [10:35] Olympics and centennial planning. So I'm you know that might work better on that [10:41] comm. I'm not sure because it's that at least in that mockup was very specific [10:44] for the Centennial. So, >> right. And then there was one in in [10:48] China for >> that. Right. [10:52] » I think in terms of a pool might make more sense, but that's something [10:58] » I had the same thought, >> but I guess we'll get to that one in a [11:02] little bit anyways. Okay. So, we're in the number two. Yeah. [11:09] Project name number two, cultural events and programming purpose, goals and [11:14] deliverables projects. Explore and support cultural events and [11:20] programming including deo [11:28] and your favorite the tamalei festival. Evaluate event concepts, partnerships, [11:34] locations and uh resources. So, we're going to need a subcommittee [11:38] for that. >> I would love to be on that subcommittee [11:41] that first one. Well, yeah, on this arts and culture committee, [11:47] » anyone else? [11:51] » So, I'll make a motion that uh Amanda committee [11:56] » would you be interested in that too? Did you do the I'm trying to think of what [11:59] what the committee was before? >> Shane and I [12:02] » Yeah, Shane and I was on it last to have the continuity. Um, could I make a [12:08] proposal that you're join? >> Yes. [12:13] » I'd like to propose that Sherman also [laughter] [12:19] » I second. >> I think Yeah, definitely. [12:24] » We Is there just Can we just do two on that one? We don't have to have three, [12:28] but Right. Yeah. Cuz then I'll just propose you to handle. That's That works [12:32] for me now. >> Okay. We last night. [12:35] » Yeah. And yeah, it's perfect. >> You could also I know we have a [12:38] committee member who's absent but >> Oh, you may volunteer. [12:46] » How many you can? [12:50] It seems like >> she does have a she has a pretty big [12:53] background and um marketing and I believe [12:57] » branding and things like that. So, >> sure. She's getting the emails. [13:01] » Okay. >> I dominate proposals. [13:05] I think we should nominate nominate Daniel. [13:07] » Yeah. Okay. >> Yeah, absolutely. [13:10] » I take a vote. All in favor of uh the new member on this subcommittee would be [13:16] Amanda and Daniel. I'm I'm already on. >> So, you have Do we have a motion for a [13:22] vote? >> I'll put forward a motion to have [13:24] Sherman, uh Danielle, and Amanda Q on the subcommittee for cultural events and [13:31] programming. >> Thank you. [13:35] Yes. Yes. >> All in favor? [13:39] » I >> I [13:43] take >> I just wanted to talk briefly about [13:46] this. Um I the reason why this was you know the the [13:52] proposal was just honoring the Hispanic Latino tradition and of course the [13:57] Spanish village by the sea and just to be inclusive of the foods that and [14:02] cultural roots that go back uh decades. And then the the mission of the town [14:07] like this is to celebrate the Latino culture support local businesses and the [14:12] tri city level and bring the community together during the holiday season. As [14:16] someone who lives at M by Mford Park, I thought, you know, this is a great way [14:20] to uh encourage and support our Latino community. And as a Latino, I really [14:26] appreciate that. [snorts] And then um I had mentioned before u my background was [14:31] that my family would make, you know, tamales and the type of tamales that we [14:36] would make is um with uh banana leaf. So it was really interesting. Yeah. So it [14:42] was um one of the things that uh was really special and you would give out to [14:46] to neighbors and that but uh the fiscal impact of the phys we would you know [14:51] look into that as a subcommittee. Um, and then as far as any partnerships like [14:57] such as the Gina Point Chamber of Commerce and maybe possibly our Chamber [15:02] of Commerce and and other and and also restaurants and I have not been able to [15:06] do that because I didn't want to I wanted to avoid the brand act violation [15:10] and then of course it just would be it would be beneficial to our city to be [15:15] inclusive and uh ideal for organizations and to promote uh small businesses like [15:23] uh restaurants like I know Siesta had closed and I think they're um you know [15:28] going through some you know things to do that so that I know that they're doing [15:32] um their catering and I have not presented to them but just thinking an [15:37] idea just from businesses >> absolutely so um I just think that it [15:44] would be a great thing there's other places like um Plantia that's been doing [15:49] it for 33 years that's [snorts] been doing unit since 1996 and whether it [15:55] starts small and just grows but I think that financially that if we get support [16:00] from the tri city area that that would be really great to do. So hopefully [16:05] fingers crossed and let's see it's the beginning of something. So thank you [16:09] appreciate it. [16:13] Okay, number three. Um, moving on to number three would be [16:19] funding, partnerships and scholarships. Purpose [16:23] » sponsorship and sponsorship um purpose, goals and deliverables and projects. [16:28] Identify grants, scholarships, sponsorships, partnerships, and other [16:33] outside resources to support arts and culture programming and projects. [16:39] Okay. I'd like to work on this one. Uh I'd [16:44] been doing some work on the amphitheater and I'd started looking at funding and [16:49] over the weekend I I did some more research and came up with a number of [16:54] other new ideas that might be a starting point for the subcommittee [17:00] to see what's worthwhile. And they're they're items for um a lot of them are [17:06] for more structural things like the amphitheater, but there's there's other [17:10] u uh avenues for like art installations and and so forth that might work. So I'm [17:19] interested in working on this one. [17:24] » I'd be interested in turning Mike on this one. Not not because I think I have [17:28] a like the answer to it, but for the utility box project, we successfully [17:32] raised both um local nonprofit support for one of them and from local [17:37] restaurant private sector support. So as a pilot of you know ways to get [17:42] sponsorships um those both were successful and I've been watching the [17:47] California um grant support for community based organizations and you [17:52] know reached out to the plate collaborators and the historical society [17:55] about opportunities that came up and I'm happy to continue serving um in that [18:00] role. Samantha, I'd love some maybe guidance when we see opportunities from [18:04] you, like what role the city can have related to a local organization and [18:09] whether we could ever co-apply or just, you know, support somebody else in in [18:13] applying, you know, when the city is applicant, when the committee is the [18:17] applicant or when the local organization is applicant. I don't really understand [18:20] the like the rules about that stuff. >> Yeah. Um, and I I think it's case by [18:25] case basis. It depends on the dollar amount and the the agency funding [18:30] source. Yeah. So that's something the sub the subcommittee could certainly [18:35] understand that >> absolutely guidance. [18:38] » Is there any other interest in this group from anyone else? [18:42] » Yes. Me would like to be honest too. I had [18:47] mentioned this in other meetings we had in the past about uh grants, you know, [18:52] getting grants grants for the projects that we have here in the city. And uh [18:56] yeah, >> I can uh put forward a motion [19:02] Sherman, Amanda Greco, and Michael as the committee subcommittee members of [19:08] the funding partnerships and sponsorships. I second motion. Okay. [19:13] » All in favor? I oppose. [19:22] Number four, Olympic Sentinel planning purpose, goals, and deliverables of [19:28] projects. Identify arts, cultural, historical, and community programs, [19:34] opportunities associated with city's centennial, and 2028 Olympic Games. [19:40] » I would love to be on this. Absolutely. Yeah, I would also [19:48] [laughter] >> Okay, I think everybody wants to be on [19:51] this one. >> Not me. [19:53] » Okay, so we're going to have Michael. I I be interested in it then. [20:00] » I'm fine if those three are interested. I'm I'm okay not being [20:06] on it. >> Okay. Okay. [20:08] » So, I like to make a motion. Michael, Amanda, and Shane. [20:12] » Amanda Q. >> Amanda Q [20:14] » to be on uh this committee. >> All in favor? [20:18] » I second. >> All in favor? [20:21] » I second. [20:28] Uh number five, my work annual work plan. um purpose, goals, deliverables or [20:34] projects promote collaboration related to San Clement's historical and cultural [20:39] resources, including opportunities for interpretation, [20:43] exhibits, education, preservation, awareness, and community [20:50] partnerships. [20:57] Oh, I was just going to say that um I wanted just to full disclosure for [21:03] transparency. I am a current board member of the St. Clinton Historical [21:06] Society and I spoke to the city manager recently. So, I just wanted to put that [21:11] out there. So, I just, you know, wanted to let people know. [21:15] » Oh, they were no comp. [21:17] » Are you compensating? >> No, there's no Yeah. [21:20] » But I'm not I'm not going to be on that. But yeah, [21:24] » I was actually wondering whether there'd be an advantage to that because you [21:26] would be in the, you know, conversations about strategic goals for the historical [21:30] society and then be able to bring that to bear in the I don't know. I mean, it [21:34] doesn't it seems to me like it might just [21:38] be on it, >> right? No, I just wanted a full [21:40] disclosure. I just wanted to make sure I don't know. Yeah, Daniel's not here. I [21:45] don't know if anybody else would want to. So, I just wanted to let you know he [21:49] » Oh, Daniel's not here. Well, nominate Daniel. I would be I would [21:53] » say your teaching background be happy to be on it. I I do think it [21:58] would be beneficial to have you on it as well. [22:00] » Okay. Great. Thank you. I appreciate that. [22:03] » And Danielle >> and Daniel, [22:06] » I can make you go back. >> Yeah. [22:08] » Sorry. Thank you. >> I can make a motion uh that [22:14] Jessa, Danielle, and Amanda be on subcommittee. [22:19] I send that one. All in favor? >> I oppose. [22:30] All right. [22:35] Um Samantha, a quick quick question. And in the event that um that Danielle we [22:40] nominated a couple of these committees if there's you know the attendance is [22:44] maybe an issue on those ones do can we always reappoint someone else at that at [22:48] a later stage or >> Yes you certainly could you could I [22:51] guess yeah we'll just cross that >> when we get [22:58] uh number six [23:04] that number [23:07] Thank you, Dr. You're on the submitt. >> So, you're on to Yeah. six items from [23:13] committee members. Future number six items from committee members. Um I think [23:21] Michael, this is where you could you have something you want to. [23:25] » Well, I guess the uh uh this about participating on the ad hoc basis on the [23:33] amphitheater. I just like some guidance about u what the parameters with that [23:40] would be. Am I free to call up the city manager or or um [23:48] will somebody go forward and ask them to >> Yeah, I can um I can connect you. It's [23:53] it's a at this point it's really managed within the staff internal level. Um but [23:57] it's it's coming out of the city manager's office in collaboration with [24:01] myself and a couple of other departments. So let me connect you with [24:04] that person. >> Okay. [24:11] » Yeah, I have some similar topics on that too. So I would probably [24:17] maybe work with the city manager on that as well. So some ideas that [24:25] » I would how do we for that there's some input from you. [24:30] uh how do you see us going about really uh going to ad hoc subcommittee and [24:38] giving our input you know as a ad hoc subcommittee? [24:43] » Yeah. And because it's not on your work plan, it's not going to be a formal [24:47] subcommittee. Um my recommendation is if each individual committee member has an [24:53] an idea, you're welcome to email that to myself and the city manager. Um we can [24:57] manage it that way. Um, but to avoid any kind of Brown Act violation or having [25:04] any conversation about it, I think it's best if it's just committee member to [25:08] staff member. Um, I don't know if everybody has an interest in this topic, [25:12] but if there is a opportunity to come back for for feedback, I think the goal [25:18] is staff is going to present something to the city council just based on an [25:22] internal discussion um and kind of planning um and then council can give [25:26] further direction from there after that exploratory. [25:30] » Okay. And that's that was my remain concern what you just mentioned because [25:34] of the Brown Act, you know, cuz we're talking outside of a meeting about that, [25:39] » right? and you don't want to talk to each other about it by any means. Um, [25:43] but you could certainly as a member of the public have an opinion on or a [25:48] thought and that it's okay to share that. I would just be weary of talking [25:52] to each other about it. >> Okay. Awesome. [25:56] Anyone else have any other >> I'm just uh wondering so what on these [26:02] subcommittees we've just established uh what's the next step? Does each [26:08] subcommittee collaborate somehow to uh [26:13] when they're going to get together and talk or or [26:15] » Yeah, you would um you would want to coordinate with each other on um your [26:20] next steps and your your first going forward action. Um and if there's a need [26:26] to involve staff, you can reach out to myself and Debbie and we'll um try to [26:30] support you guys however we can. [26:34] Are there any further comments? Anyway, any thing you want to bring up? [26:39] Yes. >> If there are no further items from [26:43] committee members, uh we move the number seven. Item number seven to adjourn. So, [26:50] I'd like to make a motion that uh we adjourn the meeting until October 26, [26:56] 2026 at 5:00. Okay. This meeting is adjourned. [27:05] Do we have to? >> Yeah, I do need a second. So, I don't [27:10] need a second. I'll second. >> Okay, I'll repeat this meeting is [27:15] all in favor. I thank you. [27:21] Appreciate