Loading...
HomeMy WebLinkAbout2019-09-26 Arts Culture Commission MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: 10/24/2019 Minutes City Of Edina, Minnesota Arts & Culture Commission Edina Art Center – Studio 14 September 26, 2019 4:30 p.m. I. Call to Order Chair Rubin called the meeting to order at 4:30 p.m. II. Roll Call Answering roll call were: Chair Rubin, Commissioners Chandler, Hegley, Isaacs, Klein, Martin, Miller, Morgan-Nelsen, Rubin, and Student Commissioners Jahagirdar, and Konkimalla Absent: Suckow Staff present: Staff Liaison Susan Tarnowski III. Approval Of Meeting Agenda Motion made by Chandler to approve the meeting agenda. Motion seconded by Martin. Motion carried. IV. Approval Of Meeting Minutes Motion made by Hegley to approve the July 26, 2019 minutes. Motion seconded by Isaacs. Motion carried. V. Community Comment None VI. Reports/Recommendations A. Review & Approval of Arts & Culture Commission 2020 Work Plan Commissioners discussed the draft of the ACC Work Plan for 2020 as outlined by Chair Rubin. Key initiatives are: • Implementation of Year 1 activities from the 2019 Three-Year Plan for Public Art • Development of a report for City Council members that updates and summarizes information relevant to repair of the current Edina Art Center or planning for a new building • Completion of an inventory of the current art owned by the City of Edina with recommendations for repair of high priority items • Partner with Planning Commission and Parks and Recreation Commission to provide an on-going role for Arts and Culture Commission in all future park developments and programs VII. Chair and Member Comments Draft Minutes☐ Approved Minutes☒ Approved Date: 10/24/2019 • Introductions were made for the new student commissioner, Atman Jahagirdar. • Chair Rubin led discussion of the ACC participation in the recent Edina Open Streets event. Commissioners agreed that it was a good event for ACC participation and requested a tally of the results of the survey administered at the event. Liaison Tarnowski will tally the survey results. • Chair Rubin asked for comments from Commissioners on the recent ACC 2019 Work Plan update at the Work Session with City Council. There was agreement that the 2019 Work Plan was a foundation for the 2020 initiatives. VIII. Staff Comments Tarnowski reminded Commissioners that the 35th Annual Members’ Juried Exhibition was taking place at the Art Center on the evening of the Commission meeting. Chair Rubin was recognized for preparing a welcome from the ACC and the City of Edina. IX. Adjournment Motion made by Miller to adjourn the July 26, 2019 meeting at 6:06 pm. Motion seconded by Martin. Motion carried.