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Museums and Cultural Arts Commission Meeting

Regular Meeting

Monterey, CA · March 22, 2021

AgendaMinutesPacket

Minutes

MINUTES MUSEUMS AND CULTURAL ARTS COMMISSION 3/22/2021 4:00 PM MONTEREY, CALIFORNIA CALL TO ORDER Chair O’Neil called the meeting to order at 4:03 pm. ROLL CALL Commissioners present: Castagna, Evans, O’Neil, Peake, Sovereign, Wall, Wojtkowski Commissioner Absent: None Staff Present: Library & Museums Director, Assistant City Manager, Artifacts Specialist PRESENTATIONS 1. Receive Presentation from Nancy Selfridge and Sherna Stewart on Public Art Proposal. (Not a project under CEQA, per Article 20, Section 15378 and under General Rule Article 5, Section 15061.) Action: Received Selfridge and Stewart gave a presentation on a project which will feature public art at five entrance points to Monterey. The pieces will incorporate the text “Welcome to History” to let tourists and residents know that there is more to explore in Monterey besides the typical tourist attractions. The first two pieces will feature a bear sculpture designed by Kris Swanson who sculpted the grizzly bears in front of Colton Hall. The initiative is part of a much larger NCIP project that was approved by City Council but then defunded due to the economic impact of Covid-19. They have applied for a grant from the Community Foundation. They have sought input from the City Manager, the Parks Manager, a City Traffic Engineer, Todd Bennett of the Planning Commission, and the Public Art Committee of the Museums & Cultural Arts Commission. There was mention that there does not appear to be enough signage directing visitors to historic downtown. Waite mentioned that the City has a Wayfinding Program. She will bring back information about the program as it pertains to signage for historic sites at a future meeting. Chair O’Neil opened public comment. There was no public comment. 2. Receive Presentation from Tim Thomas on the Second Annual History Slam on April 10 and the first Student History Slam on April 24. (Not a project under CEQA, per Article 20, Section 15378 and under General Rule Article 5, Section 15061.) Action: Received Fisheries Historian Tim Thomas provided Commissioners with a summary of the upcoming History Slams to be held in April. Both events will be virtual, and will feature contestants who are providing 10-15 minute presentations on Monterey County history topics. About 19 different presenters have signed up for each of the events. We are pleased to see so many students interested in participating. The programs are being coordinated by the same group that planned Cannery Row Days in the fall. Prizes are funded by the Cannery Row Company. The Western Flyer Foundation is also a sponsor. Dennis Copeland will be one of the judges. The Monterey Public Library and Museums is hosting the programs on Zoom. Chair O’Neil opened public comment. There was no public comment. Approval of Minutes 3. Monday, February 22, 2021 (Not a project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Approved as corrected On a motion by Commissioner Wojtkowski, seconded by Commissioner Evans and carried by the following vote, the Museums and Cultural Arts Commission approved the minutes as corrected: AYES: 7 COMMISSIONERS: Castagna, Evans, O’Neil, Peake, Sovereign, Wall, Wojtkowski NOES: 0 COMMISSIONERS: NONE ABSENT: 0 COMMISSIONERS: NONE ABSTAIN: 0 COMMISSIONERS: NONE RECUSED: 0 COMMISSIONERS: NONE Chair O’Neil opened public comment. There was no public comment. ***End of Consent Agenda*** PUBLIC COMMENTS Chair O’Neil opened public comments: no public comments. INFORMATIONAL REPORTS & STAFF COMMENTS 4. Receive Museums and Cultural Arts Division Activity Report December 2020 (Not a project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Received and discussed Artifacts Specialist Leininger shared highlights of the report including his review with Waite of what is needed to implement the Colton Hall reopening plan. Commissioners encourage the City Manager and the City Council to consider reopening Colton Hall as soon as possible. It is a historic attraction that helps bring tourists to the downtown area. Rojanasathira shared that the City is juggling a number of competing priorities to reopen services, that the TOT figures for the first two months of the year do not look great, and that the City Council will hold a Study Session at the end of April to look more carefully at the budget situation. Chair O’Neil opened public comment. There was no public comment. PUBLIC APPEARANCE 5. Receive Update from the Monterey 250 Subcommittee (Not a project under CEQA, per Article20, Section 15378 and under General Rule Article 5, Section 15061.) Action: Received Chair O’Neil opened public comment. There was no public comment. 6. Approve the Gift to the City of Monterey of the Mike Marotta Sr. Sculptural Tribute as Described to the Commission on January 25, 2021 (Exempt from CEQA Requirements Per Article 19, Section 15303, Class 3 Action: Approved On a motion by Commissioner Castagna, seconded by Commissioner Wojtkowski and carried by the following vote, the Museums and Cultural Arts Commission approved the recommendation of the gift to the City of the Mike Marotta Sr. Sculptural Tribute: AYES: 7 COMMISSIONERS: Castagna, Evans, O’Neil, Peake, Sovereign, Wall, Wojtkowski NOES: 0 COMMISSIONERS: NONE ABSENT: 0 COMMISSIONERS: NONE ABSTAIN: 0 COMMISSIONERS: NONE RECUSED: 0 COMMISSIONERS: NONE Chair O’Neil opened public comment. There was no public comment. COMMISSIONER COMMENTS Chair O’Neil asked Waite to remind Commissioners about the Brown Act training on Wednesday, March 24. Commissioner Wojtkowski inquired if the Monterey Museum of Art has a reopening date for their Pacific Street location. Waite will inquire with Interim Director Corey Madden. Chair O’Neil thanked staff for their work. NEXT MEETING Monday, April 26, 2021 ADJOURNMENT Seeing no further business to come before the Museums and Cultural Arts Commission, Chair O’Neil adjourned the meeting at 5:03 p.m. Respectfully Submitted, Approved, Inga Waite John O’Neil, Chair Library & Museums Director Museums and Cultural Arts Commission

Agenda

Commissioners Museums and Cultural Arts John O’Neil, Chair Commission Agenda Bill Wojtkowski, Vice Chair John Castagna Museums and Cultural Arts Robert Evans Commission Kimberley Peake Mike Sovereign Monday, March 22, 2021 Kathleen Wall 4:00 PM Monterey, California Ex-Officio Commissioners Robert Reese IMPORTANT NOTICE: Pursuant to Governor Newsom's Executive Orders N-29-20 and N-33- 20, and to do all we can to help slow the spread of COVID-19 (coronavirus), meetings of the Monterey City Council and its Boards and Commissions are being conducted with virtual (electronic) participation only. BEFORE EACH MEETING, members of the public may participate by submitting comment(s) to ksmith@monterey.org until ½ hour before the start of the meeting. These emails and text messages are shared with the Council or relevant Board or Commission prior to the start of the meeting, but are not read aloud. All comments become part of the record and are made available online at https://monterey.org/submitted-comments DURING EACH MEETING: Join the ZoomGov Webinar to participate or watch the meeting live (no time delay):  On a computer or smartphone: https://monterey-org.zoomgov.com/j/1616222299  Or by telephone: Dial 833-568-8864 (Toll Free) or 669-254-5252 (Campbell, CA) or 646-828-7666 (New York, NY). If a phone number is inoperable, please try another. o Enter Webinar ID: 161 622 2299 # o If prompted to enter a participant ID, press #  Need more help or seeking guidance on making public comments? Read our ZoomGov Meeting Instructions. This meeting will also stream live on youtube.com/cityofmonterey (10 second delay) and on Comcast Channel 25 (up to 90 second delay). CALL TO ORDER ROLL CALL PRESENTATIONS 1. Receive Presentation from Nancy Selfridge and Sherna Stewart on Public Art Proposal. (Not a project under CEQA, per Article 20, Section 15378 and under General Rule Article 5, Section 15061.) 2. Receive Presentation Tim Thomas on the Second Annual History Slam on April 10 and the first Student History Slam on April 24. (Not a project under CEQA, per Article 20, Section 15378 and under General Rule Article 5, Section 15061.) CONSENT ITEMS CONSENT ITEMS allow for a review of those items recommended for approval on consent or recommended to be continued, tabled or withdrawn, etc. Consent items consist of those items which are routine and for which a staff recommendation has been prepared. A member of the public or a Commissioner may request that an item recommended for approval on consent be heard on the regular agenda for further discussion. Approval of Minutes 3. February 22, 2021 (Not a Project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061) ***End of Consent Agenda*** PUBLIC COMMENTS PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any subject, which is not on the agenda. Any person or group desiring to bring an item to the attention of the Commission may do so during Public Comments or by addressing a letter of explanation to: Museums, Cultural Arts & Archives Manager, 526 Pierce Street, Monterey CA 93940. The appropriate staff person will contact the sender concerning the details. INFORMATIONAL REPORTS & STAFF COMMENTS INFORMATIONAL REPORTS & STAFF COMMENTS supply the Commission with written or oral information that they may wish to discuss or take action by placing the item on a future agenda. 4. Receive Museums and Cultural Arts Division Activity Report – February 2021 (Not a project under CEQA, per Article 20, Section 15378 and under General Rule Article 5, Section 15061.) PUBLIC APPEARANCE PUBLIC APPEARANCE items are reports on action or informational issues that might stimulate public discussion, but that do not require formal noticing as public hearings. You are welcome to offer your comments after being recognized by the Chair. The Chair may limit the time allocated to each speaker. 5. Receive Update from the Monterey 250 Subcommittee (Not a project under CEQA, per Article 20, Section 15378 and under General Rule Article 5, Section 15061.) 6. Approve the Gift to the City of Monterey of the Mike Marotta Sr. Sculptural Tribute as Described to the Commission on January 25, 2021 (Exempt from CEQA Requirements Per Article 19, Section 15303, Class 3) COMMISSIONER COMMENTS COMMISSIONERS may ask a question for clarification, make a brief announcement or make a brief report on his or her activities. In addition, a Commissioner may provide a referral to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any City matter, or direct staff to place a request to agendize a matter of business on a future agenda. (G.C. 54954.2) NEXT MEETING The next scheduled meeting is Monday, April 26, 2021. Museums and Cultural Arts Commission 3/22/2021 5:10:14 PM 2 ADJOURNMENT The Museums and Cultural Arts Commission meeting packet may be reviewed by the public at the Monterey Public Library. Information distributed to the Commission becomes part of the public record. A copy of written material, pictures, etc., should be provided for this purpose. For more agenda information, call 646-5648. CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES: Voicemail: (831) 646-3799 FAX: (831) 646-3793 Email: suggest@monterey.org WebPage: http://www.monterey.org The City of Monterey is committed to including the disabled in all of its services, programs and activities. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 646-3935. Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Later requests will be accommodated to the extent feasible. For communication-related assistance, dial 711 to use the California Relay Service (CRS) to speak to City offices. CRS offers free text-to- speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. If you require a hearing amplification device to attend a meeting, dial 711 to use CRS to talk to the City Clerk's Office at (831) 646-3935 to coordinate use of a device. MORE INFORMATION IS AVAILABLE BY CALLING 646-5669 Museums and Cultural Arts Commission 3/22/2021 5:10:14 PM 3

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