Performing Arts Committee
Regular MeetingMountain View, CA · October 17, 2018
Minutes
500 Castro Street,
City of Mountain View Mountain View, CA 94041
Minutes
Performing Arts Committee
Committee Members Branyon, Mirza, Wise, Vice Chair Donahue and Chair Palay
Wednesday, October 17, 2018 6:15 PM Atrium Conference Room
1. CALL TO ORDER
Vice Chair Donahue called the meeting to order at 6:16 p. m.
2. ROLL CALL
Present 3- Committee Member Kathleen Branyon, Committee Member Beth Wise, and Vice
Chair Carol Donahue
Excused 1- Chair Daniel Palay
Absent 1- Committee Member Hafsa Mirza
3. MINUTES APPROVAL
3.1 Approval of Minutes.
The Performing Arts Committee approve the minutes of the September 19, 2018 meeting.
Yes: 3- Committee Member Branyon, Committee Member Wise, and Vice Chair Donahue
Excused: 1- Chair Palay
Absent: 1- Committee Member Mirza
4. ORAL COMMUNICATIONS FROM THE PUBLIC
5. UNFINISHED BUSINESS
5.1 One-Act Play Festival Subcommittee Report.
No action was taken.
6. NEW BUSINESS
6.1 Peninsula Youth Theatre Annual Review.
No action was taken.
7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE
REPORTS
7.1 PAC Revenue and Expense Spreadsheet.
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Performing Arts Committee Minutes October 17, 2018
Informational Item.
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Performing Arts Committee Minutes October 17, 2018
8. ADJOURNMENT
At 6:40 p.m., Vice Chair Donahue adjourned the meeting to the next Performing Arts
Committee special meeting to be held on Thursday, November 29, 2018, in the Atrium
Conference Room, 500 Castro Street.
City of Mountain View Page 3
Agenda
500 Castro Street,
Mountain View, CA 94041
City of Mountain View
Agenda
Performing Arts Committee
Committee Members Branyon, Mirza, Wise, Vice Chair Donahue and Chair Palay
Wednesday, October 17, 2018 6:15 PM Atrium Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. MINUTES APPROVAL
3.1 Approval of Minutes.
Recommendation: The Performing Arts Committee approve the minutes of the September 19, 2018 meeting.
Attachments: 2018-09-13 PAC Minutes
4. ORAL COMMUNICATIONS FROM THE PUBLIC
This portion of the meeting is reserved for persons wishing to address the Committee on any matter not on the
agenda. Speakers are limited to three minutes. State law prohibits the Committee from acting on non-agenda
items.
5. UNFINISHED BUSINESS
5.1 One-Act Play Festival Subcommittee Report.
Recommendation: Background: The One-Act Play Festival Subcommittee was first formed in June 2013 and
has had several successful years of productions. The Performing Arts Committee (PAC)
will be working on plans for the 2019 Festival.
Hear an update from the Subcommittee.
6. NEW BUSINESS
6.1 Peninsula Youth Theatre Annual Review.
Recommendation: Background: As part of Peninsula Youth Theatre's (PYT) long term Home Company
contract, Staff will present a summary of performance use days, sales and expenses,
and open up discussion for opportunities to improve service and/or relations. PYT will
provide a report on and discuss their outreach activities for the past year.
Hear Staff and PYT's recap of annual reports.
Attachments: 2018-10-17 PYT Annual Review FY17-18
2018-10-17 PYT 2017-18 Season events Audit
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Performing Arts Committee Agenda October 17, 2018
7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE
REPORTS
No action will be taken on any questions raised by the Committee at this time.
7.1 PAC Revenue and Expense Spreadsheet.
Recommendation: Informational Item.
Attachments: PAC Revenue Expenses
8. ADJOURNMENT
The next Performing Arts Committee meeting will be held on Thursday, November 29, 2018, at 6:15 p.m. in the
Atrium Conference Room, 500 Castro Street.
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Performing Arts Committee Agenda October 17, 2018
AGENDAS FOR BOARDS, COMMISSIONS, AND COMMITTEES
•The specific location of each meeting is noted on the notice and agenda for each meeting which is posted at least 72
hours in advance of the meeting. Special meetings may be called as necessary by the Committee Chair and noticed at
least 24 hours in advance of the meeting.
•Questions and comments regarding the agenda may be directed to Jenn Poret at
650-903-6556.
•Interested persons may review the agenda and staff reports at the Mountain View Center for the Performing Arts
beginning the Friday before each regular meeting. Staff reports are also available during each meeting.
•SPECIAL NOTICE-Reference: Americans with Disabilities Act, 1990
Anyone who is planning to attend a meeting who is visually or hearing-impaired or has any disability that needs special
assistance should call the Mountain View Center for the Performing Arts office at 650-903-6565 48 hours in advance of the
meeting to arrange for assistance. Upon request by a person with a disability, agendas and writings distributed during the
meeting that are public records will be made available in the appropriate alternative format.
•The Board, Commission, or Committee may take action on any matter noticed herein in any manner deemed appropriate
by the Board, Commission, or Committee. Their consideration of the matters noticed herein is not limited by the
recommendations indicated herein.
•SPECIAL NOTICE-Any writings or documents provided to a majority of the Performing Arts Committee regarding any item
on this agenda will be made available for public inspection in the Center for the Performing Arts office, located at 500
Castro Street, during normal business hours and at the meeting location noted on the agenda during the meeting.
ADDRESSING THE BOARD, COMMISSION, OR COMMITTEE
•Interested persons are entitled to speak on any item on the agenda and should make their interest known to the Chair.
•Anyone wishing to address the Board, Commission, or Committee on a nonagenda item may do so during the “Oral
Communications” part of the agenda. Speakers are allowed to speak one time on any number of topics for up to three
minutes.
•Anyone requiring Spanish interpretation services will be afforded twice the allotted speaking time allowed for each
specific item.
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