Performing Arts Committee
Regular MeetingMountain View, CA · June 19, 2019
Minutes
City of Mountain View
Minutes
Performing Arts Committee
Committee Members Brewster, Mirza, Roy, Vice Chair Wise and Chair Donahue
Wednesday, June 19, 2019 6:15 PM Atrium Conference Room
1. CALL TO ORDER
Chair Donahue called the meeting to order at 6:18 p. m.
2. ROLL CALL
Present 4- Committee Member Erin Brewster, Committee Member Alka Roy, Vice Chair Beth
Wise, and Chair Carol Donahue
Excused 1- Committee Member Hafsa Mirza
3. MINUTES APPROVAL
3.1 Approval of Minutes.
The Performing Arts Committee approve the minutes of the May 15, 2019 meeting.
Yes: 4- Committee Member Brewster, Committee Member Roy, Vice Chair Wise, and Chair
Donahue
Excused: 1- Committee Member Mirza
4. ORAL COMMUNICATIONS FROM THE PUBLIC
5. UNFINISHED BUSINESS
5.1 One-Act Play Festival Subcommittee Report.
This item was considered out of agenda order.
MOTION M/S Wise/Mirza - To: Authorize the Subcommittee for Play Selection to select
10-12 plays and post to the website in July for the One-Act Play Festival 2020 and to
have Committee have final review at the August meeting.
The motion carried by the following vote:
Yes: 4- Committee Member Brewster, Committee Member Roy, Vice Chair Wise, and Chair
Donahue
Excused: 1- Committee Member Mirza
5.2 Grant and Fundraising Opportunities.
No action was taken.
City of Mountain View Page 1
Performing Arts Committee Minutes June 19, 2019
6. NEW BUSINESS
6.1 Collaborating for Arts and Humanities Month.
No action was taken.
6.2 Art for Younger Children.
No action was taken.
6.3 September Celebration of Service.
No action was taken.
7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE
REPORTS
7.1 PAC Revenue and Expense Spreadsheet.
Booking Coordinator Poret announced Community Services Director JP de la Montaigne
retired and John Marchant is the new Interim Community Services Director.
Booking Coordinator Poret announced MVCPA is actively recruiting for a new Patron
Services Manager and hopes to be able to announce a name at the August meeting.
Booking Coordinator Poret announced that TheatreWorks Silicon Valley received a
proclamation from City Council earlier in the month celebrating their 50 years and winning
of the Regional Theatre Tony award. It was also noted that Robert Kelley, Artistic
Director of TheatreWorks Silicon Valley, thanked the two host cities of Palo Alto and
Mountain View during the broadcast on national television.
8. ADJOURNMENT
At 7:11 p.m., Chair Donahue adjourned the meeting to the next Performing Arts
Committee meeting to be held on Wednesday, June 19, 2019, in the Atrium Conference
Room, 500 Castro Street.
City of Mountain View Page 2
Agenda
City of Mountain View
Agenda
Performing Arts Committee
Committee Members Brewster, Mirza, Roy, Vice Chair Wise and Chair Donahue
Wednesday, June 19, 2019 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 May 15,
2019 meeting.
Attachments: 2019-05-15 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
2020 Festival.
Hear an update from the Subcommittee.
Attachments: 2020 Mountain View One-Act Play Festival Short form
2020 Mentor Guidelines
2020 Mountain View One-Act Play Festival Packet
City of Mountain View Page 1 Printed on 6/13/2019
Performing Arts Committee Agenda June 19, 2019
5.2 Grant and Fundraising Opportunities.
Recommendation: Background: At the February 20, 2019 PAC meeting, Committee
members requested exploring options for possible grant or fundraising
opportunities the Committee could take part in.
Hear an update from Committee members.
6. NEW BUSINESS
6.1 Collaborating for Arts and Humanities Month.
Recommendation: Background: At the May 15, 2019 PAC meeting Chair Donahue
suggested PAC explore ways to collaborate with other Boards,
Commissions, or Committees in organizing or sponsoring events.
Chair Donahue asked that each PAC member check out
https://www.americansforthearts.org/events/national-arts-and-humanitie
s-month in advance of the June meeting.
Hear an update from Committee members and form a Subcommittee to
discuss further if necessary.
6.2 Art for Younger Children.
Recommendation: Background: At the May 15, 2019 PAC meeting Committee member
Roy requested to discuss ways to explore art and its language as used
for younger audiences. Committee member Roy suggested
collaborating with the Youth Advisory Committee if applicable.
Hear an update from Committee members and form a Subcommittee to
discuss further if necessary.
6.3 September Celebration of Service.
Recommendation: Background: Each September the City hosts a Celebration of Servce
event to thank the Boards, Commissions, and Committees for their
work that year. Each year the event includes a presentation by each
Board, Commission, and Committee of their accomplishments.
Recommendation: Provide Staff with a list of accomplishments to be
presented at the September event.
City of Mountain View Page 2 Printed on 6/13/2019
Performing Arts Committee Agenda June 19, 2019
7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE
REPORTS
No action will be taken on questions raised by the Committee at this time.
7.1 PAC Revenue and Expense Spreadsheet.
Recommendation: Informational Item.
Attachments: 2019-6-19 PAC Revenue Expenses
8. ADJOURNMENT
The next Performing Arts Committee meeting will be held on Wednesday, August 21,
2019, at 6:15 p.m. in the Atrium Conference Room, 500 Castro Street.
City of Mountain View Page 3 Printed on 6/13/2019
Performing Arts Committee Agenda June 19, 2019
NOTICE TO THE PUBLIC:
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.
Pursuant to the Americans with Disabilities Act (ADA), if you need special assistance in this meeting, please contact the
Mountain View Center for the Performing Arts office at 650-903-6565. Notification of 48 hours prior to the meeting will
enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.160 (b) (1)).
The Committee may take action on any matter noticed herein in any manner deemed appropriate by the 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 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 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 interpretation services will be afforded twice the allotted speaking time allowed for each specific item.
City of Mountain View Page 4 Printed on 6/13/2019
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