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Performing Arts Committee

Regular Meeting

Mountain View, CA · August 21, 2019

AgendaMinutes

Minutes

City of Mountain View Minutes Performing Arts Committee Committee Members Brewster, Mirza, Roy, Vice Chair Wise and Chair Donahue Wednesday, August 21, 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 3- Committee Member Erin Brewster, Vice Chair Beth Wise, and Chair Carol Donahue Excused 1- Committee Member Hafsa Mirza Absent 1- Committee Member Alka Roy 3. MINUTES APPROVAL 3.1 Approval of Minutes. The Performing Arts Committee approve the minutes of the June 19, 2019 meeting. Yes: 3- Committee Member Brewster, Vice Chair Wise, and Chair Donahue Excused: 1- Committee Member Mirza Absent: 1- Committee Member Roy 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 Brewster/Wise - To: Approve the Booking Estimate as submitted. The motion carried by the following vote: Yes: 3- Committee Member Brewster, Vice Chair Wise, and Chair Donahue Excused: 1- Committee Member Mirza Absent: 1- Committee Member Roy City of Mountain View Page 1 Performing Arts Committee Minutes August 21, 2019 5.2 Grant and Fundraising Opportunities. No action was taken. 5.3 Collaborating for Arts and Humanities Month. No action was taken. 5.4 Art for Younger Children. No action was taken. 6. NEW BUSINESS 6.1 TheatreWorks Silicon Valley Annual Review. This item was considered out of agenda order. No action was taken. 7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE REPORTS Executive Director Whisler announced a new Patron Services Manager, Orin Meadows, will be staring at MVCPA on Wednesday, August 28, 2019. Booking Coordinator Poret announced City Manager, Dan Rich's, decision to appoint Interim Community Services Director, John Marchant, as the permante Community Services Director. 7.1 PAC Revenue and Expense Spreadsheet. Informational Item. 8. ADJOURNMENT At 7:24 p.m., Chair Donahue adjourned the meeting to the next Performing Arts Committee meeting to be held on Wednesday, September 18, 201, 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, August 21, 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 June 19, 2019 meeting. Attachments: 2019-06-19 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: Estimate PAC 2-5-20 City of Mountain View Page 1 Printed on 8/15/2019 Performing Arts Committee Agenda August 21, 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. 5.3 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. 5.4 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. NEW BUSINESS 6.1 TheatreWorks Silicon Valley Annual Review. Recommendation: Background: As part of TheatreWorks Silicon Valley's (TWSV) 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. TWSV will provide a report on and discuss their outreach activities for the past year. Hear Staff and TWSV's recap of annual reports. Attachments: 2019-08-21 PAC attachement - TWSV FY 2018-19 Annual Review for Home Company 2019-08-21 PAC attachement - TWSV 2018-19 Season events overview City of Mountain View Page 2 Printed on 8/15/2019 Performing Arts Committee Agenda August 21, 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: PAC Revenue Expenses 8. ADJOURNMENT The next Performing Arts Committee meeting will be held on Wednesday, September 18, 2019 at 6:15 p.m. in the Atrium Conference Room, 500 Castro Street. City of Mountain View Page 3 Printed on 8/15/2019 Performing Arts Committee Agenda August 21, 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 8/15/2019

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