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Performing Arts Committee

Regular Meeting

Mountain View, CA · October 16, 2019

AgendaMinutes

Minutes

City of Mountain View Minutes Performing Arts Committee Committee Members Brewster, Mirza, Roy, Vice Chair Wise and Chair Donahue Wednesday, October 16, 2019 6:15 PM Atrium Conference Room 1. CALL TO ORDER Chair Donahue called the meeting to order at 6:19 p.m. 2. ROLL CALL Present 3- Committee Member Hafsa Mirza, Committee Member Alka Roy, and Chair Carol Donahue Excused 2- Committee Member Erin Brewster, and Vice Chair Beth Wise 3. MINUTES APPROVAL 3.1 Approval of Minutes. The Performing Arts Committee approve the minutes of the September 18, 2019 meeting. Yes: 3- Committee Member Mirza, Committee Member Roy, and Chair Donahue Excused: 2- Committee Member Brewster, and Vice Chair Wise 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 Donahue/Mirza - To: approve Swati's play selection of A Matter of Husbands, Trifles, and Thirst to be performed for the High School One-Act Play Festival. The motion carried by the following vote: Yes: 3- Committee Member Mirza, Committee Member Roy, and Chair Donahue Excused: 2- Committee Member Brewster, and Vice Chair Wise MOTION M/S Roy/Donahue - To: approve and accept all updates Committee member Mirza makes to the High School One-Act Play Festival audition flier. The motion carried by the following vote: Yes: 3- Committee Member Mirza, Committee Member Roy, and Chair Donahue Excused: 2- Committee Member Brewster, and Vice Chair Wise City of Mountain View Page 1 Performing Arts Committee Minutes October 16, 2019 5.2 SecondStage Fee Waiver Program. This item was considered out of agenda order. MOTION M/S Roy/Mirza - To:approve a 75% Fee Waiver for Tingyuan Luo to host a recital with the recommendation to have other musicans perform and with favor towards an experimental program. The motion carried by the following vote: Yes: 3- Committee Member Mirza, Committee Member Roy, and Chair Donahue Excused: 2- Committee Member Brewster, and Vice Chair Wise The Committee requested Staff to follow up with "American Youth Shakespeare" with specific questions and concerns and report back at the November meeting; while strongly encouraging applicant attend the November meeting in person. 5.4 Grant and Fundraising Opportunities. No action was taken. 5.5 Collaborating for Arts and Humanities Month October 2020. No action was taken. 5.6 Art for Younger Children. No action was taken. 6. NEW BUSINESS 6.1 Peninsula Youth Theatre Annual Review. This item was considered out of agenda order. No action was taken. 7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE REPORTS Booking Coordinator Poret reminded and encouraged the Committee members to RSVP to the City Clerk's Office for the October 28, 2019 Celebration of Service dinner at 5:30pm to be held in the Redwood Hall at the Mountain View Community Center. 7.1 PAC Revenue and Expense Spreadsheet. Informational Item. 8. ADJOURNMENT At 8:06 p.m., Chair Donahue adjourned the meeting to the next Performing Arts Committee meeting to be held on Wednesday, November 20, 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, October 16, 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 September 18, 2019 meeting. Attachments: 2019-09-18 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: Audition flyer 4 One-Act 2019 Auditions flyer City of Mountain View Page 1 Printed on 10/10/2019 Performing Arts Committee Agenda October 16, 2019 5.2 SecondStage Fee Waiver Program. Recommendation: Background: At the December 11, 2013 PAC meeting, the PAC approved a SecondStage Fee Waiver Program. The PAC provided their first fee waiver under this program at the November 10, 2015 meeting. Review all currently received fee waiver applications. Attachments: Tingyuan Luo American Youth Shakespeare 5.4 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. Attachments: 2019-10-16 K21 Sponsorships 2019-10-16 MVCPA Available dates 5.5 Collaborating for Arts and Humanities Month October 2020. 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 event. Hear an update from Committee members and form a Subcommittee to discuss further if necessary. 5.6 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 forma Subcommittee to discuss further if necessary. City of Mountain View Page 2 Printed on 10/10/2019 Performing Arts Committee Agenda October 16, 2019 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: 2019-10-16 PYT Annual Review FY18-19 2019-10-16 PYT 2018-19 Season Events Audit 2019-10-16 PYT Outreach Report 18-19 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: 2019-10-16 PAC Revenue Expenses 8. ADJOURNMENT The next Performing Arts Committee meeting will be held on Wednesday, November 20, 2019 at 6:15 p.m. in the Atrium Conference Room, 500 Castro Street. City of Mountain View Page 3 Printed on 10/10/2019 Performing Arts Committee Agenda October 16, 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 10/10/2019

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