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Performing Arts Committee

Regular Meeting

Mountain View, CA · September 16, 2020

AgendaMinutes

Minutes

City of Mountain View Minutes Performing Arts Committee Wednesday, September 16, 2020 6:15 PM Video Conference with No Physical Meeting Location 1. CALL TO ORDER Chair Donahue called the meeting to order at 6:17 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 MOTION M/S Wise/Brewster - To: approve the minutes of the August 19, 2020 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 4. ORAL COMMUNICATIONS FROM THE PUBLIC 5. UNFINISHED BUSINESS 5.1 One-Act Play Festival Subcommittee Report No action was taken. Chair Donahue requested staff to remove this item from future agendas until such time it is necessary to discuss this again. City of Mountain View Page 1 Performing Arts Committee Minutes September 16, 2020 5.2 Art for Younger Children MOTION M/S Roy/Donahue - To: create a Subcommittee consisting of Committee member Roy and Vice Chair Wise to plan a virtual event with the topic of " Art for Younger Children". 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 6. NEW BUSINESS 6.1 Mountain View Online Film Festival 2021 Proposal MOTION M/S Donahue/Brewster- To: form a Subcommittee consisting of Chair Donahue to begin planning the feasibility of the Performing Arts Committee hosting an online film festival with the theme of "Race Equity, Justice and Inclusion". 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 7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE REPORTS Chair Donahue informed the Committee she attended the September meeting of the Senior Advisory Committee (SAC). She asked staff to gather data regarding the demographics of the Mountain Center of the Performing Arts general audiences to share with the SAC Executive Director, Scott Whisler, provided a brief operational update about the Performing Arts Center in regards to the current County and State regulations regarding the Covid-19 pandemic. 7.1 PAC Revenue and Expense Spreadsheet Informational Item 8. ADJOURNMENT At 7:20 p.m., Chair Donahue adjourned the meeting to the next Performing Arts Committee meeting to be held on Wednesday October 21, 2020 at 6:15 p.m. remotely via video conference with no physical location. City of Mountain View Page 2

Agenda

City of Mountain View Agenda Performing Arts Committee Wednesday, September 16, 2020 6:15 PM Video Conference with No Physical Meeting Location This meeting will be conducted in accordance with State of California Executive Order N-29-20, dated March 17, 2020. All members of the Performing Arts Committee will participate in the meeting by video conference, with no physical meeting location. Members of the public wishing to comment on an item on the agenda may do so in the following ways: 1. Email comments to PerformingArts@mountainview.gov by 5:00 p.m. on the meeting date. Emails will be forwarded to the Performing Arts Committee. Please identify the Agenda Item number in the subject line of your email. All emails received will be entered into the record for the meeting. 2. Provide oral public comments during the meeting: Online: Register in advance to access the meeting via Zoom Webinar: https://mountainview.gov/pac_speakers You will be asked to enter an email address and a name. Your email address will not be disclosed to the public. After registering, you will receive an email with instructions on how to connect to the meeting. When the Chair announces the item on which you wish to speak, click the “raise hand” feature in Zoom. Speakers will be notified of their turn shortly before they are called on to speak. By phone: Dial: 1-669-900-9128 and enter Webinar ID: 930 3079 8640 When the Chair announces the item on which you wish to speak, dial *9. Phone participants will be called on by the last two digits of their phone number. City of Mountain View Page 1 Printed on 9/12/2020 Performing Arts Committee Agenda September 16, 2020 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES APPROVAL 3.1 Approval of Minutes Recommendation: The Performing Arts Committee (PAC) approve the minutes of the August 19, 2020 meeting. Attachments: 2020-08-19 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 Subcommittees were first formed in June of 2013 and have had several successful years of productions. PAC will be working on plans for the 2021 festival. Hear an update from Committee members and form a Subcommittee to discuss further if necessary. 5.2 Art for Younger Children Recommendation: Background: At the May 15, 2019 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 Mountain View Online Film Festival 2021 Proposal Recommendation: Staff would like to have a discussion regarding PAC holding an online film festival with the theme of Race Equity, Justice and Inclusion. City of Mountain View Page 2 Printed on 9/12/2020 Performing Arts Committee Agenda September 16, 2020 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: 2020-09-16 PAC Revenue Expenses - Full spreadsheet 8. ADJOURNMENT The next Performing Arts Committee meeting will be held on Wednesday October 21, 2020 at 6:15 p.m. remotely via video conference with no physical location. City of Mountain View Page 3 Printed on 9/12/2020 Performing Arts Committee Agenda September 16, 2020 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 Noelle Magner at 650-903-6552. 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 9/12/2020

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