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Performing Arts Committee

Regular Meeting

Mountain View, CA · May 17, 2023

AgendaMinutes

Minutes

City of Mountain View Minutes Performing Arts Committee Wednesday, May 17, 2023 6:15 PM Atrium Conference Room 1. CALL TO ORDER Chair Kumar called the meeting to order at 6:16 PM. 2. ROLL CALL Present 5 - Committee Member Carol Donahue, Committee Member David Garcia, Committee Member Yao Yao, Vice Chair John McAlister, and Chair Sukanya Kumar 3. MINUTES APPROVAL 3.1 Approval of Minutes MOTION M/S Kumar/McAlister - To: approve the minutes of the April 19, 2023 meeting. The motion carried by the following vote: Yes: 5 - Committee Member Donahue, Committee Member Garcia, Committee Member Yao, Vice Chair McAlister, and Chair Kumar 4. ORAL COMMUNICATIONS FROM THE PUBLIC 5. UNFINISHED BUSINESS 5.1 Home Company Program Review Staff is securing arrangements for the PAC to tour comparable regional theaters. No action taken. 5.2 National Arts and Humanities Month 2023 MOTION M/S McAlister/Kumar- To: adopt staff's recommendation to accept the assistance offered from the Communications Division to help produce a short promotional video highlighting the arts and humanities in Mountain View. The motion carried by the following vote: Yes: 5 - Committee Member Donahue, Committee Member Garcia, Committee Member Yao, Vice Chair McAlister, and Chair Kumar City of Mountain View Page 1 Performing Arts Committee Minutes May 17, 2023 6. INFORMATION ONLY 6.1 MVCPA Quarterly Performance Measures Staff reviewed third quarter (January - March 2023) Performance Measures for the Mountain View Center for the Performing Arts with PAC. 7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE REPORTS Chair Kumar asked if it is possible for PAC members to get a tour of the MVCPA and if it is permitted for PAC members to drop in on current shows or events. Staff agreed to set up a tour of the MVCPA for PAC and to speak with staff regarding the Committee at upcoming events. 8. ADJOURNMENT At 7:34 p.m., Chair Kumar adjourned the meeting to the next Performing Arts Committee meeting to be held on Wednesday, June 21, 2023, in the Atrium Conference Room, 500 Castro Street. City of Mountain View Page 2

Agenda

City of Mountain View Agenda Performing Arts Committee Wednesday, May 17, 2023 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 (PAC) to approve the minutes of the April 19, 2023 meeting Attachments: 2023-04-19 PAC Minutes DRAFT 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 Home Company Program Review Recommendation: Receive an update from the ad hoc committee. 5.2 National Arts and Humanities Month 2023 Recommendation: Review direction of PAC from April 19, 2023, to create a promotional video and discuss next steps. Attachments: Item 5.2 NAHM 2023 staff report City of Mountain View Page 1 Printed on 5/12/2023 Performing Arts Committee Agenda May 17, 2023 6. INFORMATION ONLY 6.1 MVCPA Quarterly Performance Measures Recommendation: Receive a presentation regarding the third quarter (January - March 2023) Performance Measures for the Mountain View Center for the Performing Arts. Attachments: MVCPA Performance Measures FY 22-23 Q3 Clients and Arrangement Titles 7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE REPORTS No action will be taken on questions raised by the Committee at this time. 8. ADJOURNMENT The next Performing Arts Committee meeting will be held on Wednesday, June 21, 2023, at 6:15 p.m. in the Atrium Conference Room, 500 Castro Street. City of Mountain View Page 2 Printed on 5/12/2023 Performing Arts Committee Agenda May 17, 2023 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 3 Printed on 5/12/2023

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