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HomeMy WebLinkAboutArts & Culture - 2012-10-16 ARTS AND CULTURE ADVISORY COMMITTEE (ACAC) MINUTES OCTOBER 16, 2012 CITY OF KITCHENER PRESENT:Laura Lee Dam (until 5pm)REGRETS:Helena Ball Mark DerroJuan Bohorquez Cheryl EwingDon Bourgeois Councillor Kelly Galloway (from 4:20pm)Ann Marie Hadcock Allan Hoch(from 4:20pm) Aaron MacFarlane Earl McCluskie Bill Nuhn Sean Puckett Sarry Zheng STAFF:Carrie Kozlowski, Recording Secretary CALL TO ORDEREarl McCluskie, Vice Chair 1.0Acceptance of Agenda Item 3: ACAC Terms of Referencedeferred to next meeting. Item 5: Music Works update: update by Silvia DiDonato deferredto next meeting. 2.0Acceptance of September 18Meeting Minutes Accepted as circulated. DISCUSSION ITEMS 3.0ACAC Terms of Reference Deferredto next meeting 4.0Recommended areas of focus for the next iteration of ACAC Current ACACterm ends November 2012. ACAC brainstormed issues that the new committee may wish to consider as areas of future focus: Continue addressing ACAC’s current four areas of focus. These came out of CulturePlan II recommendations: 1.City’s role in arts and culture 2.Arts clusters/multiuse arts centre/facility 3.Convergence of arts/technology 4.Items to monitor: Youthengagement, audience development, cultural tourism Item 1 (city’s role in arts and culture) is important to continue tracking. May involve o consideration of arts and culture uses for city facilities (i.e. community centres) for exhibits, performances,rehearsals. May involve monitoring or advocating for the development of a new culture plan. Item 2 (multiuse arts centre) requires an understanding of the kind of space and facilities o needed. This level of research may exceed ACAC’s capacity. Future ACAC could consult with CEI on facilities. Possible ACTION ITEM: Ensure regular updates to ACAC from the CEI (related to item 2, above). Item 3 (convergence of arts/technology) fits with “Music Works” the development of a o music cluster. Item 4 (youth engagement). Possible ACTION ITEM: Invite EyeGo to the arts to present on its current programming. 1 October 2012-ACAC Minutes ARTS AND CULTURE ADVISORY COMMITTEE (ACAC) MINUTES OCTOBER 16, 2012 CITY OF KITCHENER Item 4 (cultural tourism) needs attention. This is one strategy to attract/retain talent to o our city. Suggestedpossible new areas of focus: “Music Works”: the development of a music cluster in Kitchener. ACAC’s role could be to o actively monitor this community driven initiative. Could include a specialist committee (or ACAC sub group) reporting to ACAC on this initiative. Consider/investigate developing a ‘brand’for arts and culture. Possible partners: the o City, Waterloo Region Marketing and Tourism Corporation, the CEI, the BIA…(related to item 4 above). ACAC could benefit from having an appointment to Economic Development Advisory o Committee (EDAC) in addition to Downtown Advisory Committee (DAC) and Public Art Working Group (PAWG), as outlined in the committee’s terms of reference. Explore how to collect information about the positive economic impact of special events o in our city (i.e. number of hotel rooms booked/restaurant meals ordered related to specific events). ACTION ITEM: ACAC members to continue developing recommendations of areas of focus for discussion at next ACAC meeting INFORMATION ITEMS 5.0Music Works update: Silvia DiDonato Deferred to next meeting 6.0Public Art Working Group(PAWG)Report: Sean Puckett PAWGselected 10 artists to exhibit in the Rotunda Gallery in 2013from 45 applications received. 7.0Downtown Advisory Committee (DAC) Report: Aaron MacFarlane DAC recommends that PAWG consider the possibility of siting a public art work on King Street, near the Market to assist with place-making, and to act as a gateway to the downtown. Mark Garner, executive director of BIA is departing. An interim executive director has been appointed. Position to be filled by June 2013. Mark recognized the importance of arts and culture as means to build a vibrant downtown. 8.0Council Report: KellyGalloway Interim financial statementsshow that a deficit of over $1million is projected; mitigation measureswill be taken. Budget process starts in November. Final budget day is in January 2013. The centennial committee’s final event takes place on New Year’s eve. Event will include kid’s performances, blues music, headlining act. Could include buskers, teen program, games program, clubatmosphere. ACAC suggestions: Food trucks o Programming on the rink o Live streaming of the event on the Cube o Public art guided tour, or ghost tour o Snowmen buildingcontest? o 2 October 2012-ACAC Minutes ARTS AND CULTURE ADVISORY COMMITTEE (ACAC) MINUTES OCTOBER 16, 2012 CITY OF KITCHENER 9.0Members’ news Laura Lee Dam:Working Centre is locating services in Market Lane. Cheryl Ewing:Ontario Contact opens next week. Over 200 delegates will attend and over 100 artistsinvolved. Keynote address, panel discussions, showcases will take place. Strong local presence. Performances will be open to the publicon a limited basis. Walper hotel is sold out with event-related room bookings; Delta also getting business through the event. Allan Hoch:Box 12 Art Show: Takes place in Cambridgeon November 7& 8 at Right House Department Store, 60 Main Street, Galt. Featuring 28 artists. Mark Derro:THE MUSEUM now features two very different exhibits: the high-tech ‘Avatar: The Exhibit’ and ‘Treasures of China featuring Dazu Rock carvings’. ADJOURNMENT The chair adjourned the meeting at 5:07 p.m. NEXT MEETING Date: November 20, 2012, 4:00 p.m., Conestoga Room. 3 October 2012-ACAC Minutes