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HomeMy WebLinkAboutArts & Culture - 2013-10-15 Minutes ARTS AND CULTURE ADVISORY COMMITTEE (ACAC) MINUTES OCTOBER 15, 2013 CITY OF KITCHENER PRESENT:Mark DerroREGRETS:Helena Ball Danielle Deveau Laura Lee Dam (leave of absence until Earl McCluskieDecember 2013) D Morton Councillor Frank Etherington Sean PuckettCouncillor Kelly Galloway-Sealock (leave of absence) Caroline Hissa Allan Hoch Mark Logan Radhika Subramanyan STAFF:Silvia DiDonato, Manager, Arts/Culture Emily Robson, Coordinator, Arts/Culture Carrie Kozlowski, Recording Secretary GUEST:Shelley Adams, Director, Creative Enterprise Initiative (CEI) CALL TO ORDER: Earl McCluskie, Chair 1.0Acceptance of Agenda Agenda accepted as circulated 2.0Acceptance of September 17, 2013 Meeting Minutes Accepted as circulated DISCUSSION 3.0Vital Signs Report: Emily This report isan annual community checkup through which The Kitchener and Waterloo Community Foundation measures the vitality of our Regionandidentifies significant trends. Generally, our region is underrepresentedin arts/culture/recreation and sport occupations. Does this indicate a lack of funding for arts/culture? ACAC could make a recommendation that more information is required on arts/culture funding and availability of employment. ACTION: ACAC to draft a resolution for consideration at November ACAC meeting as the committee is short quorum today. Possible recommendation: That levels of arts/culture funding be considered; that consideration be given to whether or not there is a link between underfundingand lack of employment in cultural industries, and further, that the situation of underfunding and lack of employment be addressed. INFORMATION ITEMS 4.0Cultural Planning Overview: Emily Robson Cultural planning started in Europe in 1960’s, then caught on in North America. Old paradigm:Industry used to lead employment. Factories attractedemployees/citizens and contributedto a community’s success. The shift to a knowledge-based economy makes attracting people to a community critical to a community’s success. Need to attract people to attract business. Culturally vibrant, tolerant, interesting places with cultural assets strengthen community and attract people. Culture planning can combat ‘the geography of nowhere’. Mapping and planning are the two components of cultural planning(first map the cultural assets;then use the map as the foundation for building a plan). Kitchener treats arts/culture as inherent to municipal planning and economic development— not a frill. The move of the Arts/Culture department to Economic Development department demonstrates this. So does Economic Development Strategy’s focus on creative clusters. 1 October 2013-ACAC Minutes ARTS AND CULTURE ADVISORY COMMITTEE (ACAC) MINUTES OCTOBER 15, 2013 CITY OF KITCHENER Province of Ontario introduced a ‘Creative Communities Prosperity Fund’ in 2000’s. Funded the mapping and inventorying of assets and planning. That fund has sinceended. Kitchener will be undertaking a new culture plan in the near future. Our past culture plan was community-based. Recent trends take a municipal approach to cultural planning. Waterloo has recently worked on a culture plan. Things to consider as we thinkabout cultural planning: Our regional (two tier) structure o Who is the culture plan for o How will public/private stakeholders work together o What are our goals, and what is the best approach to accomplish them o ACTION: STAFF TO EMAIL THECOMMITTEE EMILY’S PRESENTATION ON CULTURAL PLANNING. 5.0Regional Arts/Culture Advisory Committees joint meeting Meeting takes place on Thursday, October 24from 4-6pm at the Regional Museum. ACTION: COMMITTEE CHAIR TO BE PREPARED TO SUMMARIZE THE COMMITTEE’S PROGRESS. 6.0Working Group Updates Items deferred to future meeting. 7.0Public Art Working Group report: Sean Puckett PAWG will select the 2014 exhibiting artists on Wednesday, October 16. PAWG meeting format will change to include one hour per meeting for a presentation or discussion of a public art related item, followed by an hour of administrative items. 8.0Downtown Advisory Committee update: D. Morton DAC focused on subgroup work at last meeting. D participates on a group considering how to connect artists and landlords of vacant spaces to find opportunities for month-to monthtenancies for studio space. Australia has a model, so does Windsor’s Broken City Labs, and in Hamilton, CoBALT Connects, with Jeremy Freiburger. 9.0Economic Development Advisory Committee update: Mark Derro No real update. EDAC follows the same meeting format as ACAC, but has three groups. ACTION:minutes of last EDAC meeting to be distributedto ACAC, once available. 10.0Councilreport No update in Councillor Etherington’s absence. 11.0Members’ news Deferredto next meeting. ADJOURNMENT The chair adjourned the formal portion of the meeting at 5:08pm. NEXT MEETING Date: November 19, 4:00 p.m., Conestoga Room Following the formal portion of the meeting, ACAC members broke out into the following subgroups to make progress on the work plan: 1.Music Works 2.Arts/culture strategy development and culture planning in regional context 2 October 2013-ACAC Minutes