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HomeMy WebLinkAbout2019-04-16 ACAC Minutes ARTS AND CULTURE ADVISORY COMMITTEE (ACAC) MINUTES APRIL 16, 2019 CITY OF KITCHENER The Arts and Culture Advisory Committee met on April 16, 2019, commencing at 4:00 p.m. PRESENT: All members present, except L. Workman, L. Zesner, S. Madill and D. Schnider. STAFF: K. Varin, Program Assistant, Arts & Creative Industries 1. Acceptance of agenda Mover: Mr. A. Francis Carried DISCUSSION ITEMS 2. Building a definition of Arts & Culture Mr. M. Morales facilitated a group discussion to form a definition of arts and culture respectively, through a process called design thinking. This definition will serve as a guiding principle for the committee’s vision statement. The statements provided during this meeting, will be further abridged at an upcoming meeting to create concise definitions. ACTION: Mr. M. Morales advised that he would continue to facilitate this discussion at the upcoming Arts and Culture meeting. INFORMATION ITEMS 3. City updates: K. Varin, Program Assistant, Arts & Creative Industries Ms. K. Varin updated members on the public art call for entries that staff is currently preparing. She also updated on the programming status of the space formerly occupied by Open Sesame and public art maintenance presently underway. 4. Downtown Action and Advisory Committee Update: M. Morales Mr. M. Morales informed members that staff presented an overview of the Comprehensive Review of the Zoning by-law plan (CROZBY) available on the city’s website. Staff also outlined the purpose and the goals of the Downtown Kitchener Neighborhood Association. 5. Economic Development Advisory Committee Update: S. Madill & M. Blunt Neither S. Madill nor M. Blunt were able to attend the meeting. 6. Public Art Working Group: K. Varin in lieu of S. Juhn The meeting was cancelled. 7. Council Report: D. Schnider Councillor D. Schnider was not present to give an update. The meeting was adjourned at 5:35 p.m. NEXT MEETING: Tuesday May 21, 2019, 4:00 p.m., Conestoga Room, City Hall April 2019 - ACAC Minutes 1