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HomeMy WebLinkAboutArts & Culture - 2005-10-11 ARTS AND CULTURE ADVISORY COMMITTEE Tuesday October 11, 2005 - 4:00 p.m. CITY OF KITCHENER PRESENT: Peter Hinchcliffe (Chair), Ron Green, Denis Pellerin, Sivakumar Somasundram, Annalee Moore, Martin DeGroot, Sheila McMath, Jennifer Breithaupt, Christiane Sadeler, Councillor John Gazzola, Erina Harris REGRETS: Graham Yeates, Isabel Cisterna 1. APPROVAL OF MINUTES AND REVIEW OF AGENDA A motion was made by Ron, seconded by Sheila, to accept the minutes of the September meeting as well as the October agenda. All were in favour; carried. Erina advised members that Robert Gissing has submitted his resignation from ACAC. 2. DELEGATION N/A 3. BUSINESS ARISING NjA 4. NEW BUSINESS 4.1 KOR Update - Christiane Sadeler Christiane attended the meeting to provide an update regarding KOR Gallery. · KOR Gallery Board of Directors decided to cease operations. Christiane will meet with Co- Chairs to discuss next steps. · Exhibits are being returned to artists. · Christiane will advise KOR that ACAC would like equipment to remain in the community, if possible. · The City is property owner, funding partner and unsecured creditor. · It is not yet known what will happen to the building. 4.2 Grants Update - Erina Erina will send to ACAC members via e-mail a list of Provision Grants awarded to date. Sivakumar, who is part of the Grants Sub-committee, recommends that the grant process better support smaller community groups. The Tamil Cultural Association was denied a grant by the City of Kitchener because they didn't fill out the right application form (see ACAC minutes from August 2005, Item 3.1). As noted at the August ACAC meeting, this is a big event, free to the public, for local artists to showcase their talent to the community. The City of Waterloo approved $2000 this year. Sivakumar provided this example to illustrate his concern. It is part of CulturePlan II to pursue alignment of the grant process with both City of Kitchener and City of Waterloo, in the future - to be revisited. Sivakumar stepped down for the Tamil grant review to avoid any conflict of interest. Peter noted that the whole City of Kitchener grant process is being reviewed this year. It would be useful for ACAC to make a brief to City raising concerns that Sivakumar has voiced - that more attention be given to small groups regarding the grant procedure. Suggest grant sub-committee get in touch with Renate to work towards recommendations for guidelines. ACAC recommended that (a) small groups be supported, (b) grants be streamlined between Kitchener and Waterloo and (c) that Provision Grants not require free or highly disconnected admission as this limits arts groups ability to grow. \October 2005 - ACAC Minutes ARTS AND CULTURE ADVISORY COMMITTEE Tuesday October 11, 2005 - 4:00 p.m. 4.3 Arts and Culture Co-ordinator Hiring - Erina Cheryl York has been hired as the Arts and Culture Co-ordinator. Cheryl and Erina will work out their individual portfolios. CPII identified three areas: Programming which will go to Cheryl; Economic Development will be Erina's responsibility and; Community Development which will slowly go to Cheryl and be shared with Erina. 5. REPORTS 5.1 Public Art Working Group (PAWG) Report - Sheila Sandra Martin has been elected as the new chair of PAWG The public art competition for Chandler Mowat Community Centre and Victoria Hills Community Centre has been delayed but will move ahead very soon. A logo for the Rotunda has been approved by PAWG but will come to ACAC for approval as well. ASAP - KCI student's sidewalk painting project didn't take place. There are about fifty "Harvest People" around the city now. Congratulations to Denis for his initiative! Tony Urquhart's Artist-in-Residence commission, the "Barn Box", was approved and discussed as to whether it can be installed at the Centre in the Square balcony. The piece was approved by PAWG and will go to Council for approval. Members asked whether the Centre in the Square is the appropriate place to show this piece as only paying customers will actually see it. ACTION: Erina will look into whether the Centre in the Square can make the artwork accessible to non-paying patrons. 5.2 Downtown Advisory Committee (DAC) Report - Denis · No report as the group didn't meet. · Members were asked to e-mail Denis with comments re Oktoberfest. 5.3 Cultural Development Committee (CDC) Report - Ron · K-W Little Theatre has a new building on their property. · The Waterloo Stage building was sold to a developer who has a tenant keeping the building as a theatre. · Plans are underway for Waterloo's 150th anniversary in 2007. · City of Waterloo is still restructuring. 5.4 Waterloo Region Arts Council (WRAC) Report - Martin · Artsfest launched during the first week of October. Seventy thousand dollars for proposals has been allotted to this area, only one of four areas chosen in Ontario (matching fund to pair re arts and business communities). · New information is being collected for the Cultural Directory. 5.5 Staff Reports · No report. \October 2005 - ACAC Minutes ARTS AND CULTURE ADVISORY COMMITTEE Tuesday October 11, 2005 - 4:00 p.m. 6.0 OTHER · Jennifer Breithaupt, who is on the board of the Homer Watson Gallery, asked for support from ACAC regarding the proposed renovations which are seen to be in conflict with Heritage allowances. Jennifer will follow-up with Heritage Kitchener. · Erina mentioned that the November meeting will be the last for this group, with the new year starting in December. Robert Gissing, who, as noted, has resigned, will be replaced. Members are currently serving two-year terms. 7.0 ADJOURNMENT/NEXT MEETING A motion was made by Annalee, seconded by Denis, that the October ACAC meeting be adjourned. All were in favour. The next ACAC meeting will take place on November 8 at 4:00 p.m. in the Schmaltz Room at Kitchener City Hall. \October 2005 - ACAC Minutes