February 18, 2025 Draft Minutes
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D R A F T MINUTES ARTS COMMISSION Vault Conference Room at Civic Center Annex 5752 W. Glenn Drive, Glendale AZ 85301 February 18, 2025 6:00 P.M. 1. CALL TO ORDER Chair James Smith called the meeting to order at 6:04 PM 2. ROLL CALL Present: James Smith, Chair Nancy Lenox, Vice-Chair Anne Marie Chaney, Commissioner Lizbeth Feria, Commissioner Elizabeth Medina, Commissioner Absent: Derrell Barber, Commissioner Dalaina Hand, Commissioner Also Present: Jessi Pederson, Director, Economic Development Trent Dutry, Deputy Director, Economic Development Chris Taylor, Administrator, Arts & Culture 3. CITIZEN COMMENTS No Citizen Comments. 4. APPROVAL OF THE MINUTES a. Action: Arts Commission Minutes of January 7, 2025. MOTION: To approve the Arts Commission minutes of January 7, 2025. Motioned by Commissioner Nancy Lenox, seconded by Commissioner Anne Marie Chaney. AYE: James Smith, Chair Nancy Lenox, Vice-Chair Anne Marie Chaney, Commissioner Lizbeth Feria, Commissioner Elizabeth Medina, Commissioner Other: Derrell Barber, Commissioner (ABSENT) Dalaina Hand, Commissioner (ABSENT) Passed 5. NEW BUSINESS a. Action: Goal Setting and Topics of Discussion for Calendar Year 2025 The 2025 goals for the Commission were presented as follows: - Each Commissioner to attend and/or participate in one City of Glendale Event in 2025 (either Arts and Culture, Library, Dedication, or Special Event) - Commission meetings will rotate to various art-installed locations throughout the seven districts of Glendale in addition to the Vault Conference Room, to be determined by the Commission at least one month in advance of the next Commission meeting. - The Arts Commission will attend the Annual Fine Art Exhibition hosted by the Glendale Arts Council. Motioned by Vice Chair Nancy Lenox, seconded by Commissioner Anne Marie Chaney. AYE: James Smith, Chair Nancy Lenox, Vice-Chair Anne Marie Chaney, Commissioner Lizbeth Feria, Commissioner Elizabeth Medina, Commissioner Other: Derrell Barber, Commissioner (ABSENT) Dalaina Hand, Commissioner (ABSENT) Passed b. Information: Update on Completed Projects Chris Taylor gave the Arts Commission a summary of the recently completed Arts and Culture Fest from February 1, 2025. The summary included positives, opportunities to improve the event for 2026, and opportunities for the Arts Commission to provide any feedback to Chris, to then facilitate to SAACA. c. Information: Update on Current Projects Chris Taylor updated the Arts Commission on progress with the Sensory Garden renovations and restorations project, as well as the Downtown Mural project reflecting key historical moments of the City of Glendale. Specifics included financial breakdowns, Calls to Artists, Commissioner approvals, and deadlines for commencement of phases. 6. STAFF REPORTS The Arts Commission was introduced to Lizbeth Feria (Yucca District) and Elizabeth Medina (Cactus District). Liz and Meme (preferred names) gave a brief background of their experiences for the Commission. 7. COMMISSION COMMENTS No Commissioner Comments. 8. NEXT MEETING The next regular meeting of the Glendale Arts Commission will be on Tuesday, March 18th, 2025 at 6:00 p.m., in the Vault Conference Room at the Civic Center Annex, 5752 W. Glenn Drive, Glendale AZ 85301. 9. ADJOURNMENT Motion: To adjourn the Arts Commission meeting of February 18th, 2025 at 7:01 PM. Motioned by Commissioner Anne Marie Chaney, seconded by Commissioner Nancy Lenox. AYE: James Smith, Chair Nancy Lenox, Vice-Chair Anne Marie Chaney, Commissioner Lizbeth Feria, Commissioner Elizabeth Medina, Commissioner Other: Derrell Barber, Commissioner (ABSENT) Dalaina Hand, Commissioner (ABSENT) Passed The Arts Commission meeting minutes of February 18th, 2025 were submitted and approved this 18th day of March, 2025. Chris Taylor Arts & Culture Administrator, Economic Development