May 20, 2025 Draft Minutes
Extracted text (via pymupdf)
5210 characters
D R A F T MINUTES ARTS COMMISSION Vault Conference Room at Civic Center Annex 5752 W. Glenn Drive, Glendale AZ 85301 May 20, 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 Lizbeth Feria, Commissioner Anne Marie Chaney, Commissioner Elizabeth Medina, Commissioner Absent: Derrell Barber, Commissioner Also Present: Chris Taylor, Administrator, Arts & Culture 3. CITIZEN COMMENTS No Citizen Comments. 4. APPROVAL OF THE MINUTES a. Action: Arts Commission Minutes of April 15, 2025. MOTION: To approve the Arts Commission minutes of April 15, 2025, with a modifier to change the month of the minutes from March (incorrect) to April (correct). Motioned by Vice-Chair Nancy Lenox, seconded by Commissioner Lizbeth Feria. AYE: James Smith, Chair Nancy Lenox, Vice-Chair Lizbeth Feria, Commissioner Anne Marie Chaney, Commissioner Elizabeth Medina, Commissioner Other: Derrell Barber, Commissioner (ABSENT) Passed 5. NEW BUSINESS a. Action: Approval of $10,000 from the Municipal Arts Fund for an Honorarium for the Downtown Campus Reinvestment Project. Chris Taylor provided a recap of the process for awarding honorariums for the Downtown Campus Reinvestment Project, including an adjustment to the honorariums based on the conversations and approvals of the DCRP Selection Committee for the three semi-finalists for the project. MOTION: To approve $10,000 from the Municipal Arts Fund for an Honorarium for the Downtown Campus Reinvestment Project. Motioned by Commissioner Anne Marie Chaney, seconded by Commissioner Elizabeth Medina. AYE: James Smith, Chair Nancy Lenox, Vice-Chair Lizbeth Feria, Commissioner Anne Marie Chaney, Commissioner Elizabeth Medina, Commissioner Other: Derrell Barber, Commissioner (ABSENT) Passed b. Action: Approval of three semi-finalists for the Contractor for the Southern Wall Art Piece for the Downtown Campus Reinvestment Project. Chris Taylor updated the Commission on the three semi-finalists for the Southern Wall Art Project, as selected by the DCRP Selection Panel, including work samples and background information about the semi-finalists. MOTION: To approve Cliff Garten Studio, Barbara G., and Colors and Shapes as the Semi-Finalists for the Southern Wall Art Piece for the Downtown Campus Reinvestment Project. Motioned by Commissioner Anne Marie Chaney, seconded by Commissioner Lizbeth Feria. AYE: James Smith, Chair Nancy Lenox, Vice-Chair Lizbeth Feria, Commissioner Anne Marie Chaney, Commissioner Elizabeth Medina, Commissioner Other: Derrell Barber, Commissioner (ABSENT) Passed c. Information: Update on potential collaboration project with West Valley Arts Council. Chris Taylor updated the Commission on a potential project involving internal City of Glendale Employees and their immediate families. The project would involve free art classes for employees, an inter-departmental project, and an individual artist showcase. The event would be in collaboration with the West Valley Arts Council. Included in the information were potential dates, and a not-to-exceed amount of $20,000 for the project. d. Information: Update on Downtown Mural Campaign. Chris Taylor updated the Commission on the current progress of the Downtown Mural Campaign. Concept renderings of the pilot location for the project were submitted to the Commission for their input. A unanimous consensus was reached on one of the concept renderings. e. Information: Update on Performing Arts Grant Program. Chris Taylor updated the Commission on the status of the Performing Arts Grant program, including current submissions, and a reminder for the awarding of the Grants at the June 17, 2025 Arts Commission Meeting. f. Information: Update on 2025 Arts and Culture Fest. Chris Taylor updated the Commission on an Arizona Travel Award that was awarded to the City of Glendale for the Downtown Glendale Arts and Culture Fest event back in February of 2025. 6. STAFF REPORTS Chris Taylor commented on the possibility of an Arts Commissioner joining the Commission, pending approval from City Council. The Commissioner would be from the Ocotillo district. Chris Taylor informed the Commission that Glendale City Council, in conjunction with the City Clerk’s office, would determine on the status of the citizen comment in March regarding a potential youth member of the Arts Commission. 7. COMMISSION COMMENTS . 8. NEXT MEETING The next regular meeting of the Glendale Arts Commission will be on Tuesday, June 17th, 2025 at 6:00 p.m., at 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 May 20th, 2025 at 6:56 PM. Motioned by Vice-Chair Nancy Lenox, seconded by Commissioner Anne Marie Chaney. AYE: James Smith, Chair Nancy Lenox, Vice-Chair Lizbeth Feria, Commissioner Anne Marie Chaney, Commissioner Elizabeth Medina, Commissioner Other: Derrell Barber, Commissioner (ABSENT) Passed The Arts Commission meeting minutes of April 15th, 2025 were submitted and approved this 20th day of May, 2025. Chris Taylor Arts & Culture Administrator, Economic Development