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Arts Commission - Special Meeting

Tuesday, July 7, 2020

6:00 PM
Topics tracked across meetings:
East Lake Sammamish Parkway West Ditch Conveyance Project (ST 002) AB 9001 1/3
2021 Arts Granting Program – Funding Approach, (D) 2/3
Section
Topic
1. CALL TO ORDER
1a
Commission Membership
packet pp.3
Staff report:
Arts Commission About Staff Liaison Created in 1988, this commission enhances the Amy Dukes, Arts Program quality of life for Issaquah citizens and visitors by Administrator supporting and encouraging visual and performing Email arts in and for the community Regular Members Membership 2020 – Jyotsna Warikoo The Arts Commission is comprised of seven regular 2021 – Cynthia Freese members, with four-year terms; and four 2021 – Eliza Chan alternates, with two-year terms. All members are 2022 – Trish Bloor appointed by the Mayor and subject to 2022 – Julie Griffin confirmation by the City Council. Terms expire April 2022 – Eric Morgret 30 of the year listed. For more information, see 2023 – Tracey Craig IMC 2.63 and Visual Art Collection Policies. Alternate Members 2020 – William Bartholomew 2020 – Wendy Oliver 2021 – Bridget Agabra 2021 – Tracie Mahadeo
2. APPROVAL OF MINUTES
2a
Minutes of February 10, 2020
packet pp.5–7
Staff report:
APPROVAL OF MINUTES a) CITY OF ISSAQUAH ARTS COMMISSION
5. AGENDA ITEMS
5b
East Lake Sammamish Parkway Mural Artist Selection, (A)
Amy Dukes, Arts Program Administrator · packet pp.11–41
Topics: ParksArts & Culture
Staff report:
Define Arts 8523 NE 14th Ave. Vancouver, WA 98665 www.define-arts.com (360) 701-1123
5c
Arts Granting Program - 2021 Funding Approach, (D)
Amy Dukes, Arts Program Administrator
Topics: BudgetArts & Culture
No transcript available for this meeting yet.

Attendance

Council / Members (8)
Julie Griffin
Trish Bloor
Bridget Agabra
Eliza Chan
Tracey Craig
Cynthia Freese
Eric Morgret
Tracie Mahadeo
Staff (3)
Wally Bobkiewicz, City Administrator
Amy Dukes, Arts Program Administrator
Jeff Watling, Director, Parks and Community Services
Excused
Wendy Oliver

Recommendations & actions (5)

Sentences extracted from the narrative containing words like recommended, requested, directed, moved, or approved. Best-effort — verify against the full minutes for context.

  • a) AGABRA moved to approve the minutes of February 10,
  • The minutes were approved unanimously.
  • BLOOR moved to recommend an emergency supplemental grant of $25,000 to Village Theatre in
  • The motion was approved unanimously (with the recusal of MAHADEO due to a conflict of interest).
  • After review, evaluation and ranking, MORGRET moved to select artist Devin Finley for the commission.