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OTHER? YES, YES. YES, INDEED. GOOD TO SEE YOU. ALL RIGHT. IT'S 630. I'M GONNA GO AHEAD AND CALL

[00:00:08]

THE MEETING TO ORDER. REGRETS FROM SARAH AND TIFFANY. THEY'RE NOT GOING TO BE ABLE TO ATTEND TONIGHT. AND COUNCIL MEMBER GOODEN IS GOING TO ARRIVE LATE. SHE HAS ANOTHER MEETING THAT SHE'S ATTENDING RIGHT NOW, BUT SHE WILL BE HERE THIS LATER ON. WE DO HAVE ITEM TWO. WE DO HAVE

[2. Receive public comments, limit 2 minutes per individual speaker]

AN EMAIL COMMENT. I'M GOING TO GO AHEAD AND READ IT FOR THE RECORD. IT'S DATED MARCH 25TH.

IT'S FROM LIZETTE BELL AT 1019 MEADOW RUN DRIVE IN DUNCANVILLE. SEVEN FIVE, 137. THERE'S A MURAL ON THE CORNER OF DANIEL DALE AND COCKRELL HILL. ONE OF THE FAMILIES PICTURED THERE IS MISSING THEIR FACES. IT WOULD BE NICE TO HAVE IT FINISHED. THANK YOU. SO IS THAT INTENTIONAL? DO WE KNOW? NO. WE KNOW EVERYTHING WE KNOW ABOUT IT. WE'VE BEEN MEANING TO FIX IT FOR 2 OR 3 YEARS NOW. OKAY. SO THIS IS OUR MANDATE NOW. NOW, NOW THEY HAVE A MANDATE. WE'RE GOING TO GO

[3. The Arts Commission to consider the following Minutes]

AHEAD TO ITEM THREE. HAS EVERYONE HAD A CHANCE TO READ THE MINUTES FROM FEBRUARY 24TH? THERE ARE REGULAR MEETING MINUTES. AND THEN WE HAD A JOINT MEETING WITH THE COMMUNITY ENGAGEMENT BOARD ON FEBRUARY 11TH. OR IS THERE ANY DISCUSSION ON THE MINUTES? IS EVERYONE READ THEM? YES. I'LL MOVE THAT WE ACCEPT THEM. ANY COMMENTS? OKAY. SO WE HAVE A MOTION TO ACCEPT THE MINUTES AS WRITTEN. IS THERE A SECOND? SECOND. WE HAVE. WE HAVE A MOTION AND A SECOND. ALL THOSE IN FAVOR OF THE ACCEPTING THE MINUTES. RAISE YOUR HAND. OKAY. UNANIMOUS. OKAY, SO WE'RE

[4.a. Arts Calendar]

GOING TO GO TO COMMISSIONERS REPORTS. I'M GOING TO GO TO MY RIGHT ALL THE WAY TO MY LEFT.

ANGELA, DO YOU HAVE A COMMISSIONER'S REPORT? MET WITH DEVIN, AND I GUESS WE'LL TALK ABOUT THIS LATER. ABOUT THE.& BLOOM FEST. WITH MYSELF AND AMY. AND THEN I THINK I HAVE JUNETEENTH UNTIL LATER. BRIAN. THANK YOU. YES. AND THEN. ATTENDED THE CITY HALL MEETING WHERE YOU GAVE YOUR BRIEFING, WHICH WAS VERY GOOD. AND KUDOS TO THE GENTLEMAN WITH THE AUDIT REPORT. I GOT A LOT OF PRAISES FOR THAT. AND THAT WAS ABOUT IT FOR RIGHT NOW. THANKS, ANGELA.

YEAH, WELL, I MET WITH AMY AND ANGELA WITH DEVIN. IT WAS A DELIGHTFUL MEETING, AND WE JUST TALKED ABOUT DOING A ROCK PROJECT, WHICH WE CAN DO AFFORDABLY THROUGH THEIR BUDGET, AND WE TALKED ABOUT A LOT OF OTHER POSSIBILITIES. I DON'T KNOW WHAT ALL WILL COME OF IT, BUT IT WAS A GREAT MEETING. AND THEN MARIANNE AND I MET WITH THE LIBRARY COMMITTEE THAT'S DOING THIS CHILDREN'S READING. LAUNCH IN MAY, JUNE, JUNE. THEY HAVE TO ANNOUNCE IT IN MAY. AND WE HAD A GOOD MEETING AND WE CAME UP WITH A PROJECT AND THEN AND A BUDGET WAS DISCUSSED. BUT THEN ALEX, SO WONDERFULLY CAME IN TO ADVISE THEM THAT WE MAY NOT HAVE ACCESS TO MONEY AT THAT TIME FOR THAT PURPOSE, AND HE CAN EXPLAIN IT BETTER. BUT ANYWAY, IT WAS A GREAT MEETING. VERY THERE'S A LOT OF COLLABORATION HAPPENING. AND I ALSO ATTENDED THE WRITER'S GROUP, WHICH MARIANNE FACILITATES AT THE LIBRARY, AND THAT WAS GREAT. THANKS, ANN. TIM. THANK YOU. I'D LIKE TO USE MY TWO MINUTES TO SING. I WOULD RESPOND, REALLY IN A, IN A IN A POSITIVE WAY. I REALLY APPRECIATE THE PUBLIC COMMENT ABOUT THE MURAL. I'M SURPRISED NO ONE SAID ANYTHING SOONER SINCE WE STOPPED WORK ON IT IN 2020, JUST AS THE PANDEMIC HIT. WE HAD ALMOST HAD IT FINISHED, ALMOST COMPLETED. AND THEN AFTER THE PERIOD OF THE PANDEMIC, WE JUST NEVER REGROUPED. AND IT WAS THE DUNCANVILLE DESIGN GROUP, WHICH IS AN INFORMAL GROUP THAT WAS ASKED BY CITY COUNCIL TO, TO WORK WITH AND THE COUNCIL MEMBERS IN HIS DISTRICT TO CREATE THE WALL. AND CURTIS WORKED WITH US. CURTIS FERGUSON WAS THE PRIMARY ARTIST, AND THOSE ARE ACTUALLY HIS FOLKS.

AND I KNOW OCCASIONALLY WE TALK ABOUT MAYBE JUMPING IN OUR CARS AND GRABBING SOME PAINT AND GOING BACK AND PUTTING FACES ON SOME OF THOSE FOLKS. BUT ANYWAY. THANKS, TIM. DO YOU HOLD OUT YOUR VIDEO? NO. OKAY. THANK YOU. MARIANNE. THANK YOU. DIDN'T SEE IT. THE. MAY WE RESPOND TO HER?

[00:05:06]

WILL SOMEBODY DO THAT OR IS THAT DONE? ALEX, CAN YOU RESPOND TO HER OR SHOW HER THE PERSON WHO WROTE THE LETTER OR ACTUALLY, IF ANY, IF ANY, PERRY WOULD LIKE TO RESPOND TO HER. HER NUMBER'S ON HERE BECAUSE IT'S NOT REALLY ARTS COMMISSION. IT'S YOU GUYS. IF YOU WANTED TO. IT'S OR NOT.

IT'S THE EMAIL HERE OR HOW WOULD WE RESPOND? PERFECT. JUST WRITE A LETTER OR EMAIL. HER EMAIL IS THERE OR IT'S ON THE RECORD. SO. YOU GUYS CAN DECIDE. MARIANNE. OKAY. YEAH. THE COMMENT IT'S JUST COMMENTS. SO THEY'RE NOT REALLY ACTION ITEMS BECAUSE THEY'RE A COMMENT SUBMITTED TO THE GROUP, WHICH YOU CAN BRING BACK IN A FUTURE AGENDA. DEFINITELY. BUT IT'S JUST SOMETHING THAT YOU CAN JUST KIND OF WANT TO TAKE IN FOR NOW. BUT IT SHOULD, AS FAR AS I KNOW, IT'S FOR US TO ACTION. MARIANNE? YES. OKAY. WELL, AS YOU KNOW, I AM A MUSICIAN AND I SAY PRACTICING MUSICIAN, BUT THAT'S A LITTLE IRONIC. I DO SOMETIMES RECORD. ANYWAY, THIS IS MY MUSIC FRATERNITY'S INTERNATIONAL MAGAZINE, OF WHICH I HAVE THE LEAD ARTICLE THIS MONTH. AND HOLD ON. THANK YOU. I'M PLEASED WITH IT. THE FRATERNITIES HAD A CONCERT SERIES DOWN AT THE DALLAS PUBLIC LIBRARY, THE MAINLAND AND OTHERS FOR DECADES. SO THAT'S WHAT THIS IS ABOUT.

THE SECOND THING, I WAS AT A TEACHERS CONFERENCE EARLIER THIS MONTH, AND SO A SECTION OF MY POEMS WERE SELECTED FOR PUBLICATION, ONE OF WHICH WAS MY SUBMISSION FOR LAST YEAR'S COMMON LANGUAGE PROJECT. THIS IS THIS YEAR'S 30 WORDS WITH THE ASSOCIATED RULES, WHICH ARE, I DON'T KNOW, HORRIBLE. BUT ANYWAY, IF ANYBODY WANTS TO SEE THOSE, YOU'RE WELCOME TO DO THAT. VERY WELL DONE. THANK YOU. DO YOU KNOW ABOUT IT? IS IT THE VIRTUES ONE OR DIFFERENT? NO.

THIS IS THE ONE AT THE WRITER'S GARRET. IT'S A IT'S AN INTERESTING EXERCISE. HER POEM IS STARTED. MINE'S FINISHED, BUT NOT VERY GOOD. SO WE ARE WORKING ON IT. A FRIEND HAS HAS COMPLETED AND ASKED PEOPLE TO READ IT. SO AWESOME. CONGRATULATIONS. CONSIDER IT.

THANK YOU. AMY. YES, ANN AND ANGELA AND I HAD A GREAT MEETING WITH DEVIN. WE DISCUSSED A LOT OF THINGS. THE ROCKS. WE ALSO DISCUSSED HAVING A COMMUNITY PAINT AREA AND THE USE OF EASELS AND PAINTS AND BUYING THOSE AND BUDGETING THOSE. WE DIDN'T DO ANYTHING UNTIL WE HAVE THE APPLICATION FOR THE FUNDING, SO WE EXPECT IT NOT TO BE TERRIBLY EXPENSIVE, MAYBE $500, BUT BUT WE'LL CROSS THAT BRIDGE. AND WE ARE WE HAVE ABOUT 10 OR 12 EASELS. THEY'RE BRAND NEW. SO IF YOU NEED EASELS OR EASELS, THEN DUNCANVILLE COMMUNITY THEATER OPENED A SHOW LAST WEEK TO ROUSING SUCCESS. WE WERE FULL. I REALLY EVERY PERFORMANCE. THE SMALLEST HOUSE WAS SATURDAY NIGHT. WE WERE STILL THREE QUARTERS FULL, TURNING PEOPLE AWAY ON FRIDAY AND SATURDAY AND ON FRIDAY AND SUNDAY. AND WE'RE VERY CLOSE TO SOLD OUT FOR THIS WEEKEND AS WELL. WE HAVE A FEW SEATS LEFT FOR THURSDAY AND A FEW SEATS LEFT FOR SATURDAY, SO I'M PLEASED ABOUT THAT. I THINK IT'S IMPORTANT AND THAT'S IT. THANKS. ALL RIGHT. WELL, WE'LL PROBABLY TALK ABOUT THE SUBCOMMITTEE POLICIES MEETING THAT WE HAD, SO I'LL LEAVE THAT FOR LATER. ONE OF THE THINGS THAT WE NEED TO DO IS, IS BE LISTENERS, AS WE ARE IN THIS MEETING, LISTENING TO EACH OTHER, BUT ALSO LISTENING TO THE COMMUNITY AND WHAT THE COMMUNITY WANTS. SO THIS ONE IS, WILL YOU LISTEN? EXCUSE ME? WHISPERED WORDS INSIDE THE CHAOS CATCH UPON THOSE LISTENING EARS.

SWEETEST SOUNDS WITHIN THE CLAMOR OR THE SEEKING YEARN TO HEAR. OH, MY HEART HAS LONGED TO LISTEN. TO CAPTURE STRAINS UPON THOSE WINDS, JOYOUS SOUNDS TO STRENGTHEN HEARTS FOR THE MINSTREL SET TO SING. SOON THE TUNE WILL FILL THE YEARNING. SEIZE THE HOPE WITHIN THE SONG BLESSED SOUNDS DEFYING TUMULT. SORRY TUMULT. FOR THE PILGRIMS ON THEIR QUEST. WHISPERED WORDS FOR THOSE WHO LISTEN. GRAB ON TO THOSE QUIET NOTES. DULCET SOUNDS TO MAKE THE HEART SING FOR THE BROKEN ON THEIR PATH. WE HAVE A POET LAUREATE. DO Y'ALL? I'M GOING TO GO MOVE ON TO ITEM 4AI DON'T HAVE A REPORT. ARTS CALENDAR. OKAY, AS AMY MENTIONED, HER PLAY LAUNCHED LAST WEEKEND. IT ALSO CONTINUES THIS NEXT WEEKEND. I HAVE ON THE CALENDAR THERE WAS A CONCERT IN THE PARK, BUT I'M NOT SURE THAT HAPPENED. MAYBE. ANYWAY. TIFFANY'S BIRTHDAY IS THE 30TH

[00:10:09]

AND COMING UP IN APRIL. OUR FILM NIGHT IS ON THE FIFTH AND WE HAVE A GENDER REQUEST, SO I'LL PASS THIS AROUND. IF YOU WANT TO ADD ANYTHING OR TAKE A PICTURE OF IT. OR ANYTHING. MARCH AND APRIL. SO AT THE LAST CITY COUNCIL MEETING, ALEX PREVIEWED THE NEW COMMUNITY CALENDAR, WHICH HE EXPLAINED TO CITY COUNCIL YOU CAN SELL TICKETS ON THE PLATFORM. SO WHERE WE'VE HAD RESTRICTIONS IN THE PAST ABOUT BEING FREE OR IT SOUNDS LIKE THAT'S ALL GONE NOW, RIGHT? I APOLOGIZE. THE COMMUNITY CALENDAR, WE CAN PEOPLE, PEOPLE CAN SELL TICKETS ON IT. WHAT ARE ALL THE SO THE COMMUNITY CALENDAR PEOPLE CAN ENTER ADD EVENTS TO IT, SELLING PEOPLE SELLING TICKETS ON IT. THAT'S GOING TO BE ON A CASE BY CASE BASIS BECAUSE WE'VE GOT TO SET THAT UP. SO IT HAS THE CAPABILITY. SO FOR EXAMPLE, SHOULD YOU WANT TO SELL TICKETS FOR THE THEATER, WE COULD CONNECT YOU TO THE PROGRAMMERS. YOU CAN TAKE TICKETS. THE STRIPE PAYMENTS WOULD GO DIRECT TO YOU. THEY WOULD BYPASS US. ALL WE WOULD BE ABLE TO GET FROM THAT IS BASICALLY DATA OF HOW PEOPLE ARE INTERACTING WITH THE CALENDAR. AND IF WE WANTED TO SELL TICKETS, I WENT TO THE ARTS FUND. WE COULD DO THAT. YES. COOL. SUBMIT IS IT. YOU CAN DO IT DIRECTLY TO YOU KNOW, YOU CAN DO IT DIRECTLY ON THE CALENDAR EVENTS. SO IF WE HAVE ACTIVITIES, I THINK THE ONLY THING THAT WE ASK IS THAT IT'S OPEN TO THE COMMUNITY, THAT IT IS. SO BASICALLY IT'S JUST TO ANYBODY IN THE COMMUNITY CAN COME TO IT. IF IT'S GOING TO BE SOMETHING THAT YOU'RE CHARGING FOR. AGAIN, THERE WOULD BE SOME MORE STEPS. AND WE'RE TRYING TO FIGURE OUT ANY POLICIES AROUND THAT. I'M SURE WE STILL HAVE TO WORK OUT SOME THINGS LIKE THAT, BUT THE FREE AND PUBLIC EVENTS, THOSE CAN BE PUT ON THE CALENDA. NOW THAT YOU MONITOR IT, DO YOU HAVE NOTHING GOES THROUGH WITHOUT AN APPROVAL? OKAY, THANKS. THE PRESENTATION GAVE CITY COUNCIL IS ABSOLUTELY ROBUST AND WONDERFUL. AND IT'S EVERYTHING THAT WE TALKED ABOUT THAT'S GOING TO BE IMPORTANT FOR THE ARTS. I PUT MY LITTLE DRAWING CLUB ON THERE AND IT'S SUPER EASY, SUPER EASY, AND I CAN BRING IT BACK TO THE NEXT MEETING. THANK YOU, THANK YOU.

[5. Arts Fund Briefing with Richard Jackson, Managing Director of Fiscal Services, CFO]

I'M GOING TO GO OKAY. WE'VE GOT CITY HALL GOAT IN THE HOUSE. ITEM FIVE ARTS BRIEF FUN BRIEFING WITH RICHARD JACKSON. HE'S A MANAGING DIRECTOR OF FISCAL SERVICES AND THE CITY CFO. I'M GOING TO GIVE A LITTLE LEAD IN BECAUSE HE'S IN FRONT OF THE BULK OF THIS CONVERSATION.

MR. JACKSON, THE ARTS COMMISSION HAS A SUBCOMMITTEE WHOSE PURPOSE IS TO DO THE LEGWORK, LEGWORK TO FIND OUT WHAT ARE THE BEST PRACTICES IN OTHER MUNICIPALITIES AND HOW THEY DISTRIBUTE FUNDS. MR. HAMBY PUT TOGETHER A REALLY ROBUST PACKAGE THAT WE'LL TALK ABOUT LATER. BUT OSTENSIBLY, WHAT WAS IMPORTANT TO THE SUBCOMMITTEE WAS, IS THAT THERE WAS AN APPLICATION THAT EVERYONE GETS VETTED THROUGH THE SAME APPLICATION, THAT THERE'S A QUARTERLY FUNDING CYCLE SO THAT WE SAW A BREADTH OF ACTIVITY. AND THEN, OF COURSE, METRICS THAT MAKE IT EASY TO SEE WHAT THE IMPACT OF FUNDING IS. THIS IS WE'RE GOING TO HAVE A MORE ROBUST CONVERSATION AT THE END OF THIS MEETING. BUT IT WAS IMPORTANT THAT MR. JACKSON COME BECAUSE GENERALLY, MOST MUNICIPALITIES, WHEN THEY'RE DOING FUNDING, PARTICULARLY THEIR ARTS COMMISSIONS, THEY WORK CLOSELY WITH FINANCE. IT'S ALL BUDGETARY ACTIVITY. SO, MR. JACKSON, YOU HAVE THE FLOOR, IF YOU COULD, TO EXPLAIN TO THE ARTS COMMISSION A LITTLE BIT ABOUT THE WAY THAT MONEY COMES IN, THE WAY IT GOES OUT, AND WHAT WE NEED TO THINK ABOUT, ABSOLUTELY APPRECIATE THE OPPORTUNITY. MR. CHAIR, MEMBERS OF THE COMMISSION. GOOD EVENING. AGAIN, JUST TO BRIEFLY INTRODUCE MYSELF, MY NAME IS RICHARD JACKSON. AS RON HAS ALREADY EXPLAINED, I AM THE MANAGING DIRECTOR OF FISCAL SERVICES SLASH CFO FOR THE GREAT CITY OF DUNCANVILLE. WHAT DOES ALL OF THAT MEAN? WELL, WITHIN THE FISCAL SERVICES DEPARTMENT, IT COVERS OUR FISCAL ADMIN SLASH ACCOUNTING DIVISION, OUR BUDGET OFFICE, OUR PROCUREMENT OFFICE, AS WELL AS MUNICIPAL COURT AND UTILITY BILLING. SO THOSE ARE THE AREAS THAT MAKE UP OUR FISCAL SERVICES. SO AND I'VE BEEN IN THE ROLE SINCE MID DECEMBER OF 2023. SO ABOUT 15 MONTHS IN THE ROLE NEW TO TEXAS.

EARLIER IN 2023, I HAD RELOCATED WITH MY FAMILY FROM THE GREAT STATE OF OHIO. SO I LEFT MY

[00:15:02]

HOMETOWN FOR MY WIFE'S HOMETOWN WHO GREW UP HERE IN THE IN THE METROPLEX, SO TRADED ONE HOMETOWN FOR ANOTHER. BUT IT'S BEEN A IT'S BEEN A GOOD TRANSITION FOR SHE AND I AND OUR OUR TWO SONS HERE. SO AT ANY RATE, JUST WANTED TO HAVE THAT LITTLE BLURB ABOUT ME IN RELATION TO THE ARTS FUND SPECIFICALLY. SO AS YOU KNOW, THE ARTS FUND, ONCE IT WAS ESTABLISHED AS A PORTION OF THE HOTEL OCCUPANCY TAX FUNDS THAT COME IN IN TERMS OF THE REVENUE SOURCE FOR THE FUND, THAT NUMBER WAS BUDGETED TO BE $138,450 FOR FISCAL YEAR 2025. THAT NUMBER IS AN ESTIMATE THAT'S BASED ON THE ESTIMATED AMOUNT THAT THE CITY WILL COLLECT OF HOT FUNDS, COUPLED WITH THE PERCENTAGE THAT I KNOW, THIS GROUP IS ALL FAMILIAR WITH. SO IT'S A IT'S A TOTAL THAT IS AN ESTIMATE WE COULD FINISH ABOVE THAT TOTAL. WE COULD FINISH BELOW THAT TOTAL BASED ON AGAIN, WHAT WE'RE ACTUALLY BRINGING IN WITH RELATION TO HOT FUNDS. SO AGAIN THAT BUDGETED NUMBER IS WAS AN ESTIMATE OF HOW MUCH WOULD BE TRANSFERRED IN TO THE ARTS FUND THROUGHOUT 2025. SO AT THE END OF THE YEAR, WE HAD ESTIMATED THAT THERE WOULD BE A TOTAL TRANSFER AMOUNT OF OVER THE COURSE OF THE YEAR OF $138,400. IN TERMS OF THE CITY'S RECEIPT OF HOT FUNDS, THEY COME IN AT VARYING TIMES. SO IT'S NOT WHERE THEY ALL COME IN AT THE EXACT SAME TIME. THEY COME IN AT VARYING TIMES OF THE MONTH. AND SO, AS YOU CAN IMAGINE, IT'S A LITTLE DIFFICULT IN TERMS OF GETTING THE COMPILATION AND KIND OF FIGURING OUT THE PERCENTAGE ON, YOU KNOW, ON AS WE RECEIVE IT, WHAT WE'VE DECIDED TO DO SO THAT WE HAD SOME UNIFORMITY TO THE PROCESS WAS THAT WE WOULD DO A TRANSFER INTO THE ARTS FUND QUARTERLY. AND SO FOR THE FIRST QUARTER OCTOBER, NOVEMBER, DECEMBER, THOSE FUNDS WERE TRANSFERRED DURING THE MONTH OF JANUARY. SO IF YOU WERE TO LOOK IN TO SEE WHERE THE FUND BALANCE IS FOR THE ARTS FUND RIGHT NOW, YOU WOULD SEE THAT THAT TRANSFER HAVING TAKEN PLACE, THAT TRANSFER FOR THE FIRST QUARTER WAS IN THE AMOUNT OF $40,577. SO IF YOU WERE TO JUST TAKE THAT, YOU KNOW, CERTAINLY, YOU KNOW, THERE IS THE, YOU KNOW, THE TIMING OF, YOU KNOW, HOW HOW MUCH FUNDS COME IN BASED ON, YOU KNOW, DIFFERENT TIMES OF THE YEAR. WE'RE CERTAINLY HOTELS PROBABLY SEE MORE TRAFFIC. BUT WHAT I CAN SAY IS BASED ON THAT TREND, IT LOOKS LIKE THAT THE HOT FUNDS HAVE THE POTENTIAL TO EXCEED WHAT WE HAD PROJECTED TO BRING IN, WHICH MEANS THAT THAT NUMBER THAT WOULD COME IN TO THE ARTS FUND WOULD BE IN EXCESS, POTENTIALLY, OF THAT 138,000 IN TERMS OF WHAT'S TRANSFERRED OVER THE COURSE OF THE YEAR. SO, AGAIN, TO DATE, THERE'S THE AMOUNT THAT IS CURRENTLY IN THE FUND THAT HAS BEEN TRANSFERRED WAS $40,577. THERE IS SCHEDULED TO BE THE SECOND QUARTER TRANSFERS. THE SECOND QUARTER IS ACTUALLY GOING TO BE WRAPPING UP HERE ON AT THE END OF THIS MONTH. SO DURING THE MONTH OF APRIL, THERE IS SCHEDULED TO BE THE SECOND TRANSFER OF DOLLARS INTO THE ARTS FUND. SO BEFORE I GET INTO THE EXPENDITURE SIDE ARE THERE, LET ME JUST STOP FOR A SECOND. ARE THERE ANY QUESTIONS JUST ON THE REVENUE SIDE? YES, SIR. SO WITH THIS ESTIMATE OF 138,000. AND IT'S BASED ON THE 15%. YES, SIR. THIS 138,000, WAS THAT A GOOD YEAR FOR THE HOTELS? GIVEN THAT THE LET'S SAY IF WE DON'T ADD ANY MORE HOTELS INTO TOWN NEXT YEAR OR TWO, IS THAT IS THAT ABOUT THE AVERAGE THAT THE TAXES FOR THE HOTELS, YOU KNOW, THE OCCUPANCY FOR THE HOTELS RUNS IN THE COURSE OF A YEAR THAT IT WOULD AMOUNT TO 130 SOME THOUSAND, OR COULD IT BE MORE OR LESS? I KNOW IT COULD BE LESS, BUT YEAH. YEAH. SO TRY TO ANSWER

[00:20:05]

THAT QUESTION AS BEST AS I CAN. I WOULDN'T CONSIDER IT LIKE GOOD YEAR, BAD YEAR. SO WHAT WHAT HAD HAPPENED IN TERMS OF THE PROJECTION OF WHERE WHERE WE THOUGHT WE WOULD LAND AT THE END OF THE YEAR IS JUST BASED ON THE TREND. SO WE LOOK AT THE LAST SEVERAL YEARS, WHAT, WHAT DIRECTION WE'RE TRENDING IN IN TERMS OF WHAT'S ACTUALLY BEING COLLECTED. AND SO BECAUSE WHEN WE DO THAT PROJECTION, WE WANT TO BE AS REALISTIC AS POSSIBLE. AND SO WE WOULD ON THE SIDE OF CAUTION, WE DON'T WANT TO FLOAT A HIGHER NUMBER IN AND CREATE THAT EXPECTATION THAT WE DON'T ACTUALLY REACH THAT NUMBER BECAUSE OF THE FACT THAT FROM A PLANNING AND OPERATIONS STANDPOINT, YOU'RE GOING OFF OF THAT NUMBER THAT YOU'RE EXPECTING TO BRING IN. SO WE CERTAINLY WANT TO WHEN WE WHEN WE DO HAVE THAT PROJECTION OUT THERE, WE WANT TO HAVE SOMETHING THAT AT LEAST IS ROOTED IN WHAT THE TREND SUGGEST WOULD BE A COMFORTABLE NUMBER TO PUT IN FOR, FOR THAT TOTAL. SO I WOULD SAY IT'S IF IT CONTINUES ALONG WHAT THE TREND HAS KIND OF DICTATED OVER THE LAST COUPLE OF YEARS THAT THAT MAKES SENSE. SO DO YOU GET STATISTICS THAT SORT OF LET YOU KNOW THAT? WELL, FOR THE LAST YEAR WE HAD ABOUT 60% OCCUPANCY THROUGHOUT THE YEAR IN OUR HOTELS. DO YOU GET THOSE TYPES OF STATISTICS? WE DON'T CERTAINLY. YOU KNOW, BECAUSE YOU'RE DEALING WITH PRIVATE INDUSTRY. SO IF THEY CHOOSE TO DISCLOSE A LOT OF THAT INFORMATION, CERTAINLY THAT WOULD THAT WOULD BE HELPFUL FROM A PLANNING PERSPECTIVE FROM US.

BUT, YOU KNOW, WHILE WE'RE A PUBLIC ENTITY AND OUR GOVERNANCE TO HAVE THAT INFORMATION, THEY IN TURN ARE PRIVATE. SO, YOU KNOW, THEY'RE THEY'RE NOT NECESSARILY AS FORTHCOMING WITH A LOT OF THAT INFORMATION THAT MAKES SENSE. THE REASON I, THE REASON I BRING IT UP IS IT IS TO OUR ADVANTAGE. THE MORE WE CAN BRING PEOPLE TO THESE HOTELS, THE BIGGER THE FUND WILL GROW, RIGHT? IF WE CAN, IN THE COURSE OF A YEAR, HAVE A 90% OCCUPANCY THROUGHOUT THE YEAR, THEN THAT FUND WILL GROW LARGE AND THAT WE HAVE A DIRECT TIE IN TO THAT, BECAUSE WHAT WE CAN DO CAN BRING TOURISM INTO THE INTO THE COMMUNITY. THAT'S WHY I WAS TRYING TO FIGURE OUT IF YOU GUYS HAD ANY STATISTICS ON, SURE, 50% OF THE ROOMS LAST YEAR WERE OCCUPIED OR SOMETHING LIKE THAT.

OKAY. THANK YOU. YES, SIR. I HAVE AN ACCOUNTING QUESTION. SO RIGHT NOW WE'RE TALKING ABOUT HOT REVENUE BECAUSE THAT'S WHAT THE FUND WAS SEEDED WITH. BUT EVENTUALLY THERE WILL BE OTHER KINDS OF FUND REVENUE IN THERE THAT WON'T HAVE THE STRINGS. THAT HOT REVENUE HAS. AND CAN YOU BRIEFLY EXPLAIN ACCOUNTING AND FINANCE SO THAT, LET'S SAY, TWO ARTS COMMISSIONS FROM NOW HAVE A VERY ROBUST ARTS FUND? HOW DO YOU OR DO YOU HELP FUTURE COMMISSIONS DETERMINE, OKAY, THIS IS HOT. ONLY YOU CAN USE THIS MONEY FOR THIS. THIS MONEY IS AVAILABLE FOR THIS. CAN YOU EXPLAIN IS THERE IS THERE A WAY THAT YOU GUYS ORGANIZE THAT IN ACCOUNTING? YES. IF WE HAVE LIKE WHETHER IT'S DONATION OR ADDITIONAL STREAMS OF REVENUE, THOSE LIKE SO WHAT HAPPENS WHEN WE'RE MAKING THE TRANSACTION. AND IN THE SYSTEM WE TYPICALLY PROVIDE A DESCRIPTION OF WHAT THE, THE IN THIS CASE THE TRANSFER OR WHAT THE INCOMING MONIES ARE FOR. SO WE CAN VERY EASILY DETERMINE HOW MUCH OF THE FUNDS ARE MADE UP BASED ON HOT FUNDS OR HOW MUCH ARE MADE OF UP FROM OTHER ADDITIONAL STREAMS OF REVENUE, WHETHER IT BE DONATIONS OR GRANTS. YOU KNOW, OTHER THINGS OF THAT NATURE. SO TO THAT POINT, RON, THE ACCOUNTING PIECE OF IT IS OUR ABILITY TO QUICKLY SHOW FOR THIS BODY WHAT THE BREAKDOWN IS, BECAUSE YOU ALL UNDERSTAND FROM THE HOT FUNDS, THEY CAN ONLY BE USED FOR CERTAIN PURPOSES VERSUS A DONATION THAT COULD BE USED FOR ANYTHING, AS LONG AS IT'S IN THE RELATION FOR THE WORK OF THIS COMMISSION OR A GRANT THAT IS USED FOR, YOU KNOW, A SPECIFIC PROGRAM OR A SPECIFIC EVENT OR SEQUENCE OF EVENTS, THOSE TYPE OF THINGS. SO WHEN WE MAKE THE ACCOUNTING TRANSACTION IN THE ARTS FUND, WE SO TYPICALLY THE ACCOUNTANTS PROVIDE A DESCRIPTION SO THAT WE KNOW SO THAT IF WE'RE ASKED WE CAN EASILY DELINEATE OR BREAK OUT WHAT PORTION IS RELATED TO HOT FUNDS OR ANY OTHER STREAMS OF

[00:25:02]

REVENUE. THAT CAN CERTAINLY HELP THIS BODY WHEN MAKING DECISIONS DOWN THE LINE. AS YOU KNOW, THE FUND BALANCE OR WITHIN WITHIN THE FUND. I DON'T KNOW IF THAT IF THAT ANSWERS YOUR QUESTION, IT DOES. IS THERE ANY PART OF THE ARTS FUND THAT CAN BE AN INTEREST BEARING ACTIVITY? YES.

THERE IT MY UNDERSTANDING IS THE YES, I GUESS SHORT ANSWER TO THAT QUESTION. YES. HOW THAT'S ACCOUNTED FOR. BECAUSE WHEN WE LOOK AT THE CASH THAT THE CITY OPERATES IN, IT'S PART OF WHAT WE CALL POOLED CASH. SO IT HELPS US FROM AN INTEREST STANDPOINT. WE JUST HAVE TO ACCOUNT FOR WHAT PERCENTAGE GOES TO EACH PARTICULAR FUND. OKAY. SO THE ARTS FUND WOULD BE POOLED WITH OTHER FUNDS. CORRECT? OKAY. CORRECT. AND SO IT WILL BE FOR ACCOUNTING PURPOSES. IT'S SEPARATE. IT'S SEPARATED. AND IT CAN BE IT CAN BE INDIVIDUALIZED FROM A BANK ACCOUNT PERSPECTIVE.

BUT AGAIN WHEN LOOKING AT INTEREST THE LARGER THE LARGER BALANCE THAT IS PULLING FOR INTEREST CAN LEAD TO MORE DOLLARS, IF THAT MAKES SENSE. YEAH. SO AT ANY RATE, FROM THE ACCOUNTING STANDPOINT IT'LL ALWAYS BE SEPARATE OKAY. THAT'S WHAT WE'RE GOVERNED TO DO BECAUSE IT'S ALREADY A FUND THAT'S BEEN ESTABLISHED. SO WE HAVE TO HAVE THAT SEPARATION IN TERMS OF WHAT SPECIFICALLY IS THE BALANCE OR REVENUE EXPENDITURE SPECIFICALLY FOR THE ART FUND, JUST LIKE WE WOULD DO FOR GENERAL FUND OR, YOU KNOW, ANY OF THE OTHER FUNDS THAT THE CITY HAS. AND I HAVE ONE LAST QUESTION. THIS IS SPECIFIC TO CONVERSATIONS WE HAD DURING OUR SUBCOMMITTEE MEETING. SO ONE OF THE THINGS THAT WE FOUND IS THE SOME OF THE BEST PRACTICES THAT MUNICIPALITIES THAT HAD ARTS COMMISSIONS DOING, THEY WERE DOING QUARTERLY GRANT CYCLES, AND THAT ALLOWS THE CITY TO BE STRATEGIC. SO JUST SO YOU KNOW, THAT THE CONVERSATION THAT WE HAVE. SO IF RATHER THAN WHOEVER COMES FIRST GETS THE MONEY, IT'S WE GET TO LOOK AT A CONTINUUM OF, OF APPLICANT, OF APPLICATIONS THAT WOULD DETERMINE WHAT THE NEED IS IN THE COMMUNITY AND BASED ON THE NEED. THEN, YOU KNOW, WE CAN LOOK, IS THERE A KIND OF CAPACITY DEVELOPMENT OR CAPITAL DEVELOPMENT THAT WE HAVE TO, TO RECOMMEND TO CITY COUNCIL? UNDERNEATH THIS? ONE OF THE THINGS THAT WAS SAID, LIKE EVERYONE WAS LIKE, YEAH, WE GET IT, WE GET IT. BUT IS THERE A WAY TO ACCESS FUNDING QUICKLY? SO IF WE'RE TALKING ABOUT HAVING A QUARTERLY CYCLE, THERE'S GOING TO BE A REVIEW PROCESS AND THERE'S GOING TO BE WE HAVE TO HAVE THE CONVERSATION. THEN IT'S RECOMMENDED TO CITY COUNCIL. CITY COUNCIL HAS A CONVERSATION.

THEN IT GOES TO CITY HALL FOR ACCOUNTING AND FOR YOU GUYS TO TAKE CONTROL. SO IS THERE A WAY TO HAVE FAST ACCESS TO CASH IF SOMETHING CAME UP IN AN ORGANIZATION OR THERE WAS AN EMERGENCY FUND IN THE ARTS OR SOMETHING, AND SOMEBODY NEEDED FAST ACCESS, IS THAT POSSIBLE? I THINK THAT'S AN EXCELLENT SEGUE INTO, I GUESS, PART TWO OF THE DISCUSSION THAT I WAS WANTING TO HAVE WITH THIS GROUP, AND THAT'S ON THE EXPENDITURE SIDE. SO WE TALKED ABOUT THE REVENUE SIDE, BECAUSE THAT I THINK GETS INTO PART OF THE EXPENDITURE SIDE AS WELL. RIGHT? SO WHEN THIS BODY IS LOOKING AT WHAT THE FUND BALANCE IS OR WHAT AVAILABLE FUNDS ARE FROM THE ARTS FUND TO USE. AGAIN THIS YEAR, SPECIFICALLY, MY RECOMMENDATION WOULD BE TO KEEP IN MIND THAT THIS IS THE FIRST YEAR OF ESTABLISHING THE FUND. AND SO YOU WOULD WANT TO ESTABLISH HAVING A FUND BALANCE OF A NUMBER, CERTAINLY TO BE DETERMINED BY THIS GROUP AT THE END OF THE YEAR. AND THE REASON BEING IS, IS SO THAT YOU DO HAVE THE ABILITY TO AWARD GOING INTO FISCAL YEAR 26, FOR EXAMPLE, AND YOU'RE NOT WAITING ON THE NEXT QUARTERLY TRANSFER TO COME IN.

SO WITH THAT, I THINK YOUR IDEA THAT YOU WOULD JUST LAY IT OUT IN TERMS OF A QUARTERLY FUNDING CYCLE, THAT MAKES SENSE. I THINK FROM AN ANNUAL STANDPOINT, YOU BASED ON THE AVAILABLE OR, EXCUSE ME, THE PROJECTED REVENUE TO COME INTO THE FUND TO HELP BUILD OUT ON AN ANNUAL BASIS WHAT HOW MUCH OF THE FUNDS THAT YOU WOULD LIKE TO SPEND, HOW MUCH FUND BALANCE YOU WOULD LIKE TO HAVE REMAINING IN THE FUND AT THE END OF THE FISCAL YEAR? AND SO OF THAT TOTAL POOL, IT CAN BE

[00:30:06]

DECIDED HOW MUCH IS BROKEN OUT ON A QUARTERLY BASIS. AND IT DOESN'T HAVE TO BE THE SAME AMOUNT EVERY QUARTER. IT DOESN'T HAVE TO BE, YOU KNOW, A SPECIFIC EVEN NUMBER THAT IT HAS TO BE BECAUSE WE HAD AGREED ON X AMOUNT OF DOLLARS IN THE FIRST QUARTER. IT HAS TO BE THAT AMOUNT IN THE SECOND QUARTER, SO LONG AS AT THE END OF THE YEAR, IT'S WITHIN THE FRAMEWORK THAT, YOU KNOW, THIS BODY IS SET FOR HOW MUCH THEY WANTED TO EXPEND OR WERE LOOKING TO EXPEND DURING THE YEAR. THAT'S THE PART THAT I THINK MAKES SENSE IN TERMS OF DOING IT ON A QUARTERLY BASIS, BECAUSE IT ALSO KIND OF FOLLOWS SUIT WITH THE FACT THAT THERE'S A REVENUE TRANSFER THAT'S COMING INTO THE FUND ON A QUARTERLY BASIS. SO AS DECISIONS ARE BEING MADE ON HOW MUCH IS BEING EXPENDED, YOU ARE ALSO LOOKING AT THE TRENDS OF WHAT THE QUARTERLY NUMBERS ARE LOOKING AT. SO YOU ALL CAN START TO PLAN. OKAY. BASED ON THIS, THE TREND IS SAYING THAT WE'RE GETTING ABOUT X AMOUNT PER QUARTER. SO YOU CAN PLAN THAT INTO THE PROCESS AS WELL. FOR THIS FIRST YEAR THOUGH, BECAUSE AGAIN, KEEP IN MIND WE'RE STARTING FROM ZERO. SO IN TERMS OF WHAT'S CURRENTLY AVAILABLE, THERE'S ONLY THE $40,000 TRANSFER THAT'S AVAILABLE. SO THERE'S A DIFFERENCE IN TERMS OF WHAT YOU CAN ENCUMBER VERSUS THE BUDGET VERSUS WHAT'S ACTUALLY THERE. IF AN EXPENDITURE WERE TO COME AND WE GOT A BILL FROM VARIOUS VENDORS, IF THAT MAKES ANY SENSE, AND IF IT DOESN'T, PLEASE DEFINITELY MAKE A NOTE SO WE CAN CIRCLE BACK TO THAT POINT AS WELL. BUT IDEALLY, AGAIN, AT THE END OF THE YEAR, YOU WOULD LIKE TO HAVE A FUND BALANCE. WE AT THE TIME THAT THE BUDGET WAS BEING PUT TOGETHER FOR 2025, NO ONE KNEW WHAT THAT EXPENDITURE NUMBER WAS GOING TO BE. WHAT WE DID WAS WE PUT AN EXPENDITURE AMOUNT IN FOR FISCAL YEAR 25 OF $50,000. IDEALLY SAYING, OKAY, AT THE END. THERE WERE SOME PROGRAMING THAT WAS HAPPENING AT THE END. NOW WE HAVE AN ESTABLISHED FUND BALANCE THAT WE CAN MOVE THAT THE, YOU KNOW, COMMISSION CAN MOVE FORWARD WITH AND KNOW AND BE CONFIDENT AND COMFORTABLE THAT THERE WAS FUNDS, THERE WAS A BALANCE OF FUNDS IN THE ARTS FUND TO BE ABLE TO, YOU KNOW, ASSIST WITH ANY, YOU KNOW, PROGRAMING OR ANYTHING THAT THE ARTS COMMISSION WAS LOOKING TO DO, I GUESS, THAT ARE WITHIN THE FRAMEWORK OF THE USE OF THE FUNDS. AND THAT WOULD MEAN I'M FOLLOWING UP ON SOMETHING. ALEX IS SO THE BUDGET FOR NEW ARTS COMMISSIONS WILL BE SET BY THE PREVIOUS ARTS COMMISSION. CORRECT. SO AS WE'RE SO LIKE RIGHT NOW, WE'RE IN THE PROCESS OF PUTTING TOGETHER THE BUDGET FOR 2026 FISCAL YEAR. SO OUR DEPARTMENTS ARE CURRENTLY GOING THROUGH ON ON THEIR END IN TERMS OF WHAT THEY'RE LOOKING AT FROM AN EXPENDITURE STANDPOINT.

CERTAINLY THE INITIAL NUMBERS HAVE NOT COME BACK WHERE WE HAVE ALREADY A PROJECTED NUMBER FOR WHAT'S COMING IN FOR HIGH FUNDS, AND THEN CONSEQUENTLY, THE 15% THAT WOULD GO TO THE ARTS FUND.

BUT IT IS WORTH NOTING THAT WHEN HAVING THAT CONVERSATION, IF YOU JUST USED 2025 AS A BASELINE AND SAID, OKAY, IF WE HAD AT AT THE VERY LEAST A SIMILAR FUNDING AMOUNT FOR 2026, THAT AT LEAST THAT CAN, AGAIN, FROM A BASELINE PERSPECTIVE, HELP TO ESTABLISH HOW MUCH YOU ALL ARE LOOKING TO SPEND ON THE 2026 BUDGET. BUT AGAIN, HAVING THAT FUND BALANCE IS GOING TO BE KEY FROM DOLLARS ACTUALLY GOING OUT THE DOOR FROM THE BUDGET IN TERMS OF WHAT'S BEING ENCUMBERED. AND RIGHT NOW THAT THAT NUMBER CAN BE. SO IF LET ME BACK UP FOR A SECOND, I APOLOGIZE RIGHT NOW. THE BUDGET EXPENDITURE TOTAL IS $50,000. IF THIS GROUP DECIDED THAT THEY WANTED THE NUMBER TO BE $75,000, RIGHT, THEN IT WOULD JUST BE A RECOMMENDATION THAT THEN TURNS INTO, YOU KNOW, A LEGISLATION, A PIECE OF LEGISLATION THAT WOULD HAVE TO BE PASSED BY THE COUNCIL TO SAY THAT BECAUSE OF WHAT

[00:35:07]

WE'RE PROJECTING OUT, WE WOULD LIKE TO APPROPRIATE MORE DOLLARS IN THE 2025 BUDGET TO SPEND.

GOTCHA. THAT'S TAYLOR. YES, MA'AM. YES. CAN I REFRAME WHAT HE WAS ASKING HAVING TO DO WITH SPEED? FOR EXAMPLE, SOMETHING WAS PRESENTED TO US, A REQUEST. BUT ON EVEN SLIDE EXAMINATION, IT WAS GOING TO TAKE MONTHS OF PLANNING. SO THAT WAS SOMETHING WE COULDN'T DO. WHAT IF WE WERE TO HAVE A PERFORMING ARTIST SUDDENLY BE AVAILABLE TO US IN, YOU KNOW, A MONTH'S TIME AND WOULD ASK FOR $5,000? IS THAT SOMETHING THAT CAN BE DONE THAT FAST? IS THAT IS THAT WHAT YOU WERE SO ASKING ABOUT? YEAH. NO. AND I APOLOGIZE FOR TO BOTH OF YOU FOR NOT TYING THAT PART BACK IN. SO MY UNDERSTANDING OF IT FROM A PROCESS PERSPECTIVE IS IT STARTS IT BEGINS HERE AS A RECOMMENDATION THAT THEN TURNS INTO GETTING SUBMITTED FOR PASSAGE FOR CITY COUNCIL. AND THEN ONCE IT'S PASSED BY CITY COUNCIL, THEN IT CAN MOVE. TOWARD WHAT THE WHAT HAS TO HAPPEN ON THE ACCOUNTING SIDE OF IT. SO THEORETICALLY, IF THE TIMING WERE RIGHT, IF WE HAD SOMETHING COME IN TODAY AND THEY COULD DO IT AT THEIR NEXT MEETING, IS THAT WHAT YOU'RE SAYING, THAT THAT WOULD BE POSSIBLE, RIGHT. SO, YEAH, I THINK WE GOT TO FINE TUNE THIS BECAUSE YOU WANT TO DO A CALENDAR, YOU WANT TO DO A CALENDAR, A CALENDAR YEAR OR QUARTERLY APPLICATION PROCESS. AND THEN IT'S YOUR MEETING, THE NEXT COUNCIL MEETING. AND THEN BASED ON THE CONVERSATION WE HAD THE OTHER DAY, IT'S ABOUT TWO WEEKS AFTER THAT BECAUSE THE SIGNED RESOLUTION HAS TO BE PUT INTO IT, ALL OF THESE DIFFERENT THINGS. SO PART OF THE APPLICATION PROCESS IS GOING TO BE ASKING THEM AT THE APPLICATION TIME TO FILL OUT A VENDOR FORM SO THAT THAT PART OF IT IS ALREADY TAKEN CARE OF ON THE FRONT END WHEN THEY APPLY.

SO YOU CAN CAN YOU GIVE A TIME FRAME, A MINIMUM TIME FRAME? IT SOUNDS LIKE MAYBE SIX WEEKS. IS THAT. WELL, NO. SO THE TIME THAT BECAUSE ALEX AND I WERE KIND OF DOING LIKE A VIRTUAL FLOWCHART, IF YOU WILL, WE'RE TRYING TO SAY, OKAY, THESE ARE THE NUMBER OF STEPS. AND BASED ON THAT, HOW CAN WE REDUCE THE TIME. SO AS ALEX HAD ALREADY INDICATED. SO IF YOU ALL WERE TO SAY, HEY, WE WANT TO AWARD TO JACKSON ENTERPRISES TO DO THIS, THIS EVENT AT $5,000, RIGHT? SO IF IT CAME IN AND COUNCIL MEMBER GOODEN AND THE GOOD PEOPLE OF COUNCIL SAID THAT JACKSON. THAT SOUNDS RIGHT. THAT SOUNDS GOOD. SO IF THAT WERE IF THAT WERE TO HAPPEN, FOR EXAMPLE, NORMALLY WHAT WOULD WHAT WOULD THEN HAPPEN IS, IS THAT OUR PROCUREMENT TEAM WOULD SEND INFORMATION OUT LIKE A VENDOR PACKET FOR THEM TO FILL OUT ALL OF THEIR INFORMATION, FILL OUT A W-9 SO THAT WE HAVE ALL OF THAT PROPER INFORMATION FOR IRS PURPOSES. DO THEY WANT TO GET PAID BY CHECK OR ACH? IF THEY WANT THE ACH, THEN WE NEED THAT BANKING INFORMATION. WE NEED ALL OF THAT INFORMATION TO THEN GET ENTERED INTO THE SYSTEM AND TO CREATE A VENDOR ACCOUNT AFTER THAT. THEN THERE'S THE REQUISITION PROCESS, WHICH ESSENTIALLY IS ASKING MOM AND DAD THAT I NEED PERMISSION TO DO THIS EVENT. DO WE HAVE BUDGET? YOU KNOW, THOSE TYPE OF QUESTIONS AND IT GOES THROUGH THE APPROVAL PROCESS THERE. AND THEN ONCE THAT HAPPENS, WE RECEIVE AN INVOICE FROM, YOU KNOW, SAID VENDOR. AND THEN WE PROCESS THE PAYMENT BASED ON THE INVOICE THAT WE RECEIVE FROM FROM THE VENDOR. SO WHAT ALEX IS SAYING IS, IS ONCE THE DECISION HAS BEEN MADE TO AWARD CERTAIN DOLLARS TO CERTAIN VENDORS, IF THEY FEEL, IF THEY HAVE THAT PACKET OF INFORMATION FILLED OUT WHILE THE INFORMATION IS BEING SUBMITTED TO COUNCIL FOR THEIR REVIEW AND APPROVAL, THE VENDOR ACCOUNT INFORMATION CAN BE SET UP AT THE SAME TIME. SO THOSE ARE HAPPENING PARALLEL. SO WE'RE NOT WAITING FOR ONE STEP OR TWO OR THE NEXT. AGAIN WITH AN EYE ON REDUCING TIME. SO IF COUNCIL APPROVES AND WE HAVE A SIGNED RESOLUTION, THAT'S THE PART THAT'S NEEDED FOR DOCUMENTATION PURPOSES. THAT DOESN'T JUST SAY, HEY, WE WANT TO DO BUSINESS WITH JACKSON ENTERPRISES, BUT NOW WE HAVE SOMETHING THAT WE CAN ATTACH INTO THE SYSTEM THAT SAYS, HEY, THIS WENT THROUGH ALL OF THE PROPER CHANNELS, AS WERE THE RULES AND REGULATIONS THAT WERE SET UP FOR THIS BODY. IT HAD THE RECOMMENDATION OF THE BODY, HAD THE APPROVAL OF CITY

[00:40:06]

COUNCIL, AND NOW ALL OF THAT IS WRAPPED UP. SO WE HAVE THAT DOCUMENTATION AND WE LIKE TO ATTACH THAT TO THE REQUISITION. SO IF FOR AUDIT PURPOSES, WE KNOW EXACTLY WHERE IT IS. NOBODY HAS TO LOOK FOR IT. IT'S NOT YOU KNOW MYSTERIOUSLY THE PAPER THAT WE ALL KNOW THAT GROWS LEGS FROM TIME TO TIME. I KNEW IT WAS RIGHT HERE, BUT NOW I CAN'T FIND IT. SO WE ATTACH ALL OF THOSE THINGS ELECTRONICALLY SO WE KNOW EXACTLY WHERE IT IS AND WHETHER WE NEED IT, OR WHETHER FOR AUDITOR OR AUDITING PERSON PURPOSES, IT'S REQUESTED THAT WE CAN EASILY GET TO. SO I GET THAT PROCESS. YOU'VE CLARIFIED THAT REALLY WELL, BUT I STILL WOULD LIKE TO KNOW A TIME FRAME. SO IT'S A IT'S CERTAINLY AN ESTIMATED TIME. SO FROM APPROVAL LET'S SAY FROM APPROVAL FROM COUNCIL LIKE OUR ESTIMATED TIMETABLE WOULD BE TWO ADDITIONAL WEEKS. YEAH. RIGHT.

SO EVERYTHING ON THE FRONT END OF THAT, YOU BUILD OUT THE TWO WEEKS FROM THERE AND THEN GO BACKWARDS. SO IT'S THIS IS GOING TO BE KIND OF A THING. I KNOW I WON'T HOLD YOU TO IT. OF COURSE, HAVING NO ABILITY TO DO THAT. IT'S FIGURING OUT THE COUNCIL SCHEDULE, YOUR SCHEDULE THEN THAT QUARTERLY CYCLE AND THEN THOSE PROCESSES. SO THAT'S THAT'S PART OF THIS OTHER PART OF THE AGENDA TONIGHT AND THEN. BUT YOU MAY WANT TO. SO EACH EACH PERSON WHO APPLIES WILL THEN BECOME A VENDOR. EACH PERSON. SO I WOULD SAY EACH PERSON THAT IS AWARDED. RIGHT.

SO WE DON'T WANT TO JUST IMMEDIATELY JUST I GUESS SATURATE IF YOU WILL, OR JUST THROW VENDOR ACCOUNTS SET UP IF WE DON'T KNOW WHETHER OR NOT THEY'RE GOING TO BE AWARDED ANYTHING. SO IT WOULD BE ONCE IT'S AWARDED. AND WE KNOW THAT BUSINESS IS GOING TO HAPPEN WITH THESE VENDORS, WHEN WE WANT TO ENTER IT IN TO THE SYSTEM. SO AND I HAVE A QUESTION ALSO ON THIS COUNCILMEMBER GOODNESS HERE BECAUSE THIS IS PART ACCOUNTING, PART POLICY REIMBURSEMENT. SO WHAT'S GOING TO BE THE RULE ON ARE THEY GETTING MONEY UP FRONT OR THEY HAVE TO BE REIMBURSED FOR IT. THAT WILL I THINK THE INITIAL ANSWER TO THAT QUESTION IS BASED ON THE GUIDELINES THAT WERE SET UP FOR THIS BODY, BECAUSE FROM A REIMBURSEMENT OR AN ADVANCEMENT STANDPOINT, BECAUSE IT'S NOT LIKE CITY EMPLOYEES DIRECTLY. SO I WOULD NORMALLY I WOULD DEFER TO WHAT THE GUIDELINES HAVE BEEN SET UP FOR. I KNOW THAT COUNCIL UNDERSTANDS THAT REIMBURSEMENT IS NOT ALWAYS THE BEST POLICY FOR THE ARTS. EVER SINCE JANUARY EVEN HAD COUNCIL MEMBERS TALKING TO OUR LAST JOINT MEETING THAT THEY GET THAT REIMBURSEMENT IS PART OF A FUNDING TOOL. SO ONE OF THE THINGS THAT THE SUBCOMMITTEE TRIED TO DO IS OFFER THE CITY ADDITIONAL TOOLS.

SO IF CITY STAFF SAID, OKAY, THIS NEEDS TO BE REIMBURSED, BUT LET'S JUST GO AHEAD AND GIVE THEM UP FRONT. BUT IT'S MY UNDERSTANDING THAT THESE ARE CITY POLICIES. SO IT WE'RE STILL AT THE APPLICATION PROCESS. THEY'LL NEED TO KNOW YOU'LL HAVE TO DO IT BEFORE YOU GET THE MONEY OR THIS IS WHAT QUALIFIES AS. SO TO BEST ANSWER IT. WHEN THE ARTS COMMISSION WAS CREATED IN THE ORDINANCE, IT DOESN'T SAY HOW YOU'RE GOING TO FUND. IT JUST SAYS THAT YOU WOULD BE SUPPORTING ARTS GROWING HERE IN THE CITY. SO THAT'S WHY I AM INTERESTED IN SEEING THE POLICIES YOU CREATE AND ADD IN THOSE POLICIES. HOW YOU PLAN ON FUNDING THAT STILL HAS TO BE APPROVED BY COUNCIL. SO YOU SEND YOUR RECOMMENDATIONS ONCE YOU HAVE YOUR POLICY IN PLACE AND YOU ADDRESS HOW YOU'RE GOING TO DO THE FUNDING, ALL THE DIFFERENT OPTIONS, OF COURSE, YOU'RE GOING TO HAVE TO HAVE SOME TYPE OF GUARDRAILS AROUND BECAUSE THIS IS STILL MUNICIPAL GOVERNMENT FINANCING. THEN SUBMIT THAT TO COUNCIL. WE WILL REVIEW. AND UNDER THE UNDERSTANDING THAT YOU NEED MORE THAN ONE AVENUE OF FUNDING FOR THE ARTS. SO I HOPE THAT ANSWERS THE QUESTION. BASICALLY WHAT I'M SAYING IS IT'S NOT CLEARLY DEFINED IN YOUR ORDINANCE. IT'S NOT CLEARLY DEFINED ANYWHERE AS FAR AS HOW ARTS WILL BE FUNDED. SO THEREFORE DRAFT YOUR POLICY, INCLUDE THAT IN THERE. AND WHAT ARE YOUR EVALUATION PROCESSES. AND THEN AFTER YOU HAVE DRAFTED THAT SEND IT TO CITY MANAGER FOR HIM TO REVIEW. AND THEN HE WILL GET IT ON OUR AGENDA FOR US TO DISCUSS AND APPROVE OR EITHER, SAY RECOMMENDATIONS FOR YOU. SO WHAT EVERYONE'S GOING TO FIND

[00:45:05]

LATER ON AT THE END OF THIS MEETING IS ALEX PUT TOGETHER ALL THE RECOMMENDATIONS THAT'S GOING TO BE TAKE HOME THAT EVERYONE'S GOING TO HAVE TO DO THIS HOMEWORK, READ EVERY WORD. BUT BECAUSE I KNOW TIMING IS GOING TO BE IMPORTANT, I UNDERSTAND THAT WE'RE GOING TO HAVE TO SET THE BUDGET FOR THE NEXT ARTS COMMISSION. THERE'S SOME THINGS THAT WE WOULD LIKE TO DO AS WE PREPARE FOR A CULTURAL DISTRICT AND OTHER KINDS OF PROGRAMING. MR. JACKSON, KNOWING THAT AT THE VERY END OF THIS MEETING, I'M GOING TO HAVE A BRIEF DISCUSSION ABOUT THE DOCUMENT THAT ALEX PUT TOGETHER AT THE REQUEST OF THE SUBCOMMITTEE. I'M GOING TO ASK THAT ARTS COMMISSION, TAKE THAT HOME AND REVIEW IT AT HOME, BECAUSE IT'S A BIG PACKET, AND I'M HOPING THAT THE ARTS COMMISSION WILL GO AHEAD AND TAKE TO THE TROUBLE OF LOOKING AT OTHER MUNICIPALITIES WITH THE SUBCOMMITTEE HAS PROBABLY PUT ABOUT TEN HOURS TOTAL HAVING THESE CONVERSATIONS ON THIS AND DOING A LOT OF RESEARCH. HOW DO YOU RECOMMEND WE SHOULD MOVE FORWARD AS WE BUILD THE POLICY TO MAKE SURE THAT IT WORKS, CITY HALL, ACCOUNTING AND FINANCE, AND THEN THAT IT GOES TO CITY MANAGEMENT AND THEN IT GOES TO CITY COUNCIL. HOW WOULD YOU RECOMMEND THAT WE DO THIS MOST EFFICIENTLY? NOW? THIS IS JUST FROM THE EXPENDITURE PIECE OF IT. WELL, AND I'M NOT SURE IF THE QUESTION TO YOU WAS FAIR. SO AT THE END OF THIS THERE'S A LONG DOCUMENT. AND SO IN OUR NEXT MEETING IN APRIL, HOPEFULLY THE COMMISSION WILL COME BACK WITH IT ALL MARKED UP WITH RED PENS AND LOTS AND LOTS AND LOTS AND LOTS OF QUESTIONS. AND THEN STAFF LIAISON WILL HAVE THAT AND WILL COMPILE IT. AND THEN WHAT HE'S GOING TO HAVE IS A DOCUMENT THAT THE ARTS COMMISSION HOPEFULLY WILL APPROVE TO A LOT OF RED MARKS ON IT, AND THEN THAT'S GOING TO HAVE TO DO WHAT ALEX SAYS. I FEEL LIKE THAT'S GOING TO HAVE TO BE REVIEWED BY CITY MANAGEMENT AND MR. JACKSON BEFORE, BEFORE IT'S IN A PLACE TO GO TO CITY COUNCIL. DOES THAT MAKE SENSE? I DON'T KNOW THAT IT WOULD HAVE TO GO TO RICHARD, BUT I DO KNOW THAT. IF EVERYBODY GIVES ME DIFFERENT NOTES, WE GOT TO COMPILE ALL THAT. THIS DOCUMENT HAS BEEN REVIEWED BY THE CITY MANAGER. HE ALREADY GAVE HIS FEEDBACK. WE HAD A CONVERSATION ABOUT IT TODAY. IT TOOK UNTIL TODAY. THAT'S WHY, UNFORTUNATELY, I WASN'T ABLE TO GET IT TO YOU BEFORE THIS MEETING. AND THEN IT WOULD HAVE TO COME BACK TO YOU TO DECIDE IF THAT'S THE POLICY THAT YOU WANT TO GO WITH. SO. SO APRIL CAN BE IF WE CAN LIMIT OUR AGENDA IN APRIL TO THIS, BECAUSE IT'S GOING TO BE A LOT OF CONVERSATION, AND THEN YOU'RE GOING TO GET A BUNCH OF STUFF, AND THEN IT WOULD HAVE TO COME BACK IN MAY FOR FINAL APPROVAL. AND THEN WE SEND IT TO CITY COUNCIL FOR YOU TO VOTE ON A RECOMMENDATION TO CITY COUNCIL. SO IF WE'RE VERY EFFICIENT, WE'RE LOOKING AT MAY TO HAVE A VOTE ON ON FUNDING POLICY. SO IF EVERYBODY HEARD THAT NEXT MEETING IS GOING TO BE SUPER, SUPER, SUPER IMPORTANT, OKAY. THERE'S ALSO THE CONSIDERATION OF DOING A SPECIAL MEETING SO THAT YOU CAN HAVE ONE TO HASH OUT ALL OF THE DETAILS SO THAT THE NEXT MEETING, YOU HAVE ANOTHER DOCUMENT THAT YOU CAN REVIEW AND AT LEAST SPEED UP THE PROCESS. YOU MAY TALK ABOUT THAT MORE AT THE END. I HAVE A QUESTION. IT'S I NEED A KIND OF A QUICK REMINDER ON THE DECISION THAT WAS MADE BY THE COUNCIL REGARDING THE TIME WE WERE TALKING ABOUT A POLICY. I THINK IT HAD TO DO WITH ECONOMIC DEVELOPMENT AS WELL. ON HOT SPOTS. WELL, IT HAD TO DO. YEAH, MAYBE IT WAS JUST HOT BOX VERSUS ANY OTHER PART OF OUR ENTERPRISE. BUT THERE WAS A NUMBER THAT SAID OVER THIS AMOUNT YOU HAVE TO GO. YOU HAVE TO TAKE TO THE COUNCIL UNDER THIS AMOUNT. YEAH, I FORGET THAT'S BEEN CHANGED. YEAH, THAT'S BEEN COMPLETELY ELIMINATED. SO NOW ANYTHING THAT YOU RECOMMEND GOES STRAIGHT TO COUNCIL. THERE WAS DCC I THINK IT WAS FOR 20,000. YEAH. OR LOWER IF I REMEMBER CORRECTLY. OKAY. SO THEN THAT WAS GOING FOR DCC APPROVAL. BUT NOW THAT'S BEEN COMPLETELY REMOVED. AND NOW IT'S JUST WHATEVER YOU DECIDE GOES TO COUNCIL. AFTER GOING THROUGH REVIEW OF STAFF, I WOULD KIND OF SAY THAT YOU'RE SPOILING THE REST OF THE STORY. WE'RE TALKING ABOUT POLICY. AND BECAUSE OF THE FACT THAT I MAY HAVE THERE MAY BE SOMETHING IN HERE THAT COUNCIL MAY SAY NO TO, BUT THERE MAY BE SOMETHING THAT ADDRESSES THAT. BUT THAT'S A LATER ITEM. OKAY. AND I THINK I THINK FROM A TIMING PERSPECTIVE.

THE I GUESS THE, THE CALENDAR FOR THIS BODY MEETING AND HOW THAT FLOWS INTO THE CITY COUNCIL

[00:50:10]

CALENDAR, I THINK IS A BIG TO ME WOULD BE A BIG PIECE OF THE TIMING. SO THE CITY COUNCIL MEETINGS ARE SET THAT, YOU KNOW, FIRST AND THIRD TUESDAY. SO BASED ON THAT AND YOU ALSO HAVE TO BAKE IN THE TIME TO ACTUALLY HAVE THE SUBMISSION FOR THAT PARTICULAR MEETING. SO I THINK LIKE FROM A QUARTERLY AWARD STANDPOINT, YOU CAN ZERO IN ON SPECIFICALLY WHEN THAT DECISION NEEDS TO BE MADE SO THAT YOU HAVE ENOUGH TIME TO PUT THE LEGISLATION TOGETHER FOR IT TO GET SUBMITTED AT THE COUNCIL MEETING THAT YOU WOULD LIKE IT TO GET SUBMITTED TO. SO IF YOU WANTED TO GET IT SUBMITTED FOR THE 1ST JUNE MEETING, FOR EXAMPLE, THEN ALEX KNOWS WHEN IT HAS WHEN THAT INFORMATION HAS TO GET SUBMITTED IN FOR THE APPROVALS THAT HAPPEN INTERNALLY TO GO INTO THE PACKET. SO WE JUST BASICALLY BACK UP FROM THAT DATE. SO IF YOU KNOW, FROM A QUARTERLY STANDPOINT, YOU KNOW, AT THIS MEETING IS WHEN WE NEED TO MAKE THE DECISION THAT I THINK THAT THAT HELPS FROM A TIMING STANDPOINT. THEN IF THEN WHEN YOU START TO ADD IN THAT, YES, WE HAVE ALL OF THE VENDOR PACKET INFORMATION THAT'S ALREADY DONE, THAT WE HAVE THAT RECOMMENDATION. SO YOU HAVE SOME THINGS THAT CAN BE WORKING SIMULTANEOUSLY. BUT ALSO IF THE DATES ARE ALREADY SET, THEN IT HELPS YOU ALL FROM A PLANNING PERSPECTIVE OF MAKING SURE THAT YOU CAN STICK TO THE TIMING THAT YOU WOULD LIKE TO AS BEST AS POSSIBLE, IF THAT MAKES SENSE.

GOTCHA. ANY OTHER QUESTIONS FOR MR. JACKSON? ALL RIGHT, SO, MR. JACKSON, IF YOU SHARE US A MOMENT RIGHT NOW, THINK ABOUT THIS, GUYS. IN TWO YEARS, WE'RE BEING BRIEFED BY THE CITY CFO TO TALK ABOUT HOW WE AWARD ARTS FUNDING. I MEAN, COME ON, NO, THAT IS THAT'S AMAZING. IF THERE'S NO FURTHER QUESTIONS, YOU CAN HANG OUT WITH US IF YOU GOT SOMETHING TO DO. BUT WE APPRECIATE YOUR TIME WITH US. THANK YOU. IT WAS A PLEASURE. PLEASURE MEETING EVERYONE. I KNOW. I SAW SOME FACES AT COUNCIL BEFORE. GOOD TO SEE YOU ALL AGAIN. AND NICE TO MEET THE ONES THAT I HAVEN'T MET. THANKS. WE APPRECIATE YOU, THANK YOU, THANK YOU, THANK YOU. OH, OKAY.

[6. Basketball Court Mural Briefing with Tyler Agee, Assistant Director of Parks and Recreation]

THANK YOU. ALL RIGHT. NEXT ON THE AGENDA, WE HAVE ANOTHER SUPERSTAR IN THE HOUSE.

BASKETBALL COURT MURAL WITH TYLER AGGIE, ASSISTANT DIRECTOR OF PARKS AND RECREATION. MAYBE SOME IN HOLLYWOOD, MAYBE SOME AT CITY COUNCIL MEETING. BUT HE'S HERE RIGHT NOW. WELCOME TO ARTS COMMISSION. THANK YOU SIR. THANK YOU. AFTERNOON, EVERYBODY. SO AGAIN, MY NAME IS TYLER AGEE.

I'M THE ASSISTANT DIRECTOR OF PARKS AND RECREATION HERE FOR THE CITY OF DUNCANVILLE. AND I WANTED TO GRAB SOME TIME ON Y'ALL'S THIS MEETING TO JUST BRING AN IDEA THAT CAME TO US AS WE WERE PREPARING TO KIND OF RENOVATE SOME OF THE BASKETBALL COURTS AT, AT ARMSTRONG PARK. SO IDEALLY, THIS PRESENTATION IS ABOUT BRINGING ART TO ARMSTRONG PARK. I KNOW THE CULTURAL ARTS DISTRICT IS SOMETHING THAT YOU ALL ARE LEADING THE EFFORTS ON TO GET INTO ARMSTRONG PARK, AND WE JUST WANTED TO LET Y'ALL KNOW THAT WE SUPPORT IT WHOLEHEARTEDLY. WE'RE DEFINITELY IN, IN, ON, IN YOUR CORNER FOR THIS INITIATIVE. SO ARMSTRONG PARK, DUNCANVILLE CULTURAL ARTS DISTRICT, IT HAS THE GREATEST POTENTIAL TO BECOME A TRUE CULTURAL AND ARTISTIC HUB FOR THE CITY OF DUNCANVILLE. BUT CULTURAL ART DISTRICTS CANNOT EXIST IN NAME ONLY. IT HAS TO BE FELT AND SEEN THROUGH ART. CAN'T HAVE AN ART DISTRICT WITHOUT SOME ART IN THE DISTRICT. SO TODAY I'M HERE TO PRESENT AN OPPORTUNITY, ONE THAT BRINGS SOME VIBRANT, VISIBLE ART INTO THE HEART OF ARMSTRONG PARK. A CANVAS FOR CULTURE. ARMSTRONG PARK'S BASKETBALL COURT. TENNIS COURT. RIGHT? IT GETS A LOT OF USAGE, BUT IT'S NOT THE PRETTIEST ON THE EYES. BUT THERE IS AN IDEA THAT I'M TAKING FROM THE CITY OF HOUSTON. THEY'VE RENOVATED SOME OF THEIR PARKS THROUGH THE 50 OVER 50 PARKS INITIATIVE. SO THIS WAS INTRODUCED TO HOUSTON BY THE LATE CONGRESSMAN SYLVESTER TURNER. HIS INITIATIVE REVITALIZED 50 NEIGHBORHOOD PARKS, FOCUSING ON EQUITY AND ACCESS THROUGH SPONSORSHIPS, COLLABORATIONS, AND BASICALLY REVITALIZATION OF UNDERUTILIZED PARKS AREAS. ONE OF THE HIGHLIGHTS THAT THEY REALLY CAPITALIZED ON IS ANY PARK THAT HAD A COVERED PAVILION OR COVERED COURT. THEY TRIED TO FOCUS ON THOSE, SO THEY PAINTED THE BASKETBALL COURTS AND WITH LOCAL ARTISTS OR SPONSORSHIPS FROM SOME OF THE CELEBRITIES WITHIN HOUSTON, THAT WAY THAT THE LOCAL ARTISTS LIVING THERE WOULD HAVE SOME, SOME TYPE OF FEEDBACK AND CONTRIBUTION CONNECTION TO THE NEIGHBORHOOD TO MAKE IT HAVE PEOPLE TAKE MORE OF A INITIATIVE IN THAT THAT AREA. SO THESE MURALS BECAME

[00:55:03]

SYMBOLS OF PRIDE AND OWNERSHIP IN THE COMMUNITIES THAT HAD A LONG FELT, THAT HAD A LONG FELT, OVERLOOKED VISION FOR IMPROVING CRIME RATES, IMPROVING HEALTH OF THE COMMUNITY. SO PEOPLE WERE UTILIZING THESE SPACES, MORE FOOT TRAFFIC INCREASED TO THE TO THE AREAS THEY WERE RENTED MORE IDEALLY. PEOPLE REALLY TOOK PRIDE IN THOSE AREAS, IN THE PUBLIC SPACES THROUGH THIS ONE INITIATIVE. RIGHT. SO SOME OF THESE THESE PROJECTS THAT TOOK PLACE WAS WE HAVE JALEN GREEN FROM THE HOUSTON ROCKETS. HE SPONSORED A COURT. WE HAD TRAVIS SCOTT, HE CHAMPIONED THE COURT THERE IN SUNNYSIDE. SO HIS TWO PICTURES ARE THE MIDDLE ONE AND THE TOP ONE OR MIDDLE TOP AND BOTTOM RIGHT. THE OTHER TWO COURTS ARE JUST NORMAL NEIGHBORHOOD PARKS THAT THE MAYOR REALLY HAD AN INVESTMENT IN, AND HE WANTED TO SEE THOSE AREAS REVITALIZED. I KNOW MY PICTURES AREN'T THAT GREAT, BUT YOU CAN SEE ME DOWN THERE IN THE BOTTOM LEFT HAND CORNER BECAUSE THAT WAS AN INITIATIVE THAT WE DID OR I HELPED WITH THROUGHOUT MY TIME AT HOUSTON. SO THOSE ARE JUST SOME OF THE VISUAL CONCEPTS OF THE PAINTINGS AND ARTISTIC DESIGNS THAT THAT WERE INPUTTED INTO THESE COURTS AND JUST HELP IMPROVE THESE COMMUNITIES THAT FROM THAT INITIATIVE. SO WHAT DOES THIS LOOK LIKE FOR DUNCANVILLE? RIGHT. CONCEPTUALIZATION, DEFINING THE THEME OF A MURAL, DUNCANVILLE HISTORY, THE UNITY EITHER YOUTH, CREATIVITY, THE MILITARY BACKGROUND. WHAT IS THAT THAT CONCEPT LOOK LIKE FOR A COURT HERE IN DUNCANVILLE? RIGHT. AND IF YOU LOOK AT MY PHOTO, THIS IS PROBABLY GOING TO BE THE BEST THAT YOU'RE GOING TO GET FROM ME, WHICH IS WHY I NEEDED YOUR HELP FIRST AND FOREMOST, BECAUSE I KNOW Y'ALL DON'T WANT THAT ON ARMSTRONG PARK COURT. SO I DO NEED YOUR HELP WITH THIS INITIATIVE. SO ARTIST ENGAGEMENT ISSUE A CALL FOR LOCAL OR REGIONAL ARTISTS WITHIN DALLAS. DALLAS IS BUSTLING WITH CULTURE AND ARTISTS THAT WOULD PROBABLY LOVE TO BE INVOLVED IN THIS INITIATIVE. AND THEN COMMUNITY INPUT. RIGHT? GATHER RESIDENTS AND YOUTH TO INPUT WHAT THEY'D LIKE TO SEE ON THE COURT. ARTIST SELECTION. SO CURATING THROUGH THE ARTS COMMISSION, A DESIGNATED REVIEW PANEL. SO I THINK MURALS ARE ALREADY FALLING UNDER YOUR PURVIEW FOR REVIEW AND APPROVAL, BUT EXECUTION SECURE MATERIALS, PREP COURT, PAINT, PAINT, THE MURAL. THAT WOULD BE EITHER A COLLABORATIVE EFFORT BETWEEN THE PARKS DEPARTMENT OR OTHER ORGANIZATIONS THAT WANT TO BE INVOLVED IN THAT PROJECT. SO REVEALING AND CELEBRATING. SO EACH ONE OF THESE COURTS IN HOUSTON THAT WE THAT WE DID, THEY ALWAYS HOSTED A GRAND FINALE, GRAND REOPENING OF THAT AREA JUST TO BRING MORE AWARENESS TO IT, GET THE LOCAL MEDIA OUT, REALLY INVITE THE NEIGHBORHOOD COMMUNITY TO COME BACK TO THIS, THIS AREA AND JUST SEE WHAT THEY HAVE DONE TO SEE IF YOU KNOW, IT WOULD BE MORE UTILIZED, TAKE MORE OWNERSHIP AND PRIDE IN IT. RIGHT. SO EACH ONE OF THOSE WE HAD A GREAT TURNOUT. SO ARTS COMMISSION INVOLVEMENT. WHICH LEADS ME TO MY SEGUE WHY FUNDING IS IMPORTANT AND CAN BE PURSUED THROUGH GRANTS, DONATIONS AND PARKS PARTNERSHIPS. LEADERSHIP IS KEY. THE ARTS COMMISSION COULD LEAD THE ARTIST SOLICITATION AND COMMISSION PROCESS, DEFINE THE VISION AND THEME OF THE MURAL, BUILD PARTNERSHIPS WITH SCHOOLS YOUTH ART PROGRAMS. ACT AS A CULTURAL STEWARD OF THIS PUBLIC FACING PROJECT, WHICH IS IDEALLY WHAT WE. WE NEED YOU ALL THE MOST. FOR SOME SLIGHT COST PROJECTIONS FOR THE PROJECT. THIS WOULD BE THE ARTIST KIND OF SPONSORSHIP. I KNOW WE ALL HAVE BEEN TALKING ABOUT THE PROCUREMENT POLICY FOR THE ARTS COMMISSION, SO STIPEND OBVIOUSLY I THINK ANY ARTIST THAT PUTS THAT MUCH TIME AND EFFORT INTO A BEAUTIFUL PIECE OF WORK PROBABLY WANTS TO BE PAID.

FIGURING OUT WHAT THE COST OF THAT MURAL WOULD BE, WHETHER THAT'S, YOU KNOW, TIME, EFFORT, MATERIALS, THINGS OF THAT NATURE. SO THOSE ARE SOME OF THE ROUGH ESTIMATES FROM SOME SMALLER PARKS THAT WE DID IN HOUSTON. SO IT WAS ABOUT 5 TO $10,000 FOR THE ARTIST. AND HE HAD A TEAM OF INDIVIDUALS COMING OUT TO PAINT THAT THAT AREA OVER A TWO WEEK, THREE WEEK SPAN TO GET IT COMPLETED BY EACH DEADLINE. MATERIALS AND COSTS. SO THE CITY DID PARTNER WITH THE LOCAL ARTIST TO PROCURE THESE PAINTS, THE BRUSHES, DIFFERENT THINGS LIKE THAT, BECAUSE WE DO HAVE A LOT OF THOSE THINGS ON HAND. AND WE ALSO GET, YOU KNOW, TAX DEDUCTIONS FOR PURCHASING AND THEN COURT PREPARATION AND MAINTENANCE. SO THAT WAS FULLY ALL LABOR HOURS. AND THEN KIND OF A TOTAL ESTIMATED BETWEEN 10 TO $20,000 FOR A NEW RENOVATED, RESURFACED SPORT COURT THAT ALSO HAS A LASTING CULTURAL EFFECT, A PIECE OF ARTWORK THAT THE COMMUNITY CAN KIND OF TAKE PRIDE IN. PEOPLE COME TO VISIT THOSE AREAS QUITE OFTEN AS WELL. SO AGAIN, THESE NUMBERS ARE FLEXIBLE AND CAN BE ADJUSTED BASED ON THE PARTNERSHIPS. WHO'S DOING THE PAINTING, WHAT'S ALL BEING COLLABORATED ON IN-KIND SPONSORSHIPS. BUT THOSE ARE THE ROUGH KIND OF PROJECT ESTIMATES.

AND THAT'S GOING TO CONCLUDE MY BRIEFING SESSION. BUT IF YOU HAD ANY QUESTIONS, COMMENTS ABOUT

[01:00:02]

THESE PROJECTS OR INITIATIVES, HOW WE COULD GET THIS STARTED IN DUNCANVILLE, I'D LOVE TO HEAR YOUR THOUGHTS FEEDBACK ON THIS REMINDER. THIS IS A BRIEFING. IT'S NOT AN ACTION ITEM.

CORRECT. BUT LET'S TALK TO EMPIRE. LET'S GIVE HIM SOME FEEDBACK. WELL, THE COURT IS THE PLAN FOR THE COURT ALREADY ESTABLISHED AND BUDGETED AND ALL THAT. SO IS THE COURT BEING BUILT. SO? SO THE COURT IS ACTUALLY OUTSIDE NOW. SO WE HAVE A BASKETBALL FOUNDATION. IT'S A BASKETBALL AND A TENNIS COURT RIGHT HERE ON THE EAST SIDE OF THE PARKING LOT, THE ARMSTRONG PARK PARKING LOT CLOSEST TO THE SCHOOL BUS BARN. SO IT'S ALREADY A THIS IS LIVE FOOTAGE OF THE COURT. WELL NOT ANYMORE. THIS IS THE OLD PHOTO. SO THE LEFT COURT IS ACTUALLY A BASKETBALL COURT NOW. AND THE RIGHT ONE IS STILL A TENNIS COURT. DO YOU HAVE MEASUREMENTS FOR THOSE COURTS? WE DO HAVE MEASUREMENTS FOR THEM. SO WE ACTUALLY IN-HOUSE THE LINING OF THE COURTS WHEN THEY START TO WEAR OUT. BUT THAT'S ABOUT AS FAR AS WE GO AS FAR AS REVITALIZING THE COURT SURFACES IN-HOUSE. SINCE YOU JUST USED THE WORD WEAR OUT, THAT'S MY QUESTION IS WHAT'S THE NORMAL PROJECTED BASED ON HOUSTON AND DALLAS LIFESPAN OF THE ARTWORK? AND AT WHAT POINT DOES IT START BECOMING UNSIGHTLY AND NEED TO BE REDONE? YES, MA'AM. SO WE WOULD TREAT IT SIMILAR AS WE DO THE SPLASH PAD. SO WE JUST OPENED A NEW SPLASH PAD HERE IN ARMSTRONG PARK. AND IT WOULD BE A SIMILAR PAINT USED ON THE SPORT COURT, SPORT COURT SURFACES. SO THE LIFESPAN OF THOSE ARE ANYWHERE FROM 5 TO 10 YEARS. AND THE TOUCH UP PAINT WOULD PROBABLY BE SOMETHING THAT WE COULD IN-HOUSE. WE WOULDN'T BE ABLE TO DESIGN AND READ LIKE REVITALIZE IT IF IT GOT MESSED UP. TOO BAD. BUT TOUCH UP PAINT AND ANY SCUFFS AND MARKS ON IT WE WOULD BE ABLE TO DO AS LONG AS WE KEPT SOME OF THE PAINT IN THE PROJECT. IF THERE'S GRAFFITI ON IT, CAN IT BE CLEANED? YES.

SO THE PAINT? YEAH, THE PAINT THAT WE DO USE IS THE SAME AS THE SPLASH PAD. IF IT GETS VANDALIZED OR SOME SORT, WE WOULD COME IN WITH OUR GRAFFITI REMOVER THAT'S SPECIFIC FOR THOSE TYPE OF PAINTS AND THOSE SURFACES. AND WE WOULD BE ABLE TO TAKE IT OFF WITHOUT REMOVING OR DAMAGING THE ACTUAL ARTWORK. OKAY. GOOD. LIKE THAT. YES, MA'AM. OKAY. WHEN THEY PLAY BASKETBALL OR TENNIS, IF WE HAVE IF YOU HAVE TOO MUCH ART IN THOSE SQUARES THAT MESS UP THEIR CONCENTRATION OF PLAYING. SO IT SHOULD NOT. WHEN I LOOK AT I WAS ABOUT TO SAY ONE THAT YOU HAD WITH ALL. THAT'S NOT ONE. NO, THESE ARE JUST YOUR OTHER PICTURES. OH THAT ONE. YES.

THAT'S PROBABLY GOING TO BE EXTRA RIGHT. SOMETHING LIKE THAT. THAT YOU WOULDN'T KNOW THAT OUT IN THE BOUNDARIES WE CAN AGREE THAT THAT IS WAY TOO MUCH. WHICH IS WHY I NEED YOUR HELP DESIGNING SOMETHING A LOT BETTER THAN THAT. RIGHT? OKAY. SOME OF THE OTHER ONES WE DID IN HOUSTON ARE MORE SIMPLE. STILL SOME PRETTY COOL DESIGNS THAT YOU SEE. THE TRAVIS SCOTT COURT RIGHT HERE IN THE BOTTOM RIGHT HAND CORNER. IT HAS KIND OF HIS CACTUS JACK THEME WITH THE GREEN CACTUSES AROUND THE PAVILION COVERED COURT. BUT ALSO THE COURT SURFACE ACTUALLY HAS SOME SOME EARTH TONES, SOME BROWN LIGHT BROWNS, TANS INCORPORATED INTO IT TO KIND OF BRING AWARENESS TO IT. BUT THE COURT LINES ARE STILL PAINTED INTO IT. SO YOU CAN TELL WHERE THE THREE POINT LINE IS OUT OF BOUNDS AND THINGS LIKE THAT. OKAY. SO DID YOU TALK ABOUT SPONSORSHIPS LIKE HEB TALKED TO US ABOUT THE SPLASH PAD AND WHAT THEY WERE DOING? ABSOLUTELY, ABSOLUTELY.

WOULD YOU DO THAT OR DID THEY COME TO YOU LIKE H-E-B, H-E-B? WAIT, OH, SO FOR THIS INITIATIVE FOR HOUSTON? YEAH, FOR HOUSTON, IT WAS THE MAYOR'S INITIATIVE. SO MAYOR SYLVESTER TURNER ACTUALLY SENT OUT A CALL FOR ALL BUSINESSES, PEOPLE TO BE INVOLVED IN GIVING BACK TO THE COMMUNITY. ANYBODY LOOKING TO DO SOMETHING LIKE THAT, HERE'S A PROJECT THAT I WANT TO GET STARTED. AND THEY CAME OUT IN TRUE FORM AND KIND OF HELPED SPONSOR DIFFERENT PARTS, DIFFERENT ASPECTS, LANDSCAPE. IT WAS A BIG INITIATIVE. THIS WAS JUST KIND OF A PORTION OF IT. SO THEY RENOVATED OR WE RENOVATED PRETTY MUCH THE ENTIRE NEIGHBORHOOD PARK. SO NEW LANDSCAPE, NEW PICNIC TABLES, PAVILIONS. IT WAS A WHOLE PROJECT, BUT INCLUDED IN SOME OF THOSE WAS NEW SPORTS COURT SURFACES AND DESIGNING BY LOCAL ARTISTS, PUTTING MURALS ON THOSE COURTS TO KIND OF BRING A POP TO THE LOCATION. YES, MA'AM. DOESN'T THIS RAISE INTERESTING ESTHETIC QUESTIONS FOR THE WHOLE PARK PROJECT REGARDING ANY SIGNAGE, PARK COLORS, THEME? I MEAN, ISN'T THIS SOMETHING WE NEED A MORE HOLISTIC PLAN CONCERNING? ARE YOU ASKING ME? I WOULD HAVE TO, I WOULD SAY I WANT TO ASK HIM. HE'S PART. ABSOLUTELY. I WOULD THINK SO. I WOULD, YES, I THINK THIS THE COURT ITSELF WOULD PROBABLY WANT TO MATCH THE WHOLE CULTURAL ARTS DISTRICT THEME. SO YES, ABSOLUTELY. I THINK IT WOULD PROBABLY SPONSOR SOME OF THE LARGER DISCUSSIONS. WHAT ELSE? SO I DON'T KNOW IF YOU'VE BEEN IN THE TEXAS COMMISSION FOR THE ARTS WEBSITE, WHERE THEY TALK ABOUT CULTURAL DISTRICT PROGRAMING AND THINGS THAT ARE IMPORTANT, BUT MAYBE HIT EVERY SINGLE DAY. YOU HIT EVERY SINGLE POINT. YOU WERE JUST SINGING IN MY RIGHT EAR. THAT'S JUST MY FEELING ON IT. YOU KNOW, ONE OF THE SO AS EVERYBODY KNOWS, I'M

[01:05:01]

LIVING, EATING, BREATHING CULTURAL DISTRICT, I'VE TALKED WITH ALMOST EVERY SINGLE HUMAN BEING IN TEXAS WHO'S CREATED A CULTURAL DISTRICT. THESE KINDS OF PROJECTS ARE SUPER IMPORTANT BECAUSE OF WHAT'S IMPORTANT FOR A CULTURAL DISTRICT IS THAT IT REPRESENTS THE CITY. IF THIS IS HOW WE'RE USING OUR CULTURAL DISTRICT, THIS IS HOW WE'RE USING IT. SO THIS HE HIT IT SPOT ON, SPOT ON. SO WHATEVER THAT'S WORTH TO YOU, I THINK IT'S A GREAT I THINK IT'S A GREAT PROPOSAL. SO YOU, YOU KNOW WHAT KIND OF TIMELINE WE'RE DEALING WITH WITH FUNDING AND POLICIES.

AND SO WE'LL NEED YOUR DIRECTION. LIKE IF YOU WANT US TO GET IN FRONT OF IT BEFORE.

ABSOLUTELY, ABSOLUTELY. I THINK I'M SORRY. YEAH, I LIKE IT. I CAN JUST ENVISION SOME OF THIS BRIGHT COLORS OR, YOU KNOW, DESIGNS ON THE COURT. BUT I ALSO THINK, YOU KNOW, THERE'S A LOT OF SIDEWALK AND THERE'S SOME WALLS. THERE'S A I DON'T KNOW IF IT'S A UTILITY BUILDING OR, YOU KNOW, JUST DIFFERENT THINGS THAT WOULD BE TIED TOGETHER WITH ART AND DIFFERENT THEMES HAVE A KIND OF A THEME THAT GOES THROUGHOUT THE PARK. I AGREE. ONE THING YOU MIGHT THINK ABOUT AS FAR AS THEMES GO, SO THE SPLASH PAD IS THERE'S GOING TO BE A WHOLE NEW DECOR ON THE SPLASH PAD THAT WE'RE NOT GOING TO HAVE INPUT ON. JOVIS IS ALREADY DONE THE THING. YEAH, BUT WE CAN. SO THE REST OF IT. BUT SOMETHING ELSE TO THINK ABOUT. AND SO WE'RE DEFINITELY GOING TO HAVE TO IN FACT, I'M GOING TO BRING SOME PEOPLE FROM FROM OTHER CULTURAL DISTRICTS IN THE TCA TO COME TALK TO THIS COMMISSION AND SOME OTHER PEOPLE IN CITY HALL COUNCIL EVENTUALLY. BUT THERE'S NOTHING WRONG WITH BEING THEMATIC. BUT I THINK IT'S ALSO REALLY IMPORTANT IS HOW DOES A COMMUNITY USE IT? DOES DOES EVERYTHING NEED TO BE MATCHY MATCHY, OR DOES IT NEED TO MAKE LOGISTICAL SENSE THAT THIS IS HOW WE'RE USING IT? SO WHAT WE'RE FINDING IS IF FOLKS WHO LIKE TO PLAY ON THE BASKETBALL COURT AND THEY LIKE TO PLAY TENNIS OR WHATEVER THE RESOURCES ARE, IT NEEDS TO MATCH THE SPIRIT OF THE PEOPLE WHO ARE THERE USING IT. SO THE KIDS ON THE SPLASH PAD ARE THE PEOPLE WHO USE THE SPLASH PAD. IT NEEDS TO REFLECT THE THAT USE ON THE SPLASH PAD. SO THERE'S GOING TO BE A CONVERSATION ABOUT HOW WE PLAN FOR THIS THING LATER ON IN THE AGENDA. BUT BUT I WOULD NOT GET HUNG UP TOO MUCH ON BEING THEMATIC. OKAY. ANY OTHER QUESTIONS? TIM I THINK THAT'S A GREAT IDEA TO DO SOMETHING. I WAS A LITTLE CONCERNED ABOUT THE SPLASH PAD IDEA BECAUSE, AGAIN, WE'RE NOT CURATING IT. AND SO THE ART THAT WAS PROPOSED IS WHAT WILL GO UP THERE. AND, AND I THINK TO A POINT THAT I GUESS, I MEAN, I DON'T THINK THE CITY AND MAYBE THAT'S WHAT THIS COMMISSION IS ABOUT, THE CITY HAS A CLEAR VISION OF WHAT THE WHAT WHAT IS THE ART CULTURE OF THIS COMMUNITY. WHAT IS IT THAT THE. COMMUNITY. SEES? YOU KNOW, WHAT WHAT IS YOU KNOW, IS IT IS IT YOU KNOW, IF WE WERE THE CITY OF BUTTERFLIES, THEN I'M SURE ALL OF OUR ART WOULD REFLECT BUTTERFLIES, YOU KNOW, TO ONE DEGREE, WE'RE THE CITY OF CHAMPIONS. SO IN A SENSE THAT ALMOST SAYS, WELL, WE SHOULD, YOU KNOW, WE SHOULD HAVE, YOU KNOW, SPORTS THEMED THINGS. COUNCIL MEMBER MARK BURNETT WILL TELL YOU IT'S NOT JUST SPORTS. I UNDERSTAND THAT CHAMPIONSHIP MEANS ACADEMICS. IT CAN MEAN ANYTHING, BUT IT'S ALWAYS WHATEVER IT MEANS. IT'S ALWAYS SOMEBODY WINS AND SOMEBODY LOSES. THAT'S THAT'S IT. BUT IN THE ARTS, EVERYBODY WINS. IT DOES. SO. SO I THINK WE HAVEN'T REALLY LOCKED AND LOADED FOR DAYS. I JUST I THINK THAT THERE WAS I MEAN, MAYBE WE HAVEN'T REALLY SEEN OURSELVES WITH AN IDENTITY. GRAPEVINE SEES THEMSELVES AS THE CHRISTMAS CITY OR SOMETHING. YOU KNOW, WE SO, TIM, I'M GOING TO INTERRUPT YOU BECAUSE WE'RE GOING TO TALK ABOUT A CULTURAL PLAN LATER ON IN THE AGENDA, AND YOU'RE GOING DOWN THAT ROAD, AND HE'S OUT HERE ON A DIFFERENT ITEM. BUT I'M GOING TO BUT WE'RE GOING TO TALK ABOUT THAT. ANY OTHER CONVERSATIONS ABOUT THIS SPECIFIC. YES. SO YEAH, THAT'S DELIBERATELY WHY THIS WAS PUT IN HERE. BECAUSE TYLER, IF I'M NOT MISTAKEN, THIS IS NOT A 25 PROJECT. THIS IS A 26 PROJECT. YES. THIS IS MORE OF A 26. OKAY.

OKAY. THAT'S THAT'S GOOD. ANY OTHER QUESTIONS FOR HIM CAN HELP OVERSEE THE PAINTING. THE ACTUAL PAINTING. YES, MA'AM. YEAH. WE WOULD HAVE STAFF. WE HAVE A PROJECT MANAGER ON STAFF THAT CAN HELP AND OVERSEE WHAT THAT'S SUPPOSED TO LOOK LIKE, THE LAYOUT, THINGS LIKE THAT. HE IS CURRENTLY KIND OF OCCUPIED WITH HARRINGTON PARK, BUT YES, ABSOLUTELY. WE HOPE TO BE DONE WITH THAT BEFORE THIS PROJECT KICKS OFF. THANK YOU. YES, MA'AM. WE HAVE A REALLY AMAZING PARKS AND REC STAFF. I KNOW, THAT'S FOR SURE. ANY OTHER QUESTIONS? THANK YOU. THANK YOU.

APPRECIATE HAVING ME COME BACK AND VISIT. I'M SURE THEY WILL. OKAY. WE'RE GOING TO GO ON TO

[Items 7.a. - 7.c.]

[01:10:01]

ITEM SEVEN. WE ARE AT ITEM SEVEN ARTS COMMISSIONS EVENTS. WE'VE GOT SEVERAL THINGS TO TALK ABOUT. ITEM SEVEN A IS A BRIEFING ON CONCERTS AND MOVIES IN THE PARK EVENTS. AND I THINK WE HAVE A SUBCOMMITTEE TO TALK ABOUT THAT. WELL, ANGELA AND I. ACTUALLY THIS JOURNEY, WE'VE MET WITH NOEL AT VARIOUS TIMES AND WE'VE HAD CERTAIN INTERACTIONS WITH HIM. THE FIRST FILM IS PLANNED FOR THIS NEXT SATURDAY NIGHT, APRIL 5TH, AND HE WAS WANTING US TO COME UP WITH WHAT VENDORS OR ACTIVITIES OR SOME KIND OF NOT A GIMMICK, BUT SOME KIND OF THING THAT WOULD ENHANCE THE EVENT. SO ANGELA HAD SOME GOOD IDEAS. YEAH, I DID HAVE A COUPLE OF GOOD IDEAS, BUT IT'S NOT WORKING OUT. THE MOVIE IS THE. YEAH, THE 6888. WE WERE TRYING TO GET GET IT RIGHT AROUND JUNETEENTH TIME. BUT THEY GAVE US APRIL. SO WE HAVE TO GO WITH WHAT HE SAID APRIL 5TH. WE FOUND THAT OUT LAST WEEK. SO THAT'S THE FLIER THAT THEY HAD POSTED FOR IT. AND THIS IS THE FIRST TIME THEY SAID THAT THEY'RE TRYING THE MOVIE THINGS AND THEY'RE NOT REALLY SURE WHAT'S GOING TO HAPPEN, BUT HE WANTS TO KNOW IF WE WERE GOING TO HAVE ANY TYPE OF PROGRAM OR THINGS LIKE THAT. I THOUGHT ABOUT A VENDOR. I'D BEEN TO AN EVENT WHERE THERE WAS A GENTLEMAN THAT HAD. TUSKEGEE AIRMEN APPAREL AND STUFF THAT MAYBE COULD DO A VENDOR, BUT NO, I WAS THINKING THAT THAT MIGHT NOT BE A GOOD IDEA, BECAUSE NOT KNOWING HOW MANY PEOPLE ARE GOING TO BE SHOWING UP AND THIS IS THE FIRST TIME. AND IF VENDORS DON'T GET GOOD SALES, THEY'RE NOT HAPPY. THERE WAS ANOTHER GROUP THAT I SAW PERFORMING AT AN EVENT. IT'S A NICE WAY OF SAYING IT. THEY WERE ELDERLY. AND THEY WERE ALL VETERANS AND THEY DO THE CADENCE AND SO FORTH. SO I THOUGHT, WELL, MAYBE THAT WOULD BE CUTE AND MAYBE THEY WOULD COULD COME IN AND DO SOMETHING PRIOR TO THE MOVIE OR MAYBE SPEAK. BUT WHEN I TALKED TO THE LADY THAT. NOTED THAT OPENER, BLESS YOU, SHE THE MOVIE DIDN'T START TILL 830 AND A LOT OF YOUR SENIOR CITIZENS DON'T LIKE TO COME OUT THAT LATE OR DON'T HAVE THE MEANS OF COMING OUT THAT LATE. THAT MAKES SENSE. SO THAT SORT OF THING, I'M IN BED BY NINE TO. 930, SO. SO I DON'T KNOW. AND, AND I TALKED ABOUT WELL, ANNE HAD SAID SOMETHING ABOUT CUTE, SOMETHING CUTE LIKE RATIONS. I SAID, WELL, MAYBE, MAYBE THE ART COMMISSION, MAYBE WE COULD DO. YEAH, SHE'S A RATION. SO I SAID, MAYBE WE COULD JUST DO COUPONS OR SOMETHING TO GET POPCORN OR TO GET, YOU KNOW, OR WE COULD JUST HAND OUT WATER AND CHIPS, I DON'T KNOW, WHAT DO YOU GUYS THINK ABOUT THIS PARTNERSHIP? IS IT WORTH YOUR TIME OR IS IT VALUABLE? WE THINK WE'RE BEHIND IN THE COLLABORATION WITH IT. I MEAN, YOU DON'T HAVE TO DO THAT. VALUABLE. AND THEY ARE PROCEEDING WITH ADVERTISING.

THEY'VE THEY'VE DONE SOME SOCIAL MEDIA ADVERTISING. BUT. I DON'T SEE I JUST DON'T SEE WHERE WE, WHERE AT THE SHORT NOTICE WHERE WE CAN DO ANYTHING. SO LET ME ASK YOU THIS. ARE YOU, ARE YOU OKAY WITH IF THIS. BECAUSE WHO'S ALL IN THE SUBCOMMITTEE IS YOU TWO AND WELL, TIFFANY CAME TO THE ONE MEETING. TIM CAME TO ONE MEETING. MARIANNE CAME TO CAME TO ONE MEETING OR TWO. WAS IT TWO? NO. YEAH, JUST ONE, I GUESS. AND I WASN'T AT THAT MEETING, BUT I. YOU WERE TALKING TO HIM. OH, YEAH, I WAS NEARBY. SO IS THIS, IS THIS. I MEAN, I KNOW IT'S IMPORTANT, BUT LIKE FUNCTIONALLY, LOGISTICALLY, AS WE'RE ALL VOLUNTEERS, IS IT IS THIS SOMETHING THAT YOU WANT TO CONTINUE TO DO? WELL, WE HAVE ANOTHER DATE AND ANOTHER MOVIE, BUT THAT'S IN SEPTEMBER. IN SEPTEMBER. DID YOU RAISE YOUR HAND? YEAH, I WOULD THINK I THINK BASICALLY I'M GOING WHERE YOU'RE GOING WITH THIS. AND I THINK AND I'M GOING TO USE THE THEATER AS A MODEL. I DON'T THINK IT'S ALWAYS IMPORTANT TO HAVE A GIMMICK. IF YOU'RE SHOWING A MOVIE OR YOU'RE DOING A PLAY, I THINK IT'S ENOUGH TO HAVE THE EVENT. AND IN FACT, SOMETIMES I THINK YOU ALMOST CHEAPEN IT BY TRYING TO MAKE SOMETHING ELSE GO WITH IT, BECAUSE I'M OFTEN APPROACHED ABOUT THAT AT THE THEATER. OH, DON'T YOU WANT TO DO A BLAH BLAH? I'M LIKE, IT'S ABOUT THE

[01:15:05]

SHOW. IT'S ABOUT THE SHOW AND THE MESSAGE THAT'S THERE. AND I DON'T WANT TO TAKE AWAY FROM THAT. I DON'T WANT TO MINIMIZE THE IMPORTANCE OF THAT. AND I FEEL LIKE I UNDERSTAND WHAT NOEL IS DOING, AND I APPRECIATE THE FACT THAT HE WANTS TO BRING US, YOU KNOW, BRING US IN AND HEY, WHAT DO YOU WANT TO DO? BUT I THINK IT'S ALSO IMPORTANT TO ASK THOSE QUESTIONS. AT WHAT POINT PARKS AND REC HAS BEEN SHOWING MOVIES IN THE PARK FOR YEARS, AND THEY'VE BEEN DOING A REALLY GOOD JOB WITH THAT. AND I APPRECIATE THEM ASKING FOR OUR INPUT. IS IT DOES IT MEET THE ARTISTIC IMPACT THAT WE WOULD ALSO LIKE FOR IT TO HAVE? BUT I DON'T KNOW THAT. I THINK IT'S ONE THING TO CONSULT ON A PROJECT AND IT'S ANOTHER THING, YOU KNOW, OH, THE ARTS COMMISSION HAD SOME INPUT ON THIS. IT'S ANOTHER THING FOR US TO BECOME ANOTHER ONE MORE THING THAT WE NEED TO TACKLE. AND WE ARE AN ALL VOLUNTEER ORGANIZATION, AND WE ALL HAVE OUR OTHER INTERESTS AND THINGS THAT WE NEED TO DO AS WELL. AND I THINK THERE'S A NICE WAY TO SAY THAT WITHOUT IT SAYING, BECAUSE I'M NOT, I'M GRATEFUL FOR THE OPPORTUNITY. SO I'M NOT SAYING, OH MY GOSH, I CAN'T BELIEVE HE ASKED ME TO DO THIS. BUT I DO BELIEVE THAT IT'S IMPORTANT THAT WE EVALUATE OUR RESOURCES, WHICH IS OUR TIME. I ALWAYS SAY TIME IS OUR GREATEST COMMODITY. WE RECOMMENDED IT, SO THAT'S FINE. YEAH. SO I JUST I FEEL AND I'M SO EXCITED THEY'RE DOING THE MOVIE. THAT MOVIE IS AMAZING AND THAT'S SO COOL. BUT I DO THINK THAT WE NEED TO EVALUATE THAT SO THAT NO ONE'S OVERWORKED TRYING TO DO SOMETHING SO, SO, SO ONCE THIS I MEAN, ARE YOU I MEAN, BECAUSE IT'S KIND OF JUST RESTING ON Y'ALL. IT'S A LOT. DO YOU WANT TO JUST SAY, HEY, LET'S EVALUATE THE SUCCESS OF THIS, AND MAYBE THIS IS NOT THE RIGHT TIME FOR ARTS COMMISSION OR COME BACK NEXT YEAR FOR MONEY. I SORT OF AGREE WITH AMY. JUST LET THEM DO THE MOVIE. AND THAT'S IT. I MEAN, WE DON'T WE'RE NOT GOING TO HAVE A PROGRAM OR ANYTHING.

YEAH, I THINK ORIGINALLY BECAUSE WE HAD THAT. I'M SORRY. WHEN, WHEN, WHEN THEY ORIGINALLY CAME, THERE WAS A BRAINSTORMING SESSION AND I THINK THE MAYOR WAS HERE. WE TALKED ABOUT DRESSING UP FOR, I THINK ORIGINALLY IT WAS THE ARTS COMMISSION WAS SUPPOSED TO MAKE IT MORE ROBUST. BUT I THINK I THINK THAT'S BASED ON WHAT THEY SEE, LIKE THE PROJECTS WHERE WE TAKE A LEAD ON IT BECAUSE THEY THE WAY THAT I UNDERSTOOD WAS THAT IT HAD DECLINED, THAT IT WAS NOT WHAT THEY'D LIKE IT TO BE. AND THEN WE WERE HAPPY TO SHARE, YOU KNOW, OUR FRESH IDEAS. WE WERE, OF COURSE, SO FULL OF FRESH IDEAS. BUT. THE YES, THE IDEA OF ALL THIS OTHER STUFF THAT WAS LIKE EIGHT NOTCHES ABOVE ANYTHING THAT WE WOULD NORMALLY THINK OF DOING WAS, WELL, WAIT A MINUTE, WE THOUGHT WE WERE JUST DOING A MOVIE, JUST DOING THE MOVIES. SO WE WENT FROM BRAINSTORMING TO YOU GUYS ARE REALLY TAKING A LOT. YEAH. AND I CAN TELL BASED ON THE EMAILS THAT IT IS A LOT. SO MAYBE IT'S UP TO YOU, BUT BUT THERE'S NO POINT MAKING, YOU KNOW, PUTTING MORE ON THE ARTS COMMISSION BECAUSE WE'RE GOING TO HAVE A LOT. SO LIKE IF YOU WANT TO JUST SAY, DO THE MOVIE AND WE'RE GOOD OR, WELL, THE ONLY ADVANTAGE TO US BEING INVOLVED IS NOT ONLY, WELL, WE HAD THE INPUT ON TWO OF THE FILMS OUT OF FOUR, AND THEY'RE EXPERIMENTING WITH NEW FORMAT TYPE THINGS. AND WERE WE TO, FOR EXAMPLE, INTRODUCE THE FILM AND MENTION THE CULTURAL DISTRICT OR THE ARTS COMMISSION, THAT MIGHT BE A GOOD TIE IN, OR IF WE WERE SIMPLY TO SUPPORT IT AND INVITE MORE PEOPLE BECAUSE WE ARE SORT OF CONNECTED TO NOEL AND HIS GROUP NOW AS SUPPORTIVE ENTITIES. YOU KNOW, PART OF IT IS THIS IS PROGRAMMATIC, YOU KNOW, AND THEY HAVE STAFF AND SELECT THE THINGS THAT WE'VE TAKEN. THEY'VE JUST BEEN SINGLE ISSUES THAT WE TOOK. RIGHT. AND I DON'T SEE THAT WE HAVE THE BANDWIDTH FOR A PROGRAM BECAUSE YOU GUYS ARE JUST HAVING TO DO ALL THE HEAVY LIFTING. AND I'M NOT SURE THAT'S FAIR. SO IT'S OKAY TO SAY WE GAVE IT OUR BEST SHOT IF YOU DON'T WANT TO DO IT ANYMORE. WELL, LET'S SEE HOW THE FIRST ONE GOES. UNFORTUNATELY, TIM AND I HAVE TO BE OUT OF TOWN THAT WEEKEND, WHICH IS TOO BAD THAT HE IS THAT WEEKEND. BUT I'M WONDERING IF ONE OF YOU WOULD WANT TO SAY SOMETHING AT THE BEGINNING OF THE FILM OR ANGELA. ANGELA. YOU. SO I WILL HAVE TO SAY AND I CAN SAY, YOU KNOW, WE DON'T DO SPEECH. WE DON'T DO CURTAIN SPEECHES AT THE THEATER, I REALLY AM. I'M JUST SO IN FAVOR OF THE SHOW BEING THE SHOW. YEAH. YOU KNOW, IF YOU HAVE TO TELL PEOPLE ABOUT IT, THEN IT'S MISSING SOMETHING. I REALLY LOVE THE SHOW TO BE THE SHOW, AND THAT'S. THAT'S MY DIE HARD THEATER PERSON. I'M SORRY, BUT YOU KNOW, I DO. BUT I DO THINK IT'S IF WE IF WE'VE CHOSEN THESE REALLY NICE, NICE MOVIES. NOW, I DON'T KNOW IF NOEL HAS A POPCORN OUT THERE, IF THEY HAVE A POPCORN VENDOR OR ANYTHING LIKE THAT. SAID, YOU KNOW, SOMETHING LIKE THAT, THAT A LOT OF TIMES PEOPLE BRING. YEAH. AND I'M SURE THEY DO. THEY BRING THEIR OWN STUFF. SO BUT I DON'T THINK IT WOULD HURT IF WE DECIDED, I MEAN, YEAH, I MEAN EVEN A LITTLE, YOU KNOW, THEY HAVE THE, THE LITTLE CART GUYS WITH THE CARTS OR SOMETHING. THE LIBRARY HAS, WE BOUGHT THEM A

[01:20:03]

NICE POPCORN MAKER. RIGHT. SO I JUST THOUGHT SOMETHING LIKE THAT MIGHT BE COOL, BUT BUT I REALLY THINK IT'S NICE FOR THE MOVIE TO STAND ON ITS OWN. AT LEAST TRY THAT FOR THE FIRST ONE. AND THEN IF WE'RE MISSING SOMETHING, WE NEED TO TRY SOMETHING ELSE. YOU KNOW, BUT I DON'T I ALMOST SOMETIMES I FEEL LIKE WHEN YOU HAVE TO MAKE THE SPEECH BEFORE, IT'S ALMOST LIKE YOU'RE TRYING TOO HARD TO CONVINCE THEM THAT IT'S A REALLY GOOD IDEA THAT THEY CAME, YOU KNOW? BUT THAT'S THAT'S JUST ME. SO SHOULD I SEND THE MAYOR'S THOR COSTUME BACK? I'D REALLY LIKE TO SEE A PICTURE OF THAT. FIRST, I SAW AN UP. DO YOU GUYS HAVE ANY UNIFORMS THAT ANGELA COULD WEAR? I AM CERTAIN I CAN COME UP WITH SOMETHING. WE NEED A MASCOT. COSTUME. YEAH, SO WE'LL TALK. I'LL TALK TO MY.

I'LL TALK TO HIM. I WAS, I KIND OF I WE USED TO GO TO A SERIES. TITUS I THINK THE MACFARLANE.

MCFARLAND ON SMU CAMPUS. THEY ALWAYS HAD A GUY COME OUT BEFORE THE EVENT, AND HE WOULD. HE WOULD HE WOULD ALWAYS. HE WAS PRETTY FUNNY GUY. BUT HE WOULD ALSO PITCH THE WHOLE SERIES. YOU KNOW, THIS IS A SERIES OF FILMS AND CONCERTS. SO I DO SEE AT LEAST A HIGH WELCOME PITCH OF WHAT THE SERIES IS. AND THEN ON WITH THE SHOW KIND OF THING. BUT MAYBE NO ONE, NO NEED TO DO THAT BECAUSE. RIGHT. THAT'S ANOTHER THING, RIGHT? YEAH, BUT NO TAP DANCING. YOU KNOW, SO PEOPLE ARE SO, SO THE CONSENSUS ON THIS IS WE'RE GOING TO GIVE IT A TWO MORE MEETINGS. I MEAN TWO MORE MOVIES. AND THEN WHAT. EVALUATE FOR ALTOGETHER TWO OF THEM WE'VE CHOSEN AND THE ARMSTRONG PART MAKES US AT LEAST THEORETICALLY INTERESTED IN WHAT GOES ON CULTURALLY IN THE PARK. SO THE MORE OF US THAT CAN BE THERE AND BE AWARE OF IT AND COME BACK WITH RESULTS AND, YOU KNOW, MAYBE YOU HAVE INTERESTING CONVERSATIONS WITH PEOPLE. MAYBE WE HELP TO HEAL RACISM A LITTLE BIT MORE. WE DO SOMETHING THAT IS RELATED TO OUR HOPES FOR DUNCANVILLE, RIGHT? WE'RE PROMOTING DIVERSITY. WE'RE PROMOTING AWARENESS AND DIALOG WITH THEMES LIKE WHAT IT BRINGS UP ABOUT WOMEN AND RACE AND SERVICE. YOU KNOW, IT'S ON, IT'S ON YOU. SO IT'S A GOOD THING FOR US TO BE AWARE OF OR PARTICIPATE IN AS INDIVIDUALS, EVEN IF WE DON'T AS A GROUP. WE'RE OUT THERE DOING SOMETHING SPECIFIC. OKAY. ANY OTHER CONVERSATION ON IT, WE'RE GOING TO MOVE ON TO ITEM SEVEN B JUNETEENTH 2025. I WOULD LIKE TO JUMP OUT AHEAD OF THIS ONE. SO ONE OF THE THINGS, ONE OF THE REASONS WHY I BROKE OUT THESE DIFFERENT ITEMS IS I'D LIKE TO GET YOUR MARKETING STARTED FOR JUNETEENTH SO I CAN GET ANYTHING AS FAR AS THEMES, SO I CAN START BUILDING THE BRAND SO THAT WE CAN GET IT ON THE COMMUNITY CALENDAR, SO THAT WE CAN START GETTING THOSE THINGS PUT TOGETHER FOR THE SOCIAL MEDIA EVENT AND ALL OF THAT, THAT ALL. I GUESS IT DOESN'T HAVE TO BE DECIDED TONIGHT, BUT IF WE CAN GET IT STARTED. OKAY, ONE OF THE QUESTIONS I HAVE IS, IS THE CITY OFFICE CLOSED AS IT WAS LAST YEAR? FOR WHICH DAY IS IT? THE 19TH OR THURSDAY? THAT'S A GOOD QUESTION. I REMEMBER IT WAS LIKE CLOSED ON A MONDAY, CLOSED ON A MONDAY. AND THE FEDERAL HOLIDAY, IT WAS THE 17TH, I THINK, LAST YEAR. 17TH. I COULD BE WRONG. I THINK THAT'S WHAT IT WAS ON A MONDAY. WELL, LAST YEAR YOU DID A GREAT JOB OF DESIGNING THE POSTER AND PRINTING LARGE THINGS FOR US. REMEMBER WE SUBMITTED THE SCHEDULE AND THE EVENTS AND YOU PRINTED ALL THAT. WE DID SOME PRINTING AS WELL, BUT WE MADE BIG POSTERS. SOME OF IT WAS REFLECTED YOUR DESIGN FOR JUNETEENTH, WHICH WAS VERY NICE. WELL, I'M PUTTING THIS OUT THERE. I CAN GET THAT. I'D LIKE TO GET IT GOING SOONER RATHER THAN LATER SO THAT WE'RE NOT BEHIND ON MARKETING IT. OKAY. AND IF YOU WANT TO, I DON'T KNOW IF YOU WERE GOING TO DO A CALL FOR ARTISTS OR HAVE YOU ALREADY SELECTED. I THINK WE HAD THAT DISCUSSION BRIEFLY. I THINK YOU HAD A PLAN FOR THAT BRIEFLY. I HAVE TALKED TO A COUPLE OF ARTISTS AS FAR AS LOOKING AT PROGRAMS, BUT HAVEN'T, AND SARAH SENT ME A COUPLE OF INFORMATION, BUT I WAS TRYING TO FIND OUT WHAT DAY THE CITY WAS CLOSED, SO I KNEW NOT TO MESS WITH THAT DAY. AND I DIDN'T KNOW IF IT WAS THE 19TH OR NOT. I'M NOT SURE. I'M NOT POSITIVE AT THE MOMENT. OKAY, SO I HAVE REACHED OUT. I WANT TO DO SOMETHING. MAYBE I WAS THINKING OF DOING SOMETHING A LITTLE BIT DIFFERENT THIS YEAR

[01:25:05]

BECAUSE WE'VE DONE THE ART, AND ART IS MORE THAN JUST PAINTING AND SCULPTURES AND STUFF LIKE THAT. IT'S OTHER THINGS. SO WE HAVE THE ROOM FOR A WHOLE WEEK AND THE COMMITTEE HASN'T MET OTHER THAN JUST DROPPING IDEAS AND SO FORTH. BUT ONE OF THE. GROUPS WAS A STORYTELLING GRILL, BECAUSE AFRICAN AMERICANS, THAT'S WHAT WE PASSED ON A LOT OF OUR HISTORY DOING STORYTELLING AND SO FORTH. AND THERE'S AN ARTIST, CATHY WHITEMAN, THAT DOES A BEAUTIFUL PROGRAM ON THAT. AND THEN ALSO HER HUSBAND IS A DRUMMER, LYNN BARNETT, AND HE COULD DO A DRUM CIRCLE PERFORMANCE. AND THEY'RE LOOKING AT WE'RE LOOKING AT DOING THAT WHEN I'VE TALKED TO THEM IN THE EVENING ON EITHER THE 18TH OR THE 20TH, THEY'RE GOING TO GET BACK TO ME. THE THEY CHARGE $1,200. WE HAVE TO FIGURE OUT HOW WE'RE GOING TO PAY THESE PEOPLE. HOWEVER, THEY'RE PART OF THE TEXAS COMMISSION FOR THE ARTS TOUR AND THE TOURING, IF THEY'RE PART OF THE TEXAS COMMISSION FOR THE ARTS. IF WE DO THE PAPERWORK, THEY PAY HALF THE BILL. THEY'LL REIMBURSE US ON HALF THE BILL. SO THAT'S SOMETHING I FOUND THAT WAS NICE. SO EVEN THOUGH WE PAY THEM, WE WANTED TO ONLY HAVE TO PAY HIM 600 AS OPPOSED TO THE $1,200 FEE. THEN I THOUGHT ONE NIGHT WOULD BE NICE TO DO SOMETHING. SMASH POETRY. I TALKED TO AN ARTIST. SHE DOES THIS ALL THE TIME. WE WON'T CALL IT SMASH. PORTRAIT IS LIKE A ONE NIGHT THING HERE IN IRVING. AND SHE'S THE MANAGER FOR THE. WHAT IS IT? THE AFRICAN AMERICAN THEATER. AND SHE WORKS OVER THERE. BUT BRENDA RANDALL, THE CHIEF, WAS TO BRING THREE ARTISTS OUT TO BE AN EVENING OF SPOKEN WORD TO THE GROUP. SO I THOUGHT ABOUT THAT THE SECOND DAY. AND SHE'S ABOUT $1,200 TO FOR HER SERVICES. AND THEN. YOU MAY NOT LIKE THIS BUT ON ON SATURDAY I THOUGHT IT WOULD BE NICE BECAUSE I KNOW THE DAY WOULD BREAK DOWN, BUT MAYBE SATURDAY MORNING, DO BREAKFAST WITH THE ARTS, WITH MAYBE CULINARY MAKE CULINARY. OH THAT'S FUN. CHICKEN AND WAFFLES.

AND THEN THEY CAN GO TO THE DUNCANVILLE SWITCH AFTER WE FINISH. SO THAT WAS A THOUGHT FOR FRIDAY. WE STILL HAVE THINGS WE COULD DO DURING THE DAYTIME. OH, AND I ALSO THOUGHT MAYBE ONE EVENING HAVING. AFRICAN AMERICAN AUTHORS AND THEIR BOOKS AND THEY COME AND MAYBE DO A READING FROM THERE. THEY HAVE LIKE WE GIVE THEM EACH A TABLE AND THEY DO. THEY HAVE THEIR THIRD STUFF OUT THERE AND THEN HAVE THE AUDIENCE THERE, AND THEY CAN COME OUT AND SPEAK A LITTLE BIT FROM THEIR BOOKS. AND THEN AFTER IT'S OVER, THEY CAN PEOPLE CAN WALK AROUND AND TALK TO THEM. SO THOSE ARE THREE I LIKE HOW COMPREHENSIVE, I LIKE HOW COMPREHENSIVE YOUR THINKING ON THIS IS. TRYING TO THINK OF OTHER TYPES OF ART. AND THEN I WAS GOING TO CALL YOU ALL, I HAVEN'T CALLED YOU YET, BUT I WAS GOING TO CALL YOU ALL AND ASK IF THERE'S BECAUSE I, YOU KNOW, THE OTHER THING I WAS THINKING ABOUT, MAYBE SOMETHING, A DANCE OR ONE OF THE EVENINGS, BUT I'M TRYING TO DO SOMETHING OTHER THAN ALWAYS THE PAINTING, THE PAINTINGS. I THINK IT'S A GREAT IDEA. WELL, WE ALSO TALKED ABOUT THE FILM IN THE PARK OR MAYBE IN THE ROOM AT THE REC CENTER, YOU KNOW, THAT LONG ROOM? YEAH. AND EITHER A LONG FILM OR MAYBE A COUPLE OF SHORT FILMS BY AFRICAN AMERICAN ARTISTS WOULD BE NICE, YOU KNOW, MAYBE ONLY TEN, 15 MINUTE SHORT FILMS. 3 OR 4. SO THOSE ARE THE THINGS THAT I WAS GOING TO BRING TO YOU ALL AS SUGGESTIONS FOR JUNETEENTH. LIKE WE TAKE ANOTHER DO SOMETHING A LITTLE DIFFERENT. I LOVE WHERE YOU'RE GOING WITH IT, I LIKE IT, I LOVE WHERE YOU'RE GOING WITH IT. HEY, ALEX, WHAT DO YOU NEED FROM US TO GET STARTED ON SOME OF THESE THINGS YOU WANTED TO DO? SEASONAL MARKETING. I'M SORRY. GIVE ME A THEME. GIVE ME YOUR YOUR IDEAS.

IT'S. I WOULD LIKE TO BUILD OFF OF SOMETHING THAT YOU WANT TO SEE RATHER THAN. SO THOSE ARE THINGS WE WANT TO DO. I WAS LISTENING TO MR. JACKSON SAID TO ME ABOUT BUDGET AND TIMING AND GETTING THE MONEY. SO I WAS TRYING TO FIGURE OUT, OKAY, THAT MEANS I HAVE TO PROBABLY GET PAPERWORK TO THEM, I GUESS THE NEXT COUPLE OF WEEKS AND START THE PROCESS. BUT BUT I WANT TO

[01:30:01]

SEE IF IT'S OKAY. AND THEN IF WE CAN, I DON'T. WELL, I HAVE A COUPLE OF THINGS IN MIND, BUT I DON'T KNOW IF NECESSARILY IF WE WANT TO GO OUT AND GET A CHEF TO COOK BREAKFAST. BUT I THOUGHT THAT IF WE DID BREAKFAST WITH THE ARTS, THAT WE WOULD TAKE THAT OPPORTUNITY FOR COMMUNITY TO COME OUT ALMOST LIKE THOSE FIRESIDE CHATS OR ROUNDTABLES THAT WE HAVE AND THAT THE ARK GROUP IS HERE AND CAN TALK TO THE COMMUNITY AND SEE WHAT THEY'RE WANTING. SO A UNITING THING. EXCUSE ME. OH, WHAT YOU SAID WAS NOT JUST PAINTING AND THAT'S NOT REALLY WHAT YOU MEAN.

FOR THE UNITING THEME, DID YOU HAVE ONE THAT'S THAT UNITES THEM ALL? I HADN'T COME UP WITH A THEME YET, BUT IT SEEMS LIKE I DON'T KNOW WHAT THE NATIONAL THEME IS LIKE. LAST TIME IT SEEMED LIKE YOU HAD A PAINTBRUSH IN THE DESIGN. MAYBE IT WAS FOCUSED ON LAST TIME WE FOCUSED ON VISUAL ART AND CULTURE BECAUSE WE HAD THE AFRICAN EXHIBIT OF THE HARVEYS. RIGHT.

AND JACQUELINE IS AN AUTHOR, BY THE WAY, AND I'M SURE THEY'D BE WILLING TO BRING SOME THINGS TO THE ROOM, SINCE IT'LL BE LOCKED, ESPECIALLY, YOU KNOW, MAYBE IF WE WANT TO DO SOME DROP ART AND HAVE A FEW PIECES IN THERE OR SOMETHING, THAT'S FINE. BUT I GUESS I WANTED TO FOCUS ON LITERATURE, POETRY, DANCE, CULINARY AND DANCE. WELL, HEY, COUNCIL MEMBER, WE HAVE. I'M DOING SOME MATH BACKWARDS. WE'RE NOT GOING TO BE READY BECAUSE THERE'S GOING TO BE SOME COSTS WITH THIS. ANY RECOMMENDATIONS, HOW WE CAN PAY FOR THIS, HOW YOU CAN PAY FOR IT. SO YOU'RE DISCUSSING YOUR POLICIES TONIGHT. WELL, SO WHAT WE TALKED ABOUT IS. WE WE'RE PROBABLY AFTER THIS MEETING. WE'RE NOT GOING TO HAVE A DECISION IN THIS MEETING. WE MIGHT HAVE A SPECIAL MEETING. IF WE DON'T WE'LL TALK ABOUT IT IN APRIL. SO HOPEFULLY IN APRIL WE'LL BE ABLE TO MOVE FORWARD. SO MAY, APRIL OR MAY, WE MAY TAKE A VOTE, WHICH MEANS YOU WOULDN'T GET IT UNTIL MAYBE JUNE. AND SO IT'S ALL I DON'T KNOW IF THERE'S A WAY THAT WE CAN. YEAH. AND THAT'S WHY WHEN I WAS SITTING HERE LISTENING TO YOU, I'M NOT EVEN SURE IF WE CAN. SEEMS LIKE WE NEED A SUBCOMMITTEE TO WORK WITH ALEC. SO IT'S NOT THAT. IT'S JUST PAYING THEM. WE'RE TALKING ABOUT PAYING PEOPLE, FOLKS. OH, SO WHEN TIFFANY GOT THAT CREOLE BLACK CAESAR, HOW DID WE PAY HIM? THAT WAS FOR THE MIXERS. YES, BUT HOW MUCH CDC PAID THAT SHE. YEAH. YEAH, THAT WAS BEFORE SHE HAD A BUDGET OF 5000. EACH MIXER DCDC PAID FOR THAT. NEVER MIND. LET ME GET WITH THE CITY MANAGER. AND THEN WE CAN DISCUSS WHAT OPTIONS YOU WILL HAVE AVAILABLE. ANGELA, HOW MUCH MONEY DO YOU THINK WE'D HAVE TO HAVE? WELL, TIFFANY WAS THINKING IF WE COULD HAVE A BUDGET OF TEN. BUT WE MAY NOT NEED THE WHOLE TEN. THERE MIGHT BE WAYS WE COULD. 10,000. YEAH, BECAUSE WE WERE THINKING, 12,400 RIGHT NOW. AND I'M NOT SURE WHAT THE OTHER FOLKS. AND THEN THE CHICKEN AND WAFFLES IDEA. THERE'S SOME COST CUTTING MEASURES THAT WE CAN DO FOR THAT ONE. BUT. SO THIS IS NOT AN ACTION ITEM. THIS IS A CONVERSATION. BUT $10,000 IS PROBABLY GOING TO BE LESS THAN CRAP BECAUSE YOUR POLICIES THAT YOU'RE CREATING THAT'S TO FUND ARTS OUTSIDE OF THE COMMISSION. SO YOUR BUDGET MAY BE AVAILABLE TO YOU TO USE. YOU JUST HAVE TO EARMARK THAT AMOUNT THAT YOU'RE YOU HAVE TO EARMARK THAT AMOUNT THAT YOU'RE GOING TO USE YOUR POLICIES FOR HOW YOU FUND AND DISTRIBUTE TO THE COMMUNITY. BUT THIS IS YOUR EXPENSE. BUT THIS IS THE YOUR ARTS COMMISSION EVENT. SO YOU ALREADY HAVE AT LEAST 40, FROM WHAT I HEARD TONIGHT AVAILABLE. SO YOU MAY JUST BE ABLE TO EARMARK TEN OF THAT FOR THE EVENT. THAT'S WHAT I'M ASSUMING. SO THAT'S A PROCESS THAT WOULD HAVE TO GO TO CITY COUNCIL FOR WHEN I LOOK AT ALEX'S FACE, IT DOESN'T LOOK. SO I'LL CONFIRM THAT I JUST STOPPED READING. SORRY, READ. SO I WILL CONFIRM THAT THOUGH, WITH THE CITY MANAGER AND I CAN FOLLOW UP WITH AN EMAIL TO THE CHAIR AND VICE CHAIR TO THE STAFF LIAISON AND THEY CAN DISTRIBUTE IT OUT TO EVERYONE. BUT DO YOU ALL LIKE THAT IDEA? WE CAN MOVE FORWARD WITH IT. ABSOLUTELY. OKAY. I MEAN, I'VE BEEN TALKING TO SOME OF THE PEOPLE. GREAT. I HAVE A SUGGESTION. I KNOW I'M NOT ON THE COMMITTEE IF YOU WOULD ALLOW. OKAY. GO AHEAD. OKAY. SO WE KNOW WE HAVE CULINARY PROGRAM AT THE HIGH SCHOOL. MY DAUGHTER WAS IN THE CULINARY PROGRAM AT DESOTO, AND WHENEVER THERE WAS AN EVENT HAPPENING, THEY WOULD SOMETIMES CALL ON THE CULINARY PROGRAM TO FIND OUT ABOUT THAT. BUT IT'S IN JUNE. SCHOOL'S OUT.

OLD SCHOOL IS OUT IN JUNE. YEAH. SO I WAS GOING TO SAY YOU CAN PROBABLY GIVE THEM A CHANCE TO

[01:35:05]

EXERCISE THAT. I THOUGHT ABOUT THAT, BUT YOU'RE RIGHT. SO THERE IS THAT IDEA. NEVER MIND ANY OTHER CONVERSATION ON THIS. ANGELA, THANK YOU SO MUCH. APPRECIATE IT. REALLY GOOD I LIKE IT. THANK YOU. THANK YOU. ESPECIALLY BREAKFAST. SO WHO'S GOING TO COME UP WITH A THEME FOR POOR ALEX DOWN HERE. WHO'S GOING I NEED SOMETHING. WELL I MEAN CIRCLE BACK AROUND. LET'S SEE. LET'S GO SEE WHAT THE NATIONAL THEME IS. BUT WHATEVER THE NATIONAL THEME IS BUT WE'RE JUST GOING TO DO I DID JUST LOOK AT IT, OKAY? I'M NOT SURE. AND FREEDOM IS ALWAYS A GOOD THING.

JUST THE GENERAL THEME. AND MAYBE THROUGH THE ARTS OR CELEBRATION THROUGH THE ARTS.

YEAH, I THINK CELEBRATING FREEDOM THROUGH THE ARTS OR RESILIENCE THROUGH FREEDOM OF EXPRESSION. YEAH, I THINK IT'S IMPORTANT. WELL, IF YOU ALL HAVE SOME IDEAS OF THINGS LIKE THAT, SEND THEM TO ANGELA. YEAH, SEND THEM TO ME AND ALEX. COULD YOU LET ME KNOW WHAT DAY THE CITY IS CLOSED? I JUST SENT AN EMAIL TO HR. I WAS LOOKING TO SEE IF THEY HAD. TYPICALLY THEY SEND A LIST OF ALL THE DATES AND I CAN'T FIND IT. SO I SENT AN EMAIL TO HR. SO I SHOULD KNOW THAT TOMORROW. BUT I'LL GET THAT TO YOU TOMORROW. BUT REMEMBER, WE STILL WERE OPEN THAT DAY FOR OUR EVENT LAST YEAR. REMEMBER THAT, RIGHT? BUT I WANT TO MAKE SURE THAT WE'RE OKAY WITH THAT. YEAH, THAT THAT SHE'S. WHAT IS THIS? JUNETEENTH LIKE CUTOUTS OF SILHOUETTES OF DIFFERENT. UNTIL YOU ARE GOING TO MOVE ON. ITEM SEVEN C HISPANIC HERITAGE MONTH ARTS ACTIVATION DISCUSSION I THINK BOTH RELEASED ON THAT ARE GONE. SO DOES ANYBODY ELSE WANT TO COMMENT ON THAT? OKAY. WE'LL MOVE ON TO ITEM EIGHT. WE DIDN'T HAVE ANYTHING ABOUT BALLOONFEST. I KNOW IT'S BEEN FUNDED, RIGHT? IT'S BEEN FUNDED. BUT OUR THE STUFF THAT WE'RE GOING TO DO, ARE THEY BUYING THIS STUFF OR I DON'T THINK WE HAVE ANYTHING TO DO WITH THEM. THEY HAVE A LOT OF STUFF FOR US. BUT WHAT THEY'RE TALKING ABOUT ON THE AGENDA FOR THIS, OKAY, WELL IT'LL BE OVER BY THE TIME. I'LL FOLLOW UP ON

[8. Arts Funding Policy discussion.]

THIS. I'M TALKING ABOUT SOMETHING THAT'S NOT ON THE AGENDA. OKAY? NUMBER EIGHT ON THE AGENDA IS ARTS FUNDING POLICY DISCUSSION. SO WE'VE HAD WE'VE HAD PART A ON THIS AND THE VERY BACK OF YOUR PACKET ALEX PUT THIS TOGETHER. I'VE NOT EVEN READ THIS YET. SO ALEX PUT THIS TOGETHER BASED ON THE NOTES ON OUR LAST SUBCOMMITTEE MEETING. AND WE GAVE HIM OTHER MUNICIPALITIES TO REFERENCE. WE TALKED ABOUT IT BEING EASY. WE TALKED ABOUT IT HAVING AN APPLICATION. WE TALKED ABOUT HAVING A QUARTERLY GRANT CYCLE. AND I'M SURE WE TALKED ABOUT SOME OTHER THINGS TOO. ALL OF THIS IS ON HERE. WHAT I'M GOING TO ASK IS EVERYBODY READ IT IF YOU WANT TO LIKE PULL UP OTHER MUNICIPALITIES. I'VE GIVEN EVERYBODY LOTS OF EXAMPLES OF OTHER MUNICIPALITIES THAT WE'VE USED THAT WE'VE TALKED ABOUT. IT'S IN ALL THE DOCUMENTATION FROM PAST MEETINGS. WE EITHER NEED TO HAVE A SPECIAL MEETING TO DISCUSS THIS, OR WE'RE GOING TO HAVE TO DISCUSS IT AT OUR NEXT REGULAR MEETING. SO WHAT WOULD YOU LIKE TO DO? CAN I POINT OUT A HIGHLIGHT THAT CAME UP IN A CONVERSATION TONIGHT? SO THE CONVERSATION THAT I HAD BRIEFLY WITH THE CITY MANAGER WAS I WENT AHEAD AND BECAUSE OF CONVERSATIONS THAT YOU ALL HAD HAD, THINGS THAT HAD BEEN DISCUSSED, I WANT TO PUT IT IN HERE BECAUSE NO HARM IN ASKING AGAIN OF. RECOMMENDING THAT THE ARTS COMMISSION BE AUTHORIZED BY THE DUNCANVILLE CITY COUNCIL TO PROVIDE CONDITIONAL APPROVAL FOR GRANTS UP TO $3,000. AND THE CITY MANAGER DID SEE THAT. AND HE DID SAY, ARE YOU SURE YOU WANT TO DO THAT? AND I SAID, THAT'S WHAT THEY'RE ASKING FOR.

AND THEN $3,001 AND ABOVE WOULD GO TO CITY COUNCIL. WE STILL HAVE TO FIGURE OUT THE CALENDAR PART, HOW THAT CALENDAR ELEMENT WOULD WORK. SO WHAT THAT SCHEDULE WOULD BE WHEN THE CALL FOR APPLICATIONS WOULD BE HOW THOSE APPLICATIONS WOULD BE TAKEN IN, AND THEN BUILD THAT TIMELINE OUT, ESPECIALLY SINCE YOU WANT TO DO IT QUARTERLY, AND THEN YOU'VE GOT A FISCAL YEAR TO WORK WITH IT. SO THE FISCAL YEAR STARTS IN OCTOBER AND IT ENDS IN SEPTEMBER. AND ALL OF THESE DIFFERENT THINGS STILL NEED TO BE CONSIDERED. I HAVE A QUESTION ON THAT BEFORE I FORGET IT.

COUNCIL MEMBER GOODEN. SO. IF WE DO THIS QUARTERLY, WHAT'S GOING TO HAPPEN IS ARTS COMMISSION IS GOING TO HAVE WE'RE GOING TO REVIEW APPLICATIONS. WE'RE GOING TO LOOK AT APPLICATIONS, WE'RE

[01:40:01]

GOING TO TALK ABOUT IT. WE'RE GOING TO TALK ABOUT STRATEGY. WE'RE GOING TO TALK ABOUT THE APPLICATIONS AND WHAT NEEDS TO HAPPEN WITHIN THE CULTURAL DISTRICT OUTSIDE FOR THESE TO WORK REALLY, REALLY WELL. SO EVERY QUARTER YOU'RE GOING TO GET A PACKAGE OR A PRESENTATION FROM THE ARTS COMMISSION. ARE YOU GOING WITH CITY COUNCIL? LOOK AT IT AS A LINE ITEM FOR EACH APPLICATION TO APPROVE EACH ONE. OR WOULD YOU DO LIKE A BULK APPROVAL OR HOW WOULD YOU HOW WOULD IT HOW WOULD IT BE DONE, HOW IT'S BEEN DONE BEFORE? AND I'M GOING TO BASE IT OFF OF THE EDC. THERE ARE INDIVIDUAL ITEMS AND WE APPROVE THEM INDIVIDUALLY. LIKE THIS LAST COUNCIL MEETING, I THINK THERE WERE THREE DIFFERENT ITEMS FOR DCDC APPROVAL AND THEY WERE ALL SEPARATE, BUT IT SHOWED THAT IT'S COMING FROM THE SAME FUNDING LINE. AND I WOULD ASSUME THAT WOULD BE THE SAME PATTERN THAT WOULD HAPPEN FOR. SO THE REASON I ASK IS, SO IF YOU GET THIS ALL ON ONE AGENDA ITEM, BECAUSE WE'RE TALKING ABOUT LIKE A BASELINE OF WHAT ARTS COMMISSION COULD RECOMMEND ON OUR OWN. BUT GENERALLY WHAT'S PROBABLY GOING TO HAPPEN IS YOU'RE GOING TO GET A REALLY BIG FUNDING REQUEST FOR A SERIES OF THINGS. SO WHAT SCENARIO, ALEX WOULD EXIST WHERE THE ARTS COMMISSION WOULD APPROVE $2,500 ON OUR OWN? DOES THAT MAKE SENSE? BECAUSE IF EVERYTHING IF EVERYTHING HAS TO GO TO CITY COUNCIL, IT'S LIKE A NO FACE, RIGHT? SO IF ON THE RECOMMENDATION, IF COUNCIL WERE TO BE OKAY WITH THIS, DOES NICKEL AND DIME THOSE SMALLER REQUESTS, YOU COULD DO WITHOUT HAVING TO GO TO COUNCIL BECAUSE IT WOULDN'T BE THIS HUGE DISBURSEMENT. OKAY, COUNCILMEMBER, I'M TRYING TO I'M TRYING TO GET THIS RIGHT. NO, I KNOW WHAT YOU'RE GOING WITH THIS BECAUSE THERE'S ULTIMATELY GOING TO HAVE TO BE REPORTING, GIVEN THE COUNCIL SO THEY KNOW EVERYTHING YOU'RE DOING WITH A 3000 AND UNDER EVERYTHING HAS TO THEY HAVE TO AT LEAST KNOW ABOUT IT HAS TO BE REPORTED TO THEM.

SO PROBABLY I WOULD EVEN MAYBE WHEN YOU'RE WHEN YOU'RE GOING WITH THIS AT THE SAME TIME WITH WE'RE ASKING HERE'S THE ONES WE'RE PRESENTING, THESE ARE THE ONES THAT YOU'RE RECOMMENDING TO THEM. ALSO. THESE ARE THE ONES THAT WE APPROVE BELOW THE 3000. SO IT WOULD BE A COMBINATION. A BRIEFING WOULD FOLLOW THE REQUEST FOR THE LARGER NUMBERS SO THAT THEY'RE ALWAYS BEING BRIEFED ON WHAT'S GOING ON. SO YOU'RE ASKING FOR 20. YOU'RE SAYING WHAT WOULD IT TAKE TO SPEND $25,000. NO, 2500, 2500 UNDER THAT UNDER THE BOTTOM THRESHOLD? OKAY. SO I WOULD THINK THAT THERE WOULD BE CONDITIONS THAT YOU SET. WHAT QUALIFIES? WHAT DOES NOT QUALIFY? I DID BASED ON THE 2 OR 3 MEETINGS THAT THE SUBCOMMITTEE HAD GAVE SOME KIND OF IDEAS.

THAT'S ONE OF THE THINGS THAT I'D LIKE YOU TO LOOK AT IS WHAT QUALIFIES, WHAT DOESN'T. SO THE SUBMISSION, THE CALL WOULD GO OUT SUBMISSION, THE APPLICATIONS WOULD COME IN. THE APPLICATIONS WOULD ALSO COME IN WITH A VENDOR PACKET SO THAT AT THE TIME YOU APPROVE, I'M JUMPING AHEAD AT THE TIME THAT YOU DECIDE TO RECOMMEND IT. I CAN GIVE IT TO PROCUREMENT, SO AT LEAST THAT'S IN THE QUEUE. THE THINGS THAT YOU SAY QUALIFY OR DON'T QUALIFY EITHER GO TO YOU BECAUSE IT QUALIFIES DOESN'T YOU DON'T SEE IT BECAUSE IT DOESN'T QUALIFY. THEY'RE COMMUNICATED WITH THIS DIDN'T QUALIFY BECAUSE OF THIS, THIS AND THIS REASON FROM THIS POLICY HERE YOU CAN LOOK AT IT.

SO SAY THEY WANT TO PAINT THEIR CAR AND YOU DECIDE CUSTOM PAINTING OF YOUR CAR DOESN'T QUALIFY. PICKING SOMETHING OUT OF THIN AIR. BUT SOMEBODY ELSE WANTS TO DO A MURAL ON A PUBLIC SPACE THAT THEY ALREADY GOT PERMISSION FOR, AND THAT DOES QUALIFY. SO YOU WOULD GET ALL OF THOSE QUALIFYING APPLICATIONS. YOU WOULD DECIDE ON THEM AT A CERTAIN POINT IN YOUR CALENDAR.

HOWEVER YOU WANT TO DO THAT. AND THEN THE ONES THAT YOU APPROVE THAT ARE 25 2500, YOU MAKE THE RECOMMENDATION. IF CITY COUNCIL SAYS THAT YOU CAN DO IT, I GO TO TAKE THAT AS A REQUISITION, PUT IN AN CREATE SOME KIND OF AN INVOICE THAT I WOULD HAVE TO DETERMINE WHAT THAT PAYMENT PROCESS IS, AND WITHIN TWO WEEKS THEY WOULD BE PAYING ME. OKAY. SO ANYTHING UNDER $3,000, IT'S GOING TO BE THE CITY MANAGER WHO'S GOING TO BE INVOLVED. GOTCHA. HE'S GOING TO SEE ALL OF THOSE. HE'S GOING TO APPROVE ALL OF THOSE. IT'S NOT GOING TO BE ME IN THIS PARTICULAR CASE. IT'S NOT GOING TO BE STAFF. IT'S GOING TO BE THE CITY MANAGER. I BELIEVE THAT HE WANTS IT TO WORK LIKE THAT, SO THAT THERE IS THAT ACCOUNTABILITY TO THIS FUND. SO COUNCIL MEMBER, AS ARTS COMMISSION CONSIDERS THIS PACKAGE, CAN YOU OFFER ANYTHING THAT YOU THINK WOULD BENEFIT US AS WE CONSIDER POLICY FOR ARTS AND, AND CITY COUNCIL AND THE WAY WE ALL WORK TOGETHER? IF YOU DON'T, IT'S OKAY. NO, I DON'T THINK I DON'T KNOW IF THERE'S ANYTHING YOU WANT TO WALK AWAY

[01:45:01]

WITH. NO, I MY ONLY ADVICE IS TO REALLY READ THROUGH WHAT YOU'RE RECOMMENDING AND BE ABLE TO DEFEND AND JUSTIFY WHAT YOU'RE RECOMMENDING TO BE APPROVED. DO WHATEVER RESEARCH YOU NEED TO BE FULLY PREPARED FOR WHATEVER QUESTION YOU MAY RECEIVE. BUT OTHER THAN THAT, YOU'RE FULLY CAPABLE AND YOU KNOW. AND SO WHAT I WOULD RECOMMEND TO THE ARTS COMMISSION IS EVERY POST SUBCOMMITTEE BRIEFING FROM FROM THE SUBCOMMITTEE, YOU HAVE ALL OUR NOTES, YOU HAVE ALL THE RESEARCH MATERIAL. YOU HAVE EVERY MUNICIPALITY THAT WE'VE LOOKED AT. THERE'S RECORDINGS FROM OTTER, ALL THE CONVERSATIONS THAT WE'VE HAD. THERE'S BEEN A LOT FOR IF YOU WANTED TO DO THE DEEP DIVE IN THE RESEARCH AND HOW WE DETERMINE OUR RECOMMENDATIONS TO THE ARTS COMMISSION FOR THIS. SO ULTIMATELY, THIS IS A RECOMMENDATION FROM THE I HAVEN'T READ THIS PACKAGE, BUT I KNOW THE NOTES THAT HE TOOK. SO THIS IS THE RECOMMENDATION FROM THE SUBCOMMITTEE TO THE ARTS COMMISSION TO, TO CONSIDER. AND AS I TELL EVERYBODY, I DON'T SEE ANYTHING UNLESS I SHOW THE RECEIPTS. SO IF YOU HAVE QUESTIONS, THERE'S LOTS OF PUBLIC INFORMATION OUT THERE. YOU CAN GO BACK AND YOU CAN REVIEW OUR ORDER NOTES, WHICH IS THE I NOTE TAKING MODEL. AND THEN THEN WE'VE INCLUDED ALL TH, THE SOURCE MATERIAL FROM WHICH WE WERE HAVING. WE HAD WE'VE HAD VERY ROBUST CONVERSATION ABOUT IT AS WELL. AND THE REASON WHY I SAY DO THE DUE DILIGENCE IS BECAUSE YOU WILL BE OUT IN, IN THE STREETS PER SE, AND SOMEONE WILL COME AND ASK YOU ABOUT YOUR FUNDING POLICY. YOU NEED TO BE PREPARED TO BE ABLE TO ANSWER THOSE QUESTIONS. IF YOU'RE, LET'S SAY, IF YOU'RE OUT AND ONE DAY BY YOURSELF AND SOMEONE SAYS, OH, I HEARD THAT YOU'RE I HEARD THAT YOU'RE ON THE ARTS COMMISSION AND YOU'LL HAVE A FUNDING POLICY, THEN YOU NEED TO BE ABLE TO SPEAK TO THAT AND BE ABLE TO ANSWER AS MANY OF THOSE QUESTIONS AS YOU CAN. SO THAT WAY, WHEN APPLICANTS ARE COMING IN, YOU'RE ALREADY FAMILIAR WITH WHAT THEY MAY WANT, AND YOU KNOW WHAT QUALIFIES AND WHAT DOESN'T QUALIFY. AND THAT KIND OF CUTS THE TIME IN HALF OF YOU HAVING TO DELIBERATE OVER EACH ITEM. SO THANK YOU ALEX. THIS IS A STAFF QUESTION. SO WE'RE GOING TO GET A LOT OF APPLICATIONS LOGISTICALLY WHERE DO APPLICATIONS GO WHEN SOMEONE SUBMITS AN APPLICATION. WE'RE GOING TO HAVE TO DEVISE WHAT THAT THAT MECHANISM BECAUSE I OKAY. GOING BACK TO THIS, I DON'T KNOW THAT THIS IS COMPLETE OR COMPREHENSIVE AS YOU WANT IT TO BE. SO EVERYBODY GIVING ALL OF THEIR NOTES, IF YOU WANT SOMETHING TAKEN OUT SO THAT I CAN MAKE SURE THAT I CAN BRING OUT THIS, WAS THAT RECOMMENDED TO TAKE OUT THIS WAS AN ADDITIONAL SECTION. I DON'T KNOW THAT THIS IS ANYWHERE NEAR COMPLETE. I JUST TRIED TO MOVE THE BALL FURTHER DOWN THE FIELD THAN IT HAS BEEN. NOW YOU'RE TALKING ABOUT BASICALLY THE WORKFLOW PROCESS THAT'S GOING TO INVOLVE THE CALENDAR. I WOULD ASSUME THAT WE COULD USE THE WEBSITE. WE HAVE THE ABILITY TO BUILD A FORM. THEY CAN TAKE THOSE SUBMISSIONS WITH ATTACHMENTS AND ALL OF THAT. WE CAN BUILD A WORKFLOW. ONCE YOU HAVE WHAT QUALIFIES AND WHAT DOES NOT QUALIFY, WHAT WHAT GOES THROUGH THE APPLICATION PROCESS TO COME TO YOU? AGAIN, THAT CUSTOM PAINT JOB MIGHT NOT BE THE THING THAT YOU WANT TO SEE, BUT THAT MURAL, THAT SCULPTURE, THESE OTHER THINGS MAY QUALIFY. HELP ME DETERMINE WHAT ARE THE THINGS THAT YOU WANT TO SEE IN YOUR POLICY. THEN THAT WOULD COME THROUGH ME. DOES IT MEET THE CHECKLIST? IT'S NOT EVEN, IN MY OPINION, YOU MAKE IT DOWN TO IT'S DATA CENTRIC. THESE ARE THE THINGS THAT QUALIFY. THESE ARE THE THINGS THAT ARE DISQUALIFIED. I KNOW WHAT YOU WANT TO SEE AND I KNOW WHAT YOU DON'T WANT TO SEE. THEN YOU DETERMINE HOW OFTEN YOU WANT TO SEE THINGS. DO YOU WANT TO SEE THEM EVERY MEETING, OR DO YOU WANT TO HAVE AT A CERTAIN POINT IN THIS CALENDAR, A MEETING WHERE IT IS JUST VETTING THE APPLICATIONS? I MEAN, WE CAN GET THEM TO YOU SO THAT YOU CAN SEE THEM, BUT YOU MAY WANT TO DECIDE ON ALL OF THEM IN ONE MEETING.

THAT IS JUST APPLICATIONS, BECAUSE WE ALSO AS PART OF THIS, WE WANT TO LET THE APPLICANT KNOW THAT THE MEETING IS GOING TO BE AT THIS TIME. WE WANT THEM TO BE THERE SO THAT THEY CAN PRESENT THEIR OWN CASE TO YOU SO THEY CAN PRESENT THEIR OWN WORK, THEIR PORTFOLIO, THEIR QUALIFICATIONS, WHATEVER MEET, THEY NEED TO MAKE THE PITCH TO YOU. SO WE HAVE TO SCHEDULE THA.

SO THEY'RE COMING TO ME. I CAN SEND IT RIGHT AWAY TO YOU. THE SCHEDULE PASS THAT WE HAVE TO FIGURE OUT AS PART OF THE SCHEDULE OKAY, OKAY. IT'S A LOT OF LOGISTICS, BUT I THINK THAT ONCE IT GETS AUTOMATED, IT WILL MAKE SENSE. AND IT'S REALLY A LOT OF IT'S GOING TO BE DETERMINED BY FIGURING OUT THE SCHEDULE. FIGURING OUT THE SCHEDULE WILL ALLOW US TO FIGURE OUT THE PROCESS. IT ALLOWS US TO FIGURE OUT A THE CALENDAR FOR WHEN THE CALL FOR APPLICATIONS

[01:50:07]

GOES OUT, HOW LONG THAT WINDOW IS OPEN, THE JUDGING PERIOD OR THE PITCH PERIOD, THE JUDGING PERIOD, THE VOTE PERIOD, THE GOING TO CITY COUNCIL PERIOD. THEN WHAT GETS APPROVED GETS PAID, RIGHT? SOMETHING. SO SOME RECOMMENDATIONS I'VE RECEIVED FROM PEOPLE WITH MORE MATURE FUNDING ORGANIZATIONS THAT THEY'VE RECOMMENDED, PARTICULARLY THAT WE'RE HAVING A QUARTERLY SESSION TO USE THOSE SESSIONS AS A CHANCE TO DO SOME STRATEGIC PLANNING. SO EVERYONE HAS THEIR STRATEGIC PLAN, BUT WE DON'T KNOW WHAT PEOPLE ARE GOING TO WANT TO DO. SO YOU COULD USE THAT OPPORTUNITY AS YOU'RE SEEING A BREADTH OF APPLICATIONS, A COUPLE OF THINGS HAVE TO HAPPEN. I'VE HEARD YOU REPEAT MYSELF. YOU JUST HAVE THE APPLICATIONS FOR THE THINGS THAT PEOPLE WANT TO DO. BUT THEN BASED ON THE WEIGHT OF THAT, ARE THERE CAPACITY AND CAPITAL PROJECTS THAT WOULD BENEFIT THOSE THAT WE CAN MAKE RECOMMENDATIONS TO OTHER DEPARTMENTS? AND SO THAT'S AN OPPORTUNITY FOR THE ARTS COMMISSION TO HAVE A, A, A STRATEGIC PLANNING PROCESS. AND SO THAT WAY WE CAN DETERMINE IF THIS IS GOING TO BE A RECOMMENDATION TO CITY COUNCIL FOR THE NEXT FISCAL YEAR. IT NEED TO HAVE STRATEGY. IT NEEDS TO MAKE SENSE. FUNDING IS PROBLEM SOLVING. IT'S NOT JUST PITCHING OUT MONEY. SO WHAT IS THE PROBLEM THAT WE'RE SOLVING THAT WE'RE GOING TO RECOMMEND TO CITY COUNCIL. AND THEN THE ARTS COMMISSION. EVERY QUARTER CAN HAVE A QUARTERLY STRATEGIC PLAN THAT AT THE END OF IT, BECAUSE WE'RE GOING TO BE TRACKING THE OUTCOMES AND THE METRICS. DID THE STRATEGY DO ITS THING? SO YOU EITHER BUILD ON IT OR PIVOT. SO THAT'S SOME RECOMMENDATIONS THAT I'VE RECEIVED THAT HAVE WORKED WELL FOR OTHER FUNDING ORGANIZATIONS. YES, MA'AM. AND KEEP IN MIND THAT CALENDAR YEAR, FISCAL YEAR, TWO DIFFERENT YEARS, FISCAL YEAR STARTS IN OCTOBER. SO OCTOBER IS THE STARTING OF THE NEW BUDGET, RIGHT? JANUARY IS WHEN THEY RECEIVED THE HOT FUNDS, BUT IT WASN'T REPORTED UNTIL FEBRUARY BECAUSE THEY GOT IT IN JANUARY. AND THEN THEY REPORTED TO US IN FEBRUARY. SO I'M SAYING THAT. SO THAT WAY YOU CAN LOOK AT YOUR FUNDING SCHEDULE ACCORDING TO WHEN YOU RECEIVE YOUR MONEY. SO IF IT'S REPORTED AS IT WAS THIS LAST TIME AT THE BEGINNING OF FEBRUARY, THEN YOU CAN NOW DETERMINE HOW MUCH YOU HAVE TO BE ABLE TO. FUND. AND THEN YOU CAN SET YOUR SCHEDULE ACCORDING TO THAT. DOES THAT MAKE MORE SENSE TO ME? THE SEED MONEY CAN HELP WITH THAT TOO, SO THAT THEY CAN HIT THE GROUND SOMEWHAT RUNNING. IF THE SEED MONEY OF THE 50,000, THE 40,000. THE MONEY THAT SHOULD BE THERE WHEN THE NEW FISCAL YEAR STARTS, THE MONEY FROM THIS YEAR THAT SHOULD FUND MONEY THAT CARRY OVER, CARRY THE CARRY OVER. YEAH.

BECAUSE THE GOAL IS YOU DON'T SPEND ALL OF YOUR MONEY FROM THIS YEAR, IN THIS YEAR, THAT YOU LEAVE A GOOD CHUNK OF IT. SO THAT'S WHY IT'S ONLY BUDGETED AT THIS POINT FOR $50,000 IN EXPENDITURES. I DID NOT KNOW THAT UNTIL TONIGHT. I APOLOGIZE. ANY OTHER ANY OTHER QUESTIONS ON THIS. AND AGAIN THIS IS THIS IS HOMEWORK. BUT THIS IS THIS PERHAPS IS ONE OF THE MOST IMPORTANT THINGS WE COULD DO AS A COMMISSION. THIS SETS UP EVERY FUTURE ARTS COMMISSION. WHAT WE DO TODAY SETS UP THE NEXT TIME WHAT I COULD DO. IF YOU'D ALL LIKE, I CAN SEND YOU ALL THE WORD DOCUMENT SO THAT YOU CAN TRACK YOUR CHANGES ON IT. I JUST ASK IF YOU COULD SAVE IT WITH YOUR INITIALS, SAVE OFF A COPY WITH YOUR INITIALS SO THAT WHEN I GET IT BACK, I HAVE ALL OF THOSE DIFFERENT VERSIONS. OKAY. IF THERE'S NO OTHER DISCUSSION ON THAT, I'M GOING TO GO AHEAD AND MOVE ON. SO ARE YOU READY TIM. YES OKAY. SO WE'RE GOING TO TALK ABOUT CULTURAL PLAN AND I'M

[9. Cultural Plan discussion.]

GOING TO GET STARTED IN MAC. I'M GOING TO HAVE TO GO NEXT DOOR. SO IF YOU'LL WATCH THE MOVIE WHILE I GO NEXT DOOR, BUT I WANT TO SET THE STAGE. CITY CITY MANAGER SAID TO ME, IN ORDER FOR CITY STAFF TO DO SOMETHING, YOU NEED A PLAN. SO WE NEED A CULTURAL PLAN FOR THE CITY.

GENERALLY. YOU KNOW, WE HAVE. AND I'LL ASK COUNCIL MEMBER GOODEN IF SHE CAN TALK ABOUT THE COMPREHENSIVE PLANNING COMMITTEE AND HOW THIS COULD WORK WITH THAT OR OTHER KINDS OF PLANNING.

BUT CITY STAFF CAN'T DO ANYTHING WITHOUT A PLAN. WE'VE NEVER HAD AN ARTS COMMISSION, SO THERE'S NEVER BEEN A CULTURAL ARTISTIC PLAN FOR THE CITY. SO WHEN YOU TALK ABOUT, WELL, DOES THE DOES THE CULTURAL DISTRICT, DOES IT NEED TO BE MATCHY MATCHY? WELL, THAT'S PART OF A CULTURAL PLAN.

WHAT ABOUT DOWNTOWN DUNCANVILLE? HOW DOES IT FIT? WHAT ABOUT ADJACENT PROPERTY? WHAT ABOUT WHAT ABOUT THE WHAT ABOUTS? SO GENERALLY, SOMEONE FROM OUTSIDE THE COMMUNITY COMES TOGETHER AND IT'S A VERY COMPREHENSIVE PLAN. EVERYONE DOES IT. AND SO TIM, THIS WAS TO YOUR QUESTION YOU'RE ASKING ABOUT WHAT DOES THE CITY WANT TO BE WHEN IT GROWS UP IN THE ARTS? I'LL BE RIGHT BACK.

OKAY. SO TALK AMONGST YOURSELVES. BECAUSE YOU'RE VICE CHAIR. ALL RIGHT. AND CAN

[01:55:04]

ANYBODY, WHILE THE CAT'S AWAY, MAYBE OUR GUESTS HAVE SOMETHING TO SHARE WITH US. YOU CAN'T DO THAT. SORRY. YOU CAN'T DO THAT. I CAN'T DO IT. HOW DO YOU PUT YOUR. SOUND ON? YEAH. THAT'S IT. YEAH. WE PUT THESE IN OUR. IS WHAT WE DO. YEAH. IN THE COUPLE THAT HAS A CAT ON IT IN MY CAR. MAYBE I CAN USE THE SECOND ONE. BUT THE ARTS COMMISSION ON THE COMPREHENSIVE PLAN, YOU KNOW. SIR. SO I HAVE A QUESTION. I HAVE A QUESTION. I'M DOING THIS SO THAT MAC ACTUALLY CAN HAVE SOME. COUNSEL. EXCUSE ME, COUNCILWOMAN, I'M SORRY. SORRY TO INTERRUPT. I WAS JUST GOING TO ASK. BECAUSE I KNOW THE CITY HAS BEEN FOR SOME TIME, GOING THROUGH DIFFERENT COMPREHENSIVE PLANS AND REFINING OR REVISING OR UPDATING. YEAH. DOES DOES THIS BASED ON THE PLANS? DOES THE CITY HAVE A SENSE OF. VISION FOR THE. FOR THE COMMUNITY IN TERMS OF MESSAGING OR. CULTURAL VISION OR ANYTHING LIKE THAT? YOU KNOW WHAT THOSE WORDS ARE INCLUDED IN THE VISION STATEMENT, MISSION STATEMENT TO ASK ME TO QUOTE THE MISSION STATEMENT OFF THE TOP OF MY HEAD, NO, I CAN'T, BUT THOSE WORDS ARE INCLUDED IN IT. WE JUST RECEIVED, I THINK I MENTIONED IN MY LAST COUNCIL MEMBER REPORT, ABOUT 800 RESPONSES TO THE SURVEY. SO THAT PROVIDED US SOME GOOD DATA OF WHAT WE'RE LOOKING FOR AND THE DIRECTION WE'RE HEADED TOWARDS BASED ON WHAT THE CITIZENS SAID THEY WANT TO SEE HERE IN OUR COMMUNITY. SO WE MEET AGAIN ON AND IT'S OPEN TO EVERYONE. APRIL 2ND AT 6 P.M. IS THE COMPREHENSIVE PLAN STEERING COMMITTEE. EVERYONE IS INVITED SO YOU CAN COME AND HEAR THE CONVERSATION AND, YOU KNOW, LEARN AS WE LEARN AND DRAFT A COMPREHENSIVE PLAN. AS WE PUT IT TOGETHER. SO. SO THIS WILL BE SOMETHING THAT THE ARTS COMMISSION WOULD NEED TO CONSIDER PUTTING FUNDS TOWARDS.

I THINK IT'S A CITY WIDE THING. AND SO ARTS COMMISSION SHOULD PUT SOME FUNDS, BUT I THINK THAT IT'S IN THE BEST INTEREST OF THE ENTIRE CITY. SO I THINK FUNDS SHOULD COME FROM OTHER PLACES AS WELL. BUT BUT ULTIMATELY, WHAT WAS EXPLAINED TO ME BY THE CITY MANAGER, AGAIN, FOR THE CITY TO DO ANYTHING, WE NEED A PLAN. AND THE PLAN OUTLINES A VISION. WHAT'S IMPORTANT CULTURALLY, IT'S GOING TO HAVE TO INCLUDE ASSET MAPPING. I TALKED ABOUT THAT IN THE LAST COUPLE OF MEETINGS. THAT'S PEOPLE, PLACES AND EVENTS WHERE THINGS HAPPEN, HOW PEOPLE WANT TO SEE THE FUTURE. WHAT'S THE PURPOSE OF A CULTURAL DISTRICT OUTSIDE OF IT? SO IT'S BASICALLY HOW WE USE ARTS AND CULTURE TO DRIVE THE CITY. THANK YOU. ARTS AND CULTURE BENEFIT NOT ONLY ECONOMICS. WE ALWAYS TALK ABOUT ECONOMICS, BUT HEALTH AND EDUCATION AND PROSPERITY AND QUALITY OF LIFE. THEY ALL FIT INTO INTO A CULTURAL PLAN. SO WHEN YOU'RE ASKING THOSE QUESTIONS WHILE HE WAS HERE, THAT'S WHERE IT WOULD GET IT WOULD GET VETTED. AND THERE'S ALSO, IF YOU REMEMBER, DURING OUR JOINT MEETING WITH THE ECONOMIC COMMUNITY ENGAGEMENT BOARD, THEY'RE WORKING ON A DASHBOARD, THE COMMUNITY DASHBOARD, TO BE ABLE TO COLLECT DATA AND USE THE DATA. AND I KNOW THE ECONOMIC DEVELOPMENT USED SOME DATA TRACKING AS WELL.

SO SOMEONE COMES TO AN ARTS EVENT, WHERE DO THEY GO AFTER OR WHERE DO THEY GO BEFORE AN ARTS EVENT? SO THAT'S REALLY IMPORTANT FOR ECONOMIC PLANNING. SO AS YOU CONSIDER THIS POLICY, BECAUSE WE'RE GOING TO BE TALKING ABOUT THE WAY THE ARTS COMMISSION IS RECOMMENDING FUNDING, CONSIDER HOW WE START TO OUTLINE A, A, A CULTURAL DISTRICT PLAN. AND IT MIGHT BE YOU CAN THE PEOPLE AT THE END OF THE TABLE CAN HELP. LET ME KNOW IF I'M SAYING ANYTHING INCORRECTLY. IT MIGHT BE THAT THE ARTS COMMISSION RECOMMENDS. A CULTURAL PLAN STRATEGY, AND WE

[02:00:02]

CAN OUTLINE WHAT THOSE ARE. AND THEN WE'RE NOT GOING TO RECOMMEND FUNDING TOWARDS IT. IT WOULD, I PRESUME IT WOULD GO TO EITHER CITY MANAGEMENT OR CITY COUNCIL TO TALK ABOUT IT, AND THEN LET US KNOW, HOW WOULD THAT HOW WOULD THAT PROCESS WORK IF ARTS COMMISSION DECIDED TO MAKE A RECOMMENDATION FOR A CULTURAL PLAN? IF YOU DECIDED TO MAKE A RECOMMENDATION FOR THE CULTURAL PLAN, I'M PRETTY SURE YOU'LL WORK WITH STAFF IN DRAFTING IT, AND THEN IT WILL COME TO US COUNCIL FOR APPROVAL. MY QUESTION TO THAT IS WE APPROVED A STEERING COMMITTEE WITH THE WITH THAT BE SOMETHING THAT THE STEERING COMMITTEE WOULD ALSO. WELL THE STEERING COMMITTEE REFLECTS A CULTURAL DISTRICT MANAGEMENT ENTITY AS OKAY. RIGHT. IT'S PART OF IT. BUT I THINK THE CULTURAL PLAN HAS TO INCLUDE THE ENTIRE CITY. AND TECHNICALLY THE CULTURAL DISTRICT WILL NEED ITS OWN PLAN, BUT I THINK SO IT'S GOING TO BE A PLAN WITHIN A PLAN. SO THE PLAN WOULD THE CULTURAL PLAN WOULD GIVE THE STEERING COMMITTEE THEIR VISION AND THEIR GOAL OF WHAT TO HEAD TOWARDS. IS THAT WHAT I'M UNDERSTANDING? SO WHEN CITY COUNCIL DECIDES HOW TO ACTIVATE THAT STEERING COMMITTEE, I THINK IT'S GOING TO BE IMPORTANT FOR THE CITY COUNCIL TO DETERMINE WHAT FACTORS ARE IMPORTANT WITHIN IT. OBVIOUSLY, ARTS AND CULTURAL PROGRAMING IS PART OF IT, BUT IT'S NOT ALL OF IT. I WAS I ALWAYS USE I ALWAYS USE THE COMMENT ABOUT THE VIDEO CHAT I WAS IN WITH THE CITY MANAGER, AND HE OUTLINED EVERY HEAD OF DEPARTMENT. SO DOES THAT INCLUDE WE LOOK AT ALL OF IT. OTHER MUNICIPALITIES WE'VE TALKED ABOUT IN ANOTHER MEETING. AND I THINK ONCE IN A JOINT MEETING WITH CITY COUNCIL, WHAT A LOT OF OTHER MUNICIPAL LIKE AUSTIN IS ONE OF THEM. FOR EVERY CAPITAL PROJECT, EVERYTHING THAT GETS BUILT IN THE CITY, 1% GOES TO INCLUDING ART IN IT. SO THERE'S LOTS OF REALLY SMART, UNDERSTAND WE'RE DOING POLICY MAKING NOW. WE'RE MAKING RECOMMENDATIONS FOR POLICY. SO I THINK WHAT'S REALLY IMPORTANT ABOUT THAT STEERING COMMITTEE WAS TO ACTIVATE IT. IT'S MORE THAN ARTS. IT'S SO MUCH MORE THAN ARTS PROGRAMING. SO WE HAVE A ROLE. AND I THINK ULTIMATELY WHAT MIGHT HELP CITY COUNCIL IS DETERMINE WHAT KIND OF OUTPUT YOU OUTCOME YOU WANT FROM THAT AND THEN POPULATE THAT. THE STEERING COMMITTEE IS FOR THE CULTURAL DISTRICT, BUT IT'S PART OF IT. BUT I ALSO SEE IT WOULD BE SOMETHING THAT WOULD REQUIRE WITH THE COMPREHENSIVE PLANNING COMMITTEE, BECAUSE IS THERE ANY ARTS AND CULTURAL COMPONENT TO THE COMPREHENSIVE PLAN RIGHT NOW? YES. SO THE COMPREHENSIVE PLAN SPEAKS TO THE OVERARCHING OVERALL VISION OF WHAT WE WANT TO DO HERE IN THE CITY OF DUNCANVILLE. AND IT FEEDS ALL OTHER PLANS TO FOLLOW BEHIND IT. PLANNING AND ZONING IS TAKE ITS ORDERS FROM THE COMPREHENSIVE PLAN AND EVERYTHING ELSE THAT GOES BEHIND IT. SO, YES, TO ANSWER YOUR QUESTION, YES, ARTS AND CULTURE IS INCORPORATED INTO THE COMPREHENSIVE PLAN. IT'S NOT IN ITS DRAFT FORM YET. APRIL 3RD. HOPEFULLY THEY SHOULD BE PRESENTING SOMETHING TO US FOR US TO START LOOKING AT AND BEING ABLE TO. REVIEW. AND THEN FROM THAT POINT FORWARD, IT'LL CONTINUE TO BE DEVELOPED AND DISCUSSED BASED ON WHAT WE RECEIVE FROM THE SURVEY. BUT ARTS AND CULTURE IS INCLUDED IN SURVEYS. WHEN CHAMPIONING THAT WELL, AND WE APPRECIATE THAT. SO HERE'S AN EXAMPLE OF HOW WE WANT TO TALK ABOUT THE WHOLE CITY THING. SO AT THE LAST ECONOMIC DEVELOPMENT MEETING, DOCTOR FEIN WAS PRESENTING HIS PLAN THAT HE PRESENTED TO US. AND I HAD SEVERAL PEOPLE FLAG ME ON THAT. AND SO I SHOWED UP FOR THE MEETING AND I SAID THAT IT WAS NOT AN ACTION ITEM. HE VISITED WITH THE ARTS COMMISSION, AND IT WAS SOMETHING THAT WAS RECEIVED POSITIVELY. AND IN THE MEETING I SAID, NO, IT'S NOT MY PLACE TO RECOMMEND OR NOT RECOMMEND BECAUSE THE ARTS COMMISSION HASN'T TAKEN A POSITION ON ANY KINDS OF THINGS LIKE THIS. BUT PROJECTS LIKE THIS MATTER. SO WHEN YOU TALK ABOUT PRIVATE, PUBLIC AND ARTS AND CULTURAL PROGRAMING. OR INVESTMENTS, IT ALL MATTERS. AND SO ECONOMIC DEVELOPMENT SEEMS TO UNDERSTAND THAT AND BE RESPONSIVE TO THAT. AND THEN THE, THE, THE DIRECTOR OF ECONOMIC DEVELOPMENT SAID, WELL, YOU KNOW HE'S RIGHT. YOU KNOW, THERE'S THIS THIS KIND OF THING HAS TO FIT IN HOW WE GO THROUGH A CULTURAL DISTRICT UP THROUGH DOWNTOWN DUNCANVILLE.

FURTHER, IF WE YOU KNOW, THERE'S BEEN DISCUSSIONS ABOUT FURTHER NORTH MAIN. SO THIS IS HOW IT ALL FITS TOGETHER. SO I'M PROBABLY OVER TALKING IT. BUT THAT'S THAT'S ONE OF THE THINGS I TALK ABOUT. THIS IS WHY THIS IS SO IMPORTANT. BECAUSE IT'S NOT JUST ABOUT, YOU KNOW, ARE WE GOING TO FUND CONCERTS? ARE WE GOING TO THAT'S WHAT A NONPROFIT DOES OR THAT'S WHAT A COMMITTEE DOES. A COMMISSION CREATES POLICY THAT ALLOWS THEM TO DO THOSE THINGS. SO THAT'S WHY I HARP ON THAT. ANY OTHER DISCUSSION ON THE CULTURAL PLAN? BECAUSE WHAT'S GOING TO HAPPEN

[02:05:05]

IS I'M GOING TO COME BACK AND PUT IT ON THE AGENDA AS AN ACTION ITEM TO TALK ABOUT IT.

TO, TO MAKE A SUBCOMMITTEE OR WHAT I WOULD I WOULD MAKE IT AN ACTION ITEM WHERE WE TALK ABOUT WHAT'S IMPORTANT TO HAVE IN A CULTURAL PLAN. AND THEN BASED ON THAT, GO AHEAD AND TAKE ACTION AND, AND MAKE A RECOMMENDATION. AND WHAT WAS JUST DESCRIBED, IT WOULD GO TO STAFF AND THEN WE'D KIND OF FIGURE IT OUT. SO THE RECOMMENDATION IS AND ULTIMATELY PLANS START IN STAFF. IS THAT CORRECT? I BASED ON WHAT I'VE SEEN HAPPEN BEFORE. YES. DO YOU HAVE AN EXAMPLE OF A CULTURAL PLAN FROM ANOTHER CITY? ALL OF THEM? YEAH. NOT WITH ME, BUT BUT COULD YOU PROVIDE US WITH A SAMPLE OF WHAT IT WHAT IT INCLUDES. AND YOU COULD ALSO JUST GO GOOGLE CULTURAL PLAN.

CITY OF WHATEVER. WACO HAS A GOOD ONE. THEY ALL HAVE THEM. AUSTIN HAS A GREAT ONE. DALLAS HAS ONE. THEY ALL HAVE ONE. TIM. THAT WAS MY QUESTION. YEAH. CITIES OF SIMILAR SIZE THOUGH.

ARE WE SMALL TO BE DOING THIS? NO NOT NO. SO I ALWAYS USE THE EXAMPLE OF WINNSBORO POPULATION 3500. YES. BUT WINNSBORO IS A VERY PARTICULAR PLACE. SO SOME PLACE THAT'S THAT'S NOT A WE'RE SMALL AND WE'RE BIG ENOUGH. WE'RE SMALL ENOUGH TO HAVE A COMPREHENSIVE PLAN. WHY DO WE NOT HAVE A CULTURAL PLAN? NO, I KNOW I JUST INTERESTED IN OTHER CITIES WITH SOMETHING SIMILAR I WOULD FIND. YEAH, IT'S ALL OVER THE INTERNET BECAUSE ALL THAT STUFF IS PUBLIC. YEAH. SO EVERY CULTURAL PLAN OF ANY CITY, ANY IN ANY TOWN IN THE UNITED STATES WILL HAVE A CULTURAL PLAN IF THEY HAVE ONE. JUST JUST DO SOME GOOGLING, OKAY? I DIDN'T MEAN TO SOUND SNIPPY WHEN I SAID THAT. I WAS LIKE, YOU CAN'T GOOGLE, CAN YOU? GOOGLE? WAS I SNIPPY? NO, YOU'RE NEVER YOU'RE ALWAYS

[Items 10.a. - 10.f.]

FORGIVEN. OKAY, SO ADAM NINE. SO ITEM TEN THIS MIGHT THIS MAY BE SOMETHING THAT WE CAN TALK ABOUT NOW, BUT I'LL TELL YOU HOW WE GOT TO THIS POINT, BECAUSE ULTIMATELY THE BUDGET THAT WE CREATE IS GOING TO BE FOR THE NEXT ARTS COMMISSION. AND SO THE CONVERSATION IS, HOW DO WE BEGIN TO IDENTIFY PERCENTAGES FOR GRANT SPONSORSHIPS THAT THE CULTURAL DISTRICT COMMISSION HOSTED EVENTS, BASKETBALL, YOU KNOW, ALL THOSE THINGS. BUT RIGHT NOW, THE ARTS COMMISSION DOESN'T HAVE A DEFINITION FOR ANY OF THESE THINGS. I MEAN, INTERNALLY, WE HAVE A DEFINITION. WE TALKED ABOUT IT DURING THE SUBCOMMITTEE MEETING. WHAT IS THE DEFINITION OF A SPONSORSHIP OR WHAT IS A CITY DEFINED AS A SPONSORSHIP? WHAT IS THE CITY DEFINED AS A GRANT? SO I'M NOT SURE WE'RE IN A POSITION TO TALK ABOUT PERCENTAGES. I MEAN, WE CAN TALK ABOUT THIS OR MAYBE IT'D BE BETTER AFTER WE LOOK AT THE PLAN AND WE HAVE SOME DEFINITIONS IN PLACE. IS THAT OKAY WITH EVERYBODY? BECAUSE IT WOULD BE, YES. I CHANGED THE DEFINITIONS FOR YOU. OKAY. SO I PUT IT INCONSISTENT TO BE CONSISTENT WITH HOW YOU WERE DESCRIBING SPONSORSHIPS AND GRANTS WITH WITH CITY STAFF AND CITY COUNCIL. UNDERSTAND IF WE CHANGE IF THE ARE THEY LOOKING AT TWO DIFFERENT DEFINITIONS OF THE WORD SPONSORSHIP, WOULD IT CONFUSE THEM? IT'S YOUR POLICY. IT'S YOUR DEFINITIONS. STAFF WOULD HAVE TO ADAPT TO THAT.

OKAY. I MEAN IN THE PRESENTATION THAT GOES TO COUNCIL IT COULD BE THAT CAN BE EXPLAINED. SO THAT WHY YOU CHOSE TO SAY SPONSORSHIP IS DESIGNED TO DEFINE IT AS THIS GRANTS ARE DEFINED AS THIS BECAUSE WITHIN THE ARTS COMMUNITY THIS IS HOW THEY'RE RECEIVED. OKAY. COMMON VERNACULAR. YES, SIR. ONE THING I WOULD ASK IS TO ADD A PERCENTAGE OF SOMETHING WE HOLD OVER TO THE NEXT. TO THE RESERVE RESERVE PERCENTAGE. YES. I DON'T KNOW IF THAT'S F OR THAT'D BE G FUND BALANCE. I WOUND UP WRITING A NOTE TO MYSELF. G FUND BALANCE. AND SO THAT. YEAH. AND THAT COULD BE SOMETHING TO HAVE A CONVERSATION WITH MR. JACKSON WHERE HE TALKED ABOUT CERTAIN PARTS OF THE FUND CAN BE INTEREST BEARING. OKAY. YES, SIR. OKAY. OKAY. I JUST MADE A BUNCH OF LISTS FOR THE CULTURAL PLAN, SO. BUT WE'RE BEYOND THAT, AND I DID I DID HAVE ONE. YOU MENTIONED OUR JOB RIGHT NOW IS POLICY. I MEAN, OUR JOB IS POLICY. AND LET NONPROFITS COME UP WITH IDEAS TO PRESENT TO US. BUT THEN I ALSO, WHEN I THINK OF THE CITY, AND ESPECIALLY IF THEY'RE GOING THROUGH COMPREHENSIVE PLANS, AND ONCE THEY GET ALL THEIR INPUT CAN,

[02:10:04]

I'M HOPING THAT THE CITY WILL COME TO THE COMMISSION AS WELL TO GIVE US MARCHING ORDERS ON ON THINGS SUCH AS PUBLIC ART, FOR EXAMPLE, OR, YOU KNOW, DEVELOPING PUBLIC ART PIECES AROUND THE CITY AS PART OF WHATEVER YOUR PLAN IS. IF THAT'S A PART OF IT, THEN, OR THAT'S THINGS THAT MAYBE WE CAN BRING TO YOU AS A COMMISSION. I THINK THE WAY THE BYLAWS, I THINK THE WAY THE BYLAWS ARE WRITTEN, THAT CITY THAT ALL RECOMMENDATIONS FOR ARTS AND CULTURE COME FROM THE ARTS COMMISSION, NOT FROM CITY COUNCIL. IS THERE A COMMISSIONER ON THAT ON THE CITY COUNCIL OR THE COMPREHENSIVE PLAN? SARAH SAYS, OH, WE'RE VERY WELL REPRESENTED. WE HAVE OUR COUNCIL LIAISON AND SARAH, ANY OTHER QUESTIONS, ANY COMMENTS? WE JUST SHUT UP BECAUSE I CAN ADJOURN IF YOU WANT ME TO. YES, MA'AM. JUST AN APPRECIATION FOR YOUR LEADERSHIP AND FOR THE CITY COUNCIL MEETING THAT WE HAD. IT WAS LIKE A MARATHON. YOU WORKED VERY HARD ON THAT. OVERVIEW VIDEO, AND YOU DID A GREAT JOB. AND IT FEELS LIKE WE'RE MOVING FORWARD. THANKS. AND I APPRECIATE IT. AND WE'VE GOT A GREAT CHEERLEADER.

* This transcript was compiled from uncorrected Closed Captioning.