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Cultural Arts and Recreation Advisory Committee (CARAC) - 12 Jan 2021 - Agenda - Pdf City of Atlantic Beach Agenda Cultural Arts and Recreation Advisory Committee (CARAC) Meeting Tuesday, January 12, 2021 - 6:00 p.m. Commission Chamber City Hall, 800 Seminole Road Page(s) 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF MINUTES 2.A. Approve minutes of the December 1, 2020 Cultural Arts and Recreation 3 - 4 Advisory Committee meeting. Cultural Arts and Recreation Advisory Committee (CARAC) - 01 Dec 2020 - Minutes - Pdf 3. RECOGNITION OF VISITORS 4. ONGOING BUSINESS 4.A. Inside Out Art Project 4.B. Contribution Guidelines 5. NEW BUSINESS 5.A. Citywide Survey - Jane 5.B. Meeting Frequency - Jane 6. OTHER AGENDA ITEMS/ANNOUNCEMENTS 6.A. Next regular meeting is scheduled for March 9, 2021. 6.B. Agenda items for next meeting. 7. ADJOURNMENT Any person wishing to speak to the Cultural Arts and Recreation Advisory Committee on any matter at this meeting should submit a Comment Card located at the entrance to Commission Chamber prior to the start of the meeting. This meeting will be live-streamed and videotaped. To access live or recorded videos, click on the Meeting Videos tab on the city's home page at www.coab.us. In accordance with the American with Disabilities Act and Section 286.26 of the Florida Statutes, persons with disabilities needing special accommodations to participate in this Page 1 of 4 Cultural Arts and Recreation Advisory Committee (CARAC) - 12 Jan 2021 meeting should contact City Clerk Donna Bartle at 247-5809 or at City Hall, 800 Seminole Road, Atlantic Beach, Florida not less than three (3) days prior to the date of this meeting. Page 2 of 4 Agenda Item #2.A. 12 Jan 2021 MINUTES Cultural Arts and Recreation Advisory Committee (CARAC) Meeting Tuesday, December 1, 2020 - 6:00 PM Commission Chamber Present: An Oskarsson, Member Jane Stevens, Member Paula O'Bannon, Member Mateo Jurasic, Member Carol Silcox, Member Eastman Curtis, Chair Absent: Mauricio Gonzalez, Member Also Present: Timmy Johnson, Dir. of Rec. & Spec. Events 1. CALL TO ORDER 2. APPROVAL OF MINUTES A. Approve minutes of September 8 & 10, 2020 Cultural Arts and Recreation Advisory Committee meeting. Carol Silox made a correction to the minutes of September 10. Remove Mayor Glasser adjourned the meeting. With that said, Paula motioned to approve the minutes with the correction. Mateo seconded and the motion carried. 3. RECOGNITION OF VISITORS A. Welcome new member Jane Stevens. Chairperson Curtis thanked Paula for her service as this is her last meeting and welcomed Jane Stevens to the committee. 4. ONGOING BUSINESS A. Dog Festival An reported that the date for the event was postponed from February to either May 1st or 8th. She would speak with Terri Ray, check her schedule and report back to the committee at the January meeting. She recommend naming the event Canine Carnival, which would be on a smaller scale of the Savannah event. B. Contribution Update The Recreation Director reported that 12 of the 17 organizations approved for Cultural Arts and Recreation Advisory Committee (CARAC) December 1, 2020 Page 1 of 2 Page 3 of 4 Agenda Item #2.A. 12 Jan 2021 funding have submitted invoices and have been paid. We are waiting on invoices from the others: OMI, Deck the Chairs, Birds of Fire, Kingdom Builders and Mayport Middle School. The committee discussed making changes to the guidelines, which will be on the next meeting agenda. 5. NEW BUSINESS A. Election of Chairperson Carol Silox and Eastman Curtis were nominated for Chairperson of the committee. The vote ended in a tie, therefore; the committee will have another election in the near future. B. 2021 Meeting Dates The Recreation Director will email the meeting date schedule for 2021. C. Inside Out Art Project Amanda Askew, Director of Planning and Community Development, summarized the Inside Out Project and ask the committee for a recommendation on a theme for the city. She made the following suggestions: Celebrate Diversity, People Who Shaped Atlantic Beach, Many Faces, One Community, Our Community Looks Like Us. This item was tabled until the next meeting. 6. OTHER AGENDA ITEMS/ANNOUNCEMENTS A. Next regular meeting is scheduled for January 12, 2021. B. Agenda items for next meeting. Jane requested to add a city survey to the next agenda. 7. ADJOURNMENT There being no further discussion, Chairperson Curtis adjourned the meeting at 6:57 p.m. Attest: Eastman Curtis Cultural Arts and Recreation Advisory Committee (CARAC) December 1, 2020 Page 2 of 2 Page 4 of 4