Subcommittee of Council - Arts and Culture and Festival GroupsMeeting #:Date:Thursday, July 18, 2024Time: 9:30 A.m. - 11:00 A.m.Location:Online Video ConferenceMembersMayor Carolyn Parrish, (ex-officio)Councillor Stephen Dasko, Ward 1Councillor Chris Fonseca, Ward 3Councillor John Kovac, Ward 4Councillor Natalie Hart, Ward 5Councillor Joe Horneck, Ward 6Councillor Dipika Damerla , Ward 7Councillor Matt Mahoney, Ward 8Councillor Martin Reid, Ward 9Councillor Sue McFadden, Ward 10Councillor Brad Butt, Ward 11Staff PresentEglantina GondiaAngie MeloAllyson D'OvidioStaff Present Jodi Robillos, Commissioner of Community Services Kristina Zietsma, Director, Recreation & CultureMatthew Maclaren, Manager, Sport & Community DevelopmentKelly Reichheld, Manager, Culture & EventsNicole Carey, Manager, Event DevelopmentJennifer Cowie Bonne, Manager, Community & Neighbourhood DevelopmentMelissa Agius, Manager, Venue & Event ServicesGregory Peddie, Supervisor, Outdoor EventsSean Robertson-Palmer, Community Development CoordinatorDiana Rusnov, Director, Legislative Services and City Clerk Sacha Smith, Manager/Deputy Clerk, Secretariat and Access & PrivacyStephanie Smith, Supervisor, Legislative ServicesEglantina Bacaj-Gondia, Legislative Coordinator1.CALL TO ORDER Councillor Brad Butt, Chair called the meeting to order at 9:31AM.2.INDIGENOUS LAND STATEMENT Councillor Brad Butt, Chair recited the Indigenous Land Statement.3.APPROVAL OF AGENDA That the July 18, 2024 Subcommittee of Council - Arts, Culture, Festival Groups Agenda be approved, as presented. Approved (Councillor C. Fonseca)4.DECLARATION OF CONFLICT OF INTEREST - Nil 5.MINUTES OF PREVIOUS MEETING - Nil 6.PRESENTATIONS - Nil 7.DEPUTATIONS 7.1Kristina Zietsma, Director, Recreation and Culture and Sean Robertson-Palmer, Community Development Coordinator regarding the Current State Process for Arts & Culture Grants 1.Grants Current State Presentation.pdfSean Roberston-Palmer, Community Development Coordinator spoke to the subject matter outlining the grants process. Members of Council engaged in discussion on the following topics: Tracking profits related to events of grant recipients Grant application review process Feedback process from grant applicants Alignment with other funding sources Arts reserve budget Benchmarking per capita investments Survey feedback from community groups Direction was given to Recreation and Culture staff to report back on the City of Toronto per capita investment in Arts and Culture Groups, and rationale for selecting the specific cities for benchmarking per capita investments.RECOMMENDATIONSCACFG-0001-2024Moved ByCouncillor J. KovacThat the deputation and associated presentation from Kristina Zietsma, Director, Recreation and Culture and Sean Robertson-Palmer, Community Development Coordinator regarding the Culture Grant Programs: Review of Current State, be received.Received7.2Kristina Zietsma, Director, Recreation and Culture and Nicole Carey, Manager, Event Development regarding the Current State Process for Mississauga Celebration Square Festivals 1.MCS Festival Allocation.pdfNicole Carey, Manager, Event Development spoke to the subject matter highlighting the intake process, application parameters, large event applications, challenges related to high demand, and evaluation criteria. Members of Council engaged in discussion on the following topics: Resource allocation, centralization of services, and customer service experience Secondary location for large-scale events Outfit and build assets in other parks Application and funding timelines Equity-deserving groups Single day events Direction was provided to Recreation and Culture staff to report back with cost estimates related to staffing and services for two-day large-scale events.RECOMMENDATIONSCACFG-0002-2024Moved ByCouncillor Natalie HartThat the deputation and associated presentation from Kristina Zietsma, Director, Recreation and Culture and Nicole Carey, Manager, Event Development regarding the Current State: Process for Mississauga Celebration Square Outdoor Events in the Civic District (Policy 05-03-03), be received.Received8.PUBLIC QUESTION PERIOD - 15 Minute Limit - Nil 9.CONSENT AGENDA - Nil 10.MATTERS CONSIDERED 10.1Members of the Subcommittee of Council to discuss what items they would like to discuss at upcoming meetings Members of Council engaged in discussion around the Subcommittee of Council - Arts, Culture, Festival Groups mandate, timeline, and frequency of meetings. Direction was given to Recreation and Culture staff to provide a layout of financing and ranking of the City of Mississauga's per capita investment in relation to other comparable cities, and include sources of funding maintained in the reserves from the MAT tax including amounts and allocations, and general financing information for the next Subcommittee of Council - Arts, Culture, Festival Groups meeting.11.OTHER BUSINESS - Nil 12.DATE OF NEXT MEETING - August 13, 2024 The meeting start time for August 13, 2024 was amended to 10:00AM.13.ADJOURNMENT 11:02AM (Councillor J. Horneck)No Item Selected This item has no attachments.1.Grants Current State Presentation.pdf1.MCS Festival Allocation.pdf