Cultural Development Board

Police and Fire Headquarters, Community Meeting Room

Agenda — 22 items

1. 1 The Cultural Development Board will hold its regular meeting commencing at 9:15 a.m. Board Members and City Staff will be physically present. All interested persons may be heard via the Zoom platform used by the City for live remote comments. Members of the public may join the meeting via Zoom at https://us06web.zoom.us/j/88687811677. A dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to and participate in the meeting by dialing: (929) 205-6099 Meeting ID: 886 8781 1677. To speak on an Agenda Item, please "Raise your Hand" or send a message to one of the meeting hosts using the Zoom Platform. If you joined the meeting via telephone, you can "Raise your Hand" by pressing *9.
2. 2 CALL TO ORDER
3. 3 ROLL CALL
4. A. APPROVAL OF THE MINUTES
5. A.-1. Cultural Development Board Meeting of November 19, 2024. 24-8406 approved Pass
6. B. NEW BUSINESS
7. B.-1. Arts & Business Council FY23-24 Report & FY24-25 Proposed Programs 24-8410 approved Pass
8. B.-2. A Resolution of the City Commission approving funding support to Dade Heritage Trust toward the creation of a public sculpture honoring the life and legacy of Arva Parks McCabe to be installed at the entrance hall of the Main Miami-Dade County Public Library; authorizing an amendment to the Fiscal Year 2024-2025 Annual Budget to recognize the transfer of funds from the Art in Public Places reserve as revenue and appropriate such funds as determined by the Commission, (unanimously recommended by the Cultural Development Board approval/denial vote: 6 to 0). 24-8407
9. B.-3. A Resolution of the City Commission approving the commissioning of an original musical score for use by the city and for integration with the city’s centennial inspired virtual/digital experience, Gables GO!, in partnership with the University of Miami and Frost Symphony Orchestra; and authorizing the city manager or their designee and City Attorney to negotiate an agreement with the parties (unanimously recommended by the Cultural Development Board approval/denial vote: 6 to 0). 24-7817 approved Pass
10. C. OLD BUSINESS
11. D. CULTURAL GRANT UPDATES
12. D.-1. Cultural Grant Updates 24-7525 approved Pass
13. E. ART IN PUBLIC PLACES UPDATES
14. E.-1. AiPP Active Project Lists
15. F. CITY COMMISSION ITEMS
16. G. DISCUSSION ITEMS
17. H. ITEMS FROM THE SECRETARY
18. 18 2025 CDB Meeting Dates: Third Tuesday of the month at 9:15 a.m., with exceptions noted:
19. 18 Additional Discussion
20. 19 ADJOURNMENT
21. 20 Next Meeting: Tuesday, January 21 at 9:15 a.m.
22. 21 NOTE