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FAC 09-28-2010 adjourned to Nov APPROVED MINUTES FINE ARTS COMMISSION , 94, Regular Meeting, Conf. Rm. C � 10300 Torre Avenue Cupertino C U P E RT I N O Tuesday, September 28, 2010 7:00 p.m. PLEDGE OF ALLEGIANCE At 7:05 p.m., Chairman KC Chandratreya called the meeting to order in Conference Room A, 10300 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. ROLL CALL Present: Chairman KC Chandratreya and Commissioners Robert Harrison, Jessi Kaur and Srilakshmi Sitaraman. Absent: None. Staff present: Staff Liaison Kimberly Smith. ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS - None APPROVAL OF MINUTES 1. Subject: Minutes of July 27, 2010. Recommended action: Adopt the minutes as presented. Action: Harrison moved and Kaur seconded to adopt the minutes as amended, to show that on page 2, item 9, commissioner Sitaraman was scheduled to attend the September 14 Mayor's meeting. The motion carried unanimously. PRESENTATIONS - None NEW BUSINESS 2. Subject: California Arts Day Recommended action: Review draft document and discuss any presentations to Council. Action: Chairman Chandratreya said that he would be present to receive the proclamation. The other commissioners agreed to attend and speak if their schedules allowed. 3. Subject: Review Commission meeting schedule for next six months and discuss bi- monthly schedule Recommended action: Change or cancel meetings that conflict with commissioners' travel schedules Action: The Commission unanimously agreed to cancel the regularly scheduled meetings in October and December, and to move the November meeting to November 9. It was also agreed that the Commission would return to a schedule of meeting every other month, and additional meetings could be called as needed. 4. Subject: Status Report on Commission vacancies. Three terms end Jan 2011: Jessie Kaur, Robert Harrison, and a vacant seat). Interviews anticipated on January 24 and 25 Recommended action: Receive report. Action: No action was taken. September 28, 2010 Cupertino Fine Arts Commission Page 2 UNFINISHED BUSINESS 5. Subject: Report on the all- commissions meeting with City Council on August 17. Recommended action: Update from commissioners on their report to the city council. Discussion: The commissioners discussed ideas raised at the "cross- pollination" meeting of all commissions, and decided to explore two ideas immediately. They also asked that the January agenda include discussion of ways to promote the Distinguished Artist and Emerging Artist awards. Commissioner Sitaraman noted that she was familiar with program called "Reflections" sponsored by the National PTA, and it may serve as a good model. Staff was asked to remind the recent Distinguished Artist, Pantea Karimi, of the requirement for a written evaluation in six months. Action: Commissioner Kaur agreed to explore the Poet Laureate concept, as well as additional art in the Library, in collaboration with the Library Commission. Chairman Chandratreya agreed to explore an additional Shakespeare event in collaboration with the Parks and Recreation Commission. 6. Subject: Report Distinguished Artist award at the Shakespeare in the Park performance. Recommended action: Update from K.C. Chandratreya and Srilakshmi Sitaraman. Action: The Commission received the report and no action was taken. COMMISSIONER REPORTS 7. Subject: Report from August and September Mayor's meetings. Recommended action: Receive report Action: K.C. Chandratreya reported on the August meeting. No commissioner was available to attend the September meeting. STAFF REPORTS 8. Subject: Reminder of upcoming Mayor's meeting with commission representatives, 4:30 p.m. on the second Wednesday of each month, in Conference Room A. Recommended action: Confirm attendance at the October 13 meeting by Robert Harrison and select representative for the November 10 meeting. Action: Commissioner Kaur will attend the October 13 meeting, and Commissioner Sitaraman will attend the November 10 meeting. Future meetings will depend upon the schedule of the new mayor, who will be appointed in December. NEWS ARTICLES - None ADJOURNMENT At 8:45 p.m., the meeting was adjourned. The October meeting has been cancelled, and the November meeting changed to November 9, 2010. /1-14eit607 Kimberly Smitlf, City Clerk Staff Liaison to the Fine Arts Commission