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FAC 09-27-05 APPROVED MINUTES FINE ARTS COMMISSION CITY OF Regular Meeting, Conference Room A C U P E I~T I N 0 103 00 Torre Avenue Cupertino September 27, 2005 CALL TO ORDER ROLL CALL Present: Chairperson Janet Mohr, Commissioners Robert Harrison and Hema Kundargi. Staff present: City Clerk Kimberly Smith, City Architect Terry Greene. Absent: Commissioner Nancy Canter. APPROVAL OF MINUTES 1. Minutes of the regular meeting of August 23, 2005. Commissioner Hema Kundargi moved to approve the minutes of the regular meeting of August 23, 2005. Commissioner Robert Harrison seconded and motion passed unanimously with Commissioner Nancy Canter absent. PRESENTATIONS - None ORAL COMMUNICATIONS - None ~ WRITTEN COMMUNICATIONS City Clerk reported that the Mayor's meeting was changed to October 12 at 5:00 p.m. COMMISSIONER REPORTS 2. Select commissioner to represent the Fine Arts Commission at the next Mayor's meeting. Chairperson Janet Mohr will plan on attending the October 12 meeting. UNFINISHED BUSINESS 3. Update from City Architect Terry Green regarding architectural enhancements to the Mary Avenue Pedestrian Footbridge over-crossing. Terry Green reported that the bridge would be a cable stay bridge constructed of steel and concrete. He indicated that the bridge would be constructed in three phases with phase one to be completed in December 2005. He expects the second phase to begin in the spring of 2006 and the project will be complete in 2007. Terry reported that the budget for the project is $9,250,000 and gant funds would almost entirely cover the cost of the project. The Valley Transportation Authority (VTA) will provide $7,000,000 in grant funds, the State will provide a$500,000 gant, the City of Cupertino will be providing $475,000 in General Fund money, and the City of Sunnyvale will be providing $110,000. September 27, 2005 Cupertino Fine Arts Commission Page 2 Cupertino will own and maintain the bridge. Terry is currently working with Tom Idalla to incorporate the art expressions in the bridge. The Commission suggested that the community be involved in some way by chaosing the bird or other art express'ron that should appear on the bridge. NEW BUSINESS 4. Brainstorming session - a vision for the arts in Cupertino, both short and long-term. Commission Robert Harrison reported that he is not yet ready to discuss ideas for modifying the Distinguished Artist of the Year criteria and will let City Clerk know when to place the item on the agenda. The Commissioners preferred to hold the brainstorming session at a November meeting when all Commissioners could be present. November 15 was tentatively scheduled pending confirmation from all of the mernbers. Discussion followed regarding changing the name of the Fine Arts Commission to "Arts Commission" in an effort to get a wider variety of artists to become commissioners or apply for the Distinguished Artist of the Year. 5. Consider changing or canceling regular meeting of December 27, 2005. The Commission concurred to cancel the December 27 meeting. ADJOURNMENT The meeting was adjourned at 9:30 p.m. Kimberly Smith, C ty Clerk