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FAC 01-23-96 City of Cupertino FINE ARTS COMMISSION Regular Meeting January 23,1996 1. CALL TO ORDER At 7:40 p.m. Chairman Beard called the meeting to order in Conference Room A and led the Pledge of Allegiance. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Commissioners present: Steve Beard; Diane Ikeda; Robert Lerner (8:09 p.m.); Sheila Mohan; Mary Sievert (7:45 p.m.); Rita Young. Commissioners absent: Springmeyer Staff members present: City Clerk Kimberly Smith; Recording Secretary Dorothy Steenfott. 4. APPROVAL OF MINUTES A. Minutes of the regular meeting of November 28, 1995. Ikeda moved to approve the minutes as recommended. Motion carried unanimously. Lerner, Sievert and Springmeyer absent. At 7:45 p.m. Sievert was present. 5. NEW BUSINESS Joy Loraine Wilson from Creativity Unlimited discussed her organization and gave a slide presentation about their organization's work, including some of the art work they had created. She explained that it provided a fine arts program for mentally, physically, and developmentally disabled adults. Ms. Wilson discussed some ofthe organization's needs, including supplies, places to display their art, and a new place for their studios. A video which was done by Channel II was also viewed by the commission. Bobby Winston and Charlie McCue from the San Francisco Shakespeare Festival discussed plans to present Love's Labors Lost in Cupertino on August 16, 17, 18, 23,24,25. Performances will be held on Friday and Saturday at 7:00 p.m. and Sunday at 5:00 p.m. They discussed the location, stage setting, advertising, and plans for parking. January 23,1996 Fine Arts Commission Page 2 Zoe Thompson from the Fine Arts League informed the commission that they show paintings at the Chamber of Commerce, DeAnza Library and the Quinlan Center. She expressed interest in the Art of the City Directory which the Commission was compiling. At 8:09 p.m., Lerner was present. 6. STAFF REPORTS City Clerk Kimberly Smith discussed a new format for budget expenditures for grants and special events which will provide a better picture of how the money is being spent and the current balance. 7. NEW BUSINESS A. Election of Chairperson and Vice-Chairperson. Mohan nominated Ikeda for Chairperson. Ikeda nominated Sievert for Vice-Chairperson. The nominations were closed and the Commission concurred to appoint those individuals. B. Future Special Events. Mohan discussed the possibility of getting music teachers to do a sing-a- long in the Spring. Mohan will get a list of teachers and call the Quinlan Community Center to establish dates that would be available to hold the event. An ad hoc committee of Mohan, Sievert, and Young was formed. 8. OLD BUSINESS A. Update on research assistance from San Jose State University Department of Urban and Regional Planning. Sievert stated that the instructor has developed the curriculum and the students plan to give a presentation to the City in May on the concept of the Heart of the City project. January 23, 1996 Fine Arts Commission Page 3 B. Update on loaned art and Art ofthe City. Young gave an update on the survey form for loaned art for the Art of the City project. The Clerk stated that the morion and City of Cupertino should be added somewhere on the survey before it's final. It was decided that the paragraph regarding liability issues be removed at this time until some responses to the survey are received. Young will arrange for the Chamber of Commerce to distribute the completed survey form to its members. C. Update on agreement with Mr. Zhao. City Clerk reported that letters have been prepared for Mr. Zhao which acknowledges his gift to the City of the painting "Spring In Cupertino". When that form is returned, a follow-up letter from the City Manager will be sent to Mr. Zhao. 9. ADJOURNMENT At 9:55 p.m., the meeting adjourned. The next regular meeting will be February 27,1996 at 7:45 p.m. lk Ã)J-~ J}¡-!)P~ Dorothy Stee ott Recording Secretary