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FAC 01-23-01~-- City of Cupertino FINE ARTS COMMISSION Regular Meeting January 23, 2001 1. CALL TO ORDER At 7:40 p.m. Vice Chairperson Carl Orr called the meeting to order in Conference Room A, Cupertino City Hall, 10300 Torte Avenue. 2. ROLL CALL Present: Vice Chairperson Carl Orr, Commissioners Nancy Canter, Shirley Lin Kinoshita, Hema Kundargi, Janet Molar, Rita Young City staff present: City Clerk Kimberly Smith, Recording Secretary Dorothy Steenfott Guests: Diana Argabrite, Jeanine Gnmdman 3.' APPROVAL OF MINUTES Young moved to approve the minutes of the special meeting of December 11, 2000. Kundargi seconded and motion passed unanimously. .,~. 4. ELECTION OF OFFICERS Orr opened the floor for nominations for chairperson. Young nominated Orr for chairperson. Mohr seconded and motion passed with Orr opposing. Mohr nominated Kundargi for vice chairperson. On' seconded and motion passed unanimously. 5. WRITTEN COMMUNICATIONS City Clerk distributed information regarding parliamentary procedures, applications for the vacant positions, and updated the commissioner phone list. She also announced that the commissioners' dinner will be held on February 9. Orr suggested that the Fine Arts Commission have some art at their table to highlight their function as the Arts Commission. It was decided that there wasn't enough time to prepare this year and that perhaps they could work with the city manager's office to plan for something at the next commissioners' dinner. .--. January 23, 2001 Fine Arts Commission Page 2 6. NEW BUSINESS A. Request from Euphrat Museum of Art for enchanced funding. Continued to a future meeting when the museum director could be present. The City Clerk said that she would be forwarding a report to City Council which among other things, would request an increase in the overall grants budget. B. Van Gogh Project Orr distributed a proposal for art on city vehicles for commission review. C. Selection of ad hoc committee for grant awards An ad hoc committee of Mohr, Orr, and Canter was formed to review grants. D. Consider re-ordering standard agenda City Clerk stated that Orr had suggested changing the order of agenda items so that the commission could work on continuing items at the beginning of the meeting. It was decided that the category "old business" would be changed to "continuing business" and would be placed before "new business". It was also decided that "liaison reports" would be moved before "continuing business". 7. OLD BUSINESS A. Art in public places City Clerk updated the commission on the goal setting work session with council. She stated that two councilmembers in particular are eager to see public art installed in the city as soon as possible. She reviewed a drai~ staff report which states that the $100,000 from Apple should be spent on a major sculpture for Memorial Park, and additional funds will be requested for the children's mural for Quinlan. In addition, the staff report proposes increasing grant funds. Mohr moved to direct staff to proceed with the draft report to council. Young seconded and motion passed unanimously. The City Clerk said she would present the draft report to the Parks and Recreation Commission next week. .~ Janum3t 23, 2001 Fine Arts Commission Page 3 B. Cherry Blossom Festival Diana Argabrite reported that the theme "My Favorite Thing in Cupertino" was a difficult concept for the project and suggested something more specific, such as "faces and stories" of kids in Cupertino. The commission agreed that "Faces of Cupertino" would be the new theme. Kundargi will contact the Senior Center to determine if the art display could be placed there during Cherry Blossom Festival. C. Children's Art Mural City Clerk distributed Seanine Grundman's cost proposal for the mural in the preschool area at Quinlan and gave the commission an update on the project. Jeanine described her process for developing the mural and stated that it would take two to four weeks to complete. Jeanine suggested that the tile portion be completed first so that she can develop the mural in conjunction with the tile project. Diana Argabrite stated that glazes, etc. would cost approximately $300.00; firing of the tiles would be $150; scheduling/coordination costs would be $450 and that the City would be responsible for installing the tiles. She also stated that the children could start the art project in March. 8. COMMISSIONER AND LIAISON REPORTS A. Selection of representative for the February 13 mayor's breakfast. Young will attend the February breakfast. 9. ADJOURNMENT The meeting was adjourned at 10:03 p.m. o~ro~y Ste~o , R~eco 'r~q'~retary