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FAC 1-26-2015CUPERTINO APPROVED MINUTES FINE ARTS COMMISSION Regular Meeting, Conf. Rm. C 10300 Torre Avenue Cupertino Monday, January 26', 2015 P'LEDGE OF ALLEGIANCE At 7:07 p.m., Chairperson Michael Sanchez called the meeting to order in Conference Room C, IO300 Torre Avenue, Cupertino, California, and Ied the Pledge of Allegiance. ROLL CALL Present: Chairperson Michael Sanchez, Vice Chair Rajeswari Mahalingam and Commissioners Russell Leong, and Diana Matley Absent: Jessi Kaur ST AFF REPORT Newly elected council members are Darcy Paul and Savita Vaidhyanathan; Rod Sinks elected mayor, Barry Chang elected Vice Mayor. The General Plan Amendment; with the exception of building heights, community benefits, development allocations, was adopted in December 2014. A community workshop is scheduled for February 4fh, 2015 at 6:30 p.m. in Community Hall. CEREMONIAL MATTERS AND PRESENT ATIONS None POSTPONEMENTS None ORAL COMMUNICATIONS None CONSENT CALENDAR 1. Approved minutes from the special meeting on June 23'd, 2014. Commissioner Mahalingam moved to approve the minutes; Commissioner Leong seconded the motion. The motion passed with a vote 4-0-1 vote, with Commissioner Kaur absent. Approved minutes from July 28, 2014. Commissioner Matley moved to approve the minutes; Commissioner Sanchez seconded the motion. The motion passed with a vote 4-0-1 vote, with Commissioner Kaur absent. January 26, 2015 Cupertino Fine Arts Commission Page 2 Minutes from September 22, 2014 and November 24, 2014 were not available and carried to next meeting. ACTION ITEMS 2. Youth Art Program: The new youth art program, named Cupertino Young Artist, will be added to Distinguished Artist (DA) and Emerging Artist (EA) categories for the annual artist awards. * Staff will request an additional $250 in the budget for $25 Michael's gift certificate, award trophy and certificate for the youth art category. * The contest will be promoted starting in March at schools, art schools, festivals, Happy Kids Day, along with the DA and EA solicitation. * Original artwork submissions must be two-dimensional, no larger than l0xl7 inches, one submission per artist. Dance and music submissions will not be accepted. Digital submissions only, no original art. Submission criteria will be on contest notice. * Age categories will be as follows: Young Artist: Emerging Artist: Distinguished Artist: 6-10 years old 11-14 years old 15-18 years old 19-30 years old 31 and up Commissioner Sanchez moved to adopt a policy regarding the initiation of a Cupertino Young Artist Award as an addition of the EA and DA awards program; Commissioner Leong seconded the motion. The motion passed with a vote 4-0-1 vote, with Commissioner Kaur absent. COMMISSIONER REPORTS 3. Mayor's Meeting Schedule: assigned as follows: February 4 - Sanchez March 4 - Mahalingam April 1- Sanchez May 6- Mahalingam June 3 - Leong/Sanchez 2"d Wednesday of each month, 4:30 p.m. Meetings were July 1- Leong August 5 - Matley September 2 - Sanchez October 7 - Matley November 4 - Mahalingam January 26, 2015 Cupertino Fine Arts Commission Page 3 ADJOURNMENT The meeting was adjourned to the regular meeting on March 23", 2015 at City Hall at 7:00 p.m. Staff Liaison'. Piu Ghosh, Senior Planner