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AC 11-04-2024 MinutesArts and Culture Commission Special Meeting At 5:11 p.m. Chair David Wang called the meeting to order at the Quinlin Conference Room, 10185 North Stelling Road, and via teleconference. ROLL CALL Commissioners Present: David Wang, Kiran Rohra, Rani Agrawal Commissioners Absent: None Staff Present: Gian Martire Administrative Assistant Jessica Javier APPROVAL OF MINUTES 1.Subject: Approve the September 23, 2024 Arts and Culture Commission minutes. Recommended Action: Approve the September 23, 2024 Arts and Culture Commission minutes. Chair Wang made a correction to the record regarding a typographical error on an item. Staff made the correction. MOTION: Vice Chair Rohra moved Commissioner Agrawal seconded to approve the September 23, 2024 Arts and Culture Commission minutes, with modifications. The motion carried with the following vote: Ayes: Wang, Rohra, and Agrawal. Noes: None. Abstain: None. POSTPONEMENTS - None ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS – None OLD BUSINESS – 2.Subject: Study Session to revisit the Municipal Code standards for art in public and private development, including the standards in the Municipal Code and developing an Art-in-lieu fee policy Recommended Action: Receive a presentation and provide feedback for Staff MINUTES CUPERTINO ARTS AND CULTURE COMMISSION – Special meeting Monday, November 4, 2024 5 Minutes Page 2 Arts and Culture Commission November 4, 2024 MOTION: Commissioner Agrawal moved and Vice Chair Rohra seconded to move to Item 3, with Old Business Item number 2 to be heard at the end of the meeting The motion carried with the following vote: Ayes: Wang, Rohra, and Agrawal. Noes: None. Abstain: None. NEW BUSINESS 3.Subject: 2024 Artist Awards Program Evaluations Recommended Action: Evaluate participant submissions for the 2024 Distinguished, Emerging, and Young Artist Award Programs and select winners for each category. Commissioners collected total scores, discussed for each category, and selected the winners for each category. Administrative Assistant Jessica Javier utilized a scoring system to tally up the votes. Several comments included: •Whether there was a conflict of interest for Commissioners to vote on certain items, it was determined there was not, though they are required to notify the commission about their engagement with certain organizations. •The volume of submissions, and how it was a positive response. •The timing and organization of the Artist Awards Ceremony. •The specifics of the voting system. •How impressed they were with the entries, and how difficult it was to choose. Administrative Assistant Javier Listed the winners: Young Artist Group A 1st Place Platinum – Artist #2 [Yiming Fang] 2nd Place Gold – Artist #15 [Isabella Wang] 3rd Place Silver – Artist #92 [Diya Choudhury] Young Artist Group B 1st Place Platinum – Artist #34 [Cynthia Li] 2nd Place Gold – Artist #69 [Samuel Jung] 3rd Place Silver – Artist #76 [Mikayla Fong] Emerging Artist 1st Place Platinum – Artist # 8 [Jessica Kwandou] 2nd Place Gold – Artist #7 [Iris Zheng] 3rd Place Silver – Artist #13 [Saarth Ranka] Distinguished Artist 6 Minutes Page 3 Arts and Culture Commission November 4, 2024 1st Place Platinum – Artist #1 [Eva Olsen] 2nd Place Gold – Artist #2 [Hyungki Kim] 3rd Place Silver – Artist #3 [Jason Rose] MOTION: Chair Wang moved and Vice Chair Rohra seconded to accept the winners as the selection for each category. The motion carried with the following vote: Ayes: Chair Wang, Agrawal, and Rohra. Noes: None. Abstain: None. Absent: None. Old Business 2.Subject: Study Session to revisit the Municipal Code standards for art in public and private development, including the standards in the Municipal Code and developing an Art-in-lieu fee policy Recommended Action: Receive a presentation and provide feedback for Staff MOTION: Chair Wang moved and Vice Chair Rohra seconded to continue this item Item 2 to the next regular meeting. The motion carried with the following vote: Ayes: Wang, Rohra, and Agrawal. Noes: None. Abstain: None. STAFF AND COMMISSION REPORTS Staff member Gian Paolo Martire gave an update on coordinating with the media regarding progress on the amendments to art lieu fees, the policies, etcetera. FUTURE AGENDA SETTING Staff member Gian Paolo Martire stated the item from the staff report will likely be agendized in January, as it will come up early to mid-2025. ADJOURNMENT At 6:38 p.m., Chair Wang adjourned the Special Arts and Culture Commission Meeting. Minutes prepared by: Lindsay Nelson, Administrative Assistant 7