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FAC 12-16-08CITY OF APPROVED MINUTES FINE ARTS COMMISSION Regular Meeting, Conf. Rm. A 10300 Torre Avenue Cupertino C O P E RT I N O Tuesday, December 16, 2008 7:00 P.M. PLEDGE OF ALLEGIANCE At 7:00 p.m. the meeting was called to order. ROLL CALL Present: Chairman Robert Harrison; Commissioners Jessi Kaur and KC Chandratreya. Absent: Nancy Canter; Staff present: City Clerk Kimberly Smith ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS APPROVAL OF MINUTES Chandratreya moved to approve the minutes of October 28, 2008. Kaur seconded and motion passed unanimously with Canter absent. PRESENTATIONS UNFINISHED BUSINESS 2. Review of recommendation from the Plamiing Division regarding the Percent-for-Art ordinance. City Clerk distributed a draft ordinance and the Commission provided suggested wording changes to the draft. Chandratreya moved to request that City Clerk finalize the changes, forward to the City Attorney's office for review and bring it to City Council for approval. Kaur seconded and motion passed unanim~~usly with Canter absent. STAFF REPORTS 3. Update on commission vacancies City Clerk updated the Commission on they status of the current vacancies. ADJOURNMENT The meeting was adjourned at 8:30 p.m. Kimberly Smith, i Clerk/Staff Liaison