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FAC 06-22-2010 �. APPROVED MINUTES FINE ARTS COMMISSION 4,/ 4,1 I91. Regular Meeting, Conf. Rm. C 10300 Torre Avenue Cupertino C U P E RT I N O Tuesday, June 22, 2010 7:00 p.m. PLEDGE OF ALLEGIANCE At 7:00 p.m., Chairman KC Chandratreya called the meeting to order in Conference Room A, 10300 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. ROLL CALL Present: Chairman KC Chandratreya and Commissioners John Fiegel, Robert Harrison, and Srilakshmi Sitaraman. Absent: Jessi Kaur. Staff present: Staff Liaison Kimberly Smith ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS - None APPROVAL OF MINUTES 1. Minutes of May 25, 2010. Chairman Chandratreya moved and Commissioner Harrison seconded to approve the minutes of May 25 as presented. The motion carried unanimously. PRESENTATIONS - None NEW BUSINESS - None UNFINISHED BUSINESS 2. Consider appointment of Distinguished Artist and Emerging Artist. Staff Liaison Smith noted that Chairman Chandratreya will present the winner of the Distinguished Artist award on stage at the San Francisco Shakespeare Festival Performance on the weekend of August 14. Commissioner Harrison recommended it :should also be announced at the Shakespeare Festival that the Distinguished Artist's work will be on display in Cupertino Quinlan Hall for the Silicon Valley Fall Festival Show September 24 — 26 . Smith said she would prepare the press release announcement for the Distinguished Artist Award 2010 winner. A group discussion commenced regarding the distinguished artist nominees. Chairman Chandratreya noted the three very distinct artist mediums (digital, paint & performance) of the nominees. He stressed the criterion (contribution to community, merit, education & training) would be weighted equally in determining the winner. The commissioners discussed the relative merits of each person's artwork & level of community service. Carrie Zeidman was a contemporary artist specializing in digital June 22, 2010 Fine Arts Commission Page 2 technology. Pantea Karimi had a good skill set and power of symmetry, and her work evokes emotion. Her body of work, recognition and contribution is very good. Vidhya Subramanian had many accomplishments and experience, and her biography was extensive with recognition beyond Cupertino. The commission voted unanimously to select Pantea Karimi as the Distinguished Artist Award 2010 winner. 3. Status report from ad hoc committee ( Fiegel and Chandratreya) regarding opportunities to leverage grant funds via the "Evolve" project. Continued from meeting of May 25. Commissioner Fiegel expressed concern for the level of effort a project of this magnitude would require, and thought that it would be necessary to have a project manager to oversee it. He also suggested a Cupertino Art "coffee table" book as a possible fundraising project. Staff Liaison Smith suggested it may be more appropriate for an outside group to run the Evolve project and the City of FAC might be a sponsor. The commission discussed a report that the PW Market had been allowed to provide in -lieu funds instead of installing public art on their project. It was agreed to put the Evolve project on hold until staff could confirm the final adopted budget. 4. Continued discussion regarding an event on the "City Arts Day" with the help of other organizations (First Friday of each October). Continued from meeting of May 25. Staff Liaison Smith said that the City's Arts day has been thus far ceremonial and included adoption of an ordinance by the city council. The commission had held earlier discussions about ways to enlarge the activities. Since, the discussion on this topic has happened in parallel to the "Evolve" discussion, it was placed on hold until further notice. Discussion followed regarding the PW Market public art requirement, whether they would be allowed to provide funds in lieu of the art work, and how that might affect the FAC's budget. The staff liaison said she would investigate and report back. COMMISSIONER REPORTS 5. Report from June Mayor's meeting with commission representatives (Commissioner Sitaraman). Commissioner Chandratreya was not able to attend the June Mayor's meeting, so there was no report. STAFF REPORTS 6. Reminder of upcoming Mayor's meeting with commission representatives, 2:00 p.m. on second Wednesday of each month, in Conference Room A. The commissioners agreed to send the following representatives: July 14 — Commissioner Sitaraman September 14 — Commissioner Harrison June 22, 2010 Fine Arts Commission Page 2 6 (a) Staff Liaison Smith briefed the committee on a tentative event in August that would allow all commissioners to meet with and report to the city council. 7. Update on City Council budget study session. Staff Liaison Smith reported that the City Council had adopted the fine Arts Commission budget as requested and had also concurred to provide the Euphrat Museum with additional grant funds in response to direct request from the museum director. NEWS ARTICLES ADJOURNMENT The meeting adjourned at 9:05 p.m. , 6)--1144- Kimberly Smit City Clerk and aff Liaison