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FAC 110910 AGENDA .. FINE ARTS COMMISSION / 9,, Special Meeting, Conf. Rm. A 10300 Torre Avenue Cupertino C U P E RT I N O Tuesday, November 9, 2010 7:00 p.m. PLEDGE OF ALLEGIANCE ROLL CALL ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS APPROVAL OF MINUTES 1. Subject: Minutes of September 28, 2010. Recommended action: Adopt the minutes as presented. PRESENTATIONS NEW BUSINESS 2. Subject: Report from Jessie Kaur on Poet Laureate project, a proposal for a combined project by the Fine Arts Commission and the Library Commission. Recommended action: Receive report; select one additional representative to serve on the ad hoc committee. UNFINISHED BUSINESS COMMISSIONER REPORTS 3. Subject: Report from commissioner(s) on the Mayor's meetings. Recommended action: Receive report, no action required. 4. Subject: Reminder of upcoming Mayor's :meeting with commission representatives on Wednesday, November 10, at 4:30 p.m. in Conference Room A. Future meeting dates will be determined by the next mayor. Recommended action: Confirm attendance at the November 10 meeting. by Srilakshmi Sitaraman. STAFF REPORTS 5. Subject: Letter to Distinguished Artist Pantea Karimi requesting an evaluation report in six months. Recommended action: Receive report, no action required. 6. Subject: Distribute roster of ad hoc committees Recommended action: Receive report, no action required. November 9, 2010 Cupertino Fine Arts Commission Page 2 NEWS ARTICLES ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons with qualified disabilities. If you require special assistance, please contact the city clerk's office at 408 - 777 -3223 at least 48 hours in advance of the meeting. DRAFT MINUTES FINE ARTS COMMISSION 44. S -c.19 $ Regular Meeting, Conf. Rm. C 10300 Torre Avenue Cupertino C U P E RT I N O Tuesday, September 28, 2010 7:00 p.m. PLEDGE OF ALLEGIANCE At 7:05 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 Robert Harrison, Jessi Kaur and Srilakshmi Sitaraman. Absent: None. Staff present: Staff Liaison Kimberly Smith. ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS - None APPROVAL OF MINUTES 1. Subject: Minutes of July 27, 2010. Recommended action: Adopt the minutes as presented. Action: Harrison moved and Kaur seconded to adopt the minutes as amended, to show that on page 2, item 9, commissioner Sitaraman was scheduled to attend the September 14 Mayor's meeting. The motion carried unanimously. PRESENTATIONS - None NEW BUSINESS 2. Subject: California Arts Day Recommended action: Review draft document and discuss any presentations to Council. Action: Chairman Chandratreya said that he would be present to receive the proclamation. The other commissioners agreed to attend and speak if their schedules allowed. 3. Subject: Review Commission meeting schedule for next six months and discuss bi- monthly schedule Recommended action: Change or cancel meetings that conflict with commissioners' travel schedules Action: The Commission unanimously agreed to cancel the regularly scheduled meetings in October and December, and to move the November meeting to November 9. It was also agreed that the Commission would return to a schedule of meeting every other month, and additional meetings could be called as needed. 4. Subject: Status Report on Commission vacancies. Three terms end Jan 2011: Jessie Kaur, Robert Harrison, and a vacant seat). Interv;ews anticipated on January 24 and 25 Recommended action: Receive report. Action: No action was taken. September 28, 2010 Cupertino Fine Arts Commission Page 2 UNFINISHED BUSINESS 5. Subject: Report on the all- commissions meeting with City Council on August 17. Recommended action: Update from commissioners on their report to the city council. Discussion: The commissioners discussed ideas raised at the "cross- pollination" meeting of all commissions, and decided to explore two ideas immediately. They also asked that the January agenda include discussion of ways to promote the Distinguished Artist and Emerging Artist awards. commissioner Sitaraman noted that she was familiar with program called "Reflections" sponsored by the National PTA, and it may serve as a good model. Staff was asked to remind the recent Distinguished Artist, Pantea Karimi, of the requirement for a written evaluation in six months. Action: Commissioner Kaur agreed to explore the Poet Laureate concept, as well as additional art in the Library, in collaboration with the Library Commission. Chairman Chandratreya agreed to explore an additional Shakespeare event in collaboration with the Parks and Recreation Commission. 6. Subject: Report Distinguished Artist award at the Shakespeare in the Park performance. Recommended action: Update from K.C. Chandratreya and Srilakshmi Sitaraman. Action: The Commission received the report and no action was taken. COMMISSIONER REPORTS 7. Subject: Report from August and September Mayor's meetings. Recommended action: Receive report Action: K.C. Chandratreya reported on the August meeting. No commissioner was available to attend the September meeting. STAFF REPORTS 8. Subject: Reminder of upcoming Mayor's meeting with commission representatives, 4:30 p.m. on the second Wednesday of each month, in Conference Room A. Recommended action: Confirm attendance at the October 13 meeting by Robert Harrison and select representative for the November 10 meeting. Action: Commissioner Kaur will attend the October 13 meeting, and Commissioner Sitaraman will attend the November 10 meeting. Future meetings will depend upon the schedule of the new mayor, who will be appointed in December. NEWS ARTICLES - None ADJOURNMENT At 8:45 p.m., the meeting was adjourned. The October meeting has been cancelled, and the November meeting changed to November 9, 2010. Kimberly Smith, City Clerk Staff Liaison to the Fine Arts Commission 5/.\v E Kimberly Smith From: Kirsten Squarcia '' Sent: Tuesday, September 21, 2010 8:45 AM " C CO S S �� � R a l CYrk To: Kimberly Smith Subject: Commissioners Dinner Notes Hi Kim — Here are the action items I extracted from the commissioner's dinner, as related to the FAC. Thanks, Kirsten 4/ Darcy Paul, on behalf of the Parks and Recreation Commission, suggested a possible collaboration with the Shakespeare Festival involving a 6 -week program. 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V r n� m.- v E a 5 j 3 0 a 3 Z v, c o ra 5 v 0 'p _ a c E D 0. c o ,. C O 0 U n, 5 al O m r — LI 3 m E H OC . U m > v ° t a, _ m ` 3 m " Z < U U n= < Q it .v i L { U P d N DD U ¢ 0. C 0 0 " ,.�. E. . p.-. e Y a c j 0 = a �_ LT: to 'a ¢ ate, 1 City Hall 10300 Torre Avenue Cupertino. CA 95014 -3202 Telephone: (408) 777 -3223 T �9 �s ss FAX: (4081777 -3366 C O P E RT I N O Kimberlys@cupenino.oro OFFICE OF THE CITY CLERK October 5, 2010 Pantea Karimi 1679 Brooklyn Ave San Jose Ca 95128 Dear Ms. Karimi: It was nice to meet you at the Fine Art League's art show and auction, and congratulations again on your selection as the 2010 Distinguished Artist of the Year. I know that K.C. Chandratreya, the Fine Arts Con Chairman, has already given you the plaque and the $500 check. I just wanted to remind you that recipients of cash awards are asked to do the following: • Acknowledge the support of the City of Cupertino on any printed advertising, programs or brochures related to the expenditure of your award funds • Send any pre -event notices, announcements, or media coverage to the Fine Arts Commission c/o the Cupertino City Clerk. • Submit a written evaluation, to be provided at the conclusion of the project, exhibit or event, or within six months from the date of the award, whichever comes first. The evaluation should include a description of your activities and goals, your target audience, and any feedback received. Also, please describe how you would rate the success of your event(s), and any adaptations or improvements you may make in the future. You can send this information to me by email at kimberlvs @cupertino.orn. or mail to Kimberly Smith, 10300 Torre Avenue, Cupertino. Please call if you have any questions, you can reach me at (408) 777 -3217. Sincerely, Kimberly Smith, City Clerk AGENDA . (1 : 111 & / FINE ARTS COMMISSION 94. Special Meeting, Conf. Rm. A 10300 Torre Avenue Cupertino C U P E RT I N O Tuesday, November 9, 2010 7:00 p.m. PLEDGE OF ALLEGIANCE ROLL CALL ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS APPROVAL OF MINUTES 1. Subject: Minutes of September 28, 2010. Recommended action: Adopt the minutes as presented. PRESENTATIONS NEW BUSINESS 2. Subject: Report from Jessie Kaur on Poet Laureate project, a proposal for a combined project by the Fine Arts Commission and :he Library Commission. Recommended action: Receive report; select one additional representative to serve on the ad hoc committee. UNFINISHED BUSINESS COMMISSIONER REPORTS 3. Subject: Report from commissioner(s) on the Mayor's meetings. Recommended action: Receive report, no action required. 4. Subject: Reminder of upcoming Mayor's meeting with commission representatives on Wednesday, November 10, at 4:30 p.m. in Conference Room A. Future meeting dates will be determined by the next mayor. Recommended action: Confirm attendance at the November 10 meeting. by Srilakshmi Sitaraman. STAFF REPORTS 5. Subject: Letter to Distinguished Artist Pantea Karimi requesting an evaluation report in six months. Recommended action: Receive report.. no action required. 6. Subject: Distribute roster of ad hoc committees Recommended action: Receive report, no action required. November 9, 2010 Cupertino Fine Arts Commission Page 2 NEWS ARTICLES ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons with qualified disabilities. If you require special assistance, please contact the city clerk's office at 408 - 777 -3223 at least 48 hours in advance of the meeting. 11&/ DRAFT MINUTES FINE ARTS COMMISSION 9 Regular Meeting, Conf. Rm. C 10300 Torre Avenue Cupertino C U P E RT I N O Tuesday, September 28, 2010 7:00 p.m. PLEDGE OF ALLEGIANCE At 7:05 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 Cornmissioners Robert Harrison, Jessi Kaur and Srilakshmi Sitaraman. Absent: None. Staff present: Staff Liaison Kimberly Smith. ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS - None APPROVAL OF MINUTES 1. Subject: Minutes of July 27, 2010. Recommended action: Adopt the minutes as presented. Action: Harrison moved and Kaur seconded to adopt the minutes as amended, to show that on page 2, item 9, commissioner Sitaraman was scheduled to attend the September 14 Mayor's meeting. The motion carried unanimously. PRESENTATIONS - None NEW BUSINESS 2. Subject: California Arts Day Recommended action: Review draft document and discuss any presentations to Council. Action: Chairman Chandratreya said that he would be present to receive the proclamation. The other commissioners agreed to attend and speak if their schedules allowed. 3. Subject: Review Commission meeting schedule for next six months and discuss bi- monthly schedule Recommended action: Change or cancel meetings that conflict with commissioners' travel schedules Action: The Commission unanimously agreed to cancel the regularly scheduled meetings in October and December, and to move the November meeting to November 9. It was also agreed that the Commission would return to a schedule of meeting every other month, and additional meetings could be called as needed. 4. Subject: Status Report on Commission vacancies. Three terms end Jan 2011: Jessie Kaur, Robert Harrison, and a vacant seat). Interv:.ews anticipated on January 24 and 25 Recommended action: Receive report. Action: No action was taken. • September 28, 2010 Cupertino Fine Arts Commission Page 2 UNFINISHED BUSINESS 5. Subject: Report on the all - commissions meeting with City Council on August 17. Recommended action: Update from commissioners on their report to the city council. Discussion: The commissioners discussed ideas raised at the "cross- pollination" meeting of all commissions, and decided to explore two ideas immediately. They also asked that the January agenda include discussion of ways to promote the Distinguished Artist and Emerging Artist awards. Commissioner Sitaraman noted that she was familiar with program called "Reflections" sponsored by the National PTA, and it may serve as a good model. Staff was asked to remind the recent Distinguished Artist, Pantea Karimi, of the requirement for a written evaluation in six months. Action: Commissioner Kaur agreed to explore the Poet Laureate concept, as well as additional art in the Library, in collaboration with the Library Commission. Chairman Chandratreya agreed to explore an additional Shakespeare event in collaboration with the Parks and Recreation Commission. 6. Subject: Report Distinguished Artist award at the Shakespeare in the Park performance. Recommended action: Update from K.C. Chandratreya and Srilakshmi Sitaraman. Action: The Commission received the report and no action was taken. COMMISSIONER REPORTS 7. Subject: Report from August and September Mayor's meetings. Recommended action: Receive report Action: K.C. Chandratreya reported on the August meeting. No commissioner was available to attend the September meeting. STAFF REPORTS 8. Subject: Reminder of upcoming Mayor's meeting with commission representatives, 4:30 p.m. on the second Wednesday of each month, in Conference Room A. Recommended action: Confirm attendance at the October 13 meeting by Robert Harrison and select representative for the November 10 meeting. Action: Commissioner Kaur will attend the October 13 meeting, and Commissioner Sitaraman will attend the November 10 meeting. Future meetings will depend upon the schedule of the new mayor, who will be appointed in December. NEWS ARTICLES - None ADJOURNMENT At 8:45 p.m., the meeting was adjourned. The October meeting has been cancelled, and the November meeting changed to November 9, 2010. Kimberly Smith, City Clerk Staff Liaison to the Fine Arts Commission 5 f\\) E Kimberly Smith From: Kirsten Squarcia '' Sent: Tuesday, September 21 2010 8.45 Affil C1 S S 1� G c.r\ To: Kimberly Smith Subject: Commissioners Dinner Notes Hi Kim — Here are the action items I extracted from the commissione's dinner, as related to the FAC. Thanks, Kirsten Darcy Paul, on behalf of the Parks and Recreation Commission, suggested a possible collaboration with the Shakespeare Festival involving a 6 -week program. 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CA 95014 -3202 Telephone: (408, 7 77 -32 23 9 s s FAX: (408) 777-3366 Kimberlvs gcuperino.org CUPERTINO OFFICE OF THE CITY CLERK October 5, 2010 Pantea Karimi 1679 Brooklyn Ave San Jose Ca 95128 Dear Ms. Karimi: It was nice to meet you at the Fine Art League's art show and auction, and congratulations again on your selection as the 2010 Distinguished Artist of the Year. I know that K.C. Chandratreya. the Fine Arts Commission Chairman, has already given you the plaque and the 8500 check. I just wanted to remind you that recipients of cash awards are asked to do the following: • Acknowledge the support of the Cite- of Cupertino on any printed advertising, programs or brochures related to the expenditure of your award funds • Send any pre -event notices, announcements, or media coverage to the Fine Arts Commission c/o the Cupertino City Clerk. • Submit a written evaluation, to be provided at the conclusion of the project, exhibit or event, or within six months from the date of the award, whichever comes first. The evaluation should include a description of your activities and goals, your target audience, and any feedback received. Also, please describe how you would rate the success of your event(s), and any adaptations or improvements you may make in the future. You can send this information to me by email at kimberlys C.cupertino.or2, or mail to Kimberly Smith, 10300 Torre Avenue, Cupertino. Please call if you have any questions, you can reach me at (408) 777 -3217. Sincerely, /4---97K4e Kimberly Smith City Clerk DRAFT MINUTES FINE ARTS COMMISSION y - s. ► 9,, Regular Meeting, Conf. Rm. C 10300 Torre Avenue Cupertino CU P E RT I N O Tuesday, September 28, 2010 7:00 p.m. PLEDGE OF ALLEGIANCE At 7:05 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 Robert Harrison, Jessi Kaur and Srilakshmi Sitaraman. Absent: None. Staff present: Staff Liaison Kimberly Smith. ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS - None APPROVAL OF MINUTES 1. Subject: Minutes of July 27, 2010. Recommended action: Adopt the minutes as presented. Action: Harrison moved and Kaur seconded to adopt the minutes as amended, to show that on page 2, item 9, commissioner Sitaraman was scheduled to attend the September 14 Mayor's meeting. The motion carried unanimously. PRESENTATIONS - None NEW BUSINESS 2. Subject: California Arts Day Recommended action: Review draft document and discuss any presentations to Council. Action: Chairman Chandratreya said that he would be present to receive the proclamation. The other commissioners agreed to attend and speak if their schedules allowed. 3. Subject: Review Commission meeting sc:aedule for next six months and discuss bi- monthly schedule Recommended action: Change or cancel meetings that conflict with commissioners' travel schedules Action: The Commission unanimously agreed to cancel the regularly scheduled meetings in October and December, and to move th; November meeting to November 9. It was also agreed that the Commission would return to a schedule of meeting every other month, and additional meetings could be called as needed. 4. Subject: Status Report on Commission vacancies. Three terms end Jan 2011: Jessie Kaur, Robert Harrison, and a vacant seat). Interviews anticipated on January 24 and 25 Recommended action: Receive report. Action: No action was taken. September 28, 2010 Cupertino Fine Arts Commission Page 2 UNFINISHED BUSINESS 5. Subject: Report on the all - commissions meeting with City Council on August 17. Recommended action: Update from commissioners on their report to the city council. Discussion: The commissioners discussed ideas raised at the "cross- pollination" meeting of all commissions, and decided to explore two ideas immediately. They also asked that the January agenda include discussion of ways to promote the Distinguished Artist and Emerging Artist awards. Commissioner Sitaraman noted that she was familiar with program called "Reflections" sponsored by the National PTA, and it may serve as a good model. Staff was asked to remind the recent Distinguished Artist, Pantea Karimi, of the requirement for a written evaluation in six months. Action: Commissioner Kaur agreed to explore the Poet Laureate concept, as well as additional art in the Library, in collaboration with the Library Commission. Chairman Chandratreya agreed to explore an additional Shakespeare event in collaboration with the Parks and Recreation Commission. 6. Subject: Report Distinguished Artist award at the Shakespeare in the Park performance. Recommended action: Update from K.C. Chandratreya and Srilakshmi Sitaraman. Action: The Commission received the report and no action was taken. COMMISSIONER REPORTS 7. Subject: Report from August and September Mayor's meetings. Recommended action: Receive report Action: K.C. Chandratreya reported on the August meeting. No commissioner was available to attend the September meeting. STAFF REPORTS 8. Subject: Reminder of upcoming Mayor's meeting with commission representatives, 4:30 p.m. on the second Wednesday of each month, in Conference Room A. Recommended action: Confirm attendance at the October 13 meeting by Robert Harrison and select representative for the November 10 meeting. Action: Commissioner Kaur will attend the October 13 meeting, and Commissioner Sitaraman will attend the November 10 meeting. Future meetings will depend upon the schedule of the new mayor, who will be appointed in December. NEWS ARTICLES - None ADJOURNMENT At 8:45 p.m., the meeting was adjourned. The October meeting has been cancelled, and the November meeting changed to November 9, 2010. Kimberly Smith, City Clerk Staff Liaison to the Fine Arts Commission • 5 "\\J E Kimberly Smith From: Kirsten Squarcia `' Sent: Tuesday, September 21, 2010 8:45 AM Cry S S � � `CtiZ To: Kimberly Smith Subject: Commissioners Dinner Notes • Hi Kim — Here are the action items I extracted from the commissioneiJs dinner, as related to the FAC. Thanks, Kirsten Darcy Paul, on behalf of the Parks and Recreation Commission, suggested a possible collaboration with the Shakespeare Festival involving a 6 -week program. The course would involve learning about a particular play and then putting that production on at the end of the course. The Planning Commission encouraged meeting attendance to all commissions, especially relating to the Green Building Ordinance and permit process review. They confirmed making Distinguished Artist and Emerging Artist announcements at the end of each meeting. Niki Moroko spoke for the Housing Commission and invited nput from all commissions in the matter of affordable housing and BMR programs. Ron Miller for the Library Commission suggested displaying exhibits in the library and to jointly endorse a Poet Laureate proposal as a new plan for the City. The Audit Committee invited other commissions to attend their meetings and request reports. Shali Samar for the Teen Commission requested help getting exposure for their W.O.W. project. Commissioner Harrison requested help publicizing the Emerging Artist Grant to schools. Mayor Wang invited the Commissions to the Commissioners Appreciation dinner on September 23' • —1 5A c N a, o m E >_ n v 3 ° E a ti o E° D oc c - .-> a 1 a aa c— c i s c m E ` c _ a ` c ' = u m 4 u \' a a a v ` o < m m o = E c I = - ,, - ` G - z m v, m� Y C a c ... e I m > rs ^ N c a v, -1 D c c a: .� R _ e a a . _> a a a o 0 c `D ? O m= E o =` = m = E u a I m m c C v„ E s a c a' > a , _ D m a r U a' 7, O. h. t u m E_ u c v m , oc \ m ._ a o - c c o G -o N m G 4+' = C ' v , ! < re z c 'c G 3 u H .0 u C0 v' p . 0' 3 • a v, N G a c v. `c m c c 0 '., a m U - ca a' oG a a C O c 4 m L c 0 "c m_o E 3 E i 0 �, v m ° \ o .D c ° c m -5 ,. = °=' a ,n ,, ru N o N a v a a� T5 rt s D ( �- v a U J N L. E C - ` 1 � 2 , a .... C O a "' EL u= c .>: a m c m a a ._ a m v . 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E cc _ E v - a ^ R t- F 3 a G c L re C 6 4 y, E--, - u a. a C v _ C v rt C o ` 5 - a O c` c c E - v >_ - s R'> rt rt > CI: rt O . -^' C u v v, C - < 2 C 1 - 6 2 C m -` ^ ¢ ^ c L Z C G < 7. 2 oG rc - � -c 0 , C co IT ii a C v C , - 1 C C - re aa C _ z :n L E m E T E C _ < a - C ! 'T R 1 U c a- - 1 44- 7C c c < c - - .c E 3 ` - a 7. z v - i! m 2 1 c > j I 92 = 1 I a c tv CityH + inc 10300 C Torre Avenue Cupertino. CA 95014 -3202 Telephone (408) 777-3223 4 1.19 4 , FAX: (408) 777-3366 Kimberlvs C cupertino.ors CUPERTINO OH - ICE OF THE CITY CLERK October 5, 2.010 • Pantea Karimi 1679 Brooklyn Ave San Jose Ca 95128 Dear Ms. Karimi: It was nice to meet you at the Fine Art League's art show and auction, and congratulations again on your selection as the 2010 Distinguished Artist of the Year. I know that K.C. Chandratreya. the Fine Arts Commission Chairman, has already given you the plaque and the 8500 check. I just wanted to remind you that recipients of cash awards are asked to do the following: • Acknowledge the support of the City of Cupertino on any printed advertising, programs or brochures related to the expenditure of your award funds • Send any pre-event notices, announcements, or media coverage to the Fine Arts Commission c/o the Cupertino City Clerk. • Submit a written evaluation, to be provided at the conclusion of the project, exhibit or event, or within six months from the date of the award, whichever comes first. The evaluation should include a description of your activities and goals, your target audience, and any feedback received. Also, please describe how you would rate the success of your event(s), and any adaptations or improvements you may make in the future. You can send this infoiuiation to me by email at kimberlvs C cunertino.org.. or mail to Kimberly Smith, 10300 Torre Avenue, Cupertino. Please call if you have any questions, you can reach me at (408) 777 -3217. Sincerely, Kimberly Smith J City Clerk