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FAC 05-23-06 APPROVED MINUTES FINE ARTS COMMISSION Regular Adjourned Meeting, Conference Room A 10300 Torre Avenue Cupertino May 23, 2006 7:00 P.M. C IT)' OF CUPEIUINO CALL TO ORDER At 7:00 p.m. Chairman Robert Harrison called the meeting to order and led the Pledge of Allegiance. ROLL CALL Present: Chairman Robert Harrison, and Commissioners Nancy Canter, Michael Harkins, Janet Mohr, and Ann Woo. Staffpresent: City Clerk Kimberly Smith. APPROVAL OF MINUTES - None PRESENTATIONS - None ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS - None COMMISSIONER REPORTS 1. Arts-related news updates from Commissioners Commissioner Harrison reported that he had attended the Cherry Blossom Festival and the children's art exhibit. Commissioner Canter stated that she thought the new location at the Quinlan Center was very nice. Commissioner Mohr stated that there should be more signage to guide people to the location. The Commission concurred to have a thank you note prepared on city stationary recognizing Diana Argabrite's efforts. Chairman Harrison also noted that the Jubilee will be held on September 16 and 17. He also indicated that the Fine Arts League would be holding an art display during the event and suggested that the Distinguished Artist of the Year be included so that their art could also be displayed. The Commission reviewed an e-mail from the Library Commission indicating that there was not any space for art in the Cupertino Library at this time. 2. Report regarding Mayor's meeting with commissioners. The Commission reviewed the May meeting report prepared by Commissioner Woo. Commissioner Canter confirmed that she would attend the June meeting. Commissioners Mohr and Harkins volunteered to attend the July and August meetings respectively. May 23,2006 Cupertino Fine Arts Commission Page 2 UNFINISHED BUSINESS Chairman Harrison re-ordered the agenda to take up item Nos. 6 and 4 next. 6. Budget request for 2006-07 fiscal year. City Clerk reported that Fine Arts grant funding has not been included in the 2006-07 fiscal year budget that was being presented to City Council on May 31 at 4:00 p.m. City Clerk updated the Commission on the budget adoption procedure and indicated that if the Commission would like grants to be reinstated, they should attend the May 31 study session and the public hearings on June 6 and 20 to speak during oral communications. Chairman Harrison and Commissioner Canter agreed to work on an e-mail to City Council to inform them that the Fine Arts Commission is interested in reinstating grant funding and plan to attend the budget hearings. 4. Preparation of a Percent-for-Art ordinance Commissioners reviewed the first draft of the policy document and made changes. Commissioner Harkin volunteered to continue working on the document and bring it back to the commission for review at the next meeting. 5. Review sites for Public Art Master Plan This item was continued to the next agenda. NEW BUSINESS - None STAFF REPORTS - None NEWS ARTICLES - None ADJOURNMENT It was noted that some commission members would not be available at the meeting scheduled for June 27. The commission concurred to cancel that meeting and meet earlier in the month. At 9:35 p.m. the meeting was adjourned to Wednesday, June 21, at 7:00 p.m. . ~ Ki~' Staff Liaison