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FAC 08-28-07 CITY OF m APPROVED MINUTES FINE ARTS COMMISSION Regular Adjourned Meeting, Conf. Rm. A 10300 Torre Avenue Cupertino Tuesday, August 28, 2007 CUPERTINO PLEDGE OF ALLEGIANCE At 7:05 p.m. Chairman Robert Harrison called the meeting to order and led the Pledge of Allegiance. ROLL CALL Present: Chairman Robert Harrison, and Commissioners Michael Harkins, KC Chandratreya, Jessi Kaur. Absent: Nancy Canter. Staff present: City Clerk Kimberly Smith. ORAL COMMUNICATIONS APPROVAL OF MINUTES 1. Kaur moved to approve the minutes of June 26, 2007 as amended. Harkin seconded and motion passed unanimously with Canter absent. WRITTEN COMMUNICATIONS 2. City Clerk updated the Commission on the statue at Merlion Restaurant. She indicated that the statue was considered signage and is governed by the Planning Commission. The Commission concurred that it would like to have the opportunity to provide input for future signage sculptures. 3. The Commission concurred to allow lower wattage for the lighting at the Whole Foods public art project. 4. Cupertino Fine Arts League Grant Application City Clerk reported that the grant application from the Fine Arts League had been received to hire a judge for the Fall Festival art show. Harkins moved to pay $250 for a juried art show judge. Chandratreya seconded and motion passed unanimously with Canter absent. NEW BUSINESS 5. Status report on arts-related activities at the Cupertino Fall Festival Harrison updated the Commission regarding the Fall Festival. He indicated that the major theme of the event.would focus on children. It was also noted that the Distinguished Artist of the Year would be displaying her art during the Fine Arts League of Cupertino's art show, and that most of the artwork would be for sale. August 28, 2007 Cupertino Fine Arts Commission Page 2 UNFINISHED BUSINESS 6. Discussion of sculpture garden and/or sculpture locations in community Harkins discussed an outline he prepared for a sculpture garden and possible locations within the community. The Commission concurred to visit park sites and other potential locations, and discuss the outline in more detail at the next meeting. 7. Discussion of the policy for commercial sale of art displayed on city property City Clerk reported that the policy had been reviewed and approved by the Quinlan Center Manager. The policy is expected to go to City Council in October. 8. Preparation of a Percent-for-Art ordinance and "developer's guidelines" document Kaur indicated that the policy was not yet ready for review. Chandratreya and Kaur agreed to work as an ad hoc committee on this item. 9. Update on proposal from Vardy Shtein for a rotating art display City Clerk updated the Commission. It was noted that the director of the sculpture department at DeAnza College was interested, but had not yet committed to handle the project. It was also noted that the Building, Planning and Public Works Departments would need to approve the area for the display and that the project may require a Director's Permit. Mr. Shtein was asked to contact Community Development Director Steve Piasecki directly. STAFF REPORTS 10. Review of current ad hoc committee list City Clerk reported that the ad hoc committee list would be updated to reflect the change to the Percent for Art project. COMMISSIONER REPORTS 11. Arts-related news updates from Commissioners There was no discussion on this item. 12. Report from Mayor's meeting with commissions, and select representative to attend future meetings (these occur the 2nd Wednesday of each month at 8:00 a.m.). The Commission reviewed the report that was prepared by Canter. August 28, 2007 Cupertino Fine Arts Commission Page 3 NEWS ARTICLES 10. Media coverage There was no discussion on this item. ADJOURNMENT At 9:40 p.m. the meeting was adjourned.