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FAC 10-23-07CITY OF APPROVED MINUTES FINE ARTS COMMISSION Regular Adjourned Meeting, Con£ Rm. A 10300 Torre Avenue Cupertino Tuesday, October 23, 2007 7:00 P.M. CUPERTINO PLEDGE OF ALLEGIANCE At 7:005 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, KC Chandratreya, Jessi Kaur. Absent: Michael Harkin. Staff present: City Clerk Kimberly Smith. ORAL COMMUNICATIONS APPROVAL OF MINUTES 1. Kaur moved to approve the minutes of August 28, 2007. Chandratreya seconded and motion passed unanimously with Harkin absent. WRITTEN COMMUNICATIONS UNFINISHED BUSINESS 2. Discussion of sculpture garden and/or sculpture locations in the community The item was continued to December due to the absence of Harkin who was working on the project. 3. Discussion of the policy for commercial sale of art displayed on city property City Clerk indicated that the policy was being submitted to city council through their weekly notes from the City Manager since no formal approval from the council was needed. Canter moved to accept the policy as amended. Chandratreya seconded and motion passed unanimously with Harkin absent. 4. Preparation of aPercent-for-Art ordinance and "developers guidelines" document Chandratreya updated the commission on the status of the project. Kaur and Chandratreya will continue working on the document and bring a draft to the December commission meeting. October 23, 2007 Cupertino Fine Arts Commission Page 2 5. Update on Proposal from Vardy Stein for a rotating artwork display at Vardy's Jewelers City Clerk provided an update on the status of discussions between Vardy Stein and city staff. She indicated that Public Works had no issues with the site and that the Planning Department would be happy to work with Vardy to complete the Director's Permit. Canter provided an update on her discussion with the Sculpture Department at DeAnza College. She indicated that there are some logistics issues involved with a rotating art display that would need to be considered. She also suggested that a permanent art piece might be better for the site than a rotating piece. City Clerk stated that the next step is for Vardy to complete the Director's Permit before the project can begin. NEW BUSINESS 6. Follow-up report on arts-related activities at the Cupertino Fall Festival and Cupertino Arts Day proclamation Harrison updated the commission on the Fall Festival. He indicated that there were 110 entries for this year's art show and that the winners have been displayed on the Fine Arts League website. It was also noted that it would be nice to invite Bruce Davis of the Arts Council Silicon Valley to attend a Commission meeting and describe what the Arts Council does. 7. Review grant application from Euphrat Museum City Clerk requested formal authorization from the Commission to accept the Euphrat Museum's grant application. Kaur moved to accept the grant and award the Euphrat Museum $4,000. Chandratreya seconded and motion passed unanimously with Harkin absent and Canter abstaining. 8. Confirm meeting date change -December meeting will be Tuesday, December 11 at 7:00 p.m. instead of December 25. The Commission concurred to meet on December 11 at 7:00 p.m. due to the Christmas holiday. 9. Discussion regarding selection criteria for Distinguished Artists and identify new filing deadlines so that awards can be given during the CREST ceremony The Commission discussed the possibility of officially introducing the Distinguished Artist of the Year during the CREST ceremony. Harrison and Kaur formed a sub committee and will discuss their recommendations at the December meeting. 10. Consider revisions to Municipal Code regarding Fine Arts Commission title, powers and functions The Commission concurred to consider making any name change when the developer guidelines and percent for art ordinance are completed. October 23, 2007 Cupertino Fine Arts Commission Page 3 STAFF REPORTS 11. Review current ad hoc committee list City Clerk noted that the new ad hoc committees which were formed would be added to the ad hoc committee list. The Commission also received an update on the status of various art projects in the community. 12. Update on Quarter Percent for Art Project list Karen Ngo of Sandhill Property Company and the artist for the project, Jason Paul Bennett, discussed the Cupertino Landing project located at 10495 N. DeAnza Blvd. Mr. Bennett indicated that his sculpture was of bronze birds on a stainless steel base that stands 12 feet high. This kinetic sculpture would move and turn slightly in the wind. Ms. Ngo stated that they were proposing to place the sculpture amongst the trees that are proposed for the project. The Commission suggested that the sculpture be taller and preferred that the location of the art be moved to the corner of DeAnza Boulevard and Mariam behind the four-foot wall and near the existing mature tree. The Commission also requested that an identifying plaque be installed with the location, material and design to be determined at a later date. Ms. Ngo indicated that she would follow up with the Planning Department to see if they would permit the required trees to be planted in a different location so as not to block the view of the sculpture. 13. Veterans' Memorial status It was noted that the event would be held on Sunday, November 11. COMMISSIONER REPORTS 14. Report from Mayor's meeting with commissions and confirm representative(s) to attend future meetings Harrison provided highlights from the October Mayor's meeting. ADJOURNMENT The meeting was adjourned at 9:40 p.m. Kimberly Smith, Clerk/Staff Liaison