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FAC 11-21-02APPROVED MINUTES City of Cupertino FINE ARTS COMMISSION Regular Adjourned Meeting November 21, 2002 CALL TO ORDER At 7:35 p.m. Chairperson Hema Kundargi called the meeting to order in Conference Room A, 10300 Torre Avenue, Cupertino, and led the pledge of allegiance. ROLL CALL Present: Chairperson Hema Kundargi, and Commissioners Nancy Canter, Barbara Phelps, Shirley Lin-Kinoshita, Rita Young, and City Clerk Kimberly Smith. Commissioners absent: Janet Mohr and Carl Orr. APPROVAL OF MINUTES 1. Minutes of the regular meeting of Sept. 24, 2002. Canter/Lin-Kinoshita moved to adopt the minutes as presented. Motion carried unanimously, with Commissioners Orr and Mohr absent. ORAL COMMUNICATIONSB - None WRITTEN COMMUNICATIONS - None COMMISSIONER AND LIAISON REPORTS Monthly Mayor's breakfast meeting · Nancy Canter reported on the November meeting and specifically addressed the desire for art in the new Cupertino library. · Hema Kundargi will attend the December meeting, and Barbara Phelps will attend the January meeting. NEW BUSINESS - None UNFINISHED BUSINESS Public art loan policy & agreements · Receive comments & amendments from commissioners · Adopt loan policy & standard right-of-entry agreements · Consider creating policy for city acceptance of gifts and/or loans of art The commissioners reviewed the documents and made amendments. They asked that the City Attorney review the new draft for approval of form, and that the documents be brought back to them in January for review and/or adoption. Fine Arts grant - high school category · Status report on Teen Commission input (Mohr) · Make revisions to grants program or table item Janet Mohr was not present, but had submitted a written report on her meeting with the Teen Commission. She was working on an application package specifically geared for student applicants, and will submit that at the next meeting. November 21, 2002 Cupertino Fine Arts Commission Page 2 STAFF REPORTS 5. Committee Roster (information item) The Commission received the document. The City Clerk also reported that a Sound-off card had been received objecting to the sculpture Torque located at the Quinlan Community Center. She shared the letter of response that had been sent. NEWS ARTICLES - None. ADJOURNMENT At 9:10 p.m. the meeting was adjourned. Because of holidays in December, the next regular meeting will be Tuesday, January 28.