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FAC 10-22-02APPROVED MINUTES City of Cupertino FINE ARTS COMMISSION Regular Meeting October 22, 2002 CALL TO ORDER At 8:02 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, Janet Mohr, Carl Orr, Barbara Phelps, and City Clerk Kimberly Smith. Commissioners absent: Shirley Lin-Kinoshita, and Rita Young. APPROVAL OF MINUTES 1. Minutes of the regular meeting of September 24, 2002. This item was continued to the next meeting. ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS The commission received the following items: · Thank-you letter for the grant funding from the Euphrat Museum of Art · Thank-you card for the certificate to appreciation from Diane Agrabrite · Courtesy copy of the Cultural Arts Master Plan for the City of Santa Clarita COMMISSIONER AND LIAISON REPORTS Monthly Mayor's breakfast meeting · update from Lin-Kinoshita regarding October meeting · confirm Canter's attendance in November meeting · select commissioner to attend December meeting The City Clerk distributed a written report from Lin-Kinoshita, who was not in attendance this evening. Nancy Canter confirmed that she would attend the November Mayor's breakfast, and Hema Kundargi will attend in December. NEW BUSINESS Fine Arts Grants - fall cycle Receive recommendation from ad hoc committee (Canter, Lin-Kinoshita, and Orr) Carl Orr said the ad hoc committee recommended the following grant awards: $1,500 for the Cherry Blossom Festival, $1,500 for the California Youth Symphony, and $1,000 for Judy Gregory's musical play for 16 preschools. He said that they also considered Janlyn Dance Company, but since that group had recently received a grant, the subcommittee recommended a grant to Judy Gregory. Carl Orr moved to accept the committee's recommendation. Nancy Canter seconded, and the motion carried with Orr, Canter, Mohr, and Phelps voting aye, Kundargi abstaining, and Lin-Kinoshita and Young absent. October 22, 2002 Cupertino Fine Arts Commission Page 2 UNFINISHED BUSINESS Public art loan policy & agreements · Receive comments & amendments from commissioners · Adopt loan policy & standard right-of-entry agreements · Consider policy for city acceptance of gifts and/or loans of art The commissioners discussed the loan of the sculpture Torque, which was recently installed at the Quinlan Community Center. An ad hoc committee (Phelps, Mohr, and Canter) was formed to publicize the event, and the committee will contact the Mercury News and the Cupertino Courier about the sculpture. Discussion on the remainder of this item was continued to the next meeting. Fine Arts grant - high school category · Status report on Teen Commission input (Mohr) · Make revisions to grants program or table item Mohr reported that she would like to make a presentation at the next Teen Commission meeting. The purpose of the presentation would be to find out if the Teen Commission is interested in participating in already established grants. Furthermore, the Fine Arts Commission would like to make the teens aware of the grants available to them and the process involved in acquiring a grant. The primary goal of the Fine Arts Commission is to determine the Teen Commission's interest overall in participating in and/or promoting the program. The commission concurred that Janet Mohr shoudl attend the Teen Commission meeting to present their grants proposal. STAFF REPORTS 6. Committee Roster (information item) This item was continued to the next meeting. NEWS ARTICLES ADJOURNMENT The City Clerk discussed the upcoming holiday schedule and the Fine Arts Commission concurred to adjourn to November 21 instead of their regular November 26 meeting, and to cancel the December meeting. The meeting was adjourned at 9:10 p.m. Kimberly Smith, City Clerk