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FAC 05-25-2010APPROVED MINUTES FINE ARTS COMMISSION Regular Meeting, Conf. Rm. A 10300 Torre Avenue Cupertino C U P E RT 1 N O Tuesday, May 25, 2010 PLEDGE OF ALLEGIANCE At 7:00 p.m., Chairman KC Chandratreya called the meeting to order in Conference Room A, 10300 Torre Avenue, Cupertino, California, and Ied the Pledge of Allegiance. ROLL CALL Present: Chairman KC Chandratreya and Commissioners John Fiegel, Robert Harrison, and Srilakshmi S'itaraman Absent: Jessi Kaur. Staff present: Recording Secretary Liz Nunez ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS - None APPROVAL OF MINUTES 1. Minutes of April 27, 2010. Commissioners Fiegel moved and Sitaraman seconded to approve the minutes as presented. The motion carried unanimously. PRESENTATIONS - None NEW BUSINESS 2. Distribution of Distinguished Artist and Emerging Artist nomination packages. Liz Nunez distributed the three nomination packages to Commissioners at the meeting. Commissioner Kaur's package will be mailed or available for pick -up at City Hall. The Commissioners decided to take all the materials home for review and return with their selections at the June meeting. The award will be made on stage at the San Francisco Shakespeare Festival on the weekend of August 141n UNFINISHED BUSINESS 3. Status report from ad hoc committee ( Fiegel and Chandratreya) regarding opportunities to leverage grant funds via the "Evolve project. Continued from meeting of April 27. Commissioner Fiegel suggested that each commissioner start with contacting one school district and possible sponsorship from businesses in the area proposing the Evolve program ideas. After further discussion, the Commissioners agreed to move forward with this project to determine further interest from school administration and sponsorship from local businesses. May 25, 2010 Fine Arts Commission Page 2 4. Continued discussion regarding an event on the "City Arts Day" with the help of other organizations. (First Friday of each October). Continued from meeting of April 27. Chairman Chandratreya discussed his conversation with Jan Rindfleisch, the Euphrat Museum of Art Director, about opportunities for partnership at upcoming events with an "Evolve" event. Commissioners Fiegel and Chandratreya will draft a plan for an "Evolve" event at one of the City Arts Day events and discuss further with the Commission. COMMISSIONER REPORTS Report from May Mayor's meeting with commission representatives (Chairman Chandratreya) Chairman Chandratreya reported on the various cost efficiency steps the City is planning. Some of those include changing streetlights to induction fluorescent lights; the City and Valley Transit Authority sponsoring solar panels on the Cupertino Library; and working on traffic improvements for cars, bicycles, and pedestrians. STAFF REPORTS 6. Reminder of upcoming Mayor's meeting with commission representatives, 2:00 p.m. on second Wednesday of each month, in Conference Room A. June 9 — KC Chandratreya July 14 — Srilakshmi Sitaraman Update on City Council budget study session. Chairman Chandratreya gave a brief report. NEWS ARTICLES 8. Articles from the Cupertino Courier regarding the annual Open Studios event, as well as a local quilter. Articles are provided for information, and no action is required. ADJOURNMENT At 8:15 p.m., the meeting was adjourned. 9 14 Liz Nunez Recording Secretary