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FAC 11-23-2015CUPERTINO PLEDGE OF ALLEGIANCE APPROVED MINUTES FINE ARTS COMMISSION Regular Meeting, Con£. Rm. C 10300 Torre A venue Cupertino Monday,November23,2015 At 7:00 p.m., the meeting was called to order in Conference Room C, 10300 Torre Avenue, Cupertino, California, and Vice Chair Matley led the Pledge of Allegiance. ROLL CALL Present: Vice Chair Diana Matley and Commissioners Russell Leong and Michael Sanchez. Absent: Chairperson Rajeswari Mahalingam ORAL COMMUNICATIONS APPROVAL OF MINUTES 1. Approve minutes of September 25 Special Meeting of the Fine Arts Commission Motions: Commissioner Matley motioned and Commissioner Sanchez seconded the motion to approve minutes from September 23, 2015. Motioned approved 3-0. STAFF AND COMMISSION REPORTS Commissioner Sanchez reported on his outreach efforts. He did not attend the Diwali Festival. He is planning on attending the next Parks and Recreation Commission meeting, is following up with a local family to endow some art work at Blackberry Farm, has talked to the Courier about publishing articles on the Emerging and Distinguished Artists, and spoke with Cupertino Recreation Coordinator Dave Jahns. Staff liaison reported on development projects, including Apple, Main Street and other project timelines. NEW BUSINESS 2. Young Artist Award • Group A: Saailey Palekar • Group B: Kathy Liang • Group C: Maya Kapur • No honorable mentions were selected. Motions: November 23, 2015 Cupertino Fine Arts Commission Page2 Commissioner Sanchez motioned and Commissioner Leong seconded the motion to select Saaily Palekar as Group A winner. Motion approved 3-0. Commissioner Sanchez motioned and Commissioner Leong seconded the motion to select Kathy Liang as Group B winner. Motion approved 3-0. Commissioner Sanchez motioned and Commissioner seconded the motion to select Maya Kapur as Group C winner. Motion approved 3-0. 3. Young Artist Award Program Processes • The Mayor will present the Young Artist Award at the Ci_tr__J::ouncil meeting on February 2, 2016. • A cookie and punch reception for award winners and guests will be held in Community Hall lobby before the City Council meeting. City staff will make arrangements. • A $25 cash award, certificate and plaque will be award to each winner. • Staff will notify winners and other contest participants. • Winner's artwork will be displayed in lobby for the reception as well as at the Cupertino Library. • Winners will provide artwork to commissioners for display in Community Hall lobby. Action Items: ./ Commissioners Matley and Leong will work on layout for lobby and library displays. Foam core, frames, hardware and other necessary display supplies will be reimbursed from Fine Arts Commission budget. ./ Commissioner Matley will contact Saailey Palekar to obtain artwork. ./ Commissioner Leong will contact Kathy Liang to obtain artwork. ./ Commissioner Sanchez will contact Maya Kapur to obtain artwork. Motions: Commissioner Sanchez moved and Commissioner Matley seconded the motion to accept these processes. Motion approved 3-0. 4. Fine Arts Commission Work Program The 2016 Fine Arts Commission Work Program was reviewed. Motions: Commissioner Leong moved and Commissioner Sanchez seconded the motion to accept the Work Program. Motion approved 3-0. 5. FY 16-17 Budget Requests Motions: Commissioner Sanchez moved and Commissioner Matley seconded to postpone the budget item to the next regular meeting. Motion approved 3-0. November 23, 2015 Cupertino Fine Arts Commission 6. Presentation to City Council on December 1 Action Item: Page3 ./ Commissioners Matley and Sanchez will provide a draft of the City Council presentation to staff by November 301h • ./ Staff will work with Commission Chair to finalize presentation. OLD BUSINESS 7. Emerging Artist/Distinguished Artist Program Motions: Commissioner Sanchez moved and Commissioner Leong seconded the motion to carry over this item to the November meeting. Motion passed 4-0. ADJOURNMENT Vice Chair Matley adjourned the meeting to the Regular Meeting on January 25, 2016 at City Hall, Conference Room C. ·~ /~~~ Staff Liaison: Piu Ghosh, Principal Planner