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FAC 03-28-2016CUPERTINO ROLL CALL APPROVED MINUTES FINE ARTS COMMISSION Regular Meeting, Conf. Rm. C 10300 Torre Avenue Cupertino March 28, 2016 Present: Chokshi, Leong, Mahalingam, Matley, Sanchez Absent: - ORAL COMMUNICATIONS Lisa Warren presented pictures of Main Street and communicated her concern with lighting of the art pieces, as she felt that the center had enough lighting already. APPROVAL OF MINUTES 1. Minutes of February 29th, 2016 Fine Arts Commission Special Meeting Motions: Commissioner Leong motioned and Commissioner Mahalingam seconded the motion to approve minutes from February 29, 2016. Motioned approved 5-0. STAFF AND COMMISSION REPORTS Vice Chair Sanchez reported that he met Lisa Warren on site at Main Street to view the art locations in the evening to better understand lighting issues. NEW BUSINESS 2. Emerging Artist and Distinguished Artist Collateral Materials Discussion: Award information and application is ready to be uploaded to City website. Chair Matley presented adding incentives for the awards, such as being given display space in the Library and an award presentation by the Mayor at City Council. Commissioners Chokshi and Mahalingam pointed out various events with high visibility and resident attendance, where F AC could have a booth, for award presentation options. Performing arts is included. Motions: Commissioner Sanchez motioned and Commissioner Mahalingam seconded the motion to have presentation take place at an art festival, location/event to be determined and art will be displayed at Library art wall. Motion approved 5-0. Action Items: March 28, 2016 Cupertino Fine Arts Commission Page2 ./ Commissioner Leong: email flyer to staff Catarina Kidd. She will send to all commissioners for comments and edits, plus advise of any outreach . ./ Commissioner Chokshi: F ALC, Rotary, Art Summit ./ Vice Chair Sanchez: Euphrat Museum, De Anza College ./ Commissioners Chokshi and Mahalingam: research award presentation venue ideas (Food & Art, Fall Fest, etc) for recognition among other artists; return with outreach ideas to be vetted. 3. 2016 Cupertino Event Calendar Discussion: Commissioners discussed attending various festival events that previously had an art component or outreach opportunities. Action Items: ./ Commissioner Chokshi: Diwali, Shakespeare in the Park ./ Commissioner Mahalingam: Diwali ./ Vice Chair Sanchez: Cherry Blossom ./ Chair Matley: Crest Awards, Shakespeare in the Park ./ Catarina Kidd: Commissioner Dinner event information ./ All: Fall Festival 4. Fine Arts Commission Grant Application Materials Discussion: Last year there were no applications. This should be done for July or August and February should be removed. Commissioner Chokshi questioned the change in grant amount, and how can it be increased. Action Items: ./ Commissioner Chokshi: add topic to November agenda and advise F ALC to present their request/proposal. 5. Co-sponsoring art delegation from China Discussion: Motions: Commissioner Sanchez motioned and Commissioner Mahalingam seconded the motion to adopt Resolution No 16-02. Motion approved 5-0 . Action I terns: ./ Confirm event date 6. Opportunities for Community Collaboration and Outreach Discussion: Staff Catarina Kidd discussed community outreach opportunities for murals on blank walls, as brought to the attention of the March 28, 2016 Cupertino Fine Arts Commission Page3 planning staff, called "Art in Unexpected Places." The Commissioners requested more information about who in the community would lead this and perhaps invite those individuals to the meeting, before they could lend their support. Action Items: ./ Catarina Kidd will return with more information. OLD BUSINESS -None PUBLIC HEARINGS -None ADJOURNMENT Chair Matley adjourned the meeting at 8:45 p.m. to the Regular Meeting on May 23, 2016 at City Hall, Conference Room C. {~e:_ Staff Liaison: Catarina Kidd, Senior Planner