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FAC 11-23-99 City of Cupertino FINE ARTS COMMISSION Regular Meeting November 23, 1999 1. CALL TO ORDER At 7:36 p.m. Chairperson Jane Mohr called the meeting order in Conference Room A. 2. ROLL CALL Present: Chairperson Janet Mohr, Commissioners Stephen Beard, Hema Kundargi, Carl Off, Mary Sievert, Rita Young Absent: Charlene Pai City staff present: City Clerk Kimberly Smith, Recording Secretary Dorothy Steenfott 3. APPROVAL OF MINUTES Off moved to approve the minutes of the regular meeting of October 26, 1999. Kundargi seconded and motion carried unanimously with Pai absent. 4. WRITTEN COMMUNICATIONS City Clerk announced that Euphrat Museum will be holding an exhibit called Passing from November 23 - January 27. She also stated that the California Youth Symphony sent a thank you note for the Fine Arts grant they received. Beard reported on French artist Brigitte Curt who teaches in Cupertino and was highlighted in American Artist. 5. NEW BUSINESS A. New Council Goal Setting Process City Clerk reported that the new mayor would like to have a more involved goal process. The process was described and the Commission determined that the goals for 2000 should be 1) Four Seasons Comer, 2) children's area mural and 3) outreach to other community arts organizations. The Commission also decided to include three annual recurring projects which are 1) semi-annual grants, 2) selection of Distinguished Artist of the Year and 3) annual student art project at the Cherry Blossom Festival. November 23, 1999 Fine Arts Commission Page 2 The Commission also decided to include three areas where City Council can support the Fine Arts Commission. Those areas were: I) promote permanent art in both public and private spaces, 2) support visual and performing arts activities, including cross-cultural events, and 3) increase awareness of the City's role in supporting arts in the community. 6. OLD BUSINESS A. Status report on Four Seasons Comer City Clerk reported that the Kimpton Group will be the developer for the hotel. She stated that this developer is known for taking over smaller hotels and converting them to high quality boutique hotels with an emphasis on service. The plan at this time is that the Pegasus Group will be doing the apartments and the Kimpton Group will be doing the hotel. City Clerk also described a rough concept ofthe hotel development. 7. COMMISSIONER AND LIAISON REPORTS A. Mayor's breakfast Kundargi volunteered to attend the mayor's breakfast on January 11 at 7:30 a.m. 8. ADJOURNMENT The meeting was adjourned at 8:55 p.m.