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FAC 12-19-89 Fine Arts Commission Adjourned Meeting--Dec. 19, 1989 Cupertino City Hall MINUTES CALL TO ORDER The meeting was called to order at 7:10 p.m. by Chairperson Deborah Arden. ROLL CALL Commissioners Present: Arden, Sheila Lerner, Val Ramsay and Nancy Steele. commissioners Absent: Doris Harry Staff Present: Donna Krey Ettinger, Roberta Hollimon, Robert APPROVAL OF MINUTES FOR NOV. 28. 1989 REGULAR MEETING Hollimon asked that the minute approval for Oct. 24 reflect that Ettinger, instead of Ramsay, suggested different wording for the business relations committee brochure. Hollimon then moved to accept the minutes as corrected; Ramsay seconded and the motion passed unanimously. ORAL COMMUNICATIONS There were none. WRITTEN COMMUNICATIONS Arden said she received a letter from the International Sculpture Center thanking commissioners for renewing their membership and describing benefits. A second letter, from the City of Los Angeles, will be included in the January agenda packet. This letter concerns guidelines and recommendations for addressing the needs of artists with Aids. The commission will discuss the information in February. STAFF REPORT Krey said she finished the FAC brochure for the business relations committee and gave Ettinger the original to coordinate with printer. She reported she talked with artist Scott Sayre, who will install the City Hall mural on Jan. 12. He will work for three days on it following the installation and it will be draped for about a week prior to the dedication ceremony. OLD BUSINESS Artists' Awards--This item is scheduled for the January agenda. Art in City Hall--Ramsay reported that the committee has commitments for two pieces of art which will be displayed during the mural dedication ceremony. The artwork, a painting and a marble sculpture, are from two San Jose galleries. The galleries are responsible for installing the pieces and a representative of the FAC will be on hand when the artwork arrives at City Hall. Mural Dedication dedication event are 150 would be mailed addresses. Lerner reported that several local merchants have volunteered to donate food and beverages to the event, including The Coffee Service (coffee, Ceremony--Hollimon reported the invitations to the completed and passed around samples. She said about on Dec. 26 and she still needed a few more names and capaccino, hot chocolate), Just Fresh (quiche and vegetable dip) and La Patisserie (baked items). He said the FAC may be expected to pay for a portion of the food. Commissioners suggested Lerner talk to watermark for bottled sparkling water, Florentine's, Fontana's and The Ultimate Slice. Steele volunteered to check with Harry to find out about servers. It was agreed the food should be located in Conference Room A, and servers would replenish trays from that area. Lerner offered to buy sparkling cider, champagne and other grocery items; Arden will inquire about napkins printed with the city logo. Lerner said his food budget would probably run between $350-$400. Ramsay reported on the program and passed around a proposed schedule and write-up on the mural and the artist to be included. Commissioners made minor changes to the information and agreed to let Krey work on the program with Ramsay. Krey also will coordinate with the artist on a cover for the program. Commissioners decided on a 70# white parchment stock with black ink. The program committee will get together to firm up names of entertainers. Krey said commissioners should submit information to her as soon as possible so that the program could be completed by the second week in January. Commissioners agreed a guest book was not needed for the event, nor were nametags needed. The FAC chair will verbally acknowledge visiting governmental officials and also will mention that the mural will be used for educational purposes in conjunction with Cupertino students. Krey will verify that Parks and Rec will provide a portable podium with speakers and set up about 25 chairs around the lobby perimeter. The musicians will provide background music on the stair landing and will perform in the lobby for five minutes before the ceremony. Steele suggested a special meeting prior to the dedication ceremony, but other commissioners agreed to let individual committees handle various details of the evening. COMMISSIONER REPORTS Arden reported on the Mayor's Luncheon, detailing current projects from other city commissions. Ettinger mentioned that the American Ballet will be performing in February. Other commissioners had no reports. ADJOURNMENT Lerner made a motion to adjourn the meeting at 9:10 p.m.; Steele seconded and the motion passed unanimously.