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FAC Packet 8-26-19CITY OF CUPERTINO FINE ARTS COMMISSION AGENDA 10300 Torre Avenue, City Hall Conference Room C Monday, August 26, 2019 6:30 PM Special Meeting Amended on 08/22/19 at 1 :00 p.m. to add Special Meeting language to agenda and Distinguised & Emerging Artist Award to New Business NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO FINE ARTS COMMISSION NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino Fine Arts Commission is hereby called for Monday, August 26, 2019, commencing at 6:30 p.m. in City Hall Conference Room C, 10300 Torre Avenue, Cupertino, California 95014. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, “Special Meeting." SPECIAL MEETING ROLL CALL APPROVAL OF MINUTES 1.Subject: Draft Minutes of July 22, 2019 Recommended Action: approve or modify the Draft Minutes of July 22, 2019 Draft Minutes July 22, 2019 ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the commission on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the commission from making any decisions with respect to a matter not listed on the agenda WRITTEN COMMUNICATIONS OLD BUSINESS NEW BUSINESS Page 1 Fine Arts Commission Agenda August 26, 2019 2.Subject: Distinguised & Emerging Artist Award Recommended Action: Discuss communication to applicnats and winners, award (plaque and check), and council date to present awrds. 3.Subject: Discuss and plan outreach for the Young Artists' Program Recommended Action: Discuss outreach ideas and plans 4.Subject: Discuss Work Program topics and budget for FY 19/20 Recommended Action: Discuss Work Program topics and provide any input to staff STAFF AND COMMISSION REPORTS ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the meeting to arrange for assistance. Upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City . Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment . Page 2 APPROVED MINUTES FINE ARTS COMMISSION Regular Meeting, Conf. Rm. C 10300 Torre Avenue Cupertino July 22, 2019 ROLL CALL Present: Mahalingam, Kasamsetty, Chokshi, Dhami, Matley APPROVAL OF MINUTES 1. Approval of the Draft Minutes from the March 25, 2019 meeting Motions: Commissioner Matley motioned and Commissioner Janki seconded the motion to approve minutes from March 25, 2019. Motioned approved 5-0. ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 2. Distinguished and Emerging Artist Applications Chair Mahalingam motioned and Commissioner Matley second the motion to select Divya Eby as the Platinum Distinguished Artist Winner. Motioned approved 5-0. Chair Mahalingam motioned and Vice Chair Kasamsetty seconded the motion to select Kaia Tseng as the Gold Distinguished Artist Winner. Motion approved 5-0. Chair Mahalingam motioned and Commissioner Matley seconded the motion to select Alisha Gao as Platinum Emerging Artist Winner. Motioned approved 5-0. Commissioner Chokshi motioned and Commissioner Matley seconded the motion to select John Dorrance as the Gold Emerging Artist Winner. July 22, 2019 Cupertino Fine Arts Commission Page 2 Motioned approved 5-0. Vice Chair Kasamsetty motioned and Commissioner Dhami seconded the motion to select as to Elysha Tsai, Nidhi Moghariya, and Zara Vakath as Emerging Artist Honorable Mentions. Motion approved 5-0. COMMISSIONER REPORTS AND ANNOUNCEMENTS None ADJOURNMENT Chair Mahalingam adjourned the meeting at 9:34 p.m. to the regular meeting on July 22, 2019 at City Hall, Conference Room C. Respectfully submitted: /s/ Erick Serrano Staff Liaison: Erick Serrano, Associate Planner