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FAC 07-24-01: City of Cupertino FINE ARTS COMMISSION Regular Meeting July 24, 2001 1. CALL TO ORDER At 7:38 p.m. Chairperson Carl Orr called the meeting to order in Conference Room A, Cupertino City Hall, 10300 Torre Avenue. 2. ROLL CALL Present: Chairperson Carl Orr, Commissioners Nancy Canter, Shirley Lin Kinoshita, Hema Kundargi, Barbara Phelps (7:45 p.m.), Rita Young (7:40 p.m.), City Clerk Kimberly Smith and Recording Secretary Dorothy Steenfott Absent: Janet Molar 3. APPROVAL OF MINUTES Kundargi moved to approve the minutes of the regular meeting of June 26, 2001. Lin Kinoshita seconded and motion passed unanimously with Molar absent. 4. WRITTEN COMMUNICATIONS City Clerk reported that a letter was received from the Shakespeare Festival. She stated that all commissioners are invited to the festival pre-performance opening night celebration at Quinlan on August 11 at 5:30 p.m. 5. COMMISSIONER AND LIAISON REPORTS Orr distributed a video tape which Contained descriptions of public art from cities all over the country and the members agreed to pass it around until they had all seen it. Kundargi volunteered to attend the mayor's breakfast on August 14. 6. UNFINISHED BUSINESS A. Criteria for public art The ad hoe committee reported that they did not meet after the June meeting and requested that the commission provide suggestions to incorporate into the draft document for discussion at the next meeting. July 24, 2001 Fine Arts Commission Page 2 B. Children's mural status report Kundargi reported that she received a negotiable $3,500 estimate fi:om the muralist. She also stated that the muralist would like to start the project at the end of August. City Clerk stated that there is approximately $2,600 remaining from last year's budget that has been carded over. City Clerk will prepare a staff report requesting additional funding to complete the mural. The commission also discussed a desire to see a conceptual drawing of the mural before the project begins. Kundargi will request a preliminary design from the muralist. An ad hoc committee comprised of Kundargi, Young and Phelps will meet with the muralist and Diana Argabrite to view the conceptual design and e-mail the drawing to the full conunission. C. Four Seasons Plaza report City Clerk updated the commission on the project. She reported that the landscape architect was told that the city needed to see a concept of the landscaping for the hotel, apartments and Four Seasons Plaza. The architect recommended that a peer meeting be held with other landscape architects to obtain their definition of a gateway. D. Distinguished Artist of the Year The commission reviewed the nomination that was received. Orr recommended that the commission deny approval of the application. City Clerk will prepare a letter to the nominator stating that the commission felt they needed more information and suggest that they reapply in 2002. E. Follow-up report on Cupertino Art & Wine Festival information booth Orr stated that he felt the commission did a great job informing the community of the commission's purpose. Young will compile the survey results and report back to the commission. The commission recognized Phelps for the outstanding job she did on the brochure. July 24, 2001 Fine Arts Corrmaission Page 3 7. NEW BUSINESS A. Consider annual grant to Euphrat Museum City clerk stated that the Euphrat Museum is usually granted funds outside of the regular grant cycle. Several commissioners felt that Euphrat should be required to provide a budget summary before grants are awarded to them. City Clerk will invite Jan Rindfleisch to the next meeting. B. Consider cancellation of August meeting The commission decided to leave the August meeting on the calendar until it was known what action council would take regarding the budget request for the children's mural. 8. ADJOURNMENT The meeting was adjourned at 9:27 p.m. Dorothy Stee~tt, Recordi~_~g/Secretary