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FAC 01-22-02o o City of Cupertino FINE ARTS COMMISSION Regular Meeting January 22, 2002 CALL TO ORDER At 7:35 p.m. Chairperson Carl Orr called the meting to order in Conference Room C&D, Cupertino City Hall, 10300 Torre Avenue. ROLL CALL Present: Chairperson Carl Orr, Commissioners Nancy Canter, Shirley Lin Kinoshita (7:48 p.m.), Hema Kundargi, Janet Mohr, Barbara Phelps, Rita Young (7:40 p.m.), Recording Secretary Dorothy Steenfott APPROVAL OF MINUTES Canter moved to approve the minutes of the regular meeting of November 27, 2001. Phelps seconded and motion passed unanimously with Young and Lin Kinoshita absent. WRITTEN COMMUNICATIONS Canter reported that the Euphrat exhibit was very nice. Also a letter from the Janlyn Dance Company was received to thank the Commission for the grant. ELECTION OF OFFICERS Orr opened the floor for nominations for chairperson. Phelps nominated Kundargi. Canter seconded and nomination was approved unanimously. Kundargi opened the floor for nominations for vice chairperson. Orr nominated Lin Kinoshita, Canter nominated Phelps and Mohr nominated Canter. The Commission accepted the nomination of Phelps for vice chairperson. COMMISSIONER AND LIAISON REPORTS Phelps gave a report on the December breakfast and Orr reported on the January breakfast. It was noted that the mayor spoke about the new council and how they are working together. Kundargi will attend the February mayor's breakfast. January 22, 2002 Fine Arts Commission Page 2 7. NEW BUSINESS A. Purchase of slide set from Americans for the Arts. Recording Secretary Dorothy Steenfott reported that money probably should not be spent now since an RFP is not going out at this time. Phelps suggested that all commissioners view the website, Arts.usa.org, to keep current. Orr, Mohr, andYoung formed an ad hoc committee for selection of art in public places to continue with the previous work completed regarding art in the park. B. Receive report from Percent for Art Report ad hoc committee Lin Kinoshita reported on the ad hoc committee's findings and recommendations. Orr suggested lowering the threshold of $1,000,000 to $500,000 since the valuation table is based on the building cost rather than the cost of the land. Recording Secretary Steenfott recommended that the in-lieu option be removed and a hardship statement added. The Commission did not feel that the in-lieu option should be eliminated or that a hardship statement be included. Orr moved to accept the General Plan revision for public art as submitted, to change the $1,000,000 threshold to $500,000 and to eliminate the "specific suggestions" portion. Young seconded and the motion passed unanimously. Copies will be provided to the City Department Heads for their review and comment. Receive report from Lin Kinoshita regarding Euphrat's participation on the Cherry Blossom Festival Lin Kinoshita reported that the Euphrat Museum was happy to host the art exhibit. Lucille Honig would like to have a Fine Arts commissioner present during the festival to talk to people at the exhibit. Canter suggested that a Fine Arts table with information about the Commission be set up during the festival. The Commission discussed possible themes for this year's art exhibit. Kundargi suggested "What will Cupertino look like in 3002" for the theme. The Commission felt that the theme may need some refinement. Lin Kinoshita will speak with Diana Argabrite and will request her recommendations for a theme. January 22, 2002 Fine Arts Commission Page 3 C. Four Seasons Plaza project status Recording Secretary Steenfott reported that a meeting had been held with the artist, landscape architect and city staff. She stated that the artist is very glad to be working on this project and will be working with the landscape architect to establish an initial concept for the plaza which will work well with the hotel and apartments. 8. NEWS ARTICLES Orr reported on an article in the Courier regarding the free concert performed by the Bay Area Showcase. 9. ADJOURNMENT The meeting was adjourned at 9:35 p.m. Dorothy Steenf~J (ecording S~retary