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FAC 05-28-02o City of Cupertino FiNE ARTS COMMISSION Regular Meeting May 28, 2002 CALL TO ORDER At 7:34 p.m. Chairperson Hema Kundargi called the meeting to order in Conference Room A, Cupertino City Hall, 10300 Torre Avenue. ROLL CALL Present: Chairperson Hema Kundargi, Commissioners Nancy Canter, Shirley Lin Kinoshita, Janet Mohr, Carl Orr, Barbara Phelps, Rita Young (8:00 p.m.), City Clerk Kimberly Smith APPROVAL OF MINUTES Orr moved to approve the minutes of the regular meeting of April 23, 2002. Canter seconded and motion passed unanimously with Young absent. Orr moved to approve the minutes of the special meeting of May 7, 2002. Kundargi seconded and motion passed unanimously with Young absent. WRITTEN COMMUNICATIONS City Clerk distributed a City of Sunnyvale staff report regarding its one percent for art program for the commission's information. COMMISSIONER AND LIAISON REPORTS A. City-wide questionnaire includes public art sculpture question. City Clerk stated that another city-wide phone survey will be taking place and that a public art question has been added. B. Proposal for "mural benches" by the Valley Transportation Authority City Clerk reported that a student received a grant to paint bench murals. The Valley Transportation Authority contacted the City to request permission to do the bench mural project. More information will be available as the project progresses. C. Report on Mayor's breakfast; selection of member to attend in June. Canter reported on the mayor's breakfast in May. Phelps will attend the breakfast in June. May 28, 2002 Fine Arts Commission Page 2 6. UNFINISHED BUSINESS A. Consider Amendment to General Guidelines for Selecting Public Art. Kundargi reported on Council's recommendations to include in the general guidelines. She stated that during the May 20 meeting, council requested that language be added to the guidelines to include the public in the process. Mohr moved to accept the council amendment to the general guidelines for selecting public art. Lin Kinoshita seconded and motion passed unanimously. B. Status report on purchase of sculptures for Cupertino parks Kundargi reported that the council requested more information about the artists and were interested in viewing the selections personally. City Clerk stated that field trips are being scheduled and suggested that the item be added to the Parks and Recreation Commission agenda. A powerpoint presentation will be prepared. Canter, Phelps and Kundargi will make the presentation to the Parks and Recreation Commission on June 6. C. Status report on City Center Plaza Park City Clerk reported that the sculpture concept was accepted by council on May 20. She stated that landscape architect also presented his plans to council and funding will be determined with the adoption of the 2002-03 budget. D. Art and Wine Festival planning The commission decided to consider having a booth in 2003. E. Follow up report on Cherry Blossom Festival The item was continued to the June agenda. 7. NEW BUSINESS Select ad hoc committee for Distinguished Artist of the Year and distribute nominations. May 28, 2002 Fine Arts Commission Page 3 Orr, Kundargi, and Mohr formed an ad hoc committee and will invite the former Distinguished Artist, Robert Harrison, to assist with the review and recommendations of nominees. 8. ADJOURNMENT The meeting was adjourned at 9:30 p.m. ~)orothy Steen~)~, l:[ecording ~l~cretary