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FAC 04-23-02o City of Cupertino FINE ARTS COMMISSION Regular Meeting April 23, 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 (7:35 p.m.), City Clerk Kimberly Smith and Recording Secretary Dorothy Steenfott Guest: Roger Berry APPROVAL OF MINUTES Approval of the minutes of the special meeting of April 2, 2002 and the regular adjourned meeting of April 15, 2002 were continued to May. WRITTEN COMMUNICATIONS City Clerk reported that a CD from the Americans for the Arts is available for commissioners to borrow. It contains a game simulating fundraising and planning for a new cultural center and program. COMMISSIONER AND LIAISON REPORTS Orr reported on the April mayor's breakfast. He stated that the representative from the Library Commission requested that a representative from the Fine Arts Commission be present at the meetings regarding the new library building. The City Clerk confirmed that the secretary for the Library Steering Committee had been given the names of all the Fine Arts commissioners so she could send notification. Canter volunteered to attend the May Mayor's breakfast and Phelps volunteered to attend the June Mayor's breakfast. April 23, 2002 Fine Arts Commission Page 2 UNFINISHED BUSINESS A. Four Seasons Plaza - presentation by artist Roger Berry. City Clerk reported that the name of the open space was expected to be changed, possibly to City Center Plaza Park. She also reported that the property owners have not agreed to revise the license agreement to develop the property themselves. Roger Berry presented several new concepts and stated that until the project is more defined, it is important to work towards an "approach" rather than a final piece. The commissioners each described their preferences of the art that was presented by Mr. Berry. City Clerk will contact Mr. Berry to inform him that the commission preferred the concept entitled "Diamond 8", and to request he prepare a scale model in material/color that would more accurately represent the final piece. Bo Status report regarding art in public places artist inquiry letter and council report on public sculpture program. Phelps reviewed the draft council report which would recommend purchase of one or more pieces of sculpture, including one by David Middlebrook entitled "Strand". The commission recommended several changes to the draft report. Phelps moved to approve the draft report with the commission's recommended changes. Orr seconded and motion passed 4-2 with Lin Kinoshita and Canter opposing and Kundargi absent. Lin Kinoshita stated that she objected to the criteria used to select "Strand" and that there were not enough additional artists considered before making a selection. Canter stated that she did not want to jeopardize future funding for public art and the trust of the community the commission represents by not having a thoughtful process in place prior to spending public funds. Young moved to reconsider the previous action and meet as a full commission at a special meeting to review in more detail all the slides and resumes, and to finalize the guidelines and council report. Phelps seconded and motion passed 5-1 with Orr opposing and Kundargi absent. Orr stated that he felt an ad hoc committee could do the initial research of the remaining slides and then the ad hoc committee could present four or five recommendations to the full commission's for its review. April 23, 2002 Fine Arts Commission Page 3 Phelps moved to establish an ad hoc committee to screen the remaining artists' slides, to bring at least four finalists to the full commission along with a final copy of the guidelines, and the city council report to the commission for final approval. Young seconded and motion passed unanimously with Kundargi absent. Canter, Phelps and Young volunteered to serve on the ad hoc committee to review the additional artist slides and to finalize the guidelines and council report. A special meeting will be called as soon as the ad hoc committee has completed its review. C. Art and Wine Festival planning status report. Phelps withdrew from the Art &Wine Festival ad hoc committee because of other commitments. Mohr will take her place. 7. NEW BUSINESS Follow up report on Cherry Blossom Festival. Continued to next regular meeting. 8. STAFF REPORTS A. City-wide questionnaire includes public art sculpture question. Continued to next regular meeting. 9. ADJOURNMENT The meeting was adjourned at 10:55 p.m. Dorothy stee~tt~ Recor~Secretary