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FAC 04-02-02 City of Cupertino FINE ARTS COMMISSION Special Meeting April 2, 2002 CALL TO ORDER At 6:04 p.m. the meeting was called to order in Conference Room E, Cupertino City Hall, 10300 Torre Avenue. ROLL CALL Present: Chairperson Hema Kundargi, Commissioners Nancy Canter, Shirley Lin Kinoshita, Carl Orr, Barbara Phelps, Rita Young, City Clerk Kimberly Smith and Recording Secretary Dorothy Steenfott Absent: Commissioner Janet Mohr Guests: Ralph Qualls, City of Cupertino Public Works Director, and Terry Greene, City of Cupertino Senior Architect APPROVAL OF MINUTES Kundargi moved to approve the minutes of the regular meeting of March 26, 2002 as amended to read direct Roger Berry to develop three to five sketches with at least one done interactive. Orr seconded and motion was approved with Mohr absent. UNFINISHED BUSINESS A. Four Seasons Plaza - Discussion of art proposals by artist Roger Berry. Ralph Quails updated the commission on current issues concerning the Four Seasons Plaza. He stated that the City had originally committed to complete the park by the time the apartments open sometime in early 2003. The management project team has now determined that it would be best to revise the license agreement to have the City turn over the money for the plaza to the City Center staff so that they can complete the work with Council approval. Qualls indicated several components that need to occur to complete the project. The first component is to conceal the construction staging for the apartments from the hotel and restaurant. The second component to make a pedestrian area and gateway, and the third component is the art. He stated that all the components need to be brought together in one place for scheduling. April 2, 2002 Fine Arts Commission Page 2 He stated that the first step is to receive council approval on April 15 to revise the license agreement and to direct staff to include budget line items and allocate $650,000 in the capital project budget. It was also noted that City Center Plaza Park would be suggested as the new name for the project. The commission then discussed the artwork that was proposed by artist Roger Berry. Each commissioner expressed their opinion about the proposal. City Clerk read and confirmed each of the commissioner's comments to be sent to Mr. Berry. Lin Kinoshita moved to keep Roger Berry as the artist and direct him to develop three to five sketches for the City Center Park for the commission to review on April 23. Orr seconded and motion passed unanimously with Mohr absent. Discussion followed regarding other locations appropriate for public art, and plans for sending an open call for art in hopes of finding some existing pieces for placement in the city-owned parks. 5. ADJOURNMENT The meeting was adjourned at 8:55 p.m. Dorothy Steeff.~/tt, Recordint~/Secretary