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FAC 02-26-02o o City of Cupertino FINE ARTS COMMISSION Regular Meeting February 26, 2002 CALL TO ORDER At 7:40 p.m. Chairperson Hema Kundargi called the meeting to order in Conference Room C&D, Cupertino City Hall, 10300 Torre Avenue. ROLL CALL Present: Chairperson Hema Kundargi, Commissioners Shirley Lin Kinoshita, Carl Orr, Barbara Phelps, Rita Young, City Clerk Kimberly Smith and Recording Secretary Dorothy Steenfott Absent: Commissioner Janet Mohr and Nancy Canter APPROVAL OF MINUTES Orr moved to approve the minutes of the regular meeting of January 22, 2002 with the correction to the last sentence on page 3 to read "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 and will present to the Fine Arts Commission for their approval." Phelps seconded and motion passed unanimously with Canter and Mohr absent. WRITTEN COMMUNICATIONS City Clerk briefly highlighted the items in the agenda packet. The Commission was interested in viewing the video for "Art Ask for More". City Clerk will obtain the video and distribute it to the Commission at next month's meeting. COMMISSIOINER AND LIAISON REPORTS Kundargi reported that the mayor stated he is ready to allocate the $100,000 Apple in-lieu funds to art right away and requested that the Commission prepare a proposal as soon as possible. Young volunteered to attend the March Mayor's breakfast. February 26, 2002 Fine Arts Commission Page 2 UNFINISHED BUSINESS A. Percent for Art Program Follow up (General Plan revision) City Clerk reported that the General Plan process has been delayed in order to include input from the Community Congress that will be held in May. She also suggested that there be a cap on the amount that a developer must pay. The Commission agreed to revise the public art requirement to exclude residential construction, to delete the in-lieu contribution to public art fund, and made some other minor changes to the text. B. General guidelines to public art The Commission discussed the guidelines and suggested revisions. Phelps will incorporate them into the original document. C. Status report on art in public places Young reported that Mohr and Orr joined her to visit several public areas that could be used to place art immediately. The ad hoc committee recommended that a letter be sent to artists to identify people who already have art available for placement. The ad hoc committee also recommended that the Commission submit a report to city council that identifies art that is available and the sites it could be placed. The Commission agreed to allow the ad hoc committee to send the inquiry letter to various artists. D. Art & Wine Survey Results Young reviewed the survey results with the Commission. She stated that the results showed that the residents appeared to appreciate a variety of art pieces throughout the community. February 26, 2002 Fine Arts Commission Page 3 E. Cherry Blossom Festival Update Lin Kinoshita reported that space would be available at the Senior Center for the art exhibit. She also spoke to Diana Argabrite who will propose the theme, but would like to use work that is already in progress. The Commission felt that using the existing work would be appropriate. Lin Kinoshita also reported that staffing is needed for the exhibit. Lin Kinoshita will be available to make an announcement on the first day of the festival. F. Four Seasons Plaza City Clerk reported that the artist and landscape architect have met twice with city staff, a shadow study was done and presented during the second meeting, and another meeting is scheduled for February 28 with the property owners. City Clerk stated that a master plan for the entire comer would likely be established. NEW BUSINESS A. Establish grants ad hoc committee Phelps, Kundargi, and Lin Kinoshita formed an ad hoc committee to review grant applications. STAFF REPORTS City Clerk reported that the Fine Arts League is holding open studios. She also stated that the same budget would be requested for 2002-03 for the Commission since the grants budget was increased from $12,000 to $15,000 in fiscal year 2001-02. ADJOURNMENT The meeting was adjourned at 10:28 p.m. bgrothy Steenfc~fl l~e~or~-ing §~retary