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FAC 01-25-2021 MINUTES FINE ARTS COMMISSION Monday, January 25, 2021 FINE ARTS COMMISSION REGULAR MEETING CALL TO ORDER At 6:30 p.m., Chair Mahlingam called the meeting to order via virtual teleconference. ROLL CALL Commissioners Present: Raji Mahlingam, Sudha Kasamsetty, Diana Mately, Janki Chokshi Commissioners Absent: Sonia Dhami Staff Present: Joanne Magrini, Kelsey Christian APPROVAL OF MINUTES 1. Subject: Meeting of November 23, 2020 Recommended Action: Approve the November 23 Fine Arts Commission minutes. Commissioner Chokshi motioned to approve the draft minutes for the November 23, 2020 Fine Arts Commission meeting. Commissioner Kasamsetty seconded the motion. Motion passed with 4 votes yes and Commissioner Dhami absent. ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None OLD BUSINESS 2. Subject: Update on Art in Unexpected Places Recommended Action: Receive an update on the current Blackberry Farm project. Staff updated the Commission on the status of the project. The artist agreement has been signed by the artist and the City. A timeline of when the wall can be prepped and when the artist can begin installation will be created in the upcoming weeks. NEW BUSINESS 3. Subject: Quarterly Update on the Fiscal Year 2020-2021 Fine Arts Commission Work Program Recommended Action: Receive a quarterly update on the Fiscal Year 2020-2021 Fine Arts Commission Work Program Staff gave quarterly update on the Fiscal year 2020-2021 work program. 4. Subject: Commission Proposals for the Fiscal Year 2021- 2022 City Work Program Recommended Action: Provide a list of proposed items for the Fiscal Year 2021- 2022 City Work Program, identifying the top three proposals, limited to no more than five. Commissioners proposed two items for the Fiscal Year 2021-22 City Work Program. The first proposal was to change the name of the Commission, and the second was a commission-run performing arts festival. STAFF AND COMMISSION REPORTS 5. Subject: Monthly Update Reports Recommended Action: Receive an update report from the Fine Arts Commission staff liaison and commissioners. Commissioner Chokshi updated the commission that the library had the art from last year’s artist awards competition in storage. Arrangements will need to be made to return the artwork to the artists. Chair Mahlingam reported that she will finish updating the public art catalog with the artwork that she has photographed from Main Street. Staff Liaison provided information regarding the artist award presentation at the upcoming City Council meeting on February 2, and informed the commissioners that the Commissioners Handbook was approved at the January 19 City Council meeting. COMMISSION ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioners discussed attendance for the upcoming Mayor’s meetings. Attendance will be as follows: February- Commissioner Kasamsetty March- Commissioner Chokshi April- Commissioner Matley FUTURE AGENDA SETTING Commissioner Kasamsetty requested and Chair Mahlingam seconded the following agenda item: - Review and discuss a performing arts event produced by the Fine Arts Commission. Chair Mahlingam requested and Commissioner Kasamsetty seconded the following agenda item: - Review and discuss the criteria, marketing and outreach plan, and timeline for the Emerging and Distinguished Artist Awards for 2021. Chair Mahlingam requested and Commissioner Kasamsetty seconded the following agenda item: - Review and discuss the criteria, marketing and outreach plan, timeline, and theme for the Young Artist Awards for 2021. ADJOURNMENT Chair Mahlingam adjourned the meeting at 7:30 p.m. to the March 22, 2021 meeting at 6:30 p.m. Respectfully Submitted By, Kelsey Christian, Recreation Coordinator Parks & Recreation Department Minutes approved at the March 22, 2021 regular meeting