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FAC 03-22-2021 MINUTES FINE ARTS COMMISSION Monday, March 22, 2021 FINE ARTS COMMISSION REGULAR MEETING CALL TO ORDER At 6:33 p.m., Vice Chair Kasamsetty called the meeting to order via virtual teleconference. ROLL CALL Commissioners Present: Sudha Kasamsetty, Diana Matley, Janki Chokshi, Esha Rao, Satish Tare Commissioners Absent: None Staff Present: Joanne Magrini, Kelsey Christian CEREMONIAL MATTERS AND PRESENTATION 1. Subject: Oath of Office for newly-appointed Commission members; training on Commissioner Handbook approved by City Council on January 19, 2021 Recommended Action: 1.) Conduct Oath of Office for newly-appointed commission members; and 2.) Conduct training on Commissioner Handbook City Clerk, Kirsten Squarcia conducted the Oath of Office for Esha Rao and Satish Tare. The Commission accepted a presentation from City Clerk, Kirsten Squarcia. 2. Subject: Commissioner Introductions Recommended Action: Conduct Commissioner Introductions The Commission welcomed the new commissioners, and all commissioner introduced themselves. 3. Subject: Chair and Vice Chair Selection Recommended Action: Conduct the selection of the Chair and Vice Chair Commissioner Chokshi motioned to nominate Vice Chair Kasamsetty as Commission Chair. Commissioner Tare seconded the motion. Motion carried unanimously with five votes yes. Chair Kasamsetty motioned to nominate Commissioner Chokshi as Commission Vice Chair. Commissioner Matley seconded the motion. Motion carried unanimously with five votes yes. APPROVAL OF MINUTES 4. Subject: Regular Meeting of January 25, 2021 Recommended Action: Review and approve the draft minutes of January 25, 2021 Commissioner Matley motioned to approve the minutes Commissioner Chokshi seconded the motion. Motion passed with 3 votes yes, with Commissioners Rao and Tare abstaining from vote. ORAL COMMUNICATIONS Diana Argabrite, on behalf of the Euphrat Museum of Art, presented a Power Point presentation on the public art and poetry project, “Hope and Solace”. WRITTEN COMMUNICATIONS None OLD BUSINESS 5. 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 began work on the mural in early March, and the project is anticipated to be complete in the coming weeks. NEW BUSINESS 6. Subject: Discuss the 2021 Artist Award Program, including Proposed Timeline, Application Criteria, Award Description, and Evaluation Forms Recommended Action: Discuss the 2021 Artist Award Program, including proposed timeline, application criteria, award description, and evaluation forms Staff gave report on the 2021 Artist Award Program, and asked to commission to review staff report, supporting documents and artist award webpage in preparation for program review and edit at the May commission meeting. 7. Subject: Considerations Regarding Art Talks for the Community Recommended Action: Discuss the recommended considerations regarding Art Talks for the community. Staff gave report on Art Talks to the Commission. Staff will follow up with the Communications Department in regard to hosting a virtual art talk and bring item back to the Commission at the May commission meeting. STAFF AND COMMISSION REPORTS 8. Subject: Monthly Update Reports Recommended Action: Receive an update report from the Fine Arts Commission staff liaison and commissioners. Staff Liaison informed Commissioners that the Santa Clara Valley Water adopt-a-bench project was complete and there is a bench near Stevens Creek at the McClellan Ranch. Commissioner Chokshi reported that she attended the February Mayor’s meeting and reported that Mayor Paul was excited to hear about the potential virtual art talk project. Chair Kasamsetty reported that she attended the January Mayor’s meeting and ethics training. COMMISSION ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioners discussed attendance for the upcoming Mayor’s meetings. Attendance will be as follows: April- Commissioner Matley May- Commissioner Rao FUTURE AGENDA SETTING 9. Subject: Schedule for Annual Items and Future Agenda Items Recommended Action: Review and provide feedback on the schedule for annual items and future agenda items. Commissioner Matley motioned and Chair Kasamsetty seconded the following future agenda item: - Discussion and creation of a Fine Arts Commission handout on reason why the community should support the arts. ADJOURNMENT Chair Kasamsetty adjourned the meeting at 8:01 p.m. to the May 24, 2021 meeting at 6:30 p.m. Respectfully Submitted By, Kelsey Christian, Recreation Coordinator Parks & Recreation Department Minutes approved at the May 24, 2021 regular meeting