Public Art Commission
March 17, 2004
Regular Meeting Minutes
Siskiyou Room, 51 Winburn Way 8:15 a.m.
Commissioners Bayard, Todd, Dvora, Jorgensen, Benson, Wilkerson, Jackson (Council liaison), Seltzer (Staff liaison) were present.
Approval of minutes
Minutes of February 18 and March 3 meetings were approved with corrections. Dvora motion, Todd second.
Call to Order
Bayard called the meeting to order at 8:20 a.m. Dvora motioned to approve of February 18 and March 3 meeting minutes, seconded by Todd. Motion passed.
The commission reviewed the presentation for the council study session scheduled for April 7. Bayard will prepare handouts for the council. The commission decided to have a rehearsal of the study session presentation on March 31 in council chambers.
- A motion was made at the February meeting recommending Todd as new chair of the commission. The commission votes unanimously to approve Todd as the new chair.
- Bayard made a motion to proceed with the Calle project as described by the sub-committee in previous meetings but not use McGee memorial funds for any portion of the project. Motion was seconded by Benson. All in favor. A discussion of appropriate use of the McGee funds will be on a future agenda. Funds are available for the Krigel Sculpture Garden and the Overlook.
- Bayard and Wilkerson will present an overview of the Calle project to the Parks and Recreation Commission.
- Wilkerson identified and clarified the location of the niche and the two pedestals on the latest drawing of the Calle.