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Agendas and Minutes

Public Arts Advisory Committee (View All)

Public Arts Commission Regular Meeting

Agenda
Friday, September 20, 2019

PUBLIC ARTS COMMISSION
REGULAR MEETING
September 20, 2019
MINUTES - Draft

CALL TO ORDER:

Chair Sandra Friend called the meeting to order at 8:31 a.m. in the Siskiyou Room, 51 Winburn Way.

Commissioners Present:		Staff Present:
Sandra Friend Richard Newman Jeff Phillips Allison Renwick Stanley Smith Andy Stallman		Aaron Anderson, Assistant Planner APRC Liaison: Joel Heller Council Liaison: Stephen Jensen, absent
Absent Members:
Thomas Fuhrmark

Items added to the agenda under OTHER BUSINESS:

Potential Mural Location
Update on the Damage to the Velocity Art Piece
Update on “What is Public Art”

II. APPROVAL OF MINUTES

Public Arts Commission regular meeting of August 16, 2018

Chair Friend made the following correction:

Page 1 II. APPROVAL OF MINUTES last bullet name correction to read Mark Gardiner to Mike Gardiner.

Chair Friend requested that future minutes for the Council Liaison Report reflect only topics that pertained to the Public Arts Commission.

Commissioner Stallman/Newman m/s to approve the minutes of the regular meeting August 16, 2019 as amended. Voice Vote: all AYES. Motion passed.

III. PUBLIC FORUM - None

IV. LIAISON REPORTS

Council Liaison - Councilor Jensen - None
Staff Liaison - Staff Liaison Anderson

The Commission reviewed a report depicting current balances of public arts funds.

Parks Liaison - Parks Liaison Heller

Parks Commissioner Heller provided an update on the lantern project.

V. NEW PROJECTS PROPOSAL

Hub Sculpture Discussion

The Commission reviewed online websites of sculptures, the RFP document, application materials and discussed the selection process.

Commissioner Renwick/Stallman m/s to use RFQ Template 2 for the HUB sculpture selection process
Voice Vote: all AYES. Motion passed.

Commissioner Smith would have a first draft of the RFQ for the Commission meeting in October. Commissioner Phillips would compile a list of organizations for RFQ distribution. Mr. Anderson would find out if beatification project funds were available for the HUB sculpture.

VI. PROJECT UPDATES

MAP fabrication proposal and contract

Commissioner Stallman provided an update on the process. The response from Masterbrand did not include shipping costs. The contract would.

VII. PAC WORKPLAN

VIII. OTHER BUSINESS

Schedule a date in Nov. for a strategic plan update
- November 15, 2019, 9:00 a.m. to 3:00 p.m.
Update on “What is Public Art”

Commissioner Fuhrmark, Renwick and Friend would give a presentation in October.

Update on the Damage to the Velocity Art Piece

Chair Friend provided an update on a potential meeting with City officials, the parents and the juvenile who damaged the sculpture.
The new ball may be restored by mid-October.

Potential Mural Location – Moved to the next Commission meeting in October.

IX. ADJOURNMENT
The meeting adjourned at 10:24 a.m.

Calendar
PAC Annual Report at City Council – October 1, 2019
Next meeting – October 18, 2019
Strategic planning – November 15, 2019