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APPMIN 03 01 1993ART IN PUBLIC PLACES MEETING MINUTES LA QUINTA CITY HALL -COUNCIL CHAMBERS CONFERENCE ROOM MARCH 1, 1993 The regular meeting of the La Quinta Art in Public Places Committee (APP) was called to order at the hour of 3:08 P.M. by Chairman John Walling. ROLL CALL: Committee Members Kay Wolff, Meg Robertson, Nancy Nard, & Chairman Walling. Committee Member Jerry Herman was absent. Committee Member Nard moved to excuse Committee Member Herman. Committee Member Wolff seconded the motion and it passed unanimously. STAFF PRESENT: Principal Planner Stan Sawa and Department: Secretary Betty Anthony. I. CONSENT CALENDAR A. Committee Member Wolff asked for clarification on issues that referred to "Master Art Program". It was suggested that "Master Art Plan" :replace the words "Master Art Program" wherever it appears in the minutes. In addition the wording on Page 3, Item E.2. be changed to read, "the artist who v/ould work as a consultant would exempt himself as a participating artist in any project under consideration". There being no further corrections to the Minutes of February 1, 1993, Committee Member Wolff moved and Committee Member Robertson seconded a motion to approve the Minutes of February 1, and February 8, 1993 as corrected and submitted. Unanimously approved. B. Committee members discussed with John Risley, Accounting Supervisor, the monthly financial statement. Members wanted to be sure the money had been allocated for the Civic Center art piece as well as the yearly art selections from the La Quinta Arts Festival. Staff was reminded to obtain the names of the Council representatives for the art selection. II. BUSINESS ITEMS A. Civic Center Art Piece Committee Member Wolff informed the members of the first workshop held by Mr. DeMartino at the local schools. In addition to encouraging student participation, Mr. DeMartino stated he would be having a contest to name the art APPS-1 1 Art in Public Places March 1, 1993 piece. Members discussed his proposal for selecting the different art drawings as well as how he would be contacting the different organizations for their support. Members stated that it should be made certain that the La Quinta Firebelles were included. After the Committee reviewed the contract for Mr. De Martino for the Civic Center art work, Member Nard moved to approve the contract. Mernber Wolff seconded the motion and it carried unanimously. B. Art Consultants Staff informed the members that there had only been two artists wha responded to their request to interview. Following a review of the resumes a~ad material submitted for consideration and a discussion regarding how the art consultant would be funded, it was decided that the two artists who responded would be invited to be interviewed on April 5, 1993, at 3:00 P.M. Members then discussed how much time should be allotted to the artist to consult with developers in light of how his/her fees would be paid. C. Master Art Plan Members discussed the Dallas Art Plan and felt their plan could be modified and condensed to meet their needs. Following a discussion regarding the direction the members wanted the plan to take, Committee Member Wolff suggested that they go through the Dallas Outline and make the modifications. She would then make those changes and each member would review the revised version and come back to the next meeting with a draft plan outline. D. New Artist Submittals Members reviewed applications, resumes, slides, and a video of art work submitted by Mr. George B. Shaw and Mr. Gary L. Price. III. OTHER: A. Chairman Walling asked that the following items be placed on the next agenda: 1. Artist interviews 2. Civic Center art proposal 3. City art purchases 4. Discussion of APP funds. 5. Art in Public Places Master Plan. 6. Committee Member Nard's report of conference attendance. 7. Artist resource file. APPS-1 2 Art in Public Places March 1, 1993 IV. AD.TOTJRNMENT There being no further business, it was moved by Committee Member Nard and sF;conded by Committee Member Wolff to adjourn to a special meeting of the Art in Public Places Committee on March 19, 1993 at 1:00 P.M. This meeting of the Art in Public Places Committee was adjourned at 4:40 P.M., March 1, 1993. APP3-1 3