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APPMIN 01 06 1997REGULAR MEETING OF THE ART IN PUBLIC PLACES COMMISSION NORTH CONFERENCE ROOM January 6, 1997 3:00 P.M. This regular meeting of the Art in Public Places Commission was called to order by Chairman John Walling at 3:13 p.m., who asked Commissioner Kennedy to lead the flag salute. Chairman Walling asked for the roll call: L ROLL CALL: Present: Commissioners Judi Cothrun, Sharon Kennedy, Elaine Reynolds, Rosita Shamis, and Chairman Walling. It was moved and seconded by Commissioners Kennedy/Reynolds to excuse Commissioners Davis and Klein. The motion carried unanimously. Staff: Community Development Director Jerry Herman and Executive Secretary Betty Sawyer. IL CONFIRMATION OF THE AGENDA: Confirmed III. PUBLIC COMMENT: None IV. CONSENT CALENDAR: A. Minutes -Commissioner Shamis asked that the Minutes of December 9, 1996, be amended on Page 3, Item 8 to state, "Mr. Fernandez stated that could be done."; Page 4, Item 15 changed to read, "...for a price not to exceed $35,000..."; and delete the last sentence; Page 5, Item 1 and 2 correct the spelling of Mr. Weidenharner. There being no further changes, it was moved and seconded by Commissioners Cothrun/Shamis to approve the minutes as amended. Unanimously approved. B. Financial Statement -There being no further questions nor any changes, it was moved and seconded by Commissioners Shamis/Cothrun to accept the Financial Statement as submitted. Unanimously approved. C. Department Report -None. V. BUSINESS ITEMS: A. Presentation by John Weidenhamer. Community Arts Manager for the Citv of Palm Desert APPb6-97 1 Ar[ in Public Places Januaq~ 6, 1997 Staff introduced Mr. Nagus who gave a presentation on the art program for the City of Palm Desert and gave a slide presentation on art programs for other cities he had worked or had knowledge of their program. Commissioners asked questions of Mr. Nagus regarding temporary' art, public art programs, workshops, maintenance programs, VI. CORItESPONDENSE AND WRITTEN MATERIAL: None VII. COMMISSIONER ITEMS: A. Update on City projects: questions were asked regarding the progress on the City entry signs, the temporary art program, and future agenda items. VIII. FUTURE AGENDA ITEMS: A. Progress on the Temporary Art Program B. Tour of the City for prospective art locations IX. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Shamis/Cothrun to adjourn this meeting of the Art in Public Places Commission to a regular meeting of the Art in Public Places Commission on February 3, 1997 at 3:00 P.M. Unanimously approved. This regular meeting of the Art in Public Places Commission was adjourned at 4:57 P.M. APPl-6-97