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APPMIN 02 02 1998REGULAR MEETING OF THE ART IN PUBLIC PLACES COMMISSION A regular meeting held at the La Quinta City Hall Session Room 78-495 Calle Tampico, La Quinta February 2, 1998 This meeting of the Art in Public Places Commission was called to order by Vice Chair Shamis at 3:09 p.m., who asked Commissioner Reynolds to lead the flag salute. Vice Chair Shamis asked for the roll call: CALL TO ORDER: A. Present: Commissioners Chappie, Kennedy, Klein, Mucciolo, Reynolds, and Vice Chair Shamis. B. It was moved and seconded by Commissioners Kennedy/Shamis to excuse Commissioners Klein and Walling. Unanimously approved. C. Staff Present: Community Development Director Jerry Herman and Executive Secretary Betry Sawyer. II. PUBLIC COMMENT: None. III. CONFIRMATION OF THE AGENDA: Confirmed. IV. CONSENT CALENDAR: A. Vice Chair Shamis asked if there were any corrections to the Minutes ofNovember 3, 1997. She noted a correction on Page 2, Item 2, be amended to read "The product of the garden....". There being no other changes, it was moved and seconded by Commissioners Kennedy/Chappie to approve the minutes as corrected. Unanimously approved. B. Vice Chair Shamis asked if there were any corrections to the Minutes of December 1, 1998. She noted that on Page 3, Item 3 needed to be reworded. There being no other corrections to the Minutes of December 1, 1997, it was moved and seconded by Commissioners Kennedy/Reynolds as corrected. Unanimously approved. C. It was moved and seconded by Commissioners Kennedy/Reynolds to approve the financial statement as presented. n~i~z-z-9s Art in Public Places Commission Minutes February 2, 1998 D. Department Report: Community Development Director Jerry Herman informed the Commission that the City Council would be reviewing all City Boards and Commissions at their meeting of February 17th. 1. Vice Chairman Shamis asked that a letter be drafted to the Ciity Council asking them to revisit the reasons the APP was originally formed. She was concerned that the Council may combine the APP and Cultural Commission and she did not believe this would work. 2. Commissioner Chappie stated she did not believe the Council understood that the Cultural Commission was creating a Plan that was to function as an overall plan for the City. The direction of each Commission was specifically different. During her research for the redrafting of the APP Ordinance, she had contacted other cities and asked how their commissions had been formed. In most cases she found it was difficult to combine the two commissions due to their different duties. Commissioner Chappie stated that in h.er opinion, the best combination would be to combine the Planning Commission and APP. Commissioners stated their agreement with Vice Chair Shamis and Commissioner Chappie. 3. Commissioner Kennedy asked if the Commission should address the Council suggestion to reduce the size of the Commission. Commissioners noted several areas the Commission had been involved in which were time consuming and impossible for each to be involved in. 4. Vice Chairman Shamis stated the seven worked well due to tinnes when a Commissioner needed to be absent. 5. Commissioner Kennedy stated there were times when she knew that neither Chairman Walling nor herself would be able to give personal time due to their occupations and time constraints. Therefore, she sees this as an important reason for seven members. Commissioner Kennedy recommended each member write, or verbally contact, each of the Council to express their concern prior to February 17`" City Council meeting. V. BUSINESS ITEMS: A. Discussion regarding the revisions to the Art in Public Places Ordinano_ 1. Community Development Director Jerry Herman gave a brielf overview of the changes proposed by staff. APP2-2-98 Art in Public Places Commission Minutes February 2, 1998 2. Commissioner Kennedy noted her objection to the individual property owner/builder being assessed the fee. Staff noted that the City has to be uniform in implementing the fee. 3. Vice Chairman Shamis stated the La Quinta Fairways were in the process of building new homes and she was concerned that they were not baying their art fees. Staff explained that every builder pays the fee when a building permit is issued. No building permit is issued until the fee is paid. 4. Commissioner Mucciolo asked staff what the fee was based upon. Staff stated the fee' is currently one fourth of one percent for residential and one half of one percent for commercial developments. 5. Staff then reviewed the proposed changes with the Commission: a. Commissioner Kennedy asked that wherever the word "development" occurred, it should be changed to "property". b. Commissioner Kennedy asked that under Section B., a sentence should be added allowing the fund to be used for costs associated with the artist selection process. 6. Commissioner Kennedy stated her concern that if the fee were to be increased, they would be discouraging growth in the City. She asked that staff research what the other cities were charging and report back to the Commission. B. Discussion regarding Washington Street bridge art proiect L Community Development Director Jerry Herman informed the Commission that the Public Works Department was in the process of widening the Washington Street Bridge and had asked that an artist be involved in the planning process of that bridge. They were asking for two Commission members to be involved in the selection of the artist. 1. Vice Chair Shamis recommended that Chairman Walling and Cherrie Chappie be asked to attend. It was moved and seconded by Commissioners Shamis/Chappie to appoint John Walling/Charrie Chappie to v/ork on the Washington Street Bridge project, with the consent of John Walling. Unanimously approved. APP2-2-98 Art in Public Places Commission Minutes February 2, 1998 VI. CORRESPONDENCE AND WRITTEN MATERIAL: None VII. COMMISSIONER ITEMS: A. Future Agenda Items: 1. Louis DeMartino art piece -staff talking with landscape artist on possible solution. 2. Tour of the Aerie Sculpture Garden and Gallery. VIII. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Kennedy/Chappie to adjourn this regular meeting of the Art in Public Places Commission to a regular meeting of the Art in Public Places Commission on Mazch 2, 1998. This meeting of the Planning Commission was adjourned at 4:00 p.m. Unanimously approved. APP2-2-98