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APPMIN 03 02 1998REGULAR MEETING OF THE ART IN PUBLIC PLACES COMMISSION A regular-meeting held at the La Quinta City Hall North Conference Room 78-495 Calle Tampico, La Quinta, California March 2, 1998 This regular meeting of the Art in Public Places Commission was called to order at 3:09 by Vice Chairman Shamis who asked for the roll call: CALL TO ORDER A. Present: Commissioners Chappie, Kennedy Mucciolo, Reynolds, and Vice Chair Shamis. Commissioners Klein and Walling arrived late. B. Staff Present: Community Development Director Jerry Herman and Executive Secretary Betty Sawyer. II. PUBLIC COMMENT: None. III. CONFIRMATION OF THE AGENDA: Confirmed. IV. CONSENT CALENDAR: A. Vice Chair Shamis asked if there were any changes to the Minutes of February 2, 1998. Commissioner Mucciolo noted that Commissioner Klein was listed as present and absent and asked that it be corrected. Commissioner Chappie asked that Page 2, Item D.2 and 3. needed to be reworded for clarity. Vice Chair Shamis asked that Page 2, Item 4, be reworded to state, "...seven Commissioners worked well due to the times when more than one Commissioner was absent...". There being no other corrections, it was moved and seconded by Commissioners Kennedy/Feynolds to approve the minutes as corrected. Unanimously approved. B. Vice Chair Shamis asked if there were any corrections to the Financial Statement. There being none, it was moved and seconded by Commissioners Kennedy/Chappie to approve the statement as submitted. Unanimously approved. C. Community Development Director Jerry Herman gave a Department Report. He informed the Commission there would be a joint meeting of the City Council and Art in Public Places Commission on March 10, 1998. Staff would notify the Commission of the time and place when it was known. Staff encouraged each of the Commissioners to attend and be prepared to answer, or ask questions. APP3-2-98 Art in Public Places Meeting March 2, 1998 V. BUSINESS ITEMS: A. Selection of the Civic Center Art Purchase Committee: Community Development Director Jerry Herman informed the Commission that Mayor Pena and Council Member Henderson had been selected to serve as Council representation on the Art Purchase Selection Committee. Council Members requested the Committee meet and select the artwork at their earliest convenience on the first day of the La Quinta Arts Festival. The Commission needs to select their representatives to be on the Conunittee. 2. Vice Chair Shamir gave a review of the art selection process for the previous year and asked if anyone would like to volunteer to serve this year. Following discussion, it was moved and seconded by Comirrtissioners Kennedy/Mucciolo to appoint Commissioners Reynolds, Chappie, and Shamir to the Committee. Unanimously approved. B. Continued discussion regarding an Amendment to the Art in Public Places Ordinance: Community Development Director Jerry Herman reviewed the art. fees that were charged by other cities. Discussion followed regarding the fees that are charged by other Valley cities and other cities in the State. 2. Commissioner Reynolds asked how the art piece located at the entrance to the Painted Cove development was approved when it is behind their entrance gates. Staff explained that the APP Commission at that time approved a request of the developer for the art piece at its current location. 3. Following discussion, it was moved and seconded by Comimissioners Kennedy/Reynolds to continue this item to the next meeting. Unanimously approved. C. Determination of a date for a tour of Aerie Art Garden and Gallery: Community Development Director Jerry Herman reminded the Commission this item had been placed on the agenda to discuss the Commission scheduling a tour of the Art Garden. 2. Commissioner Reynolds informed the Commission that she had spoken with the owner of the Garden and May 4th was available. Following discussion, it was moved and seconded by Commissioners Kennedy/Klein to hold the May meeting of the Commission at the Aerie Art Garden and Gallery. Staff would check into the arrangements. APP3-2-9R Art in Public Places Meeting Mazch 2, 1998 VI CORRESPONDENCE AND WRITTEN MATERIAL: A. Commissioner Reynolds informed the Commission she had attended a meeting that had been held by Council Member Henderson to discuss the installation of the "obelisks" on City streets with major developers. Discussion followed reg.uding the content of that meeting. B. Staff informed the Commission of the California Assembly of Local Art Agencies (CALAA) and American for the Arts (previously NALAA) conferences and asked the Commissioners to review the material and let staff know if they were interested in attending either conference. C. Vice Chair Shamis asked if anyone was interested in having a booth at the Community Picnic being put on by the Community Services Department on Saturday, April 18, 1998. 1. Commissioner Reynolds stated she had spoken with the Community Services Department and she would like to participate. 2. Commissioner Mucciolo suggested ideas for display. It was suggested that pictures of the public art be obtained and displayed. It was also suggested that the artists be contacted to display some of their work. D. Vice Chair Shamis asked that staff give an update on the Highway 111 and Washington Street art piece. Staff informed the Commission that this item would be before them at their next meeting. VII. ADJOURNMENT: There being no further business, it was moved and seconded by Commissioners Kennedy/Reynolds to adjourn this regular meeting of the Art in Public Places Commission to a regular meeting of the Commission on April 6, 1998. This meeting of the Art and Public Places Commiission was adjourned at 4:49 p.m. Unanimously approved. APP3-2-98 3