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HomeMy WebLinkAbout06-26-2017 Public Art Committee MinutesSaratoga Public Art Committee Meeting Agenda - Page 1 of 2 MINUTES JUNE 26, 2017 PUBLIC ART COMMITTEE REGULAR MEETING The Public Art Committee regular meeting was called to order at 1:00 p.m. in the City Hall Administrative Conference Room at 13777 Fruitvale Avenue in Saratoga. ROLL CALL PRESENT: Mayor Emily Lo, Vice Mayor Mary-Lynne Bernald ABSENT: None ALSO PRESENT: James Lindsay, City Manager Crystal Bothelio, City Clerk/Asst. to City Manager Hugh Roberts REPORT ON POSTING OF THE AGENDA Crystal Bothelio, City Clerk/Asst. to the City Manager, reported that the agenda for this meeting was properly posted on June 23, 2017. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None AGENDA ITEMS: 1. Public Art Committee Minutes Recommended Action: Review and approve the Public Art Committee minutes from February 21, 2017, April 13, 2017, and June 1, 2017. BERNALD/LO MOVED TO APPROVE THE PUBLIC ART COMMITTEE MINUTES FROM FEBRUARY 21, 2017, APRIL 13, 2017, AND JUNE 1, 2017. MOTION PASSED. AYES: LO, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2. Peck Bronzes Recommended Action: Receive update on the status of the Peck bronzes and consider request to allocate funds to cover costs associated with plaques for the artwork. Hugh Roberts provided a status update on the Peck bronzes and the request of the Peck Bench Committee. 3. Public Art Committee Mission & Objectives Recommended Action: Discuss and provide direction to staff. Saratoga Public Art Committee Meeting Agenda - Page 2 of 2 The Public Art Committee considered the Committee’s mission and agreed upon the following language: Public Art Committee Mission Statement - The Public Art Committee is an advisory body that provides the City Council with recommendations on programs that foster arts and culture in Saratoga for the enrichment and appreciation of the City and its citizens. 4. Saratoga Utility Box Art Program Recommended Action: Discuss and provide direction to staff. The Public Art Committee considered the draft program description and draft outreach materials provided by staff. The Committee agreed to focus the program on all of the City- owned utility boxes locations, not including the box location on Prospect Road. The Committee added a 7th utility box on Allendale Avenue at Quito Road. The Committee agreed to proceed with a total program budget of $5500, including the cost of preparing boxes for paining and applying protective coating after painting and artist stipends ($500 for the Saratoga Avenue/Fruitvale Avenue and Congress Springs Park locations due to the larger utility box sizes and $400 for all other locations). The Committee accepted proposals for artist criteria, artwork criteria, and paint requirements. The Committee amended the timeline to begin the application period from September to December 2017, Selection from December 2017 to February 2018, Artist Coordination from February to March 2018, and Painting in April or May 2018. The Committee also requested using artwork from the Public Art Committee flyer for the utility box art program outreach materials. ADJOURNMENT Mayor Lo adjourned the meeting at 2:30 p.m. The next meeting was scheduled for August 17, 2017. Minutes respectfully submitted: Crystal Bothelio, Deputy City Manager City of Saratoga