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HomeMy WebLinkAbout09-07-2017 Public Art Committee MinutesSaratoga Public Art Committee Minutes - Page 1 of 2 MINUTES SEPTEMBER 7, 2017 PUBLIC ART COMMITTEE REGULAR MEETING The Public Art Committee regular meeting was called to order at 12:33 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, Deputy City Manager REPORT ON POSTING OF THE AGENDA Deputy City Manager Crystal Bothelio reported that the agenda for this meeting was properly posted on August 29, 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 August 17, 2017. BERNALD/LO MOVED TO APPROVE THE PUBLIC ART COMMITTEE MINUTES FROM AUGUST 17, 2017. MOTION PASSED. AYES: LO, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2. PLACE Lease Agreement Recommended Action: Consider recommendation to the City Council to extend the lease of PLACE with Montalvo Arts Center and to pay for the lease from the Public Art budget. The Public Art Committee discussed the lease agreement. BERNALD/LO MOVED TO RECOMMEND THAT THE CITY COUNCIL EXTEND THE LEASE OF PLACE WITH MONTALVO ARTS CENTER AND TO PAY FOR THE LEASE FROM THE PUBLIC ART BUDGET. MOTION PASSED. AYES: LO, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. The Public Art Committee asked staff to discuss a longer lease or option to purchase the artwork with Montalvo. Saratoga Public Art Committee Minutes - Page 2 of 2 3. Public Art Map Recommended Action: Discuss map displaying locations of artistic significance in the City of Saratoga. The Public Art Committee reviewed the map and agreed to postpone publication until after the utility box painting is done. The Committee also asked that the Peck Bench, mural on the Water Company building, and stained glass window at Saratoga Federated Church. The Committee agreed to discuss additional locations at the next meeting. 4. Rock Painting Program Recommended Action: Consider proposal to create a rock painting program. Vice Mayor Bernald shared an update on interest that has been expressed in creating a rock painting program. The Public Art Committee discussed the City’s role and involvement in a rock painting program. The Committee asked staff to return with additional information about the cost of creating rock painting kits that can be checked out by community groups. 5. Future Meetings Recommended Action: Discuss agenda topics and scheduling of future meetings. The Committee agreed to schedule a meeting for October 19 and discuss the Rock Painting Program, Montalvo’s response to the request for a longer lease or options to purchase PLACE, and the Public Art Map. ADJOURNMENT BERNALD/LO MOVED TO ADJOURN THE MEETING AT 1:50 P.M. MOTION PASSED. AYES: LO, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Minutes respectfully submitted: Crystal Bothelio