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HomeMy WebLinkAbout11-15-2021 Public Art Commission Agenda PacketSaratoga Public Art Commission Agenda – November 15, 2021 Page 1 of 3 SARATOGA CITY COUNCIL PUBLIC ART COMMITTEE November 15, 2021 6:30 P.M. REGULAR MEETING Teleconference/Public Participation Information to Mitigate the Spread of COVID‐19 This meeting will be held entirely by teleconference. All members of the Commission and staff will only participate via the Zoom platform using the process described below. The meeting is being conducted pursuant to recent amendments to the teleconference rules required by the Ralph M. Brown Act allowing teleconferencing during a proclaimed state of emergency when local official have recommended social distancing. The purpose of the amendments is to provide the safest environment for the public, elected off icials, and staff while allowing for continued operation of the government and public participation during the COVID-19 pandemic. Members of the public can view and participate in the meeting by: 1. Using the Zoom website https://us02web.zoom.us/j/81826888630; Webinar ID 818 2688 8630; OR 2. Calling 1.408.638.0968 or 1.669.900.6833 and entering the Webinar ID provided above The public will not be able to participate in the meeting in person. Members of the public can send written comments to the Commission prior to the meeting by commenting online at www.saratoga.ca.us/publicart prior to the start of the meeting. These emails will be provided to the members of the Commission and will become part of the official record of the meeting. ROLL CALL ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the Public Art Commission for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the Commission from discussing or taking action on such items. However, the Comission may schedule the item for discussion at a future meeting. Saratoga Public Art Commission Agenda – November 15, 2021 Page 2 of 3 AGENDA ITEMS: 1. Commissioner and Staff Introductions Recommended Action: Meet fellow Commissioners and staff that will be supporting the Public Art Commission. 2. Overview of Commission Rules and Parliamentary Procedure Recommended Action: Receive a presentation from Saratoga City Clerk Britt Avrit on various State and City rules that apply to Saratoga Commissions and the Saratoga Rules of Parliamentary Procedure. 3. Overview of Public Art Commission Responsibilities Recommended Action: Receive a presentation on the responsibilities of the Public Art Commission. 4. City of Saratoga Public Art Efforts Recommended Action: Receive a presentation on the City’s public art e fforts prior to formation of the Commission. 5. Public Art Commission Regular Meeting Schedule Recommended Action: The Public Art Commission is currently scheduled to hold regular meetings on the 3rd Monday of odd-numbered months at 6:30 p.m. The Commission may adjust its regular meeting schedule, so long as it does not conflict with the schedules of other Commissions or the City Council. If the Commission decides to maintain the current schedule, the Commission should consider whether to reschedule or cancel the January 17, 2022 meeting as it falls on a City holiday. 6. Commission 2022 Work Plan Recommended Action: Receive information about the City of Saratoga’s Commission Work Plan process and preparation of the Public Art Commission 2022 Work Plan. 7. Selection of Chair and Vice Chair Recommended Action: Select one member of the Commission to serve as Chair and one member to serve as Vice Chair. 8. Future Agenda items Recommended Action: Consider agenda items for upcoming meetings. Saratoga Public Art Commission Agenda – November 15, 2021 Page 3 of 3 ADJOURNMENT CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF AGENDA PACKET, & COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Crystal Bothelio, Assistant City Manager for the City of Saratoga, declare that the foregoing agenda for the meeting of the Public Art Commission was posted and available for review on November 10, 2021 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, California and on the City's website at www.saratoga.ca.us Signed this 10th day of November 2021 at Saratoga, California. Crystal Bothelio, Assistant City Manager In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the Commission by City staff in connection with this agenda, copies of materials distributed to the Commission concurrently with the posting of the agenda, and materials distributed to the Commission by staff after the posting of the agenda are available on the City website at www.saratoga.ca.us and are available for review in the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, California. In compliance with the Americans with Disabilities Act and the Governor’s Executive Order, if you need assistance to participate in this meeting, please contact the City Clerk at bavrit@saratoga.ca.us or calling 408.868.1216 as soon as possible before the meeting. The City will use its best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety. [28 CFR 35.102-35.104 ADA title II] CITY OF SARATOGA Memorandum To: Public Art Committee From: Crystal Bothelio, Assistant City Manager Date: November 15, 2021 Subject: Overview of Public Art Commission Responsibilities In June 2021, the City Council agreed to replace the Public Art Committee with a 5- member Public Art Commission comprised of Saratoga residents. The Public Art Commission serves at the pleasure of the City Council, providing counsel and recommendations on matters related to public art. Under the Public Art Policy, the Commission is responsible for providing a recommendation on placement of public art or exhibits on City property to the City Council. The Commission may also recommend public art programs and activities, which require majority vote of the Council before implementation. All City public art placements and programs require City Council authorization and approval. Per the Public Art Policy, art on City property may not impede normal uses of the site where art is proposed to be located; it must be appropriate in scale, media, and context for the display location; art may not contain political statements or symbols, religious references or symbols, profane or offensive content, graffiti-like artwork, copyrighted or trademarked material, or corporate references, branding, or symbols; art must be suitable for a diverse audience, including children; there should be some evidence of community support for art; outdoor art must be able to withstand the elements; and, art cannot pose a threat to public safety. Attachments: - Public Art Commission Roles and Responsibilities - Public Art Policy 3 RESOLUTION NO.21-047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING A PUBLIC ART COMMISSION WHEREAS, the City Council established the City Council Public Art Committee in 2016 and wishes to replace the Public Art Committee with a Public Art Commission comprised of Saratoga residents; and WHEREAS, the new Public Art Commission will serve in an advisory capacity to the City Council on matters related to art and is charged with considering and recommending opportunities for public art in Saratoga and on City property to the City Council; and WHEREAS, the Public Art Commission will be comprised of five members in accordance with requirements outlined in City Code Article 2-12 City Commissions; and WHEREAS, the Public Art Commission shall be subject to all City policies and State laws that apply to the operation and administration of City Commissions, including the City of Saratoga Conflict of Interest Code; and WHEREAS, the Public Art Commission shall hold regular meetings every other month at a regular date and time to be determined by the Commission and schedule special meetings as needed. NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Saratoga hereby establishes a new Public Art Commission to function in accordance with the provisions of the attached statement of Responsibilities and Duties and directs staff to conduct recruitment for the Commission for one position with a term of one year, one position with a term of two years, one position with a term of three years, and two positions with a term of four years. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16t" day of June 2021 by the following vote: AYES: Mayor Yan Zhao, Vice Mayor Tina Walia, Council Members Mary -Lynne Bernald, Kookie Fitzsimmons, Rishi Kumar NOES: ABSENT: ABSTAIN: Ya ao, Mayor AT J DATE: / Zo Z e bi Bretschneider CMC, City Clerk 4 CITY OF SARATOGA PUBLIC ART COMMISSION RESPONSIBILITIES AND DUTIES Adopted June 16, 2021 via Resolution No. 21-047 STRUCTURE A. Membership. The Public Art Commission of the City of Saratoga shall consist of five members appointed bythe City Council. Members are required to meet qualifications identified in City Code Section 2-12.020. The first five Commissioners appointed will be exempted from City Code Section 2-12.020(a)(3). B. Term of Office. Vacancies and Removal, Officers. The term of office, vacancies and removals, and officers of members of the Commission shall be as set forth in the City Code Section 2-12.020 except that the terms of four Commissioners initially appointed to the Commission shall be partial terms of one, two, and three years to ensure that the Commission terms are staggered in accordance with City Code 2- 12.030(c) . II. ADMINISTRATION A. Meetings. The Public Art Commission shall hold regular meetings every other month. The date and time of these meetings shall be approved by vote of the Commission. B. Rules of Procedure. The Commission shall in all respects comply with the requirements for City Commissions as set forth in the City Code and City Council policies. C. Compensation. Members of the Commission shall serve without compensation. When in accord with current City policy and when arranged in advance with the City Manager, actual and necessary expenses incurred by Commission members acting in their official capacity shall be reimbursed by the City. D. Records. The staff liaison of the Commission shall keep a record of all proceedings, deliberations, findings, determinations, and recommendations of the Commission. These records shall be available to the public, and copies shall be filed with the City Clerk. E. Staff Support. Staff support required by the Commission shall be provided consistent with City budget authorizations. III. RESPONSIBILITIES & DUTIES City of Saratoga Public Art Commission Responsibilities and Duties Adopted June 16, 2021 via Resolution No. 21-0047 5 A. The Commission shall provide counsel and recommendations on public art policies, budgets, plans, and procedures to the Saratoga City Council. B. As directed by the City Council, evaluate and assess public art projects or programs and perform such other activities as may be directed by the Saratoga City Council. C. The Commission shall maintain communications with the City Council and City staff on public art -related matters. D. Provide support and/or advice on events or programs related to City public art. E. Maintain awareness and knowledge of public art trends and principles. City of Saratoga Public Art Commission Responsibilities and Duties Adopted June 16, 2021 via Resolution No. 21-0047 6 RESOLUTION NO. 21-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARA TOGA CREATING A NEW PUBLIC ART POLICY WHEREAS, the City Council of the City of Saratoga adopted Resolution 21-010 establishing the current Public Art Policy; and WHEREAS , the City Council has established a Public Art Commission and wishes to create a new Public Art Policy that reflects creation of this Commission and the City Council's expectations for City of Saratoga public art efforts. NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Saratoga hereby replaces the Public Art Policy adopted by Resolution 21-010 with the attached Public Art Policy and declares that this resolution shall replace and supersede all prior resolutions , policies, and understandings relating to the Public Art Policy. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16 111 day of June 2021 by the following vote : AYES : Mayor Yan Zhao , Vice Mayor Tina Walia, Council Members Mary-Lynne Bernald , Kookie Fitzsimmons , Rishi Kumar NOES : ABSENT: ABSTAIN: A~ eiefetSChl{e1 der , CMC City Clerk Yan Zhao , Mayor DATE : ~/J.'J/"WV/ 7 CITY OF SARATOGA PUBLIC ART POLICY Adopted June 16, 2021 via Resolution 21-048 The City Council of the City of Saratoga has approved this policy concerning the placement of public art or exhibits on City property. 1. Placement of public art or exhibits on City property shall be reviewed by the Public Art Commission and the recommendation of the Commission shall be presented to the City Council prior to Council consideration of placement of public art or exhibits on City property. Placement of public art or exhibits on City property must be approved by a majority vote of the City Council. 2. The Public Art Commission may recommend City of Saratoga public art programs and activities for consideration and approval by a majority vote of the City Council. 3. The Public Art Commission shall recommend art on City property and City public art programs/activities only if they meet the following criteria: a) Artwork/exhibits do not impede typical uses of the site where they are proposed to be installed b) Artwork/exhibits are appropriate in scale, media, and context with the intended display location c) Artwork/exhibits do not contain political statements or symbols, religious reference or symbols, profane or offensive content, graffiti-like style artwork, copyrighted or trademarked material, or corporate or organizational references, branding, or symbols d) Artwork/exhibits are suitable for display to a diverse audience, including children, and should help create a sense of place and community e) There is evidence of community support for the artwork/exhibit f) Artwork/exhibits installed outdoors are able to withstand an outdoor environment through the public display period g) Artwork/exhibits do not pose a threat to public safety City of Saratoga Public Art Policy (Adopted June 16, 2021 via Resolution 21-048) -Page 1 of 1 8 CITY OF SARATOGA Memorandum To: Public Art Commission From: Crystal Bothelio, Assistant City Manager Date: November 15, 2021 Subject: City of Saratoga Public Art Efforts While the Public Art Commission is new, the City has had an active public art program since 2016 under the guidance of the Public Art Committee. The Public Art Committee was formed in 2016 to consider and make recommendations on opportunities for public art in Saratoga. It originally was comprised of 2 City Council Members and was expanded in 2020 to add 3 non-voting, advisory members. This memo describes the City’s public art activities since the formation of the Public Art Committee in 2016. PLACE Bench PLACE is a steel five letter bench created by the artist Steven Simon in 2008. The City entered into a lease with Montalvo Arts Center in 2016 and the bench as placed outside of the Saratoga Library. In 2021, Montalvo Arts Center donated the bench to the City. Count Your Blessings Bench On the “Count Your Blessings” bench, you will find life-sized bronzes of Willys and Betty Peck. These two Saratoga residents were a critical part in the development of Saratoga’s character and community. The bench was inspired by Willys and Betty’s practice of sitting together every day to count their blessings. Community members worked with the artist Jerry Smith to create the bench and conducted all the fundraising needed to create the artwork. This bench was created and installed in 2017 in Blaney Plaza. 9 #SaratogaROCKS One of the City’s early public art projects was #SaratogaROCKS. Through this program, community members were encouraged to paint rocks, place them in the City, and post photos of their rocks on social media using the hastag #SaratogaROCKS. The City offers a free #SaratogaROCKS kit that can be borrowed by residents. The kit includes rocks, paint, brushes, and markers. Paint the City The City of Saratoga started the Paint the City program in 2018 to turn plain utility boxes into works of art. Saratoga residents age 10 and older are invited to submit conceptual artwork as part of the program. In past years, the Public Art Committee selected 3 designs per location. The top 3 selections are then posted online for public voting where residents can engage in the process by selecting their favorite conceptual design at each location. The highest ranked designs are presented to the City Council for acceptance. Selected artists receive a stipend of $600. Mikrokozmosz Mikrokozmosz is a mural located in the Joan Pisani Community Center that was created by artist Pavel Mester. The mural is inspired by Robert Schumann’s Piano Quartet in E flat Op. 47, interpreted by Tamami Honma. The painting is comprised of 3 pieces that is hung side by side. The artwork of Pavel Mester was a donation to the City of Saratoga arranged with the assistance of the Cal Arte Music Foundation and Charles Aznavour. The City accepted the mural in 2018. Bicycle Racks In 2019, the Public Art Committee selected decorative bicycle racks that were installed at Friendship Park, Saratoga Library, Civic Theater, and Blaney Plaza. Nuts About Saratoga In Spring 2020, six bronze acorns were installed throughout the City as a fun scavenger hunt for Saratoga residents and visitors. Clues have been developed to help participants find the location of each acorn hidden as part of the Nuts About Saratoga program. CHALK Full of HeART Over the summer of 2020, the Public Art Committee hosted a virtual chalk art event. Residents were invited to share photos on social media of their sidewalk chalk art using monthly themes for inspiration. 10 Chalk Hopscotch At the October 2020 Public Art Committee meeting, the Committee agreed to proceed with the temporary placement of artistic hopscotch squares at Wildwood, Azule, and Gardiner Parks using spray chalk. The chalk hopscotch squares were installed in February 2021. Silly Walks In 2020, the Public Art Committee temporarily placed signage in the Village and on Joe’s Trail encourage the public to be silly, especially during chal lenging times. The signs invited the public to let loose, get creative, and record themselves doing their best silly walk and then share the photo or video on social media. Rainy Day Sidewalk Poetry In 2020, the Public Art Committee launched the Rainy Day Poetry Program. Poems were stenciled at several locations throughout the City using paint that can only be seen while wet. Another set of poems were painted in 2021 with the help of the Library and Community Engagement Commission, which proposed poem selections to the Public Art Committee. Village Wall Mural The Public Art Committee worked with local artist, Michelle Liu, to add a mural on the wall of the Mint Leaf Cuisine in Saratoga Village and the property owner to paint a mural on the outside wall of the restaurant. On November 4, 2020, the City Council authorized placement of the mural and the mural was completed in early 2021. Shadow Art in El Quito Park In 2021, the Public Art Committee developed a shadow art program to paint whimsical designs on the ground to mimic the shadow of an ordinary object, such as a water fountain. In October 2021, the City Council authorized placement of designs created by Prospect High School art students at Quito Park. In exchange for the high school’s participation in the project, the Council also authorized a grant of $750 to Prospect High School. The stencils are in the process of being created in preparation for installation. City Hall Courtyard Sculpture In 2020 and 2021, the Public Art Committee was in conversation with a local artist about the possibility of leasing 3 busts to be placed in the City Hall Courtyard where there is currently a water fountain that was donated by Saratoga Rotary to the City. The Committee considered draft lease terms for the sculptures at the May 2021 11 meeting and continued the agenda item without making a recommendation to the City Council regarding the lease. When the City Council formed the Public Art Commission, they directed staff to include the City Hall courtyard sculpture in the new Commission’s work plan. Gateway Sculpture In 2020 and 2021, the Public Art Committee also explored options for placement of a sculpture at the Gateway at the corner of Saratoga-Sunnyvale Road and Prospect. The Committee was contemplating a 1-to-3-year lease and started discussions with an artist about the potential lease of a sculpture to be placed at the Saratoga Gateway. The City Council directed staff to include any future discussions of a sculpture at the Gateway location on the Public Art Commission’s work plan. Attachments - Presentation Slides 12 City of Saratoga Public Art Efforts 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CITY OF SARATOGA Memorandum To: Public Art Commission From: Crystal Bothelio, Assistant City Manager Date: November 15, 2021 Subject: Public Art Commission Regular Meeting Schedule Meetings are currently scheduled to occur on the 3rd Monday of odd-numbered months at 6:30 p.m. The Commission may cancel or reschedule a regular meeting for an alternative date if a conflict arises, such as a holiday. For example, the next Commission meeting lands on January 17, 2022, which is a City holiday. This meeting will need to be rescheduled or canceled. Additionally, the Commission may adjust its regular meeting schedule or schedule special meetings as needed. Commission meetings should not conflict with the meetings of other Commissions or the Council. If the Commission would like to adjust its meeting schedule and keep meetings in the evenings, staff has provided some alternative options that do not conflict with the other City groups below. Meetings are currently taking place via Zoom. The City Council is evaluating whether to continue meetings virtually or resume in-person meetings on a monthly basis. When meetings resume in person, they will take place in the Linda Callon Conference Room at Saratoga City Hall. In accordance with the City’s Remote Public Participation Policy, the public will be provided with the opportunity to participate in those meetings remotely. 29 Odd-Month Meeting Schedule Options Schedule Meeting Dates 2nd Monday 1/10/2022, 3/14/2022, 5/9/2022, 7/11/2022, 9/12/2022, 11/14/2022 3rd Monday (Current Schedule) 1/17/2022*, 3/21/2022, 5/16/2022, 7/18/2022, 9/19/2022, 11/21/2022 3rd Tuesday 1/18/2022, 3/15/2022, 5/17/2022, 7/19/2022, 9/20/2022, 11/15/2022 3rd Thursday 1/20/2022, 3/17/2022, 5/19/2022, 7/21/2022, 9/15/2022, 11/17/2022 * City Holiday, meeting would need to be canceled or rescheduled Even-Month Meeting Schedule Options Schedule Meeting Dates 1st Monday 12/6/2021, 2/7/2022, 4/4/2022, 6/6/2022, 8/1/2022, 10/3/2022, 12/5/2022 1st Thursday 12/2/2021, 2/3/2022, 4/7/2022, 6/2/2022, 8/4/2022, 10/6/2022, 12/1/2022 2nd Thursday 12/9/2021, 2/10/2022, 4/14/2022, 6/9/2022, 8/11/2022, 10/13/2022, 12/8/2022 3rd Monday 12/20/2021, 2/21/2022*, 4/18/2022, 6/20/2022, 8/15/2022, 10/17/2022, 12/19/2022 3rd Thursday 12/16/2021, 2/17/2022, 4/21/2022, 6/16/2022, 8/18/2022, 10/20/2022, 12/15/2022 * City Holiday, meeting would need to be canceled or rescheduled 30 CITY OF SARATOGA Memorandum To: Public Art Commission From: Crystal Bothelio, Assistant City Manager Date: November 15, 2021 Subject: Commission Work Plan To ensure that the Commission’s work efforts are in alignment with the desires of the Council, each Commission prepares a work plan for City Council consideration and authorization. This typically occurs once a year in February or March. Any public art programs or installations that the Commission wishes to pursue should be included in the work plan. When the Public Art Commission was formed, the City Council directed staff to include several ongoing and annual public art efforts projects as well as two Public Art Committee work efforts that had been initiated but not completed. Based on this direction, staff has prepared a draft 2022 work plan (attached). Additional items may also be added to the work plan. Staff recommends that Commissioners email proposed additions to staff 2 weeks prior to the next Commission meeting to provide staff with time to research implementation needs and present an assessment of feasibility to the Commission at the next meeting, so that the Commission my review and finalize the draft work plan at the next meeting prior to presenting the proposed work plan to Council in February or March. If the Commission requires more time to develop the recommended work plan, special meetings may be scheduled prior to City Council consideration of the Public Art Commission work plan. Attachments: - Draft 2022 Work Plan 31 Draft Public Art Commission 2022 Work Plan – November 2021 – Page 1 SARATOGA PUBLIC ART COMMISSION DRAFT 2022 WORK PLAN 1. Rainy Day Sidewalk Poetry Continue the Rainy Day Sidewalk Poetry program in partnership with the Library & Community Engagement Commission. Through this program, poems are stenciled on sidewalks at several locations in the City using paint that can only be seen while wet. In 2021, the Library & Community Engagement Commission supported the Rainy Day Poetry Program by providing poetry recommendations. Month Activity May 2022 Commission selects no more than 5 locations for Rainy Day poetry then picks up to 2 Commissioners to present Rainy Day Sidewalk locations to the Library & Community Engagement Commission and request help with identifying poems for the program. June 2022 Selected Commissioners attend Library & Community Engagement Commission meeting to seek input on suggested poems for program. September 2022 Commission reviews Rainy Day Sidewalk Poetry recommendations from the Library & Community Engagement Commission and finalizes recommendation to the City Council. October 2022 Commission presents Rainy Day Sidewalk Poetry recommendation to City Council. 2. Summer Movie Nights Chalk Art Collaborate with the Parks and Recreation Commission during the Saratoga’s Summer Movie Nights at El Quito by hosting an event-themed chalk art activity that the community can participate in prior to the start of the movie. Every summer, the City holds free movie nights in El Quito Park on the third Friday of June, July, and August. Month Activity May 2022 Commission develops chalk art activity ideas based on summer movie night themes and movie. June 2022 Commission hosts chalk art activity at movie night. July 2022 Commission hosts chalk art activity at movie night. August 2022 Commission hosts chalk art activity at movie night. 3. Paint the City Continue the Paint the City utility box painting program starting in fall/winter 2022. The City of Saratoga started the Paint the City program in 2018 to turn plain utility boxes into works of art. Residents age 10 and older are invited to submit conceptual artwork for utility box locations. The Public Art Commission would then review conceptual artwork and select up 32 Draft Public Art Commission 2022 Work Plan – November 2021 – Page 2 to 3 options per location. The top 3 selections are posted online for public voting where residents can engage in the process by selecting their favorite concept ual design per location. After the close of voting, the Commission would make a recommendation on artwork to the City Council. Selected artists receive a stipend of $600. Month Activity July 2022 Commission selects no more than 3 Paint the City locations. July/August 2022 Staff opens Paint the City program application process. September 2022 Commission selects top 3 designs per utility box location and open Paint the City public voting. September/October 2022 Staff opens public voting. November 2022 Commission reviews public voting and develops Paint the City artwork recommendations for the Council to consider. December 2022 Commission presents Paint the City artwork recommendations to the City Council for authorization. 4. City Hall Courtyard Sculpture In 2020 and 2021, the Public Art Committee was in conversation with a local artist about the possibility of leasing 3 busts to be placed in the City Hall Courtyard where there is currently a water fountain that was donated by Saratoga Rotary to the City. The Committee considered draft lease terms for the sculptures at the May 2021 meeting and continued the agenda item without making a recommendation to the City Council regarding the lease. When the City Council formed the Public Art Commission, they directed staff to include the City Hall courtyard sculpture in the new Commission’s work plan. Month Activity March 2022 Commission receives information about City Hall Courtyard Sculpture project and considers next steps. Future agenda items will be scheduled as needed. 5. Gateway Sculpture In 2020 and 2021, the Public Art Committee also explored options for placement of a sculpture at the Gateway at the corner of Saratoga-Sunnyvale Road and Prospect. The Committee was contemplating a 1-to-3-year lease and started discussions with an artist about the potential lease of a sculpture to be placed at the Saratoga Gateway. The City Council directed staff to include any future discussions of a sculpture at the Gateway location on the Public Art Commission’s work plan. Month Activity March 2022 Commission receives information about Gateway Sculpture project and considers next steps. Future agenda items will be scheduled as needed. 33 Draft Public Art Commission 2022 Work Plan – November 2021 – Page 3 6. #SaratogaROCKS Continue to encourage participation in the City of Saratoga’s #SaratogaROCKS program that provides free rocking painting kits to community members. Month Activity Ongoing Encourage community participation in #SaratogaROCKS throughout the year. 34 CITY OF SARATOGA Memorandum To: Public Art Commission From: Crystal Bothelio, Assistant City Manager Date: November 15, 2021 Subject: Selection of Chair and Vice Chair Each Commission elects a Chair to serve a twelve-month term. No person may serve as Chair or Vice Chair of the same Commission more than once during a single term on the Commission. The Chair acts as the presiding officer at all meetings. In the absence of the Chair, the Vice Chair presides for that meeting. In the absence of both, the members select a temporary presiding officer for that meeting until the Chair arrives. The following is a list of the Chair’s responsibilities: • Call meeting to order • Call for the vote, restate all motions submitted for vote, and announce decision • Decide questions of order (pursuant to the City of Saratoga’s Rules of Parliamentary Procedure) • Lead meeting and preserve order • Represent the Commission at meetings when authorized by a majority of the Commission (or when requested by the City Council as long as the Chair notes that the views expressed are personal) • Work with staff assigned to the Commission to create meeting agendas • Determine whether Commissioner absences are excused or unexcused The Chair and staff should be in contact prior to each regularly scheduled meeting to review and discuss the agenda. If a personality conflict arises between individual 35 Commissioners, it is the Chair’s responsibility to try to mediate and resolve the problem. If the conflict cannot be resolved, the Chair should approach the Director of the City Department staffing the Commission to discuss possible strategies to address the issue. In regards absences, if a Commissioner is absent without permission of the Chair (or in the case of the Chair, permission from the Mayor) from three regular Commission meetings within a 12-month period, the Commissioner’s position becomes vacant and is filled as any other vacancy. A Commissioner removed from their position in this manner may request that the vacancy be excused by filing a letter with the City Clerk within 30 days of the effective date of the vacancy. It should be noted in the minutes if a Commissioner’s absence is excused. 36 City of Saratoga Public Art Commission MEMBERSHIP NAME TERM END Gloria Wu 9/30/2022 James Cai 9/30/2023 Ramya Vasu 9/30/2024 Sohini Kar 9/30/2025 Siana Smith 9/30/2025 Staff: Crystal Bothelio, City of Saratoga | 408.868.1269 | cbothelio@saratoga.ca.us Kayla Nakamoto, City of Saratoga | 408.868.1208 | knakamoto@saratoga.ca.us AGENDA PLANNER The Commission holds regular meetings on the 3rd Monday of odd-numbered months at 6:30 p.m. Regular meetings may be rescheduled or canceled. Additionally, schedule special meetings may be scheduled as needed. MEETING AGENDA ITEMS November 15, 2021 • Commissioner and Staff Introductions • Overview of Commission Rules and Parliamentary Procedures • Overview of Public Art Commission Responsibilities • City of Saratoga Public Art Efforts • Public Art Commission Regular Meeting Schedule • Commission 2022 Work Plan • Selection of Chair and Vice Chair • Future Agenda Items January 17, 2022* • Minutes • Finalize 2022 Work Plan • Future Agenda Items March 21, 2022 • Minutes • Future Agenda Items May 16, 2022 • Minutes • Future Agenda Items July 18, 2022 • Minutes • Future Agenda Items September 19, 2022 • Minutes • Future Agenda Items November 21, 2022 • Minutes 37 Public Art Commission Agenda Planner – November 2021 Page 2 • Future Agenda Items * City holiday, meeting to be rescheduled or canceled COMMISSION RESPONSIBILITIES & DUTIES (Resolution No. 21-047) I. STRUCTURE A. Membership. The Public Art Commission of the City of Saratoga shall consist of five members appointed by the City Council. Members are required to meet qualifications identified in City Code Section 2-12.020. The first five Commissioners appointed will be exempted from City Code Section 2-12.020(a)(3). B. Term of Office, Vacancies and Removal, Officers. The term of office, vacancies and removals, and officers of members of the Commission shall be as set forth in the City Code Section 2-12.020 except that the terms of four Commissioners initially appointed to the Commission shall be partial terms of one, two, and three years to ensure that the Commission terms are staggered in accordance with City Code 2 - 12.030(c). II. ADMINISTRATION A. Meetings. The Public Art Commission shall hold regular meetings every other month. The date and time of these meetings shall be approved by vote of the Commission. B. Rules of Procedure. The Commission shall in all respects comply with the requirements for City Commissions as set forth in the City Code and City Council policies. C. Compensation. Members of the Commission shall serve without compensation. When in accord with current City policy and when arranged in advance with the City Manager, actual and necessary expenses incurred by Commission members acting in their official capacity shall be reimbursed by the City. D. Records. The staff liaison of the Commission shall keep a record of all proceedings, deliberations, findings, determinations, and recommendations of the Commission. These records shall be available to the public, and copies shall be filed with the City Clerk. E. Staff Support. Staff support required by the Commission shall be provided consistent with City budget authorizations. III. RESPONSIBILITIES & DUTIES 1. The Commission shall provide counsel and recommendations on public art policies, budgets, plans, and procedures to the Saratoga City Council. 2. As directed by the City Council, evaluate and assess public art projects or programs and perform such other activities as may be directed by the Saratoga City Council. 3. The Commission shall maintain communications with the City Council and City staff on public art-related matters. 38 Public Art Commission Agenda Planner – November 2021 Page 3 4. Provide support and/or advice on events or programs related to City public art. 5. Maintain awareness and knowledge of public art trends and principles. 39