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HomeMy WebLinkAbout08-17-2017 Public Art Committee MinutesSaratoga Public Art Committee Minutes - Page 1 of 2 MINUTES AUGUST 17, 2017 PUBLIC ART COMMITTEE REGULAR MEETING The Public Art Committee regular meeting was called to order at 12:18 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 14, 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 June 26, 2017. BERNALD/LO MOVED TO APPROVE THE PUBLIC ART COMMITTEE MINUTES FROM JUNE 26, 2017. MOTION PASSED. AYES: LO, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2. Saratoga Utility Box Art Program Recommended Action: Review draft program materials and consider recommendation to the City Council regarding the Utility Box Art Program. The Public Art Committee discussed the utility box art program, including draft program description and outreach materials. BERNALD/LO MOVED TO RECOMMEND THAT THE CITY COUNCIL IMPLEMENT THE SARATOGA UTILITY BOX ART PROGRAM AS PRESENTED IN THE PACKET WITH A CORRECTION TO THE PROGRAM BUDGET FROM $4,750 TO $5,500. MOTION PASSED. AYES: LO, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Saratoga Public Art Committee Minutes - Page 2 of 2 3. Public Art Map Recommended Action: Discuss development of a map displaying locations of public art in the City of Saratoga. The Public Art Committee discussed creating a map of public art located within the City of Saratoga. BERNALD/LO MOVED TO DIRECT STAFF TO CREATE A MAP AN INVENTORY OF LOCATIONS IN THE CITY OF SARATOGA OF ARTISTIC SIGNIFICANCE TO BE PRESENTED AT THE NEXT PUBLIC ART COMMITTEE MEETING. MOTION PASSED. AYES: LO, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 4. Future Meetings Recommended Action: Discuss agenda topics and scheduling of future meetings. Vice Mayor Bernald raised an idea proposed to her to create a painted rock public art program. In communities with these types of programs, small rocks are painted by the public and distributed throughout the community or at specified locations. The Public Art Committee agreed to consider the proposal at the next meeting. The next meeting was scheduled for September 7, 2017 at 12:00 p.m. ADJOURNMENT BERALD/LO MOVED TO ADJOURN THE MEETING AT 1:17 P.M. MOTION PASSED. AYES: LO, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Minutes respectfully submitted: Crystal Bothelio, Deputy City Manager City of Saratoga