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HomeMy WebLinkAbout03-21-2022 Public Art Commission MinutesSaratoga Public Art Commission Minutes – March 21, 2022 Page 1 of 2 MINUTES SARATOGA PUBLIC ART COMMISSION REGULAR MEETING MARCH 21, 2022 CALL TO ORDER The meeting was called to order at 6:36 p.m. ROLL CALL Present: Chair Siana Smith, Commissioners James Cai, Ramya Vasu, Gloria Wu Absent: Vice Chair Sohini Kar Also Present: Kayla Nakamoto, Crystal Bothelio ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None AGENDA ITEMS: 1. Public Art Commission Minutes Recommended Action: Review and approve the minutes from the January 18, 2022 meeting. WU/CAI MOVED TO APPROVE THE MINUTES FROM THE JANUARY 18, 2022 MEETING. MOTION PASSED. AYES: CAI, SMITH, VASU, WU. NOES: NONE. ABSTAIN: NONE. ABSENT: KAR. 2. Public Art Commission Work Plan Recommended Action: Review the recommended Public Art Commission Work Plan and prepare for the Commission Work Plan Study Session on March 28, 2022. The Public Art Commission is scheduled to present its work plan at 7:45 p.m., but members are advised to join the meeting by 7:30 p.m. and may arrive earlier if desired. The Commission reviewed the proposed work plan and discussed the process for the Commission Work Plan Study Session. The Commission asked staff to schedule discussion on implementation of the work plan and formation of subcommittees at the May 2022 meeting. 3. Commission Check In Recommended Action: Discuss and address any concerns or questions about the Commission, including roles, responsibilities, and rules. Saratoga Public Art Commission Minutes – March 21, 2022 Page 2 of 2 Staff provided the Commission to with the opportunity to raise concerns or questions and provided additional information about common Brown Act misunderstandings. 4. Future Agenda items Recommended Action: Consider agenda items for upcoming meetings. The next regular meeting is on May 16, 2022 at 6:30 p.m. The Commission agreed to discuss implementation of the work plan at the May meeting. ADJOURNMENT Chair Siana Smith adjourned the meeting at 7:57 p.m. Minutes respectfully submitted: Crystal Bothelio, Assistant City Manager