pages: PublicArtCommission/2007-11-29.pdf, 1
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PublicArtCommission | 2007-11-29 | 1 | DRAFT Minutes of the Regular Public Art Commission Meeting Thursday, November 29, 2007 Conference Room 360, City Hall CONVENE: 7:08 p.m. 1. ROLL CALL: Chair Huston, Vice-Chair Lee, and Commissioners Rosenberg Wolfe STAFF PRESENT: Douglas Vu, Planner III; Tony Ebster, Recording Secretary 2. MINUTES: Commissioner Lee was not at the October meeting and didn't know what happened. Mr. Vu recommended accepting the August 2007 and September 2007 minutes since a lot of time had passed since those meetings. Motion/Second to accept August 23, 2007 Minutes Ayes: 3; Noes: 0; Wolfe Abstained Motion/Second to accept September 27, 2007 Minutes Continued to Meeting of January 9, 2008 3. ORAL COMMUNICATION: 4. REGULAR AGENDA: 4-A. Adoption of 2008 Meeting Calendar Mr. Vu Clarified that the reason that the 2008 meeting schedule was set for the second Wednesday of each month was due to availability of Council Chambers and that the second Wednesday was the only day available to schedule regular monthly meetings. Commissioner Lee brought up the fact that in the past the meeting schedule was based on when the commissioners were available. Commissioner Rosenberg stated that it would have been better for staff to ask first before making the calendar. Mr. Vu stated that staff created the schedule with the consideration of all the other activity happening in the department. Commissioner Lee mentioned that Commissioner Wolfe is stepping down pending the appointment of new Commissioners. Commissioner Huston proposed accepting January 9, 2008 and February 13, 2008 and revisiting the calendar. | PublicArtCommission/2007-11-29.pdf |