pages: PublicArtCommission/2008-03-12.pdf, 1
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PublicArtCommission | 2008-03-12 | 1 | MINUTES OF THE PUBLIC ART COMMISSION REGULAR MEETING OF WEDNESDAY, MARCH 12, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:10 p.m. ROLL CALL: PRESENT: Vice Chair Lee, Commissioners Rosenberg and Wolfe ABSENT: Vice Chair Lee read Chair Huston's resignation letter into the record STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Public Art Commission; Tony Ebster, Intermediate Clerk/Recording Secretary MINUTES: Minutes for the meeting of January 9, 2008 Motion (Rosenberg)/Second (Wolfe) to approve minutes as amended Ayes: 3; Noes: 0. Motion passed unanimously ORAL COMMUNICATION: Ms. Debra Owen thanked the Commission for meeting diligently. She asked about the procedure for being more proactive in supporting developers with their public art requirements. REGULAR AGENDA: (4-A) Election of Chair and, if necessary, Vice Chair. Motion (Rosenberg)/Second (Wolfe) to table the item until vacancies on the Commission have been filled. Ayes: 3; Noes:0. Motion passes unanimously (4-B) Review the draft of changes to Chapter 30-65 of the Public Art Ordinance. Mr. Biggs noted the agenda report included in the packet and the changes that the report outlined. Commissioner Lee asked who the "public" would be if a public meeting were to be held to discuss the issue of the cap. Commissioner Wolfe suggested prioritizing a charette to discuss the cap issue and feels that it is high on the priority list. Draft Minutes of March 12, 2008 1 Regular Public Art Commission Meeting | PublicArtCommission/2008-03-12.pdf |