pages: PublicArtCommission/2020-12-02.pdf, 1
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PublicArtCommission | 2020-12-02 | 1 | FINAL MINUTES OF THE PUBLIC ART COMMISSION SPECIAL MEETING Wednesday, December 2, 2020 1. CALL TO ORDER Chairperson Adam Gillitt called the meeting to order at 6:03pm. 2. ROLL CALL Present: Chairperson Adam Gillitt, Vice Chairperson Liz Rush, Commissioners Mark Farrell, Kirstin Van Cleef, and Tierney Sneeringer. Absent: None. Lois Butler (PAC Secretary) and Amanda Gehrke present as staff to the Commission. Chairperson Gillitt made a motion to discuss item 8 Commission Communications, Non-Agenda, before item 5 - Regular Agenda Items. Ayes: Chairperson Gillitt, Vice Chairperson Rush, Commissioners Van Cleef, Sneeringer, and Farrell. Nays: none. The motion carried 5-0. 3. MINUTES 3-A. 2020-8520 Review and Approve Draft Minutes October 19, 2020 A motion to approve the minutes was made by Vice Chairperson Rush and seconded by Commissioner Farrell. Ayes: Chairperson Gillitt, Vice Chairperson Rush, Commissioners Van Cleef, Sneeringer, and Farrell. Nays: none. The motion carried 5-0. 4. PUBLIC COMMENTS None. 8. COMMSSIONER COMMUNICATIONS, NON-AGENDA Chairperson Gillitt provided an overview of the new meeting Code of Ethics and Conduct released by Alameda City Clerk's Office, particularly given current virtual meeting format, and reminded Commissioners of their commitment to abide by all rules and procedures. Commissioner Sneeringer indicated that she had not received the Code of Ethics and Conduct. She was referred to the City Clerk by Staff member Butler. 5. REGULAR AGENDA ITEMS 5-A. 2020-8521 Discussion Concerning Contribution Levels to the Public Art Fund and Recommendation to Amend the Public Art Ordinance to Allow the Public Art Fund to be used for Deaccession of Artwork Staff member Gehrke presented an overview of the recommended changes to the Public Art Ordinance from March and August 2020 PAC meetings: | PublicArtCommission/2020-12-02.pdf |