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HomeMy WebLinkAbout2018-10-19 Public Arts PACKET PUBLIC ARTS COMMISSION REGULAR MEETING October 19, 2018 AGENDA I. CALL TO ORDER: 8:00 AM, Siskiyou Room, 51 Winburn Way II. INTRODUCTIONS Mike Morrison Lighting settings for Velocity III. APPROVAL OF MINUTES A. Public Arts Commission regular meeting of September 21, 2018 IV.PUBLIC FORUM Business from the audience not included on the agenda. V. COUNCIL LIAISON REPORT Councilor Jensen VI.PROJECT UPDATES Allison Historic Markers Project Sandy - Financial commitment for HM project VII. PAC WORKPLAN New date for Strategic Planning meeting VIII. DISCUSSION IX. ADJOURNMENT Calendar th November 16 Regular Meeting In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Community Development office at 541-488-5305 (TTY phone is 1-800-735-2900). Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1). B ASHLAND PUBLIC ARTS COMMISSION MINUTES - DRAFT September 21, 2018 CALL TO ORDER: Chair Friend called the meeting to order at 8:03 a.m. in the Siskiyou Room, 51 Winburn Way. Commissioners Present: Staff Present: Dana Bussell Fotini Kaufman, Assistant Planner Sandra Friend Thomas Fuhrmark Richard Newman Allison Renwick Stanley Smith Andy Stallman Absent Members: Council Liaison: Stephen Jensen Commissioner Renwick and Chair Friend added an update on the art piece Velocity to the agenda under Project Updates. APPROVAL OF MINUTES Commissioners Renwick/Bussell m/s to approve the minutes of the Regular meeting August 17, 2018. Voice Vote: all AYES. Motion passed. PUBLIC FORUM - None COUNCIL LIAISON REPORT Councilor Jensen explained the process for appointing commissioners. He gave an overview of the recent City Council meeting. PROJECT UPDATES Value of Public Art Commissioner Fuhrmark provided an updated presentation and solicited additional feedback from the Commission. Historic Markers Project Commissioners Stallman and Renwick were working on available dates to initiate the meetings for the Historic Markers project. There would be a meeting with Chair Friend in the next few weeks to learn more about the process. Velocity Updates Chair Friend explained the installation for Velocity would occur the week of October 8-12, 2018. The City would prepare the site prior to the installation. She would talk to the artist on possible dates for the dedication. PAC WORK PLAN Ashland Public Arts Commission September 21, 2018 Page 1 of 2 DISCUSSION ITEMS Staff Liaison Fotini Kaufman would email the Commission to get lunch orders for the Work Plan day in November. The Commission packet included the Campaigning handout that outlined prohibited and allowed activities for all public officials during the election. ADJOURNMENT Meeting adjourned at 10:21 a.m. ANNOUNCEMENTS & INFORMATIONAL ITEMS: Next meeting: October 19, 2018, at 8:00 a.m. Strategic Planning Meeting: November 13, 2018 Submitted by, Fotini Kaufman Assistant Planner Ashland Public Arts Commission September 21, 2018 Page 2 of 2