HomeMy WebLinkAboutPublic Art Review Board 2024-10-16 Minutes
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PUBLIC ART ADVISORY BOARD
October 16, 2024 – 6:00 p.m.
APPROVED MINUTES
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Watch on Zoom:
https://tinyurl.com/PARB-10-16-2024
Telephone: (669) 444-9171
Meeting ID: 814 5896 7407
CALL TO ORDER
Chair Schauffler called the meeting to order at 6:02 p.m.
ROLL CALL
Present: Member Merritt
Member Sandoval
Chair Schauffler
Member Zhao
Absent: Member Kovalsky
Also Present: Craig Veramay, Assistant Library & Recreation Director
Jinder Banwait, Administrative Analyst Library & Recreation
Debbie Younkin, Senior Recreation Supervisor
Patty McCulley, Program Coordinator
AGENDA AMENDMENTS
None.
MINUTES
1. a. Approve regular meeting minutes of July 17, 2024.
Member Merritt motioned to approve the minutes and Member Zhao seconded the
approval of the regular meeting minutes of July 17, 2024.
AYES: Members: Merritt, Sandoval, Schauffler, Zhao
NOES: Members:
ABSENT: Members: Kovalsky
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ABSTAINED: Members:
Minutes approved as submitted.
OPEN TIME FOR PUBLIC EXPRESSION
Public Comment from the audience regarding items not listed on the agenda
None
SPECIAL PRESENTATIONS
2. Special Presentations: None
OTHER PRESENTATIONS
3. Other Agenda Items:
a. 2025 Falkirk Art Exhibit Proposals
Craig Veramay introduced Debbie Younkin and Patty McCulley. Ms. McCulley gave an
update on the artists that have exhibited over the past year from their
recommendations. Mr. Veramay gave an overview of the process of bringing in the
artists, the 2025 calendar, and the proposals. The Board reviewed the proposals.
Staff responded to questions from the Board.
Public Comment: None
Member Merritt moved to approve the 2025 Falkirk Art Exhibit as they have laid out with
two alternates, and Member Zhao seconded the motion.
AYES: Members: Merritt, Sandoval, Schauffler, Zhao
NOES: Members: None
ABSENT: Members: Kovalsky
ABSTAINED: Members: None
Motion passes.
b. Nomination and Appointment of Chair and Vice Chair for the Public Art Review
Board.
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Craig Veramay reviewed the process of the nominations with the Board and gave an
overview of the positions.
Staff responded to questions from the Board.
Public Comment: None
Member Schauffler moved to nominate Member Merritt as Chair and Member Zhao as
Vice Chair of the Public Art Review Board, and Member Sandoval seconded the motion.
AYES: Members: Merritt, Sandoval, Schauffler, Zhao
NOES: Members: None
ABSENT: Members: Kovalsky
ABSTAINED: Members: None
Motion passes.
STAFF LIAISON REPORT
4. Mr. Veramay shared an update on the mural at the Albert J. Boro Community Center.
The City has also been reviewing different types of public art in different categories and
trying to understand the City’s role in approving the projects. Some of these projects
may go through the Public Art Review Board.
There has been outreach for the Terra Linda Community Center enhancement plan.
Park and Recreation Commission meeting will be tomorrow night
Public Comment: None
BOARD MEMBER REPORTS
5. None.
ADJOURNMENT
Chair Schauffler adjourned the meeting at 8:10 p.m.
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BECKY ORDIN, Senior Administrative Assistant
APPROVED THIS_____DAY OF___________, 2024
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CATHERINE QUFFA, Library & Recreation Director
