Cultural Development Board

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Agenda Tuesday, December 19, 2023 9:00 AM https://coralgables.zoom.us/j/88687811677 Montgomery Botanical Center Cultural Development Board Cultural Development Board Agenda December 19, 2023 The Cultural Development Board will hold its regular meeting commencing at 9:00 a.m. Board Members and City Staff will be physically present. All interested persons may be heard via the Zoom platform used by the City for live remote comments. Members of the public may join the meeting via Zoom at https://us06web.zoom.us/j/88687811677. A dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to and participate in the meeting by dialing: (929) 205-6099 Meeting ID: 886 8781 1677. To speak on an Agenda Item, please "Raise your Hand" or send a message to one of the meeting hosts using the Zoom Platform. If you joined the meeting via telephone, you can "Raise your Hand" by pressing *9. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF THE MINUTES C.-1. 23-6797 Cultural Development Board Meeting of November 8, 2023. Attachments: CDB Minutes November 8, 2023 DRAFT D. NEW BUSINESS D.-1. 23-5861 AiPP Proposal - Frank Stella Attachments: R-2023-60 Signed Proposal 12.2023 Frank Stella Puffed and Inverted Net Star II, 2017 _ Presentation City of Coral Gables Page 2 Printed on 12/14/2023 1:39 PM Cultural Development Board Agenda December 19, 2023 D.-2. 23-5549 José Bedia - Proposed Sculpture Acquisition Arts Advisory Panel motion: Mr. Roselione-Valadez made a motion recommending that the City acquire the José Bedia sculpture, “A Perfect Place”. Ms. Miyar seconded the motion, which passed unanimously. Attachments: ART OUTSIDE - A Perfect Place MoMA Magazine 03.2023 IMG_2745 IMG_2698 IMG_2712 IMG_2719 IMG_2700 2023 FMV Jose Bedia CGables Final_ AAP Meeting April 5 2023 Excerpt re. Bedia sculpture D.-3. 23-6749 World Water Day - Blue Missions https://docs.google.com/presentation/d/1Ahm99Q2GpMoeRoTSOObs2lC T-Rhwc1kXhL9P0JV86lI/edit#slide=id.g1e5dcfea07e_0_7 Attachments: THE WATER BELOW US - VACO X BLUE MISSIONS 12.01.2023 Artist_Nicolas Vasquez Artist_Matheus Stancati D.-4. 23-6798 Arts & Business Council FY22-23 Report & FY23-24 Proposed Programs Attachments: 22-23 coral gables final report CGA FY Instagram Report FY22-23 CGA FY 22-23 Facebook Report social medi toolkit 2024 23-24 programs plan and overview E. OLD BUSINESS F. CULTURAL GRANTS F.-1. 23-6518 Cultural Grant Updates & Change Requests 2023-2024 Attachments: Change Request Summary - December 2023 G. ART IN PUBLIC PLACES UPDATES City of Coral Gables Page 3 Printed on 12/14/2023 1:39 PM Cultural Development Board Agenda December 19, 2023 G.-1. 22-5077 AiPP UPDATES 1. AiPP Private Development installations 2. AiPP City installations H. CITY COMMISSION ITEMS H.-1. 23-6584 Art in Public Places Zoning Code - Amendment Attachments: Exhibit A- AIPP Ordinance 12-12-23 Updated H.-2. 23-6726 A Resolution of the City Commission directing a joint meeting of the Economic Development Board and the Cultural Development Board to discuss the City’s Strategic Plan to promote the City of Coral Gables as a cultural destination for South Florida residents and tourists. (Sponsored by Vice Mayor Anderson) Sponsors: Vice Mayor Anderson Attachments: Cover Memo Resolution re joint meeting EDB and CDB 12-4 Resolution re joint meeting EDB and CDB_12-4 I. DISCUSSION ITEMS J. ITEMS FROM THE SECRETARY ADJOURNMENT Next scheduled meeting: Tuesday, January 16, 2023 at 9:00 a.m. Meeting conflicts with City Commission meeting and will need to be re-scheduled. City of Coral Gables Page 4 Printed on 12/14/2023 1:39 PM Cultural Development Board Agenda December 19, 2023 NOTE Any person who acts as a lobbyist pursuant to the City of Coral Gables Ordinance No . 2006-11, must register with the City Clerk, prior to engaging in lobbying activities before city staff, boards, committees and/or the City Commission. A copy of the Ordinance is available in the Office of the City Clerk, City Hall. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Interested persons should, therefore, take the necessary steps to ensure that a verbatim record of the proceedings is made which contains the testimony and evidence upon which the appeal is based. Any person making impertinent or slanderous remarks or who become boisterous while addressing the Commission, shall be barred from further audience before the Commission by the Chair, unless permission to continue or again address the Commission is granted by the majority vote of the Commission Members present . Clapping, applauding, heckling or verbal outbursts or any remarks in support or opposition to a speaker shall be prohibited. Signs or placards shall not be permitted in Commission Chambers. Any person with a disability requiring communication assistance (such as a sign language interpreter or other auxiliary aide or service) in order to attend or participate in the meeting should contact the City’s ADA Coordinator Raquel Elejabarrieta, Esq., Director of Labor Relations and Risk Management (E-mail : relejabarrieta@coralgables.com, Telephone: 305-722-8686, TTY/TDD: 305-442-1600), at least three (3) business days before the meeting. City of Coral Gables Page 5 Printed on 12/14/2023 1:39 PM