Public Art Commission Meeting

Docusign Envelope ID: C165424A-1E92-4EE4-BFF9-1AA7D4C94D74 CITY of ESCONDIDO Public Art Commission Meeting July 8, 2024 at 4:30 PM MINUTES FLAG SALUTE ROLL CALL PRESENT Chair Carol Rogers Vice Chair Patricia Spann Commissioner Juan Vargas Commissioner Nathalie Martinez Commissioner Heidi Paul Commissioner Terri Ryan Commissioner Jacqueline Kelleher ORAL COMMUNICATION None APPROVAL OF MINUTES 1. REVIEW AND APPROVE MAY 20, 2024 MEETING MINUTES Motion to approve minutes: Vargas Second: Paul Approved 7-0 NEW BUSINESS 2. ESCONDIDO COMMUNITY FOUNDATION Motion to accept art installations: Vargas Second: Kelleher Approved 7-0 3. ESCONDIDO EXPRESSIONS 2024/2025 WORKPLAN Docusign Envelope ID: C165424A-1E92-4EE4-BFF9-1AA7D4C94D74 CITY of ESCONDIDO Public Art Commission Meeting Motion: Rogers Second: Vargas Approved 7-0 4. ESCONDIDO CREEK TRAIL 2024/2025 WORKPLAN Motion to approve “Flora and Fauna” as the theme: Spann Second: Kelleher Approved 7-0 Motion to allocate funds per staff recommendation: Rogers Second: Paul Approved: 7-0 Motion to appoint Chair Rogers, Vice Chair Spann and Commissioner Vargas to the Subcommittee: Rogers Second: Paul Approved: 7-0 5. GRAND AVENUE 2024/2025 WORKPLAN Motion to approve “Authentically Escondido” as the theme: Spann Second: Vargas Approved 7-0 Motion to appoint Chair Rogers, Vice Chair Spann and Commissioner Kelleher to the Subcommittee: Rogers Second: Kelleher Approved: 7-0 QUEEN CALIFIA REPORT Docusign Envelope ID: C165424A-1E92-4EE4-BFF9-1AA7D4C94D74 CITY of ESCONDIDO Public Art Commission Meeting LIAISON REPORT 6. Project Tracking Sheet SUBCOMMITTEE AND COMMISSIONER UPDATES FUTURE AGENDA ITEMS Vice Chair Spann / Commissioner Kelleher: Assign Commissioners to Review Art Currently installed Chair Rogers / Commissioner Paul: Review of Funding for Public Art Maintenance ORAL COMMUNICATION None ADJOURNMENT Meeting Adjourned at 6:15 p.m. _______________________________ ______________________________ CHAIR CITY CLERK