Public Art Commission Meeting

Docusign Envelope ID: 2B1B586E-4973-49BA-9642-336E42649EA2 CITY of ESCONDIDO Public Art Commission Meeting September 09, 2024 at 4:30 PM MINUTES FLAG SALUTE ROLL CALL PRESENT Commissioner Terri Ryan Vice Chair Patricia Spann Commissioner Nathalie Martinez Commissioner Heidi Paul Chair Carol Rogers Commissioner Jacqueline Kelleher ABSENT Commissioner Juan Vargas ORAL COMMUNICATION None APPROVAL OF MINUTES 1. REVIEW AND APPROVE THE MINUTES OF THE JULY 08, 2024 MEETING Chair Rogers asked staff to update future agenda section item to 'public art maintenance' Motion made by Vice Chair Spann Seconded by Commissioner Paul Approved 6-0 (Vargas - Absent) NEW BUSINESS 2. PUBLIC ART MAINTENANCE Request the Public Art Commission select an option for appointing Commissioners to review and inspect the City’s Public Art Collection. Staff Recommendation: Approve and Appoint Commissioners (Community Services: Robert Rhoades) Docusign Envelope ID: 2B1B586E-4973-49BA-9642-336E42649EA2 CITY of ESCONDIDO Public Art Commission Meeting September 09, 2024 at 4:30 PM Presenter: Robert Rhoades, Assistant Director of Community Services Motion to Approve Option (1) and place item on future agenda to discuss partnerships and maintenance Volunteers: Commissioner Ryan, Vice Chair Spann, Commissioner Kelleher, Chair Rogers (Alternate) Motion made by Chair Rogers Seconded by Commissioner Paul Approved 6-0 (Vargas - Absent) 3. PUBLIC ART DEACCESSIONING – VINEHENGE Request the Public Art Commission recommend to the City Council deaccessioning Vinehenge play structure in Grape Day Park. Staff Recommendation: Approve (Community Services: Robert Rhoades) Presenter: Robert Rhoades, Assistant Director of Community Services Motion made by Commissioner Kelleher Seconded by Chair Rogers Approved 6-0 (Vargas - Absent) QUEEN CALIFIA REPORT 4. Queen Califia Report Report by Robert Rhoades, Assistant Director of Community Services STAFF LIAISON REPORT 5. Staff Liaison Report Report by Robert Rhoades, Assistant Director of Community Services 6. Project Tracking FUTURE AGENDA ITEMS Docusign Envelope ID: 2B1B586E-4973-49BA-9642-336E42649EA2 CITY of ESCONDIDO Public Art Commission Meeting September 09, 2024 at 4:30 PM ADJOURNMENT Meeting Adjourned at 5:59 p.m. _______________________________ ______________________________ CHAIR ASSISTANT CITY CLERK