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Art in Public Places Committee

Regular Meeting

Santa Rosa, CA · October 4, 2021

AgendaMinutes

Minutes

Virtual Meeting - See Agenda City of Santa Rosa for Participation Art in Public Places Committee Meeting Minutes - Final Monday, October 4, 2021 3:30 PM 1. CALL TO ORDER The meeting was called to order by Chair Kiefer at 3:33PM 2. ROLL CALL Member Azdherian was delayed in joining the call. Joined the call at 3:44PM. Present 6 - Chair Kristin Kiefer, Vice Chair Melanie Jones-Carter, Committee Member Nathan Azhderian, Committee Member Anne Baumgartner, Committee Member Jeff Nathanson, and Committee Member Lisa Puentes 3. PUBLIC COMMENTS None 4. APPROVAL OF MINUTES 4.1 Approval of Minutes: June 7, 2021. A motion was made by Committee Member Puentes, seconded by Vice Chair Jones-Carter, that this Art in Public Places Committee item be approved as submitted. The motion carried by the following vote: Yes: 5 - Chair Kiefer, Vice Chair Jones-Carter, Committee Member Baumgartner, Committee Member Nathanson and Committee Member Puentes Absent: 1 - Committee Member Azhderian 4.2 Approval of Minutes: August 2, 2021. A motion was made by Committee Member Nathanson, seconded by Committee Member Baumgartner, that this Art in Public Places Committee item be approved as submitted. The motion carried by the following vote: Yes: 4 - Chair Kiefer, Vice Chair Jones-Carter, Committee Member Baumgartner and Committee Member Nathanson Absent: 1 - Committee Member Azhderian Abstain: 1 - Committee Member Puentes City of Santa Rosa Meeting Minutes Page 2 of 3 Art in Public Places Committee Meeting Minutes - Final October 4, 2021 5. SCHEDULED ITEMS 5.1 5th Street Parking Garage Public Art Project Staff will present the recommended artist identified by the project selection panel. The presentation will include background and information on project development, goals, timeline, budget, selection process, selection criteria and community engagement. The selection panel is recommending the artist along with specific feedback about the design. Recommended Action: Approve recommended artist A motion was made by Committee Member Nathanson, seconded by Vice Chair Jones-Carter, that this Art in Public Places item be tabled pending the receipt of additional information. The item will be continued to a special meeting with a date to be determined. The motion carried by the following vote: Yes: 6 - Chair Kiefer, Vice Chair Jones-Carter, Committee Member Azhderian, Committee Member Baumgartner, Committee Member Nathanson and Committee Member Puentes 5.2 Public Art in Private Development Update Staff will provide an update on public art projects installed by commercial development and in-lieu fees received since March 2019. Recommended Action: Information and discussion. Item received and filed. 5.3 Project Updates Staff will present updates on current projects. Recommended Action: Information only. Item received and filed. 6. COMMITTEE REPORTS 6.1 Ad Hoc Taskforce Reports & Discussion • Diversity, Equity, Inclusion and Access • Community Engagement • Project Development Item received and filed. 7. FUTURE AGENDA ITEMS Ongoing List Updated to include Budget for Visiting Artists: City of Santa Rosa Meeting Minutes Page 3 of 3 Art in Public Places Committee Meeting Minutes - Final October 4, 2021 • Private Partnerships: commercial real estate and local artists • How APPC can support community programs/events • Creative Sonoma arts strategy update • Youth representative on APPC • Fire commemoration/memorial project A motion was made by Vice Chair Melanie Jones-Carter that Youth representation on the Art in Public Places Committee be agendized at a future meeting, Member Nathanson seconded the motion. The motion was passed unanimously. A motion was made by Member Nathanson that the Fire commemoration/ memorial project be agendized at a future meeting, Member Baumgartner seconded the motion. The motion was passed unanimously. 8. ADJOURNMENT The meeting was adjourned by Chair Kiefer at 5:36 PM. The next meeting of the Art in Public Places Committee will be November 1, 2021. Approved on: November 11, 2021 Eileen Cleary Recording Secretary

Agenda

VIRTUAL City of Santa Rosa ART IN PUBLIC PLACES COMMITTEE REGULAR MEETING AGENDA AND SUMMARY REPORT - FINAL-REVISED OCTOBER 4, 2021 3:30 P.M. PURSUANT TO GOVERNMENT CODE SECTION 54953(e) AND THE RECOMMENDATION OF THE HEALTH OFFICER OF THE COUNTY OF SONOMA, ART IN PUBLIC PLACES COMMITTEE WILL BE PARTICIPATING IN THIS MEETING VIA ZOOM WEBINAR. MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING VIRTUALLY AT HTTPS://SRCITY-ORG.ZOOM.US/J/81840319310 OR BY DIALING 669-219-2599, THEN ENTER WEBINAR ID: 818 4031 9310. The public accessing the meeting through the Zoom link will be able to provide public comment on agenda item at the time the Agenda Item is discussed during the Special Meeting of the Art in Public Places Committee. Public Comment can also be submitted by 5:00 pm, the Sunday before the meeting of the Art in Public Place Committee via e-mail at EconomicDevelopment@srcity.org and via recorded voice message at 707-543-3080. All comments will be read into record or played (up to 3 minutes each) at the time that Agenda Item is discussed during the Meeting of the Art in Public Places Committee. DEADLINES AND ADDITIONAL INSTRUCTION FOR PUBLIC COMMENT ARE SET FORTH BELOW. The City of Santa Rosa has postponed many non-essential meetings until further notice. We appreciate your patience and willingness to protect the health and wellness of our community. If you have any questions regarding this meeting, please contact Eileen Cleary at ecleary@srcity.org. MATTERS ON THE AGENDA MAY BE TAKEN OUT OF ORDER PUBLIC COMMENTS: Live Public Comment: The public accessing the meeting through the Zoom City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 4 Art in Public Places Committee - FINAL-REVISED OCTOBER 4, 2021 link will be able to provide public comment on agenda items at the time an Agenda Item is discussed during the Meeting of the Art in Public Places Committee. Go to https://srcity.org/VirtualParticipation for more information on virtual meeting public participation. E-mail Public Comment: To submit an e-mailed public comment to the Art in Public Places Committee, please send to: EconomicDevelopment@srcity.org by 5:00 p.m., the Sunday, October 3. Identify in the subject line of your e-mail the Agenda Item Number on which you wish to comment, provide your name in the body of the e-mail and your comment. Please limit your e-mail to approximately 400 words (which is a speaking rate of 133 words per minute). Recorded Voice Message Public Comment: To submit a voice message public comment, please call 707-543-3080 by 5:00 p.m., Sunday, October 3. State your name, the Agenda Item Number(s) on which you wish to comment, and your comment. Recordings will be limited to 3 minutes. 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS This is the time when any person may address matters not listed on this agenda, but which are within the subject matter of the jurisdiction. The public may comment on agenda items when the item is called. Each speaker is allowed three minutes. 4. APPROVAL OF MINUTES 4.1 Approval of Minutes: June 7, 2021. Attachments: 2021.06.07 Meeting Minutes - Draft.pdf 4.2 Approval of Minutes: August 2, 2021. Attachments: 2021.08.02 Meeting Minutes 5. SCHEDULED ITEMS 5.1 5th Street Parking Garage Public Art Project City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 4 Art in Public Places Committee - FINAL-REVISED OCTOBER 4, 2021 Staff will present the recommended artist identified by the project selection panel. The presentation will include background and information on project development, goals, timeline, budget, selection process, selection criteria and community engagement. The selection panel is recommending the artist along with specific feedback about the design. Recommended Action: Approve recommended artist Attachments: 5th Street Parking Garage Recommended Artist 5.2 Public Art in Private Development Update Staff will provide an update on public art projects installed by commercial development and in-lieu fees received since March 2019. Recommended Action: Information and discussion. Attachments: Public Art in Private Development Update 5.3 Project Updates Staff will present updates on current projects. Recommended Action: Information only. 6. COMMITTEE REPORTS 6.1 Ad Hoc Taskforce Reports & Discussion • Diversity, Equity, Inclusion and Access • Community Engagement • Project Development 7. FUTURE AGENDA ITEMS This time is reserved for discussion about whether to place matters on a future agenda for possible action. Ongoing List: • Private Partnerships: commercial real estate and local artists • How APPC can support community programs/events • Creative Sonoma arts strategy update • Youth representative on APPC • Fire commemoration/memorial project City of Santa Rosa Regular Meeting Agenda and Summary Report Page 4 of 4 Art in Public Places Committee - FINAL-REVISED OCTOBER 4, 2021 8. ADJOURNMENT The City of Santa Rosa does not discriminate on the basis of disabilities in its employment, services, benefits, facilities, programs, or activities. Requests for accommodations, auxiliary aids, or services necessary to participate in a City program, service, or activity, including printed information in alternate formats, are available by contacting the Economic Development Administrative Secretary at (707) 543-3227 (TTY Relay at 711) or at ecleary@srcity.org. Request should be submitted as far in advance as possible, but no later than two business days before the scheduled meeting.

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