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Art in Public Places Committee

Regular Meeting

Santa Rosa, CA · October 18, 2021

AgendaMinutes

Minutes

Virtual Meeting - See Agenda City of Santa Rosa for Participation Art in Public Places Committee Meeting Minutes - Final Monday, October 18, 2021 3:00 PM 1. CALL TO ORDER The meeting was called to order by Vice Chair Jones-Carter at 3:05PM. 2. ROLL CALL Present 4 - Vice Chair Melanie Jones-Carter, Committee Member Anne Baumgartner, Committee Member Jeff Nathanson, and Committee Member Lisa Puentes Excused 1 - Chair Kristin Kiefer Absent 1 - Committee Member Nathan Azhderian 3. PUBLIC COMMENTS None 4. SCHEDULED ITEM 4.1 5th Street Parking Garage Public Art Project (Continued from October 4, 2021 Regular meeting.) 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 Committee Member Puentes, that this Art in Public Places item be approved with consideration for the final feedback from the Selection Panel. The motion carried. by the following vote: Yes: 4 - Vice Chair Jones-Carter, Committee Member Baumgartner, Committee Member Nathanson and Committee Member Puentes Excused: 1 - Chair Kiefer Absent: 1 - Committee Member Azhderian 5. ADJOURNMENT City of Santa Rosa Meeting Minutes Page 2 of 2 Art in Public Places Committee Meeting Minutes - Final October 18, 2021 The meeting was adjourned by Vice Chair Jones-Carter at 3:26 PM. The next regular meeting of the Art in Public Places Committee will be November 1, 2021. Approved on: November 1, 2021 Eileen Cleary Recording Secretary Approved on: Eileen Cleary Recording Secretary

Agenda

VIRTUAL City of Santa Rosa ART IN PUBLIC PLACES COMMITTEE SPECIAL MEETING NOTICE AND AGENDA - FINAL OCTOBER 18, 2021 3:00 P.M. Due to the provisions of the Governor's Executive Orders N-25-20 and N29-20 which suspend certain requirements of the Brown Act, and the order of the Health Officer of the County of Sonoma to shelter in place to minimize the spread of COVID-19, the Art in Public Places Committee Members will be participating via Zoom Webinar. MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING VIRTUALLY AT HTTPS://SRCITY-ORG.ZOOM.US/J/82289778310 OR BY DIALING 669-219-2599, THEN ENTER WEBINAR ID: 822 8977 8310. 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 Special 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: City of Santa Rosa Special Meeting Notice and Agenda Page 2 of 3 Art in Public Places Committee - FINAL OCTOBER 18, 2021 Live Public Comment: The public accessing the meeting through the Zoom 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 17. 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 17. 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. SCHEDULED ITEM 4.1 5th Street Parking Garage Public Art Project (Continued from October 4, 2021 Regular meeting.) 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 City of Santa Rosa Special Meeting Notice and Agenda Page 3 of 3 Art in Public Places Committee - FINAL OCTOBER 18, 2021 panel is recommending the artist along with specific feedback about the design. Recommended Action: Approve recommended artist Attachments: 5th Street Parking Garage Recommended Artist Artist Statement 5. 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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