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Art in Public Places Committee

Regular Meeting

Santa Rosa, CA · April 4, 2022

AgendaMinutes

Minutes

Virtual Meeting - See Agenda City of Santa Rosa for Participation Art in Public Places Committee Meeting Minutes - Final Monday, April 4, 2022 3:30 PM 1. CALL TO ORDER Chair Kiefer called the meeting to order at 3:33PM. 2. ROLL CALL Present 5 - Chair Kristin Kiefer, Vice Chair Melanie Jones-Carter, Committee Member Anne Baumgartner, Committee Member Jeff Nathanson, and Committee Member Lisa Puentes Absent 2 - Committee Member Nathan Azhderian, and Committee Member Bob Sayers 3. PUBLIC COMMENTS None. 4. APPROVAL OF MINUTES 4.1 Approval of Minutes: January 10, 2022 Special Meeting A motion was made by Member Baumgartner, seconded by Vice Chair Jones Carter, that this Art in Public Places Committee Agenda Item be approve as submitted. The item will be continued to the May 2, 2022 meeting for a vote as not enough affirmative votes were received. Yes: 3 - Chair Kiefer, Vice Chair Jones-Carter and Committee Member Baumgartner Absent: 2 - Committee Member Azhderian and Committee Member Sayers Abstain: 2 - Committee Member Nathanson and Committee Member Puentes 4.2 Approval of Minutes: March 7, 2022 Meeting A motion was made by Member Puentes, seconded by Committee Member Baumgartner, that this Art in Public Places Committee Agenda Item be approve 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: 2 - Committee Member Azhderian and Committee Member Sayers City of Santa Rosa Meeting Minutes Page 2 of 3 Art in Public Places Committee Meeting Minutes - Final April 4, 2022 5. SCHEDULED ITEMS 5.1 Public Art & the HWY 101 Bicycle & Pedestrian Overcrossing Public Art Program and Transportation & Public Works staff will present the HWY 101 Bicycle & Pedestrian Overcrossing Project background, visual context and rendered designs, discuss potential locations for public art in the project, and receive committee input. Recommended Action: Discussion, provide input Comments: David Harris expressed his desire to have public art bring attention to climate crisis and for the Committee to consider how it might be further incorporated. Item Received and Filed. 5.2 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. DEPARTMENT REPORTS Item received and filed. 8. FUTURE AGENDA ITEMS 8.1 Future Items Ongoing List: • Private Partnerships: commercial real estate and local artists • How APPC can support community programs/events • Fire commemoration/memorial project • Budget for visiting artists/lecture program • Heritage Walk Due to imminent loss of quorum, Chair Kiefer adjourned the meeting and this standing item was not discussed. City of Santa Rosa Meeting Minutes Page 3 of 3 Art in Public Places Committee Meeting Minutes - Final April 4, 2022 9. ADJOURNMENT Chair Kiefer adjourned the meeting at 5:06PM. Approved on: May 2, 2022 /s/ Eileen Cleary, Recording Secretary

Agenda

Virtual Meeting - See Agenda City of Santa Rosa for Participation ART IN PUBLIC PLACES COMMITTEE REGULAR MEETING AGENDA AND SUMMARY REPORT - FINAL APRIL 4, 2022 3:30P.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 MEMBERS WILL BE PARTICIPATING IN THIS MEETING VIA ZOOM WEBINAR. MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING VIA ZOOM BY VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/83051423274, OR BY PHONE BY DIALING 669-219-2599 AND ENTERING WEBINAR ID: 830 5142 3274. Members of the public accessing the meeting through the Zoom link will be able to provide public comment on an agenda item at the time the Agenda Item is discussed during the Art in Public Places Committee meeting. Public Comment can also be submitted by 5:00 pm on Sunday, April 3, via e-mail at APPC@srcity.org and via recorded voice message at 707-543-3080. All written comments will be attached to the item for the review of the Committee Members and the Public. Voicemail messages will be played (up to 3 minutes each) at the time that Agenda Item is discussed during the meeting of the Art in Public Places Committee. If you have any questions regarding this meeting, please contact Eileen Cleary at ecleary@srcity.org. 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. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 3 Art in Public Places Committee - FINAL APRIL 4, 2022 4. APPROVAL OF MINUTES 4.1 Approval of Minutes: January 10, 2022 Special Meeting Attachments: 2022.01.10 Meeting Minutes - Draft.pdf 4.2 Approval of Minutes: March 7, 2022 Meeting Attachments: 2022.03.07 Meeting Minutes - Draft.pdf 5. SCHEDULED ITEMS 5.1 Public Art & the HWY 101 Bicycle & Pedestrian Overcrossing Public Art Program and Transportation & Public Works staff will present the HWY 101 Bicycle & Pedestrian Overcrossing Project background, visual context and rendered designs, discuss potential locations for public art in the project, and receive committee input. Recommended Action: Discussion, provide input Attachments: Presentation - Public Art & 101 Overcrossing 5.2 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. DEPARTMENT REPORTS This time is reserved for City staff to provide a briefing on issues of interest. No action will be taken on these matters except to possibly place a particular item on a future agenda for consideration. 8. FUTURE AGENDA ITEMS This time is reserved for discussion whether to place matters on a future agenda for further discussion. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 3 Art in Public Places Committee - FINAL APRIL 4, 2022 8.1 Future Items Ongoing List: • Private Partnerships: commercial real estate and local artists • How APPC can support community programs/events • Fire commemoration/memorial project • Budget for visiting artists/lecture program • Heritage Walk 9. 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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