Arts Commission
Regular MeetingSunnyvale, CA · October 21, 2020
Minutes
City of Sunnyvale
Meeting Minutes - Final
Arts Commission
Wednesday, October 21, 2020 7:00 PM Telepresence Meeting: City Web Stream
TELECONFERENCE NOTICE
CALL TO ORDER
Pursuant to Section 3 of Executive Order N-29-20, issued by Governor Newsom on
March 17, 2020, the meeting was conducted telephonically.
Chair Eskridge called the meeting to order at 7:00 p.m. via teleconference.
ROLL CALL
Present: 4 - Chair Dawna Eskridge
Vice Chair Sue Serrone
Commissioner Susannah Vaughan
Commissioner Agnes Veith
Absent: 1 - Commissioner Jeremie Gluckman
Council liaison Melton (absent)
ORAL COMMUNICATIONS
Chair Eskridge opened oral communications and there being no public testimony,
closed oral communications.
CONSENT CALENDAR
Commissioner Veith moved and Commissioner Vaughan seconded the motion to
approve of the consent calendar as presented.
The motion carried with the following vote:
Yes: 4 - Chair Eskridge
Vice Chair Serrone
Commissioner Vaughan
Commissioner Veith
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Arts Commission Meeting Minutes - Final October 21, 2020
No: 0
Absent: 1 - Commissioner Gluckman
1 20-0566 Approve the Arts Commission Meeting Minutes of September
16, 2020
PUBLIC HEARINGS/GENERAL BUSINESS
2 20-0779 Review & Approve 2021 Master Work Plan
Superintendent of Recreation Services, Damon Sparacino presented the draft 2021
Master Work Plan.
Commissioners inquired and staff responded:
Can we include the State of the City to the 2021 Master Work Plan? Absolutely.
Commissioner Veith requested a motion to amend the 2021 Master Work Plan to
include the State of the City.
Commissioner Serrone moved and Commissioner Veith seconded the motion to
Approve the 2021 Master Work Plan.
The motion carried by the following vote:
Yes: 4 - Chair Eskridge
Vice Chair Serrone
Commissioner Vaughan
Commissioner Veith
No: 0
Absent: 1 - Commissioner Gluckman
3 20-0780 Annual Review and Acceptance - Code of Ethics
Superintendent of Recreation Services, Damon Sparacino presented the 2021
Code of Ethics.
Commissioners inquired and staff responded:
Does a commissioner need the City Manager or City Attorneys' approval to contact
staff members? Commissioners should contact the Commissioner liaison to direct to
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Arts Commission Meeting Minutes - Final October 21, 2020
the appropriate staff.
Commissioner Vaughan motioned and Commissioner Serrone seconded the motion
to approve the Annual Review and Acceptance - Code of Ethics.
The motion carried by the following vote:
Yes: 4 - Chair Eskridge
Vice Chair Serrone
Commissioner Vaughan
Commissioner Veith
No: 0
Absent: 1 - Commissioner Gluckman
4 20-0832 Approve Art in Private Development Project - Fortinet/901 Kifer
Road
Recreation Services Coordinator II, Kristin Dance presented the Art in Private
Development project and introduced Fortinet developer, Brian Hill, and artist, Xaioze
Xie, to provide detailed information regarding the project. Highlights included:
Fortinet background, location of art piece, scale of sculpture, 3D rendering, glass
panel details, construction and maintenance.
Commissioners inquired and the developer, artist and staff responded:
How far away would a pedestrian need to be to read the words on the sculpture?
Pedestrians will be able to read all of the words surrounding the brain panel from
the edge of the lawn. The wording on the software data panel may be too small to
read.
Will the architectural plans include a space so that the public can view the
sculpture? The landscape architect will look into the possibility of creating a
pathway that will loop around the sculpture and include benches.
How does the artist envision the public participating with the sculpture? Would like
the audience to be able to walk around the art piece and spend time exploring the
content of the sculpture. As the sculpture is made of glass, the art piece is not
meant to be physically interactive, just intellectually.
Will the words on the sculpture be in English or will other languages be included?
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Arts Commission Meeting Minutes - Final October 21, 2020
Although the sculpture only includes English, it will include subtle universal and
astrological influences.
Will the sculpture have sharp edges or be tempered? The sculpture will be
tempered and edges softened for safety reasons.
Commissioner Vaughan moved and Commissioner Serrone seconded the motion to
approve the Art in Private Development Project - Fortinet/901 Kifer Road.
The motion carried by the following vote:
Yes: 4 - Chair Eskridge
Vice Chair Serrone
Commissioner Vaughan
Commissioner Veith
No: 0
Absent: 1 - Commissioner Gluckman
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
5 20-0567 Discussion and Consideration of Potential Study Issue:
Artist-in-Residence Program
Arts Commissioner, Agnes Veith presented a potential study issue on an
Artist-in-Residence Program. The program would identify a bay area professional
artist or a local college student to provide workshops to Sunnyvale residents.
Commissioners inquired and Commissioner Veith responded:
How do you envision the Artist-in-Residence Program? As an opportunity for local
college artists to perform virtual or in-person art pieces. We can contact local
colleges for students to submit an essay and artwork for the Commission to review -
possibly provide students college credit in exchange for services.
How long do you envision each residency? Quarterly basis, as it would allow for
more artists to participate.
How would you narrow the entry of applications? We can ask chairs of art
departments to recommend a few students.
Would this be limited to college students? Ideally, limited to local colleges.
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Would the artist need to be a college student and Sunnyvale resident? Originally
wanted Sunnyvale artist, but believed it was too narrow of a scope.
Staff added:
Some projects may not interest local artists working with a particular medium or
scale, so instead of proposing a program exclusively for Sunnyvale residents, would
recommend opening the program countywide. Although living within the county
does not need to be required, residency would be taken into account.
Commissioners inquired and staff responded:
What would amending the municipal code look like for the Artist-in-Residence
program? Changing the municipal code/ordinance could allocate public art funds for
the project, as opposed to coming from the general fund.
Could we use grants, such as the Silicon Valley Foundation? Yes, other possibilities
could include the commission creating a "Friends of the Arts" group to generate
funds. Also, each year the commission can work with staff to incorporate the
Art-in-Residence program with events such as Hands on the Arts or State of the
City.
The motion to approve the potential study issue carried by the following vote:
Yes: 4 - Chair Eskridge
Vice Chair Serrone
Commissioner Vaughan
Commissioner Veith
No: 0
Absent: 1 - Commissioner Gluckman
6 20-0897 Discussion and Consideration of Potential Study Issue:
Recycle, Reuse and Repurpose
Chair of the Arts Commission, Dawna Eskridge presented a potential study issue on
Recycle, Reuse and Repurpose. The proposal requires developers solicit sculptural
artists that are interested in using recycled materials.
Commissioners inquired and staff responded:
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Arts Commission Meeting Minutes - Final October 21, 2020
Can we ask artists to use recycled materials before they use new materials? Private
art projects give developers the flexibility to use materials as they see fit. As the
number of artists that work with recycled materials may be limited, we could
recommend private developers use recycled materials, but not require artists to use
them. However, for municipal projects, like the Water Pollution Control Plant, we
may ask for artists that specifically work with recycled materials.
Do we need to have a study issue for private developers, or would we be able to
influence developers to use recycled materials? Most private developers that
contact the City know exactly what they want to do with their sculpture, but we can
always work with developers to come up with creative ideas.
Can we have an event the coincides with the Artist-in-Residence program that
would solicit artist that solely works with recycled materials, ie. Art at the Dump?
Yes, or the event can be an annual fundraiser for "Friends of the Arts."
Chair Eskridge clarified her proposal is to encourage artists to use recycled
materials, whether it is private or municipal projects.
Commissioners added:
Projects could be done as an exhibition and perhaps the Sustainability Commission
could co-sponsor it.
The motion to approve the potential study issue carried by the following vote:
Yes: 4 - Chair Eskridge
Vice Chair Serrone
Commissioner Vaughan
Commissioner Veith
No: 0
Absent: 1 - Commissioner Gluckman
7 20-0911 Arts Commission Proposed Study Issues, Calendar Year: 2021
Standing item. No study issues approved in previous meeting were proposed.
NON-AGENDA ITEMS & COMMENTS
-Commissioner Comments
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Arts Commission Meeting Minutes - Final October 21, 2020
None.
-Staff Comments
Damon Sparacino informed commissioners the Master Plan for Public Art is going to
Council on Tuesday, Oct. 27, 2020.
ADJOURNMENT
Chair Eskridge adjourned the meeting at 8:51 p.m.
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Agenda
City of Sunnyvale
Notice and Agenda
Arts Commission
Wednesday, October 21, 2020 7:00 PM Telepresence Meeting: City Web Stream
TELECONFERENCE NOTICE
Because of the COVID-19 emergency and the “shelter in place” orders issued by
Santa Clara County and the State of California, the meeting of the Arts
Commission on October 21, 2020, will take place by teleconference, as allowed by
Governor Gavin Newsom’s Executive Order N-29-20.
• Watch the Arts Commission meeting at: http://youtube.com/SunnyvaleMeetings
• Submit written comments to the Arts Commission up to 4 hours prior to the
meeting to artscommission@sunnyvale.ca.gov or by mail to City Clerk, 603 All
America Way, Sunnyvale, CA 94086.
• Teleconference participation: You may provide audio public comment by
connecting to the teleconference meeting online or by telephone. Use the Raise
Hand feature to request to speak (*9 on a telephone):
Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/96704441776
Meeting call-in telephone number: 833-548-0276 | Meeting ID: 967 0444 1776
Pursuant to the Americans with Disabilities Act (ADA) and Executive Order
N-29-20, if you need special assistance to provide public comment, contact the
City at least 2 hours prior to the meeting in order for the City to make reasonable
alternative arrangements for you to communicate your comments. For other
special assistance; please contact the City at least 48 hours prior to the meeting to
enable the City to make reasonable arrangements to ensure accessibility to this
meeting. ADA contact: Tracey Gott may be reached at 408-730-7599 or
ncs@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)).
CALL TO ORDER
Call to Order via teleconference.
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Arts Commission Notice and Agenda October 21, 2020
ROLL CALL
ORAL COMMUNICATIONS
This category provides an opportunity for members of the public to address the
commission on items not listed on the agenda and is limited to 15 minutes (may
be extended or continued after the public hearings/general business section of the
agenda at the discretion of the Chair) with a maximum of up to three minutes per
speaker. Please note the Brown Act (Open Meeting Law) does not allow
commissioners to take action on an item not listed on the agenda. If you wish to
address the commission, please complete a speaker card and give it to the
Recording Secretary. Individuals are limited to one appearance during this
section.
CONSENT CALENDAR
All matters listed on the consent calendar are considered to be routine and will be
acted upon by one motion. There will be no separate discussion of these items. If
a member of the public would like a consent calendar item pulled and discussed
separately, please refer to the notice at the beginning of this agenda.
1 20-0566 Approve the Arts Commission Meeting Minutes of September
16, 2020
Recommendation: Approve the Arts Commission Minutes of September 16, 2020
as submitted.
PUBLIC HEARINGS/GENERAL BUSINESS
If you wish to speak to a public hearing/general business item, please refer to
notice at the beginning of this agenda. Each speaker is limited to a maximum of
three minutes.
2 20-0779 Review & Approve 2021 Master Work Plan
Recommendation: Approve 2021 Master Work Plan
3 20-0780 Annual Review and Acceptance - Code of Ethics
Recommendation: Review and Accept the 2020 Code of Ethics and Conduct
4 20-0832 Approve Art in Private Development Project - Fortinet/901 Kifer
Road
Recommendation: 1. Recommend approval of the artwork as it is proposed.
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Arts Commission Notice and Agenda October 21, 2020
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
5 20-0567 Discussion and Consideration of Potential Study Issue:
Artist-in-Residence Program
6 20-0897 Discussion and Consideration of Potential Study Issue:
Recycle, Reuse and Repurpose
7 20-0911 Arts Commission Proposed Study Issues, Calendar Year: 2021
NON-AGENDA ITEMS & COMMENTS
-Commissioner Comments
-Staff Comments
ADJOURNMENT
Notice to the Public:
Any agenda related writings or documents distributed to members of this meeting
body regarding any item on this agenda will be made available for public
inspection in the originating department or can be accessed through the Office of
the City Clerk located at 603 All America Way, during normal business hours and
in the Council Chamber on the evening of the Arts Commission Meeting, pursuant
to Government Code §54957.5.
Agenda information is available by contacting Ricky Le at 408-730-7336 or
rle@sunnyvale.ca.gov. Agendas and associated reports are also available on the
City’s website at sunnyvale.ca.gov or at the One-Stop Desk, City Hall, 456 W.
Olive Ave., Sunnyvale, CA, 72 hours before the Meeting.
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