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Arts Commission

Regular Meeting

Sunnyvale, CA · July 21, 2021

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Arts Commission Wednesday, July 21, 2021 7:00 PM Telepresence Meeting: City Web Stream TELECONFERENCE Pursuant to Section 3 of Executive Order N-29-20 (March 17, 2020) and Section 42 of Executive Order N-08-21 (June 11, 2021), issued by Governor Newsom, the meeting was conducted telephonically. CALL TO ORDER Chair Eskridge called the meeting to order at 7:00 p.m. via teleconference. ROLL CALL Present: 5 - Chair Dawna Eskridge Commissioner Sue Serrone Commissioner Winnie Lam Commissioner Susannah Vaughan Vice Chair Agnes Veith Council Liaison Fong (absent) ORAL COMMUNICATIONS None. CONSENT CALENDAR Vice Chair Serrone moved and Commissioner Veith seconded the motion to approve the consent calendar as presented. Yes: 5 - Chair Eskridge Commissioner Serrone Commissioner Lam Commissioner Vaughan Vice Chair Veith No: 0 City of Sunnyvale Page 1 Arts Commission Meeting Minutes - Final July 21, 2021 21-0734 Approve the Arts Commission Meeting Minutes of June 21, 2021 Approve the Arts Commission Meeting Minutes of June 21, 2021 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS 21-0652 Approve Art in Private Development Project - Google Humboldt Campus/242 Humboldt Court Kristin Dance, Recreation Services Coordinator II, introduced the Art in Private Development Project - Google Humboldt Campus/242 Humboldt Court. She noted that Commissioner Lam would abstain from voting due to potential conflict of interest due to employment at Google. Chandra Cerrito, Art Consultant, and Po Shu Wang, Artist, provided detailed information regarding the project. Highlights included: location of project, artist's background, previous projects, project details, site plan, routine maintenance and interactive features. Commissioners inquired and artist responded. Does the music and lighting change over time? Yes, the sequence of the interactive features are not fixed. Depending on when the patron interacts with the art piece, the music and lighting will change. The motion carried by the following vote: Yes: 4 - Chair Eskridge Commissioner Serrone Commissioner Vaughan Vice Chair Veith No: 0 Abstain: 1 - Commissioner Lam 21-0732 Selection of Chair and Vice Chair Commissioners discussed and nominated members for Chair and Vice Chair. Commissioner Vaughan moved and Vice Chair Serrone seconded the motion to approve the selection of Dawna Eskridge as Chair and Agnes Veith as Vice Chair. City of Sunnyvale Page 2 Arts Commission Meeting Minutes - Final July 21, 2021 The motion carried by the following vote: Yes: 5 - Chair Eskridge Commissioner Serrone Commissioner Lam Commissioner Vaughan Vice Chair Veith No: 0 STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 21-0735 Arts Commission Proposed Study Issues, Calendar Year: 2022 Standing item. No study issues approved in previous meeting were proposed. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments Commissioner Veith asked Commissioner Lam and staff for an update regarding the Winter at the Park proposal. Commissioner Lam informed Commissioners that she had a follow up call with Damon, Kristin and Trenton. Her takeaway was that the gingerbread event at the Library would be most feasible. Damon will follow up with developers to discuss her other proposals as it would utilize private property. Kristin Dance added the City is planning a candy cane scavenger hunt and feel that the gingerbread event would pair well together. -Staff Comments Kristin Dance provided updates on art projects at the following locations: Washington Community Swim Center , Fair Oaks and Civic Center amphitheater. INFORMATION ONLY REPORTS/ITEMS ADJOURNMENT Chair Eskridge adjourned the meeting at 8:00 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda Arts Commission Wednesday, July 21, 2021 7:00 PM Telepresence Meeting: City Web Stream Meeting Online Link: https://sunnyvale-ca-gov.zoom.us/j/96704441776 TELECONFERENCE Pursuant to Section 3 of Executive Order N-29-20 (March 17, 2020) and Section 42 of Executive Order N-08-21 (June 11, 2021), issued by Governor Newsom, the meeting was conducted telephonically. CALL TO ORDER 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 July 21, 2021, will take place by teleconference, as allowed by Governor Gavin Newsom’s Executive Orders N-29-20 and N-08-21. • 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 City of Sunnyvale Page 1 Printed on 7/16/2021 Arts Commission Notice and Agenda July 21, 2021 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)). 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. 21-0734 Approve the Arts Commission Meeting Minutes of June 21, 2021 Recommendation: Approve the Arts Commission Meeting Minutes of June 21, 2021 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. 21-0652 Approve Art in Private Development Project - Google Humboldt Campus/242 Humboldt Court Recommendation: 1. Recommend approval of the artwork as it is proposed. 21-0732 Selection of Chair and Vice Chair City of Sunnyvale Page 2 Printed on 7/16/2021 Arts Commission Notice and Agenda July 21, 2021 STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 21-0735 Arts Commission Proposed Study Issues, Calendar Year: 2022 NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments INFORMATION ONLY REPORTS/ITEMS 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. City City of Sunnyvale Page 3 Printed on 7/16/2021

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