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Arts Commission

Regular Meeting

Sunnyvale, CA · July 20, 2022

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Arts Commission Wednesday, July 20, 2022 7:00 PM Telepresence Meeting: City Web Stream CALL TO ORDER Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the City Council made the necessary findings by adopting Resolution No. 1089-21, reaffirmed on July 12, 2022. Chair Eskridge called the meeting to order at 7:05 p.m. via teleconference. ROLL CALL Present: 4 - Chair Dawna Eskridge Commissioner Agnes Veith Commissioner Kathryn Filley Commissioner Winnie Lam Council Liaison Hendricks (present) Council Liaison Larsson (present) PRESENTATION A 22-0520 Recognition of Service Council Liaisons, Gustav Larsson and Glenn Hendricks, provided a presentation on Recognition of Service. Highlights included: Thanking Sue Serrone and Susannah Vaughan for their years of service. B 22-0638 National Arts and Humanities Month (Scope) Kristin Dance, Recreation Services Coordinator, provided a presentation on art projects the Commission can partake in for National Arts and Humanities Month. Proposals included: yarn art project, painted river of rocks, phone photo contest, weaving wall, and community workshops. Commissioners discussed proposals/locations, and will submit ideas to Kristin offline. Staff will conduct a vote at the August meeting to determine the Art and City of Sunnyvale Page 1 Arts Commission Meeting Minutes - Final July 20, 2022 Humanities Month art project. C 22-0714 Sunnyvale Art Update Kristin Dance provided a presentation on Sunnyvale Art Update. Highlights included: completion of first phase of the utility box art project, and installment of the art sculptures at Fair Oaks Park. Due to the success of the utility box art project, Council Liaison Hendricks recommended that the Commission request Council provide additional funding to add more locations. Damon Sparacino, Superintendent of Recreation Services, clarified that the utility box art project will be rolled out in multiple phases. The first phase being 12 boxes in downtown Sunnyvale. Future phases will include the remaining 26 utility boxes located throughout the City, nine of which will be reserved for local middle school and high school collaborations. ORAL COMMUNICATIONS None. CONSENT CALENDAR Vice Chair Veith moved and Commissioner Lam seconded the motion to approve the consent calendar as presented. The motion carried by the following vote: Yes: 4 - Chair Eskridge Commissioner Veith Commissioner Filley Commissioner Lam No: 0 1A 22-0533 Approve the Arts Commission Meeting Minutes of April 20, 2022 Approve the Arts Commission Minutes of April 20, 2022 as submitted. 1B 22-0637 Approve the Special Joint Arts and Parks and Recreation Commission Meeting Minutes of May 18, 2022 Approve the Special Joint Arts and Parks and Recreation Commission Minutes of May 18, 2022 as submitted. City of Sunnyvale Page 2 Arts Commission Meeting Minutes - Final July 20, 2022 PUBLIC HEARINGS/GENERAL BUSINESS 2 22-0713 Selection of Chair and Vice Chair Commissioners discussed and nominated members for Chair and Vice Chair. Staff conducted a roll call vote and confirmed the selection of Dawna Eskridge as Chair and Winnie Lam as Vice Chair for the Arts Commission. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES None. NON-AGENDA ITEMS & COMMENTS 3 22-0512 Arts Commission Proposed Study Issues, Calendar Year: 2023 Standing item. No study issues approved in previous meeting were proposed. -Commissioner Comments None. -Staff Comments Kristin Dance provided an update on art in private development at the Google property located at Humboldt Ct. Art sculpture was recently installed and staff encourages the Commission to view. Trenton Hill informed the Commission that July is Parks and Recreation Month. Council Liaison Hendricks informed the Commission of the park grand reopening for Mukewma Park, formerly known as AMD Place, on July 27, 2022. INFORMATION ONLY REPORTS/ITEMS ADJOURNMENT Chair Eskridge adjourned the meeting at 8:02 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda Arts Commission Wednesday, July 20, 2022 7:00 PM Telepresence Meeting: City Web Stream Meeting Online Link: https://sunnyvale-ca-gov.zoom.us/j/96704441776 Special Teleconference Notice Because of the COVID-19 emergency and the health orders issued by Santa Clara County and the State of California, this meeting of the Sunnyvale Arts Commission will take place by teleconference, as allowed by Government Code Subdivision 54953(e) and Resolution No. 1089-21 (reaffirmed July 12, 2022). Public Participation • 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 (*9 to request to speak | *6 to unmute/mute) • Watch the Arts Commission meeting at: http://youtube.com/SunnyvaleMeetings • Submit written comments to the Arts Commission no later than 4 hours prior to the meeting start to artscommission@sunnyvale.ca.gov or by mail to: City Clerk, 603 All America Way, Sunnyvale, CA 94086 • Review recordings of this meeting and past meetings at https://sunnyvaleca.legistar.com/calendar.aspx or http://youtube.com/SunnyvaleMeetings Accessibility/Americans with Disabilities Act (ADA) Notice Pursuant to the Americans with Disabilities Act (ADA), if you need special assistance to provide public comment, or 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: City of Sunnyvale Page 1 Printed on 7/14/2022 Arts Commission Notice and Agenda July 20, 2022 Angela Chan 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. ROLL CALL PRESENTATION A 22-0520 Recognition of Service B 22-0638 National Arts and Humanities Month (Scope) C 22-0714 Sunnyvale Art Update ORAL COMMUNICATIONS This category provides an opportunity for members of the public to address the Arts 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 the Arts Commission to take action on an item not listed on the agenda. If you wish to address the Arts Commission, please refer to the notice at the beginning of this agenda. 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. 1A 22-0533 Approve the Arts Commission Meeting Minutes of April 20, 2022 Recommendation: Approve the Arts Commission Minutes of April 20, 2022 as submitted. 1B 22-0637 Approve the Special Joint Arts and Parks and Recreation Commission Meeting Minutes of May 18, 2022 Recommendation: Approve the Special Joint Arts and Parks and Recreation Commission Minutes of May 18, 2022 as submitted. City of Sunnyvale Page 2 Printed on 7/14/2022 Arts Commission Notice and Agenda July 20, 2022 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 22-0713 Selection of Chair and Vice Chair STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS 3 22-0512 Arts Commission Proposed Study Issues, Calendar Year: 2023 -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. A 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 of Sunnyvale Page 3 Printed on 7/14/2022

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