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Arts Commission

Regular Meeting

Sunnyvale, CA · November 16, 2022

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Arts Commission Wednesday, November 16, 2022 7:00 PM Telepresence Meeting: City Web Stream CALL TO ORDER 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 November 1, 2022). Chair Eskridge called the meeting to order at 7:00 p.m. via teleconference. ROLL CALL Present: 5 - Chair Dawna Eskridge Vice Chair Winnie Lam Commissioner Kathryn Filley Commissioner Molly Kauffman Commissioner Agnes Veith PRESENTATION None. ORAL COMMUNICATIONS None. CONSENT CALENDAR Commissioner Veith moved and Vice Chair Lam seconded the motion to approve the consent calendar as presented. The motion carried by the following vote: Yes: 5 - Chair Eskridge Vice Chair Lam Commissioner Filley Commissioner Kauffman Commissioner Veith No: 0 1 22-1084 Approve the Arts Commission Meeting Minutes of October 19, City of Sunnyvale Page 1 Arts Commission Meeting Minutes - Final November 16, 2022 2022 Approve the Arts Commission Minutes of October 19, 2022 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS 2 22-1085 Annual Review and Acceptance - Code of Ethics Commissioner Filley moved and Vice Chair Lam seconded the motion to review and accept the Code of Ethics. The motion carried by the following vote: Yes: 5 - Chair Eskridge Vice Chair Lam Commissioner Filley Commissioner Kauffman Commissioner Veith No: 0 3 22-1087 Review and Approve 2023 Master Work Plan Vice Chair Lam moved and Commissioner Veith seconded the motion to approve the 2023 Master Work Plan. The motion carried by the following vote: Yes: 5 - Chair Eskridge Vice Chair Lam Commissioner Filley Commissioner Kauffman Commissioner Veith No: 0 STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES None. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments Commissioner Veith provided an update on the Yarn Art in the Park project. Commissioner Lam informed the Commission that the Gingerbread Village will launch at the Holiday Tree Lighting event in Downtown Sunnyvale then move to the Sunnyvale Library. -Staff Comments City of Sunnyvale Page 2 Arts Commission Meeting Minutes - Final November 16, 2022 Trenton Hill, Recreation Services Manager, informed the Commission of the upcoming holiday events at the Community Center. Ricky Le, Administrative Aide, informed the Commission that the December Arts Commission meeting will be cancelled due to lack of agenda items. INFORMATION ONLY REPORTS/ITEMS 4 22-1083 Arts Commission Proposed Study Issues, Calendar Year: 2024 Standing item. No study issues approved in previous meeting were proposed. ADJOURNMENT Chair Eskridge adjourned the meeting at 7.22 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda Arts Commission Wednesday, November 16, 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 November 1, 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 11/10/2022 Arts Commission Notice and Agenda November 16, 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 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. 1 22-1084 Approve the Arts Commission Meeting Minutes of October 19, 2022 Recommendation: Approve the Arts Commission Minutes of October 19, 2022 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 22-1085 Annual Review and Acceptance - Code of Ethics 3 22-1087 Review and Approve 2023 Master Work Plan City of Sunnyvale Page 2 Printed on 11/10/2022 Arts Commission Notice and Agenda November 16, 2022 STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments INFORMATION ONLY REPORTS/ITEMS 4 22-1083 Arts Commission Proposed Study Issues, Calendar Year: 2024 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 11/10/2022

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