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Arts Commission

Regular Meeting

Sunnyvale, CA · September 18, 2024

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Arts Commission Wednesday, September 18, 2024 7:00 PM Online and Bay Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 CALL TO ORDER Chair Veith called the meeting to order at 7:03 p.m. SALUTE TO THE FLAG Chair Veith led the salute to the United States flag. ROLL CALL Present: 3 - Chair Agnes Veith Commissioner Dawna Eskridge Commissioner Winnie Lam Absent: 2 - Vice Chair Kathryn Filley Commissioner Molly Kauffman Vice Chair Filley (excused absence) Commissioner Kauffman (unexcused absence) Council Liaison Din (absent) PRESENTATION A 24-0855 Civic Center Amphitheater Update Kristin Dance, Recreation Coordinator, introduced Linda Brunker, artist, to provide an update on the Civic Center Amphitheater. Highlights included: design concept, community workshop, final design, fabrication, and installation. Commissioners asked questions regarding the delayed installation. B 24-0772 Public Art Annual Update Kristin Dance and Trenton Hill, Recreation Services Manager, provided a Public Art Annual Update. Highlights included: Art in Private Development, Art in Public Places, other projects and miscellaneous updates, and what's ahead for art in City of Sunnyvale Page 1 Arts Commission Meeting Minutes - Final September 18, 2024 private development and public places. Commissioners asked questions regarding who fabricated the suns and information about rotating art at the Civic Center. ORAL COMMUNICATIONS None. CONSENT CALENDAR Commissioner Eskridge moved and Commissioner Lam seconded the motion to approve the consent calendar as submitted. The motion carried by the following vote: Yes: 3 - Chair Veith Commissioner Eskridge Commissioner Lam No: 0 Absent: 2 - Vice Chair Filley Commissioner Kauffman 1A 24-0809 Approve the Arts Commission Meeting Minutes of June 19, 2024 Approve the Arts Commission Minutes of June 19, 2024 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS 2 24-0808 National Arts and Humanities Month (Final Project and Plans) Kristin Dance informed the Commission that this year's National Arts and Humanities Month project will be Art in the Park. The project will be held at Washington Park and displayed between Oct. 11 to Nov. 11. Kristin will follow up with Commissioners to fill volunteer spots. 3 24-0707 Selection of Chair and Vice Chair Commissioners discussed and nominated Agnes Veith as Chair, and Katheryn Filley as Vice Chair. Commissioner Lam moved and Commissioner Eskridge seconded the motion to approve the selection of Agnes Veith as Chair and Katheryn Filley as Vice Chair of the Arts Commission. City of Sunnyvale Page 2 Arts Commission Meeting Minutes - Final September 18, 2024 The motion carried by the following vote: Yes: 3 - Chair Veith Commissioner Eskridge Commissioner Lam No: 0 Absent: 2 - Vice Chair Filley Commissioner Kauffman STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES None. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments None. -Staff Comments Kristin Dance informed the Commission the City will hold the State of the City event on Saturday, Sept. 21. INFORMATION ONLY REPORTS/ITEMS 4 24-0810 Arts Commission Proposed Study Issues, Calendar Year: 2025 Standing item. ADJOURNMENT Chair Veith adjourned the meeting at 8:00 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda Arts Commission Wednesday, September 18, 2024 7:00 PM Online and Bay Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/96704441776 Public Participation • In-person participation: You may provide public comment by filling out a speaker card (optional) and giving it to the Recording Officer. As a courtesy, and technology permitting, members of the public may also attend online. However, the City cannot guarantee that the public’s access to online technology will be uninterrupted, and technical difficulties may occur from time to time. Unless required by the Ralph M. Brown Act, the meeting will continue despite technical difficulties for participants using the online option. The Chair may determine it would be impractical to include remote public comment during Oral Communications. • Online participation: You may provide audio public comment by connecting to the 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, 456 W. Olive Avenue, Sunnyvale, CA 94086 • Review recordings of this meeting and past meetings at City of Sunnyvale Page 1 Printed on 9/11/2024 Arts Commission Notice and Agenda September 18, 2024 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: Angela Chan may be reached at 408-730-7599 or ncs@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). CALL TO ORDER SALUTE TO THE FLAG ROLL CALL PRESENTATION A 24-0855 Civic Center Amphitheatre Update B 24-0772 Public Art Annual Update ORAL COMMUNICATIONS The Chair may determine it would be impractical to include remote public comment during Oral Communications for the purpose of timeliness of the meeting or conducting an orderly meeting. Such a determination shall be made prior to opening public comment on 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 City of Sunnyvale Page 2 Printed on 9/11/2024 Arts Commission Notice and Agenda September 18, 2024 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 24-0809 Approve the Arts Commission Meeting Minutes of June 19, 2024 Recommendation: Approve the Arts Commission Minutes of June 19, 2024 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 24-0808 National Arts and Humanities Month (Final Project and Plans) 3 24-0707 Selection of Chair and Vice Chair STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments INFORMATION ONLY REPORTS/ITEMS 4 24-0810 Arts Commission Proposed Study Issues, Calendar Year: 2025 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 456 W. Olive Avenue, during normal business hours and in the Bay Conference Room (Room 145) 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 City of Sunnyvale Page 3 Printed on 9/11/2024 Arts Commission Notice and Agenda September 18, 2024 rle@sunnyvale.ca.gov. Agendas and associated reports are also available 72 hours before the meeting on the City’s website at sunnyvale.ca.gov and during normal business hours at the NOVA Workforce Services reception desk located on the first floor of City Hall at 456 W. Olive Avenue. City of Sunnyvale Page 4 Printed on 9/11/2024

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