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Arts Commission

Regular Meeting

Sunnyvale, CA · November 20, 2024

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Arts Commission Wednesday, November 20, 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 7:02 p.m. SALUTE TO THE FLAG Chair Veith led the salute to the United States flag. ROLL CALL Present: 4 - Chair Agnes Veith Vice Chair Kathryn Filley Commissioner Dawna Eskridge Commissioner Molly Kauffman Absent: 1 - Commissioner Winnie Lam Commissioner Lam (excused absence) Council Liaison Din (absent) ORAL COMMUNICATIONS None. CONSENT CALENDAR Commissioner Kauffman moved and Vice Chair Filley seconded the motion to approve the consent calendar as submitted. The motion carried by the following vote: Yes: 4 - Chair Veith Vice Chair Filley Commissioner Eskridge Commissioner Kauffman No: 0 City of Sunnyvale Page 1 Arts Commission Meeting Minutes - Final November 20, 2024 Absent: 1 - Commissioner Lam 1 24-1123 Approve the Arts Commission Meeting Minutes of October 16, 2024 Approve the Arts Commission Minutes of October 16, 2024 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS 2 24-1124 Approve 2025 Master Work Plan Commissioners discussed the Arts Commission work plan for 2025. During the discussion of finalizing the work plan and the Arts Commissioner's scope of interaction with the interview process, they discussed revising a question on the Board/Commission application to "What role do you think public art plays in a community?" Vice Chair Filley moved and Commissioner Kauffman seconded the motion that the Commission reviewed and approved the 2025 Work Plan. The motion carried by the following vote: Yes: 4 - Chair Veith Vice Chair Filley Commissioner Eskridge Commissioner Kauffman No: 0 Absent: 1 - Commissioner Lam 3 24-1125 Annual Review of Code of Ethics and Conduct for Elected and Appointed Officials Vice Chair Filley moved and Commissioner Eskridge seconded the motion that the Commission reviewed and approved the Code of Ethics. The motion carried by the following vote: Yes: 4 - Chair Veith Vice Chair Filley Commissioner Eskridge Commissioner Kauffman City of Sunnyvale Page 2 Arts Commission Meeting Minutes - Final November 20, 2024 No: 0 Absent: 1 - Commissioner Lam STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES None. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments Chair Veith asked what autonomy the Commission has in regards to identifying items in the work plan related to dynamic, interactive and literary arts. Michelle Perera, Director of Library and Recreation Services, confirmed that Council has approved the Arts Commission's authority to add items to the work plan related to the above. -Staff Comments None. INFORMATION ONLY REPORTS/ITEMS 4 24-1126 Arts Commission Proposed Study Issues, Calendar Year: 2026 Standing item. ADJOURNMENT Chair Veith adjourned the meeting at 7:42 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda - Final Arts Commission Wednesday, November 20, 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 https://sunnyvaleca.legistar.com/calendar.aspx or City of Sunnyvale Page 1 Printed on 11/20/2024 Arts Commission Notice and Agenda - Final November 20, 2024 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 STUDY SESSION The public may provide comments regarding the Study Session item(s). To address the Commission, refer to the notice at the beginning of this agenda. 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 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. City of Sunnyvale Page 2 Printed on 11/20/2024 Arts Commission Notice and Agenda - Final November 20, 2024 1 24-1123 Approve the Arts Commission Meeting Minutes of October 16, 2024 Recommendation: Approve the Arts Commission Minutes of October 16, 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 24-1124 Approve 2025 Master Work Plan 3 24-1125 Annual Review of Code of Ethics and Conduct for Elected and Appointed Officials STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments INFORMATION ONLY REPORTS/ITEMS 4 24-1126 Arts Commission Proposed Study Issues, Calendar Year: 2026 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 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 City of Sunnyvale Page 3 Printed on 11/20/2024 Arts Commission Notice and Agenda - Final November 20, 2024 floor of City Hall at 456 W. Olive Avenue. City of Sunnyvale Page 4 Printed on 11/20/2024

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