HomeMy WebLinkAboutMinutes AIPP 102114I CITY OF PALM BEACH GARDENS
2 ART IN PUBLIC PLACES ADVISORY BOARD
3 REGULAR MEETING
4 OCTOBER 21, 2014
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6 The regular meeting was called to order at 5:35p.m. by Chair Cassanetti.
7 I. CALL TO ORDER
8 II. PLEDGE OF ALLEGIANCE
9 III. OATH OF OFFICE TO NEW MEMBERS -Deputy City Clerk administered the Oath of
I 0 Office to Regular Members Karen Blum, Ilene Gerber, Robert Koo and Charles Millar.
11 IV. ROLL CALL
12 PRESENT: Chair Vincent Cassanetti, Vice Chair Kate Weingart, Marci Bulitt, Karen Blum,
13 Robert Koo, Ilene Gerber, Charles Millar
14 ABSENT: None.
15 ALSO PRESENT: Council Member, Council Liaison, Eric Jablin; Principal Planner, Staff
I6 Liaison, Dawn Sonneborn.
I7 V. ORIENTATION SESSION
I8 City Attorney, Max Lohman provided a presentation for new board and committee members.
19 VI. BOARD APPOINTMENTS
20 A. Appointment of Chair
21 Board Member Bulitt nominated Vincent Casanetti for Chair.
22 Vice Chair Weingart seconded.
23 Nomination passed 7-0.
24 B. Appointment of Vice Chair
25 Board Member Bullitt nominated Kate Weingart for Vice Chair.
26 Board Member Millar seconded.
27 Nomination passed 7-0.
28 VII. ADDITIONS, DELETIONS, MODIFICATIONS
29 None.
30 VIII. APPROVAL OF MINUTES
31 Board Member Millar made a motion to approve the March I8, 2014 Minutes.
32 Board Member Koo seconded.
33 Motion passed 7-0.
34 IX. ITEMS BY COUNCIL LIASON
35 Vice Mayor, Council Liaison Jablin: Welcome all the new board members and expressed his
36 appreciation to the members for their service on the board; Introduced City Manager Ron Ferris;
37 Introduced AIPP Staff Liaison Dawn Sonneborn; Announced there are new projects coming in
38 the City and many of the art projects will be coming before the board for review and approval;
39 Defmed what art is considered per the City Ordinance; Requested Art Impact Funds to be
40 utilized to build a memorial park for parents who have lost their children. Spoke with the City
4I Attorney and City Manager to revise the Art ordinance to include funding for cultural events;
42 Looking forward to working with the Board on future art projects.
43 X. ITEMS BY STAFF LIAISON
44 Principal Planner, Staff Liaison Dawn Sonneborn
45 A. Immediate Projects
46 Reported there is $698,537.00 in the Art Impact Fund, discussion ensued; Provided an update on
47 the Artistic Bus Shelters; Public Relations Manager Candice Temple, provided a Paint by
48 Numbers Art Presentation, discussion ensued.
ART IN PUBLIC PLACES ADVISORY BOARD
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1 B. Future Projects:
2 Recreation Director, Staff Liaison Laura Schuppert provided a history on the Gardens Art
3 Program and gave a presentation on the Art Hanging Systems for the City Hall Lobby. Discussion
4 ensued.
5 XI. OLD BUSINESS
6 None.
7 XII. NEW BUSINESS
8 None.
9 XIII. COMMENTS BY THE PUBLIC
10 Non e.
11 XIV. COMMENTS BY THE BOARD.
12 None.
13 XV. SET QUARTERLY MEE TING DATE
14 The board unanimously selected February 17,2015.
15 XVI. ADJOURNMENT
16 Board Member Millar made a motion to adjourn the meeting.
17 Board Member Koo secon de d.
18 Motion passed 7-0.
19 Chair Cassanetti adj ourned the meeting at 7:02p.m.
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21 The next meeting will be held February 17,2015.
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ART IN PUBLIC PLACES ADVISORY BOARD
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Karen Blum
)
Charles Millar
Kenthia White
Municipal Services Coordinator
NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of
the meeting. A verbatim audio recording is available on the City Website or from the Office of the City
Clerk.
All referenced attachments on file in the Office of the City Clerk.
ART IN PUBLIC PLACES ADVISORY BOARD
10-21-14
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