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HomeMy WebLinkAboutMinutes AIPP 0517161 CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 May 17,2016 5 6 7 The regular meeting was called to order at 5:45p.m. by Chair Millar. 8 I. CALL TO ORDER 9 II. PLEDGE OF ALLEGIANCE 10 III. ROLL CALL 11 PRESENT: Chair Charles Millar, Vice Chair Robert Koo, Vincent Cassanetti, Ilene Gerber, 12 Amy Mauser. 13 ABSENT: Marci Bulitt, Sarah McCarthy. 14 ALSO PRESENT: Vice Mayor, Council Liaison, Eric Jablin; Principal Planner, Staff Liaison, 15 Dawn Sonneborn. 16 IV. ADDITIONS, DELETIONS, MODIFICATIONS 17 Reorder the agenda to move Item VI Items by Council Liaison after Item IX New Business. 18 Vice Chair Koo made a motion to move Item VI. 19 Board Member Mauser seconded. 20 Motion passed 5-0. 21 V. APPROVAL OF MINUTES 22 Board Member Gerber made a motion to approve the February 16,2016 minutes. 23 Board Member Cassanetti seconded. 24 Motion passed 5-0. 25 VII. ITEMS BY STAFF LIAISON 26 Principal Planner, Staff Liaison Dawn Sonneborn 27 Reported there is $274,048.00 in the Art in Public Places Fund; Announced 9 Artistic Bus 28 Shelters have been installed and 2 are in manufacturing; Announced the Signature City 29 Magazine features Art In Public Places throughout the City. 30 VIII. OLD BUSINESS 31 None. 32 IX. NEW BUSINESS 33 A. HARBOURCHASE ASSISTED LIVING FACILITY-AIPP-16-01-000037 34 Petitioner: Lucy Keshavarz, Art and Culture Group Inc. 35 Staff Presentation: Principal Planner, Dawn Sonneborn 36 Public Comment: None. 37 Board Member Cassanetti made a motion to recommend to City Council AIPP-16-01-000037. 38 Board Member Koo seconded. 39 Motion passed 5-0. 40 B. NORTHLAKE GARDENS PUD-AIPP-16-04-000039 41 Petitioner: Nicole Plunkett, Cotleur and Hearing. 42 StaffPresentation: Principal Planner, Dawn Sonneborn 43 Public Comment: None. 44 Board Member Mauser made a motion to request that the applicant return to the Art in Public 45 Places Advisory Board with a proposal for using space along Northlake Boulevard for a piece of 46 art. 47 Board Member Cassanetti seconded. 48 Motion passed 5-0. ART IN PUBLIC PLACES ADVISORY BOARD 05-17-16 PAGE 1 1 VI. ITEMS BY COUNCIL LIAISON 2 None. 3 X. COMMENTS BY THE PUBLIC 4 None. 5 XI. COMMENTS BY THE BOARD 6 None. 7 XII. SELECT NEXT QUARTERLY MEETING DATE 8 The Board unanimously selected June 21,2016. 9 XIII. ADJOURNMENT 10 Board Member Cassanetti made a motion to adjourned the meeting. 11 Vice Chair Koo seconded. 12 Motion passed 5-0. 13 Chair Millar adjourned the meeting at 6:47p.m 14 15 The next meeting will be held June 21, 2016. 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 ART IN PUBLIC PLACES ADVISORY BOARD 05-17-16 PAGE 2 1 APPROVED: 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Charles Millar, Chair Amy Mauser ~9 jo " ·- 3'1 I 12 33 . j4 '35 36 . 37 38 39 40 41 42 Kenthia White Assistant to the City Clerk 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 05-17-16 PAGE 3