Loading...
HomeMy WebLinkAboutMinutes AIPP 1018161 CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 October 18, 2016 5 6 The regular meeting was called to order at 5:30 p.m. by Chair Charles Millar. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Charles Millar, Marci Bulitt, Vincent Cassanetti, Ilene Gerber, Sarah 11 McCarthy . 12 ABSENT: Vice Chair Robert Koo, Amy Mauser 13 ALSO PRESENT: Councilmember, Council Liaison, Eric Jablin; Principal Planner, Staff 14 Liaison, Dawn Sonneborn. 15 IV. ADDITIONS, DELETIONS, MODIFICATIONS 16 None. 17 V. ITEMS BY COUNCIL LIASON 18 Vice Mayor, Council Liaison Jablin 19 Inquired about creating an Art in Public Places brochure for the art projects in the City. 20 Discussion ensued. Thanked the Board for approving the Compassionate Friends Memorial and 21 announced the ribbon cutting will be on December 10, 2016. 22 VI. ITEMS BY STAFF LIAISON 23 Principal Planner, Staff Liaison Dawn Sonneborn 24 Reported there is $580,038.00 in the Art in Public Places Fund. 25 VII. OLD BUSINESS 26 None. 27 VIII. NEW BUSINESS 28 A. LRP PROPERTIES II, LLC-AIPP-16-08-000040 29 Petitioner: Linda Oliver, LBO Associates. 30 Staff Presentation : Principal Planner, Dawn Sonneborn. 31 Public Comment: None. 32 Board Member Cassanetti made a motion to recommend to City Council AIPP-16-08-000040. 33 Board Member McCarthy seconded. 34 Motion passed 5-0. 35 IX. COMMENTS BY THE PUBLIC 36 None. 37 X. COMMENTS BY THE BOARD 38 Chair Millar inquired about the status of the minutes from the June 21, 2016 meeting. 39 Discussion ensued. Chair Millar expressed his support for the art brochure and discussed a 40 possible format for the document. Discussion ensued. 41 XI. SELECT NEXT MEETING DATE 42 The board unanimously approved January 17, 2017. 43 44 45 46 47 48 ART IN PUBLIC PLACES ADVISORY BOARD 10-18-16 PAGE 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 XII. ADJOURNMENT Board Member Cassanetti made a motion to adjourn. Board Member Gerber seco nd ed. Chair Millar adj ourned the meet ing at 6:30 p.m. The next meeting will be held January 17, 2017. APPROVED: 20 21 22 23 24 25 26 ~ 27 28 29 30 31 32 33 34 35 36 3,7 38 \'7 :;;_'AT ~ 41 , /..-, 42 ( / ' Vincent Cassanetti Ilene Gerber Amy M au ser Sarah McCarthy '43 ·'-::-.--.-----.,j-~--------- 44 Kenthia White 45 Assistant to the City C lerk C 46 47 48 49 50 NOTE: These min utes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A ve r batim audio record ing is ava ilab le on the City We bsite or from the Office of the City Clerk. All re ferenc ed attachments on file in the Office of the City Clerk. ART IN PUBLIC PLACES ADV ISOR Y BOARD 10-18-16 PAGE 2