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HomeMy WebLinkAboutMinutes AIPP 042109I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 APRIL 21, 2009 5 6 The regular meeting was called to order at 5:36 p.m. by Vice Chair Cable Neuhaus. 7 1. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Vice Chair Cable Neuhaus, Diane Cappella, Myra Davis, Ellen Dukes (left at 6:24 11 p.m.), Jennifer O'Brien, David Porter, Susan Tornabene (1st Alternate replacing Lee Bickford) 12 ABSENT: Chair Lee Bickford 13 ALSO PRESENT: Staff Liaison, Growth Management Administrator Kara Irwin; Resource 14 Manager, Alternate Staff Liaison Allyson Black; Code Enforcement Operations Director David 15 Reyes; Planner Kathryn Wilson 16 IV. _ADDITIONS, DELETIONS. MODIFICATIONS 17 None. 18 V. APPROVAL OF MINUTES 19 David Porter made a motion to approve the December 16, 2008 minutes. 20 Diane Capipella seconded. 21 Motion passed, 7 -0. 22 David Porter made a motion to approve the January 20, 2009 minutes. 23 Diane Cappella seconded. 24 Motion passed, 7 -0. 25 David Porter made a motion to approve the February 17, 2009 minutes. 26 Diane Cappella seconded. 27 Motion passed, 7 -0. 28 VI. ITEMS BY COUNCIL LIAISON 29 None. 30 VII. UPDATE BY STAFF LIAISON 31 Ordinance 5 2009 32 Growth Mana ement Administrator Staff Liaison Irwin reviewed Ordinance 5, 2009. 33 VIII. OLD BUSINESS 34 Bus Shelters — Call to Artists 35 The following individuals commented on this agenda item: Resource Manager Allyson Black, 36 Growth Mana ement Administrator Kara Irwin, Code Enforcement Operations Director 37 David Reyes. 38 UL NEW BUSINESS 39 Art for Walareens at Legends at the Gardens (AIPP -09 -01 -000023) 40 The following individuals commented on this agenda item: Art Consultant Orna Miller. 41 X. COMMENTS BY THE PUBLIC 42 None. 43 XI. COMMENTS BY THE BOARD 44 The following Board members made comments: Vice Chair Cable Neuhaus, David Porter. 45 ART IN PUBLIC PLACES ADVISORY BOARD PAGE 04.21.09 1 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 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 XII. ADJOURNMENT David Porter made a motion for adjournment. Diane Cappella seconded. Motion approved, 7 -0. The meeting adjourned at 7:14 p.m. The next regular meeting will be held May 19, 2009. APPROVED Lee Bickfor Chair � Lam- Cable Neuhaus, Vice Ellen Dukes uavIu ruI«i ATTEST Donna M. Cannon 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 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 04.21.09 PAGE 2