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HomeMy WebLinkAboutMinutes AIPP 081809I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 August 18, 2009 5 6 The regular meeting was called to order at 5:32 p.m. by Chair Lee Bickford. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Lee Bickford, Diane Cappella, Ellen Dukes, Vice Chair Cable Neuhaus, 11 Jennifer O'Brien (arrived at 5:34 p.m.), David Porter, Susan Tornabene (1st Alternate replacing 12 Myra Davis). 13 ABSENT: None. 14 ALSO PRESENT: Council Member, Council Liaison Eric Jablin; Growth Management 15 Administrator, Staff Liaison Kara Irwin; Resource Manager, Alternate Staff Liaison Allyson 16 Black. 17 IV. ADDITIONS, DELETIONS, MODIFICATIONS 18 None. 19 V. APPROVAL OF MINUTES 20 The June 16, 2009 minutes were tabled until the September 15, 2009 meeting. 21 VI. ITEMS BY COUNCIL LIAISON 22 None. 23 VII. ITEMS BY STAFF LIAISON 24 Staff Liaison Kara Irwin reported Myra Davis' resignation. 25 VIII. OLD BUSINESS 26 Assistant Staff Liaison Allyson Black reported on the status of RFP 2009 -010 "Call to Artist" 27 Artistic Bus Shelters. 28 IX. NEW BUSINESS 29 Donation of Art Sculptures by Bernard Levine and Eu ene Drexler 30 Bernard Levine and Eugene Drexler presented an art collection for possible donation to the 31 City of Palm Beach Gardens. 32 Lake Catherine Conceptual_Desin 33 David Porter presented pictures of the Lake Catherine area being considered for the "Honor 34 Park." 35 The following individuals commented on this agenda item: Raymond Katz, 217 Coral Cay 36 Terrace, Palm Beach Gardens. 37 X. COMMENTS BY THE PUBLIC 38 None. 39 XI. COMMENTS BY THE BOARD 40 Cable Neuhaus inquired about the status of the Walgreens art. 41 Council Liaison Eric Jablin reported the Palm Beach Gardens Medical Center sculpture has 42 been installed. 43 Chair Bickford submitted her resignation. 44 45 (The remainder of this page intentionally left blank) 46 47 48 ART IN PUBLIC PLACES ADVISORY BOARD 08.18.09 PAGE 1 1 2 3 4 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 X11. ADJOURNMENT David Porter made a motion for adjournment. Diane Cappella seconded. Motion passed, 7 -0. The meeting adjourned at 6:58 p.m. The next regular APPROVED 1 Cable Neuhaus, Vice ing will be held September 15, 2009. Diane Cappella Ellen Dukes Jennifer O'B 'en (W ( & David Porter (Vacant) (Vacant) 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 08.18.09 PAGE 2