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HomeMy WebLinkAboutMinutes AIPP 041619I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 April 16, 2019 5 6 The regular meeting was called to order at 5:33 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, Vice Chair Robert Koo, Marci Bulitt, Vincent Cassanetti, 11 Ilene Gerber, Amy Mauser, Zaven Kazandjian. 12 ABSENT: None. 13 ALSO PRESENT: Senior Planner, Staff Liaison, Dawn Sonneborn. 14 IV. BOARD APPOINTMENTS 15 A. Appointment of Chair 16 Board Member Cassnetti nominated Charles Millar for Chair. 17 Vice Chair Koo seconded. 18 Nomination passed 7-0. 19 B. Appointment of Vice Chair 20 Chair Millar nominated Robert Koo for Vice Chair. 21 Board Member Gerber seconded. 22 Nomination passed 7-0. 23 V. ADDITIONS, DELETIONS, MODIFICATIONS 24 None. 25 VI. APPROVAL OF MINUTES from the October 30, 2018 meeting. 26 Board Member Mauser made a motion to approve the October 30, 2018 Minutes. 27 Vice Chair Koo seconded. 28 Motion passed 7-0. 29 VII.ITEMS BY STAFF LIAISON 30 Senior Planner, Staff Liaison Dawn Sonneborn 31 Senior Planner Dawn Sonneborn reported there is $755,541.00 in the Art Impact Fund. 32 VIII. OLD BUSINESS 33 Senior Planner, Dawn Sonneborn gave a presentation on the different Art In Public Places 34 Projects that have been completed recently in the City. 35 IX. NEW BUSINESS 36 A. PGA Station Site Hotel — AIPP-18-01-000046 37 Petitioner: Nicole Plunkett, Cotleur and Hearing. 38 Staff Presentation: None. Staff recommends approval of AIPP- 18-01-000046 39 Public Comment: None. 40 Board Member Mauser made a motion to recommend AIPP-18-01-000046 to City Council. 41 Board Member Bulitt seconded. 42 Motion passed 5-2 43 Vice Chair Koo and Board Member Cassanetti opposed. 44 X. COMMENTS BY THE PUBLIC 45 None. 46 47 48 ART IN PUBLIC PLACES ADVISORY BOARD PAGE 1 04-16-19 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 XI. COMMENTS BY THE BOARD Board Member Kazandiian inquired about modification to the Contiguous Currents artwork on the west side of City Hall and the entrance sign on the southeast corner of PGA Blvd and the Florida Turnpike. Discussion ensued. Board Member Gerber expressed concerns regarding the choice of artist available to developers in the City for Art in Public Places Projects. Discussion ensued. XII. SELECT NEXT QUARTERLY MEETING DATE The Board unanimously selected September 17, 2019. (The remainder of this page intentionally left blank) ART IN PUBLIC PLACES ADVISORY BOARD 04-16-19 PAGE 2 I XIII. ADJOURNMENT 2 Vice Chair Koo made a motion to adjourn the meeting. 3 Board Member Bullitt seconded. 4 Motion passed 7-0. 5 Chair Millar adjourned the meeting at 6:25 p.m. 6 The next meeting will be held September 17, 2019. (The September 17, 2019 meeting was 7 cancelled, and the next regular meeting will be held on March 11, 2021). 8 9 APPROVED: As there were no petitions to present to the Board, the last meeting held was 10 April 16, 2019. Since that time, six members have left the Board due to term limits and one (1) I 1 death, therefore the only member to sign these minutes is Amy Mauser. 12 13 14 16 17 18 20 21 22 23 "a 24 25 26 Vincent Cass net4i 27 28 29 30 1lene Germs 31. 32 33 34 Amy Mauser 35 36 37 38 Zaven Kazandr 39 40 ATTEST: 41 42 43 44 45 Patricia Snider, CIVIC 46 City Clerk 47 48 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of 49 the meeting. A verbatim audio recording is available from the Office of the City Clerk. 50 All referenced attachments on file in the Office of the City Clerk. ART IN PUBLIC PLACES ADVISORY BOARD PAGE 3 04-16-19