HomeMy WebLinkAboutMinutes AIPP 042010I CITY OF PALM BEACH GARDENS
2 ART IN PUBLIC PLACES ADVISORY BOARD
3 REGULAR MEETING
4 APRIL 20, 2010
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6 The regular meeting was called to order at 5:43 p.m. by Vice Chair David Porter.
7 I. CALL TO ORDER
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Vice Chair David Porter, Diane Cappella, Jennifer O'Brien, Meriel Bryan (1st
11 Alternate sitting for Cable Neuhaus).
12 ABSENT: Chair Cable Neuhaus, Mark Giuliani, Dianne Sacchetti, Susan Tornabene.
13 ALSO PRESENT: Resource Manager, Staff Liaison Allyson Black; Planner, Alternate Staff
14 Liaison Kathryn Wilson.
15 IV. ADDITIONS, DELETIONS, MODIFICATIONS
16 None.
17 V. APPROVAL OF MINUTES
18 Diane Cappella made a motion for approval of the February 16, 2010, March 15, 2010 and
19 March 16, 2010 minutes.
20 Meriel Bryan seconded.
21 Motion passed 4 -0.
22 VI. ITEMS BY COUNCIL LIAISON
23 Councilmember Jablin thanked the Board for their work and advised that he believes the Bus
24 Shelters and Lake Catherine projects will go forward in the future.
25 VII. ITEMS BY STAFF LIAISON
26 Staff Liaison Allyson Black stated she is now the Staff Liaison, Kate Wilson is the Alternate
27 Staff Liaison and Natalie Wone is the Interim Growth Management Administrator. The City
28 Council placed the Bus Shelter project on hold for the present time, authorized a Call to Artists
29 for the History Project and approved the 09.11.01 Memorial Plaza project. Consensus was
30 reached for the 4th Quarter meeting date of September 21, 2010.
31 VIII. OLD BUSINESS
32 Board members discussed the funding of projects from the Art in Public Places Fund.
33 Diane Cappella made a motion to advise Council that the Board is not interested in working on
34 projects that use the Art in Public Places Fund money.
35 Meriel Bryan seconded.
36 Jennifer O'Brien dissented.
37 Discussion ensued. Councilmember Jablin advised discretion in approaching Council.
38 Meriel Bryan amended the motion for the Board to ask Council for specific direction on how to
39 proceed with the Lake Catherine and Bus Shelter projects.
40 Diane Cappella seconded.
41 Motion passed 4 -0
42 Staff Liaison Black clarified that Council approved a Call to Artists for the Lake Catherine
43 History project, not a Request for Proposal (RFP).
44 IX. NEW BUSINESS
45 RECOMMENDATION TO CITY COUNCIL
46 1. DOWNTOWN AT THE GARDENS — AIPP- 10 -03- 000026
47 Presented by: Kevin Berman, Owner, Downtown at the Gardens.
48 Discussion ensued.
ART IN PUBLIC PLACES ADVISORY BOARD PAGE
04.20.10
I Public Comment: None.
2 Jennifer O'Brien made a motion to approve.
3 Diane Cappella seconded.
4 Motion passed 4 -0.
5 X. COMMENTS BY THE PUBLIC
6 None.
7 XI. COMMENTS BY THE BOARD
8 None.
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ART IN PUBLIC PLACES ADVISORY BOARD
04.20.10
PAGE 2
I XII. ADJOURNMENT
2 Jennifer O'Brien made a motion for adjournment.
3 Diane Cappella seconded.
4 Motion passed, 4 -0.
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The meeting adjourned at 7:23 p.m. Thg next regular meeting will be held September 21, 2010.
APPROVED A / /--�
David Porter,
Susan Tornabene
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35 Mark Giuliani
36 -
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?I6 ATU
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AX . -
45` D�a M. Cannon
46 Municipal Services Coordinator
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48 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the
49 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
04.20.10