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HomeMy WebLinkAboutMinutes AIPP 092110I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 SEPTEMBER 21, 2010 5 6 The regular meeting was called to order at 5:30 p.m. by Chair Cable Neuhaus. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Cable Neuhaus, Vice Chair David Porter, Jennifer O'Brien, Dianne 11 Sacchetti, Meriel Bryan (1st Alternate sitting for Diane Cappella), Paul Kaufman (2nd alternate 12 sitting for Susan Tornabene). 13 ABSENT: Diane Cappella, Susan Tornabene. 14 ALSO PRESENT: Resource Manager, Staff Liaison Allyson Black; Planner, Alternate Staff 15 Liaison Kathryn Wilson. 16 IV. ADDITIONS, DELETIONS, MODIFICATIONS 17 None. 18 V. APPROVAL OF MINUTES 19 David Porter made a motion for approval of the April 20, 2010 minutes. 20 Dianne Sacchetti seconded. 21 Motion passed 6 -0. 22 VI. ITEMS BY COUNCIL LIAISON 23 None. 24 VII. ITEMS BY STAFF LIAISON 25 Staff Liaison Allyson Black reported City Council will appoint new board members at the 26 October 7, 2010 meeting and presented pictures of various newly completed art projects. 27 VIII. OLD BUSINESS 28 Chair Neuhaus inquired about art for the new Emergency Operations and Communications 29 Center (EOCC). 30 IX. NEW BUSINESS 31 1. THE POINTE PUD — AIPP- 05 -09- 000007 32 Presented by: Anne Booth, Urban Design Kilday Studios; Kyle Jones, The Stiles Corporation. 33 Discussion ensued. 34 Public Comment: None. 35 David Porter made a motion to approve with one recommendation. 36 Discussion ensued. 37 Paul Kaufman seconded. 38 Motion passed 6 -0. 39 X. COMMENTS BY THE PUBLIC 40 None. 41 XI. COMMENTS BY THE BOARD 42 Comments by. Jennifer O'Brien, Meriel Bryan, Cable Neuhaus. 43 44 45 (The remainder of this page intentionally left blank.) 46 47 48 49 ART IN PUBLIC PLACES ADVISORY BOARD PAGE 1 09.21.10 I XII. ADJOURNMENT 2 David Porter made a motion for adjournment. 3 Meriel Bryan seconded. 4 Motion passed, 6 -0. 5 The meeting adjourne 6 APPROVED 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" AQ-- -_ATTE AA-- canon Paul Kaufin Mary Wolcoi Miles (Vacant) �G Coordinator 10. 48 fYZM: 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 2 09.21.10