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HomeMy WebLinkAboutMinutes AIPP 042022I CITY OF PALM BEACH GARDENS 2 ART IN PUBLIC PLACES ADVISORY BOARD 3 REGULAR MEETING 4 April 20, 2022 5 6 7 The regular meeting was called to order at 9:02 a.m. by Vice Chair Garvin. 8 I. CALL TO ORDER 9 II. PLEDGE OF ALLEGIANCE 10 III. ADMINISTER OATH OF OFFICE 11 Agenda Coordinator, Renata Schwedhelm, administered the oath of office to Second Alternate 12 Meriel Bryan. 13 IV. ROLL CALL 14 PRESENT: Vice Chair James Garvin, Gail Coppage, Taylor Ewer, Cynthia Maronet, Jennifer 15 O'Brien, First Alternate Edward Penza and Second Alternate Meriel Bryan (sitting in the absences 16 of Eric Jablin and Nancy Sims). 17 ABSENT: Eric Jablin and Nancy Sims. 18 ALSO PRESENT: City Attorney, R. Max Lohman; City Clerk, Patricia Snider; Senior Planner, 19 Staff Liaison, Dawn Sonneborn and Planner, John Stout. 20 V.NEW BOARD MEMBERS ORIENTATION 21 City Attorney, R. Max Lohman conducted the annual board member orientation. 22 VI. BOARD APPOINTMENTS 23 A. APPOINTMENT OF CHAIR 24 Vice Chair Garvin opened the nominations for a Chair. 25 Board Member Coppage made a motion to nominate herself for Chair. 26 Motion failed for lack of second. 27 Vice Chair Garvin made a motion to nominate Eric Jablin for Chair. 28 Board Member Ewer seconded. 29 Motion passed 6-1. 30 Board Member Coppage opposed. 31 B. APPOINTMENT OF VICE CHAIR 32 Vice Chair Garvin opened the nominations for a Vice Chair. 33 Vice Chair Garvin made a motion to nominate himself for Vice Chair. 34 Board Member Ewer seconded. 35 Motion passed 7-0. 36 VII. ADDITIONS, DELETIONS, MODIFICATIONS 37 None. 38 VIII. APPROVAL OF MINUTES from the March 11, 2021, meeting. 39 Board Member Coppage made a motion to approve the March 11, 2021, minutes. 40 Board Member Ewer seconded. 41 Motion passed 7-0. 42 IX. ITEMS BY STAFF LIAISON 43 Senior Planner, Dawn Sonneborn reported there is $927,114 in the Art Impact Fund. 44 X. OLD BUSINESS 45 None. 46 ART IN PUBLIC PLACES ADVISORY BOARD PAGE 04-20-22 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 XI. NEW BUSINESS A. PGA Station — AIPP-20-11-000050 Petitioner: George Missimer, Cotleur & Hearing; Mark Fuller, Artist. Staff Presentation: Senior Planner, Dawn Sonneborn. Staff recommends approval of AIPP-20-11-000050. Public Comment: None. Vice Chair Garvin brought the item back for discussion. Discussion ensued. Board Member Coppage made a motion to recommend PGA Station - AIPP-20-11-000050 to City Council. Board Member Maronet seconded. Motion passed 7-0. XII. COMMENTS BY THE PUBLIC None. XIILCOMMENTS BY THE BOARD None. XIV. SELECT NEXT QUARTERLY MEETING DATE The Board unanimously selected September 21, 2022. (The remainder of this page intentionally left blank) ART IN PUBLIC PLACES ADVISORY BOARD 04-20-22 PAGE 2 I XV. ADJOURNMENT 2 Board Member Coppage made a motion to adjourn the meeting. 3 Board Member O'Brien seconded. 4 Motion passed 7-0. 5 Vice Chair Garvin adjourned the meeting at 10:06 a.m. 6 The next meeting will be held on September 21, 2022. (The September 21, 2022, meeting was 7 canceled, and the next scheduled meeting will be held on April 11, 2024). 9 APPROVED: 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 ATTEST: Patricia Snider, CMC City Clerk Gail Coppage Taylor Ewer Cynthia Maronet Nancy Sin J rien 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 04-20-22 PAGE