HomeMy WebLinkAboutMinutes AIPP 122011I CITY OF PALM BEACH GARDENS
2 ART IN PUBLIC PLACES ADVISORY BOARD
3 REGULAR MEETING
4 DECEMBER 20, 2011
5
6 The regular meeting was called to order at 5:40 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, Meriel Bryan, Paul Kaufman,
11 Mary Miles; Diane Cappella, Alexander Hanlin
12 ABSENT: None.
13 ALSO PRESENT: Council Liaison, Eric Jablin; Staff Liaison, Senior Planner Kathryn
14 DeWitt.
15 IV. ELECTION OF CHAIR AND VICE CHAIR
16 Chair Neuhaus nominated David Porter as Chair.
17 Mary Miles seconded.
18 Paul Kaufman nominated Cable Neuhaus as Chair.
19 Mary Miles seconded.
20 Vote of 7 -0 for David Porter as Chair.
21 Vote of 0 -7 For Cable Neuhaus as Chair.
22 Chair David Porter nominated Cable Neuhaus as Vice Chair.
23 Mary Miles seconded.
24 Nomination passed 7 -0.
25 V. ADDITIONS, DELETIONS, MODIFICATIONS
26 None
27 VI. APPROVAL OF MINUTES January 18, 2011.
28 Chair David Porter: Any changes, corrections to the minutes? Hearing none, they are accepted.
29 VII. ITEMS BY COUNCIL LIASON
30 Councilmember Jablin requested that his report would follow the St. Marks presentation. The
31 Board unanimously approved.
32 IX. OLD BUSINESS
33 None.
34 X. NEW BUSINESS
35 A. AIPP- 11 -01- 000027 — RECOMMENDATION TO CITY COUNCIL — ST. MARK'S
36 EPISCOPAL CHURCH AND SCHOOL PLANNED UNIT DEVELOPMENT
37 Petitioner: Dodi Glas Gentile Glas Holloway O'Mahoney & Associates, Inc.
38 Staff Presentation: None.
39 Paul Kaufman made a motion to take AIPP- 11 -01- 000027 to the City Council.
40 Mary Miles seconded.
41 Motion passed 7 -0.
42 Councilmember Jablin Presented a Cultural Performance Center located within the Plaza at
43 City Hall.
44 Discussion ensued.
45 VIII. ITEMS BY STAFF LIASION
46 Senior Planner, Kathryn DeWitt reported on the status of the Nova Shark Art Project and the
47 Budget.
48 XI. COMMENTS BY THE PUBLIC
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I None.
2 XII. COMMENTS BY THE BOARD
3 None.
4 A. SET QUARTERLY MEETING DATE
5 Paul Kaufman made a motion for February 21, 2011.
6 Vice Chair Neuhaus seconded.
7 Motion passed 7 -0.
8 B. ADJOURNMENT
9 Chair Porter adjourned the meeting a :30p.m.
10 '
11 APPROVED
12 0 a
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Davi I Porter,
-4�c-
Cable
Meriel Bryan
Pa Kaufman
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Mary Miles'
Alexander Hanlin
An OLD
Diane Cappella
L. Kramer
inaf 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.
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