HomeMy WebLinkAboutMinutes AIPP 0129131 CITY OF PALM BEACH GARDENS
2 ART IN PUBLIC PLACES ADVISORY BOARD
3 REGULAR MEETING
4 January 29, 2013
5 The regular meeting was called to order at 4:00p.m. by Chair David Porter.
6 I. CALL TO ORDER
7 II. PLEDGE OF ALLEGIANCE
8 III. ROLL CALL
9 PRESENT: Chair David Porter, Vice Chair Cable Neuhaus, Paul Kaufinan, Diane Cappella,
1 0 Alexander Hanlin, Helane Hertz.
11 ABSENT: None.
12 ALSO PRESENT: Council Member, Council Liaison, Eric Jablin; Senior Planner, Staff Liaison,
13 Kathryn De Witt.
14 IV. ELECTION OF CHAIR AND VICE CHAIR
15 Vice Chair Neuhaus nominated David Porter for Chairman.
16 Board Member Cappella seconded.
17 Motion passed 6-0.
18 Board Member Kaufman nominated Cable Neuhaus for Vice Chairman.
19 Board Member Cappella seconded.
20 Motion passed 6-0.
21 V. ADDITIONS, DELETIONS, MODIFICATIONS
22 None.
23 VI. APPROVAL OF MINUTES
24 None.
25 VII. ITEMS BY COUNCIL LIASON
26 Council Member, Council Liaison Jablin
27 None.
28 VIII. ITEMS BY STAFF LIAISON
29 Senior Planner, Staff Liaison Kathryn DeWitt
30 None.
31 VIII. OLD BUSINESS
32 None.
33 IX. NEWBUSINESS
34 a. ARTIST PRESENTATIONS FOR "VETERAN'S PLAZA OUTDOOR PERFORMANCE VENUE".
35 1. Geoffrey Bruce, G.H. Bruce, LLC.
36 2. Mark Fuller, Functional Arts.
37 Board Member Kaufman made a motion to accept, conditional upon lighting, G.H. Bruce, LLC
3 8 Sculpture Design.
39 Board Member Hertz seconded.
40 Motion passed 5-1 with Diane Cappella voting against.
41 X. COMMENTSBYTHEPUBLIC
42 None.
43 XI. COMMENTS BY THE BOARD
44 a SET QUARTERLY MEETING DATE-(FEBRUARY 19, 2013, MARCH 19, 2013, APRIL 16,
45 2013.
46 The board unanimously selected March 19,2013.
47 XII. ADJOURNMENT
ART IN PUBLIC PLACES ADVISORY BOARD
01-29-13
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Chair Porter adj ourned the meeting at 5:05p.m.
APPROYED:
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... :-~~·.· 1 ~-::
29 . -~-~@ ;:' ATTEST!.
$~----~ ,~ .. ~
~-------~~~----------------35 · Danna L. Kramer
36 Municipal Services Coordinator
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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 on the City Website or from the Office of the City Clerk.
All referenced attachments on file in the Office of the City Clerk.
ART IN PUBLIC PLACES ADV ISORY BOARD
01-29-13
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