Arts Commission Art in Public Places Panel Meeting - Special Meeting will be held VIA VIDEOCONFERENCING

Agenda — original pdf

Special Called Meeting of the Art in Public Places Panel June 8, 2020 – 6:00 PM - 7:00 PM Art in Public Places Panel to be held June 8, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance, the day before the scheduled meeting, Sunday, June 7 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the June 8 Art in Public Places Panel Meeting, residents must: • Call or email the panel liaison at 512-974-9310 or curt.gettman@austintexas.gov no later than noon, Sunday, June 7. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been called in or emailed to the panel liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. • Speakers must call in at least 30 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to curt.gettman@austintexas.gov by Noon the day before (Sunday, June 7) the scheduled meeting. This information will be provided to the AIPP Panel members in advance of the meeting. 2. ART IN PUBLIC PLACES PANEL AGENDA Special Called Meeting - Monday, June 8, 2020; 6:00 PM VIA VIDEOCONFERENCING CURRENT PANEL MEMBERS: Tammie Rubin – Chair, Jacob Villanueva –Vice Chair, Brett Barnes – Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, Joel Nolan, Vacant seat CALL TO ORDER CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items posted on the agenda. 1. APPROVAL OF MINUTES a. Approve minutes from Regular Meeting on Monday, June 1, 2020. NEW BUSINESS a. Discussion and Action Items i. Review revisions to the Art in Public Places Guidelines - Jacob Villaneuva -Sarah Carr ii. Review details of the comprehensive Prospectus for thirteen Corridor Construction Program Art in Public Places Projects iii. Discuss next steps for the TEMPO Refresh project. 3. OLD BUSINESS a. Discussion and …

Approved Minutes — original pdf

Special Called Meeting Minutes ART IN PUBLIC PLACES PANEL The Art in Public Places Panel convened a special called meeting on Monday, June 8th, 2020 via WebEx. Panel Chair Tammie Rubin called the Meeting to order at 6:01 PM. Panel Members in Attendance: Panel Chair Tammie Rubin, Vice Chair Jacob Villanueva, Panel Members Sarah Carr, Stephanie Lemmo, and Joel Nolan. Arts Commission Liaison Brett Barnes arrived at 6:03 PM. Vacant seat. Staff in Attendance: Sue Lambe, Maria Teresa Bonet, Anna Bradley, Marjorie Flanagan, Curt Gettman, Alex Irrera, Laura Odegaard, Frank Wick, Art in Public Places. CITIZEN COMMUNICATION: GENERAL None. 1. a. The minutes from the meeting on Monday, June 1, 2020 were approved on the motion of Panel Member Lemmo, Panel Member Nolan seconded. Passed 5-0-0. Arts Commission Liaison Brett Barnes was off the Dias. 2. a. Discussion and Action Items APPROVAL OF MINUTES NEW BUSINESS i. Review revisions to the Art in Public Places Guidelines Vice Chair Villanueva and Panel Member Carr presented a revised draft of the Art in Public Places Guidelines created by the Art in Public Places Guidelines Review Working Group. Discussion ensued. No action was taken. ii. Review details of the comprehensive Prospectus for thirteen Corridor Construction Program Art in Public Places Projects AIPP Program Manager Lambe provided an update on the comprehensive Prospectus for thirteen Corridor Construction Program Art in Public Places Projects. No action was taken. iii. Discuss next steps for the TEMPO Refresh project. This item was not discussed and will be addressed at a future AIPP Panel meeting. OLD BUSINESS 3. a. Discussion and Action Items i. Art in Public Places Guidelines Review Working Group Update Vice Chair Villanueva and Panel Member Carr provided an update on the activity of the Art in Public Places Guidelines Review Working Group. No action taken. 4. None. STAFF BRIEFINGS GENERAL ANNOUNCEMENTS / FUTURE AGENDA ITEMS 5. Panel Members agreed to hold a special called meeting on Tuesday, June 16th, 2020 6:00 PM to 8:00 PM to continue the discussion regarding the revision of the Art in Public Places Guidelines. 6. Panel Chair Rubin adjourned the meeting at 7:08 PM without objection. ADJOURNMENT