Regular Meeting of the Art in Public Places Panel August 3, 2020 – 6:00 PM - 7:30 PM Art in Public Places Panel to be held August 3, 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, August 2th by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the August 3rd Art in Public Places Panel Meeting, residents must: • Call or email the panel liaison at 512-974-7841 or anna.bradley@austintexas.gov no later than noon, Sunday, August 31. 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 anna.bradley@austintexas.gov by Noon the day before (Sunday, Aug 2) the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. ART IN PUBLIC PLACES PANEL AGENDA Regular Meeting - Monday, August 3, 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, J Muzacz, Joel Nolan 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, July 6, 2020. 2. 3. 4. CHAIR’S REPORT a. Welcome new AIPP Panel member J Muzacz ARTS COMMISSION LIAISON REPORT a. Schedule an AIPP Panel and Arts Commission discussion NEW BUSINESS a. Discussion and Action Items i. Approve the Prospectus for the Pharr Tennis Center --Alex Irrera, AIPP Staff ii. Approve the Extension of 2019-20 TEMPO 2D Public Art Projects …
ART IN PUBLIC PLACES PANEL Regular Meeting Minutes The Art in Public Places Panel convened a regular meeting on Monday, August 3, 2020 via WebEx. Chair Rubin called the Meeting to order at 6:07 PM. Panel Members in Attendance: Chair Tammie Rubin, Vice Chair Jacob Villanueva, Arts Commission Liaison Brett Barnes, Panel Members Stephanie Lemmo, Joel Nolan, Sarah Carr, and J Muzacz. Staff in Attendance: Sue Lambe, Anna Bradley, Frank Wick, Curt Gettman, Alex Irerra, Maria Teresa Bonet, Art in Public Places. Guests in Attendance: George Maldonado, Parks and Recreation Department; Audra Biediger, Public Works Department CITIZEN COMMUNICATION: GENERAL None. 1. APPROVAL OF MINUTES a. The minutes from the Special Called meeting on Monday, July 13th, 2020 were approved on the motion of Arts Commission Liaison Barnes, Panel Member Carr seconded. Panel member Muzacz abstained. Passed 6-0-0. 2. CHAIR’S REPORT 3. ART COMMISSION LIAISON REPORT None 4. New Business a. Discussion and Action Items a. Schedule an AIPP Panel and Arts Commission discussion i. Approve the Prospectus for the Pharr Tennis Center AIPP staff Alex Irrera presented the Final Design Prospectus for approval. Discussion ensued. Vice Chair Villanueva made a motion to approve and Panel Member Muzacz seconded. 7-0-0. ii. Approve the Extension of 2019-20 TEMPO 2D Public Art Projects AIPP staff Curt Gettman presented the extensions for the 2019-20TEMPO 2-D Project for approval. Discussion ensued. Arts Commission Liaison Barnes made a motion to approve and Panel Member Lemmo. 7-0-0. 5. 6. 7. 8. iii. Discuss and Possible Action for Deaccession of Moments by Carl Trominski AIPP staff Frank Wick presented Moments for consideration to be deaccessed at the request of the artist. Discussion ensued. Arts Commission Liaison Barnes made a motion to approve and Vice Chair Villanueva. 7-0-0. OLD BUSINESS a. Items for Discussion and Possible Action ii. Recommendations for the AIPP 2021-2023 Pre-Qualified Artist Pool Item ii. was moved first for discussion, considering time constraints. Maria Teresa Bonet & Alex Irrera, AIPP staff, presented the recommendations for the AIPP 2021-2023 Pre-Qualified Artist Pool. Discussion ensued. Panel member Carr made a motion to approve. Panel Member Lemmo seconded. 7-0-0 i. Art in Public Places Guidelines Review Working Group – Panel Member Carr and Vice Chair Villanueva Discussion ensued. No action was taken. STAFF BRIEFINGS Staff gave project updates on the Deep Eddy/Eilers Park AIPP project, AUS Terminal Expansion AIPP project and the Rosewood Park Pool AIPP project artwork installations. …
