Approved Minutes — original pdf

Approved Minutes

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. GENERAL ANNOUNCEMENTS / FUTURE AGENDA ITEMS NONE ADJOURNMENT Chair Rubin adjourned the meeting at 7:59 PM without objection.