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HomeMy WebLinkAboutApril 9Minutes Los Altos Hills Public Art Committee Meeting April 9, 2018 ---------------------------------------------------------------- Attendees: Robyn Aber, Member and Vice Chair Diane Brauch, Member David Milgram, Member and Meeting Recorder Stacey Newman, Member Gail Solomon, Member Farah Tabatabai, Member Ernie Solomon, Guest Absent: Nicole Andrews, Member Kjell Karlsson, Assoc Member Courtenay Corrigan, Council Liaison Call to Order w/ Quorum: 6:04 pm, with R Aber presiding March 2018 Draft Meeting Minutes: Moved (D Milgram) and seconded (D Brauch) and approved for submittal. Presentations from the Floor: None Agenda Item 4: PAC Charter and Master Plan In the absence of Council Member C Corrigan, discussion of the Charter document and Master Plan was informal. A. Master Plan Revisions ●No revisions were proposed, although there might be future updates B. PAC Charter Document ●R Aber clarified that any donated funds will come directly to the Town itself, not to the PAC. Furthermore, if funds are to be paid for art that has been approved for acquisition, those funds would come from the Town itself, whether from the Town budget, from donated funds received by the Town or from funds raised through the efforts of the PAC. ●The PAC can raise funds to cover shortfalls or unfunded costs of a particular acquisition through special events or a capital campaign. ACTION ITEM: R Aber to suggest to C Corrigan to add additional verbiage to the PAC Charter to permit the PAC to execute a Capital Campaign for an approved project if not fully funded by the Town Council. Agenda Item 5: Status of Open Action Items: A.Installation Funds R. Aber reported that funds in the amount of $3000 expended on installation and taken from the PAC budget will not be restored. These funds were authorized by K. Druker as a condition in her donation of funds earmarked for Town art. The current PAC budget remains at ~$9000. B.LAH Earth Day (April 15) N Andrews and D Milgram are to staff a booth representing the LAH PAC at the Earth Day event on 4/15/18, 1PM-4PM. The booth will offer explanatory material concerning the PAC, and will invite children to color pages depicting depicting outlines of two LAH public art collection artworks. There is a also a binder of public art exemplars that Karen Druker has prepared that may also be of interest to passers by. Experience from this event will serve to guide future participation of the PAC in the June Town Picnic. ACTION ITEMS: R Aber to supply D Milgram with JPGs of the donation form and the pages to be colored. D Milgram to secure sufficient copies of these documents from S Robustelli. C.Donation Forms & PAC Content for Town Website The PAC reviewed the 'Donation of Artwork Form - Proposal' & approved it for posting on the PAC website with one minor modification. PAC members also reviewed the 'Donation of Physical Artworks - Policy & Procedures' (P&P) document. They would like the P&P document split into two separate documents: (1) A detailed policy document for PAC members to follow, (2) A simpler procedures document that would be given to potential artwork donors with steps to follow (including completing & submitting the Donation of Artwork Form noted above).ACTION ITEMS: D Milgram to draft the revised Policy/Procedure Directive document. D Milgram to inform PAC Members of access code for PAC email address. D.Town Lands Prioritized List R Aber requested PAC members to forward their photos of possible town art sites to her for assembly into a binder for later use. The discussion of site specific art to suit scouted Town lands was held over for the May meeting. E.PAC Website The PAC agreed to update PAC website with current photos and documents (including the donation form, Our Town article, etc.). ACTION ITEM: R Aber to arrange with Town staff. Agenda Item 6. New Business A.Paint Off Event Proposal A “Paint Off” is a competitive event (also called an “Art Battle”) intended to elicit a best work of art from among competing artists. ACTION ITEM: D Brauch will contact the Art Battle organization to determine the structure and payoffs of the event. B.Vending Machine Art Proposal The ArtWork Forge is a kind of installation piece in the form of a vending machine that prepares an art work on the spot for the user. Given the nature of outdoor space in LAH, this was deemed inappropriate. C.Digital Art Displays The PAC discussed whether existing flat panel displays in Town buildings, including the Recreation Building could be outward facing and provide artistic and information experiences to the passers by. It was also mentioned that such information could be made available online. One suggestion was to highlight art photography collected from LAH residents and curated for suitability. ACTION ITEM: R Aber will check with Town staff to determine whether such displays of existing or contributed material are feasible. Next Regular Meeting: May 14, 2018 Adjourned: 8:10 pm Submitted by: David Milgram - May 7, 2018