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HomeMy WebLinkAbout2022/12/06 Public Art Committee PUBLIC ART COMMITTEE MINUTES December 6,2022 5:30 p.m. A. CALL TO ORDER The City of Rancho Cucamonga Public Art Committee held a regular meeting on Tuesday,December 6,2022 in the Raines Conference at City Hall,located at 10500 Civic Center Drive,Rancho Cucamonga,California. Chair Leslie Matamoros called the meeting to order at 5:45 p.m. Present:Committee Members Bryan Dopp,Jaymie Leslie,John Machado(arrived after consideration to approve minutes),Paula Pachon,and Leslie Matamoros Absent:N/A Also present were Erika Lewis-Huntley,Management Analyst III;Katie Bailey,Management Analyst II;and Monica Mahoney,Consultant with Gemini Projects. B. PUBLIC COMMUNICATIONS No public communications were made. C. COMMITTEE BUSINESS C I.Consideration to approve the minutes of June 7,2022 MOTION:Moved by Jaymie Leslie,seconded by Bryan Dopp to approve meeting minutes of June 7,2022. Motion carried 3-0(AYES:Dopp,Leslie,and Matamoros.NOES:None;ABSTAIN:Pachon;ABSENT: Machado). C2.Update on the status of the Public Art Fund. MOTION:N/A Katie Bailey,Management Analyst II,provided an update on the status of the Public Art Fund balance;total $558,966.75 C3.Update on the Utility Box Program. MOTION:N/A Katie Bailey,Management Analyst II,provided an update on Phase 2 of the Utility Box beautification Program. Katie shared the plan to release a Call for Artist for Phase 2 of the program and the proposed artist fee.PAC members recommended increasing the artist fee and shared best practice considerations for artists that might not have graphic design experience. C4.Update on the Public Art Strategic Plan. MOTION:N/A Katie Bailey,Management Analyst II,provided an update on the status of the Public Art Strategic Plan.Katie reviewed and solicited feedback on the draft and shared preliminary booklet designs.Discussion focused on processes for the commissioning of Public Art,the role of the PAC in the public art process,additional definitions needed to clarify concepts,and the need to review the plan for inclusive language.PAC members expressed a need for more time to provide additional feedback on the plan and City staff gave a December 20th deadline for PAC members to review the document and provide additional feedback. Public Art Committee Minutes December 6,2022 Chair Leslie Matamoros adjourned the meeting at 8:15 P.M. Respectfully submitted, 14� l3a� Katie Bailey Public Art Committee Staff Liaison 2