HomeMy WebLinkAbout2020/05/05 - Agenda Packet - Public Art Committee t- CITY OF RANCHO CUCAMONGA
�r PUBLIC ART COMMITTEE AGENDA
MAY 5, 2020 - 5:00 P.M.
TELECONFERENCE
CONFERENCE LINE (909) 774-3500
PARTICIPANT CODE: 10700400#
THE RECENT PUBLIC HEALTH ORDER ISSUED BY THE SAN BERNARDINO COUNTY DEPARTMENT OF PUBLIC
HEALTH TO PROTECT THE PUBLIC FROM FURTHER SPREAD OF THE CORONAVIRUS (COVID-19) PROHIBITS
PUBLIC GATHERINGS. PURSUANT TO GOVERNOR NEWSOM'S EXECUTIVE ORDERS N-25-20 AND N-29-20,
MEMBERS OF THE PUBLIC ART COMMITTEE AND STAFF MAY PARTICIPATE IN THIS MEETING VIA A
TELECONFERENCE.
MEMBERS OF THE PUBLIC MAY PARTICIPATE AND OFFER COMMENT REMOTELY AS WELL. IF YOU WISH TO
MAKE EITHER A GENERAL PUBLIC COMMENT OR COMMENT ON A SPECIFIC AGENDA ITEM, REMOTE PUBLIC
COMMENT IS AVAILABLE FOR THIS MEETING BY CALLING THE CONFERENCE LINE LISTED ABOVE.
IF YOU ARE AN INDIVIDUAL WITH A DISABILTY AND NEED A REASONABLE MODIFICATION OR
ACCOMMODATION PURSUANT TO THE AMERICANS WITH DISABILITIES ACT ("ADA"), PLEASE CONTACT
ERIKA LEWIS-HUNTLEY AT (909) 774-2008 PRIOR TO THE MEETING FOR ASSISTANCE.
A. CALL TO ORDER
Al. Roll Call: Bryan Dopp, Jaymie Leslie, John L. Machado, Jr., Leslie Matamoros
B. PUBLIC COMMUNICATIONS
This is the time and place for the general public to address the Public Art Committee on any item listed on
the agenda. State law prohibits the Public Art Committee from addressing any issue not previously included
on the Agenda. Public Art Committee may receive testimony and set the matter for a subsequent meeting.
Comments are to be limited to three minutes per individual.
C. COMMITTEE BUSINESS
Cl. Selection of Chair and Vice Chair of the Public Art Committee.
C2. Consideration to approve the minutes of April 7, 2020.
C3. Update on the status of the Public Art Fund.
C4. Discussion of the Public Art Strategic Plan.
D. ADJOURNMENT
CERTIFICATION
I, Erika Lewis-Huntley, Management Analyst III,or my designee, hereby certifies that a true, accurate copy of the
foregoing agenda was posted on April 30, 2020, at least Seventy-Two(72) hours prior to the meeting per Government
Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California, and on the City's website.
Erika Lewis-Huntley
Public Art Committee
City of Rancho Cucamonga
PUBLIC ART COMMITTEE MINUTES
April 7,2020
4:00 p.m.
A. CALL TO ORDER
The City of Rancho Cucamonga Public Art Committee held a regular meeting on Tuesday,April 7,2020 by
teleconference due to Chair Leslie Matamoros called the meeting to order at 4:04 p.m.
Present were Committee Members:Linda Bryan,Bryan Dopp,Jaymie Leslie,John L.Machado,Jr.,and Leslie
Matamoros.
Also present were Erika Lewis-Huntley,Management Analyst III,and Monica Mahoney,Consultant with Gemini
Projects.
B. PUBLIC COMMUNICATIONS
No public communications were made.
C. COMMITTEE BUSINESS
C1.Consideration to approve the minutes of September 10,2019.
MOTION:Moved by John Machado,seconded by Linda Bryan,to approve meeting minutes of September 10,
2019.
C2.Update on the status of the Public Art Fund.
Erika Lewis-Huntley,Management Analyst III,provided an update on the status of the Public Art Fund balance
and reported$136,289 has been received to date.
MOTION:N/A
C3.Discussion of the Public Art Strategic Plan.
Monica Mahoney,Founding Director of Gemini Projects and consultant for the Public Art Strategic Plan,
provided an overview of the project and reviewed outcomes thus far in the process.Monica facilitated a
visioning session and interactive discussion to establish the vision,values,and goals of the Public Art Strategic
Plan.
MOTION:N/A
Chair Leslie Matamoros adjourned the meeting at 6:40 p.m.
Respectfully submitted,
Erika Lewis-Huntley
Public Art Committee