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HomeMy WebLinkAbout08-05-2008]k CITY OF .. Vp BURN WASHINGTON City of Auburn Arts Commission Tuesday, August 5, 2008, 4:30 pm Meeting Minutes Present: Kristen Brock, Cary Davidson, Debby Deal, Linda Elliott, Amanda Flanery, Pat Gallagher, Patricia Judd, Leslie Moore, Tanya Rottle, Laurel Siegmund, Donna Smart, Cultural Arts Mgr Laurie Rose; Visual/Public Art Coordinator Maija McKnight Absent: Nancy Colson, Councilmember Rich Wagner (excused) Call to order: President Linda Elliott called the meeting to order at 4:33 p.m. Approval of Minutes and Introductions Commissioner Linda Elliott called for approval of the July minutes. Commissioner Laurel Siegmund noted omission under New Business regarding developing criteria for private business who wish to display art works. Commissioner Pat Judd moved the June minutes be approved as submitted with noted omission. Commissioner Pat Gallagher seconded the motion. Motion approved. Ms. Elliott welcomed new commissioners Debby Deal, Cary Davidson, Donna Smart, new Visual/Public Art Coordinator Maija McKnight and guests Mayor Pete Lewis and Terry Pottmeyer. Mayor Lewis welcomed the three new commissioners and thank all commissioners for their volunteerism. The Mayor reviewed various downtown redevelopment plans and asked the commission to take a partnership role with City Council in defining how art can intersect with development projects throughout the City. II. A-1 Collision/Urban ArtWorks Mural Project Urban ArtWorks Executive Director Terry Pottmeyer presented a PowerPoint review of the development, design and completion of a mural along the Burlington Northern Railroad, on the back of A-1 Collision. Two other mural projects, all created by at-risk young people with the intent of providing professional opportunities in the arts for them, will be displayed on the south side of the form Mel's Lumber building and in City Hall. Ms Pottmeyer invited the commission to attend the dedication on August 20 and thanked Mayor Lewis, Auburn Youth Council, Auburn Youth Resources, A-1 Collision and other community sponsors that made the project possible. III. Committee Reports Chair Report Ms. Elliott called for the regular September meeting to be a working session to plan annual report to the Council's Planning and Community Development Committee (PCDC - the Parks, Arts & Recreation Council oversight committee). The Commission has been placed on PCDC Sept. 22 agenda. Cultural Arts Manager requests that all commissioners attend the planning session and the Sept. 22nd PCDC meeting. August 5, 2008, City of Auburn Arts Commission Meeting Minutes Page 1 of 2 Membership Committee Report Ms. Elliott thanked the commission for their work recruiting new members and reminded them new vacancies will be open in January. Commission asked Ms. Rose to update the terms of the commission. Public Art Committee Report Mr. Gallagher reported the Public Art Committee completed its mission/vision statement draft, as well as a base policy, "what is public art in Auburn to be reviewed by the full commission later this fall. Ms. Rose gave update reports on current projects. "Tobu Bo" on W. Main is complete. The golf course clubhouse project is currently in fabrication design phase. Artist Susan Zoccola is working with a metal fabricator in Seattle and hopes to have a model ready for review for staff later this month. Visual Art Committee Report Ms. Rose reported on behalf of Commissioner Laurel Siegmund, who needed to be excused to start the jury process for the Auburn Good OI Days (AGOD) exhibit in the lobby. Ms. Rose said approximately 95 artworks were submitted to AGOD juried art show, along with over 100 works submitted for the adjunct Youth exhibit. The visual arts committee served AGOD as its "chair" in coordinating the large annual event. IV. Staff Report Ms. Rose opened up the floor for discussion and review of the Project Support Grant applications for the first round of 2008. After discussion of each application, the commission decided all four applicants will be awarded approximately three-quarters of their full requests in order to have enough funds remaining for the second round later this year. The commission subsequently discussed the program, its mission and purpose. IV. Other/New Business Ms. Rose requested the regular September meeting be moved to Monday, September 8 at the regular time. The commission agreed. There being no other business, Ms. Elliott adjourned the meeting at 6:50pm. Respectfully submitted, Laurie Rose, Cultural Arts Manager August 5, 2008, City of Auburn Arts Commission Meeting Minutes Page 2 of 2