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HomeMy WebLinkAbout2024-12-05 PAC Meeting MinutesPUBLIC ARTS COMMISSION MEETING MINUTES CITY OF PALM SPRINGS, CALIFORNIA December 5, 2024 Palm Springs City Hall 3200 E. Tahquitz Canyon Way Large Conference Room A. CALL TO ORDER: A regular meeting of the Palm Springs Public Arts Commission was called to order by Chair Gary Armstrong on Thursday, December 05, 2024, at 5:30 p.m. B. ROLL CALL: Present: Commissioners Tina Gonsalves, Lauri Kibby, Jim Lande, Carlos Silveira, Natasia Gascon, Christopher Ramirez, Vice Chair Tom Burns, and Chair Gary Armstrong. Not present: Commissioner Shawnda Thomas Faveau. City Staff: Director, Jay Virata C. ACCEPTANCE OF AGENDA: MOTION BY VICE CHAIR BURNS TO ACCEPT THE AGENDA , SECONDED BY COMMISSIONER RAMIREZ, AND CARRIED 8-0 . D. PUBLIC COMMENTS: NO PUBLIC COMMENTS E. REMARKS FROM THE CHAIR: Chair Armstrong remarked that this was the last meeting of the year and encouraged commissioners to think about future projects, noting it takes approximately 3-5 months to move a project through the approval process. He also gave a brief update on the Artscape in the Park Initiative and plans for 2025 . F. APPROVAL OF MINUTES Minutes from September 5th , September 17 th , and October pt were reviewed. MOTION BY VICE CHAIR BURNS TO APPROVE THE MINUTES OF SEPTEMBER 5TH AND OCTOBER 1 ST, SECONDED BY COMMISSIONER RAMIREZ, AND CARRIED 8- 0. Public Arts Commission Meeting Action Summary -December 5, 2024 Page 2 Vice Chair Burns said he was absent on September 17th and it was decided to re-submit these minutes . G. ITEMS FOR DISCUSSION/APPROVAL: 1. Discuss and approve Thompson Hotel's request for reimbursement of Art Fees in the amount of $192,710: Abigail Rust of the Hall Group represented the Thompson Hotel to review the financial records submitted to the Commission. It was determined that the math actually added up to $193,085.30. MOTION BY COMMISSIONER KIBBY TO APPROVE THE THOMPSON HOTEL'S REQUEST FOR REIMBURSEMENT OF ART FEES IN THE AMOUNT OF $192,710, SECONDED BY COMMISSIONER LANDE, AND CARRIED 8-0. 2. Discuss Beautiful Shade Call for Artists and special meeting for review of proposals: A total of 51 submissions were received. There were no submissions for the $5,000 projects; these funds are to be returned to the budget. It was also discussed that the Sustainability Department to review submissions for feasibility, shade, and environmental impact, that a single design may be used for multiple parks, and that both mechanics and aesthetics of artworks are to be considered. MOTION BY COMMISSIONER KIBBY TO HAVE THE SUSTAINABILITY DEPARTMENT REVIEW ALL SHADE SUBMISSIONS FOR APPROPRIATENESS FOR INSTALLATION AT RUTH HARDY, DEMUTH, OR WELLNESS PARK PRIOR TO THE JANUARY 16TH MEETING , SECONDED BY VICE CHAIR BURNS, AND CARRIED 8-0. 3. Discuss 2025 Meeting Calendar and consider rescheduling January 2, 2025, meeting due to holiday conflict: MOTION BY COMMISSIONER RAMIREZ TO RESCHEDULE JANUARY 2, 2025 , MEETING TO JANUARY 16, 2025 , SECONDED BY COMMISSIONER KIBBY, AND CARRIED 8-0. 4. Approve $25,000 to solicit artwork touch-up services: Public Arts Commission Meeting Action Summary -December 5, 2024 Page 3 MOTION BY COMMISSIONER KIBBY, SECONDED BY VICE CHAIR BURNS, CARRIED 8-0 TO APPROVE $25,000 FOR ARTWORK REPAIR AND TO ASK PROCUREMENT TO DO A VENDOR SEARCH . H. PROJECT UPDATES: 1. Artscape in the Parks: Director Virata shared that three contracts have been executed with one pending and that he's to have discussions with the Public Works and Facilities teams about providing art pads. The installation date is scheduled for May 19, 2025. 2. Crawler: Director Virata to check on status of signs ordered. 3. Asphalt Art: Commissioner Silveira shared that repairs and treatments by the artist will be delayed until January 27, 2025 . 4. Pop Art Park : Director Virata shared that the Engineering department will be ordering an engineering study to evaluate weight-bearing capacity of the art installation sites . 5. Eco-art Walk/ Taming of the Horses: Director Virata shared that approval of the $9,000 funds is pending City Council action after which an agreement will need to be executed where the gallery agree to the ownership terms and conditions by the City. 6. George Floyd Mural: Director Virata shared that the artist has been called, and messages left, but he has not heard back from him. The director is also looking for non-profits who might want to repurpose the mural panels. 7. AIDS Memorial: Additional funding of $60,000 is to be approved by the City Council and will require allocation adjustments. I. COMMISSIONER AGENDA REQUESTS AND COMMENTS: • Commissioner Kiby proposed creating a comprehensive financial overview to track allocated and available funds with Commissioner Gascon suggesting a quarterly agenda item to review the Public Art fund budget. • Commissioner Gascon shared that in order to get some ideas on what Palm Springs might do to commemorate its Section 14 history, she met with someone from the Santa Monica Belmar Park Commission to learn how they commemorated their own displaced community. Public Arts Commission Meeting Action Summary - December 5, 2024 Page 4 J. REPORT FROM DIRECTOR/STAFF: THERE WERE NO COMMENTS ADJOURNMENT: The Public Arts Commission will adjourn to a meeting on January 16, 2025, at 12:00 P.M. in the Large Conference Room of Palm Springs City Hall located at 3200 E. Tahquitz Canyon Way. MOTION BY CHAIR ARMSTRONG, SECONDED BY VICE CHAIR BURNS, AND CARRIED 8-0 TO ADJOURN AT 6:53 PM TO A REGULAR MEETING ON JANUARY 16, 2024, AT 12:00 PM IN THE LARGE CONFERENCE ROOM OF CITY HALL LOCATED AT 3200 E. TAHQUITZ CANYON WAY. Respectfully submitted, Jay ata, Director Hou · g & Community Development Department