7 -
Yes:
Chair Baumgartner, Committee Member Azhderian, Committee
Member Faulkner, Committee Member Kiefer, Committee Member
Nathanson, Committee Member Puentes and Committee Member
Steward
5.2
FIRE STATION 5 PUBLIC ART PROJECT
Staff will present a draft Project Plan and RFQ for a new public art
project at a new fire station being constructed in Fountaingrove.
Recommended Action: Approval of Project Plan and RFQ
A motion was made by Committee Member Nathanson, seconded by
Committee Member Faulkner, that this Art in Public Places Agenda Item be
approved as amended.
The motion carried by the following vote:
7 -
Yes:
Chair Baumgartner, Committee Member Azhderian, Committee
Member Faulkner, Committee Member Kiefer, Committee Member
Nathanson, Committee Member Puentes and Committee Member
Steward
5.3
AD-HOC TASK FORCES: PROPOSED WORKPLANS AND
TIMELINES
Staff will present draft workplans for each of the current task forces.
Recommended Action: Discussion
A motion was made by Committee Member Nathanson, seconded by
Committee Member Azhderian, that items 5.3 through 5.5 and items 6
through 8 be continued to a special meeting on a date uncertain.
The motion carried by the following vote:
7 -
Yes:
Chair Baumgartner, Committee Member Azhderian, Committee
Member Faulkner, Committee Member Kiefer, Committee Member
Nathanson, Committee Member Puentes and Committee Member
Steward
5.4
5.5
ANNUAL WORK PLAN DISCUSSION PT. 2
Staff to continue the discussion about the Annual Work Plan process for
fiscal year 2023-2024.
Recommended Action: Discussion
PROGRAM & PROJECT UPDATES
Staff will present updates on current projects.
Recommended Action: Information only