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HomeMy WebLinkAbout2024-01-17 CAC Regular Meeting Minutes City of Palm Desert Page 1 CULTURAL ARTS COMMITTEE CITY OF PALM DESERT, CALIFORNIA MINUTES Click HERE to review the meeting video. Click HERE to access the meeting agenda packet. 1. CALL TO ORDER A Regular Meeting of the Cultural Arts Committee was called to order by Chair Hauer on Wednesday, January 17, 2024, at 9:00 a.m., in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL Present: Committee Members Maureen Boren, Lori Flint, Tom Mitze, Kristen Olson-Stone (Alt.), Pia Rose, Ann Simley, Vice Chair Carol Adney, and Chair Liz Hauer. Absent: None. Liaison(s) Present: Wallace Colvard, Architectural Review Commission Liaison City Staff Present: Erica Powell, Management Analyst, Amy Lawrence, Deputy Director of Economic Development; and Michelle Nance, Recording Secretary 3. NON-AGENDA PUBLIC COMMENT: None. CONSENT CALENDAR: A. APPROVAL OF MINUTES MOTION BY COMMITTEE MEMBER FLINT, SECOND BY COMMITTEE MEMBER MITZE, CARRIED 7-0, to approve the Cultural Arts Committee Regular Meeting minutes of November 8, 2023 as amended and Study Session of December 12, 2023. B. RECEIVE AND FILE LIGHTING PLAN FOR SUNBURST BY DONALD GIALANELLA MOTION BY VICE CHAIR ADNEY, SECOND BY COMMITTEE MEMBER BOREN, CARRIED 7-0, to receive and file the lighting plan for Sunburst by Donald Gialanella. Wednesday January 17, 2024 9:00 a.m. Regular Meeting Cultural Arts Committee Minutes January 17, 2024 City of Palm Desert Page 2 ALL ACTIONS ARE DRAFT, PENDING APPROVAL OF THE MINUTES 4. ACTION CALENDAR A. DEACCESSION OF TWO (2) EL PASEO ENTRY SIGNS BY WATER STUDIO Management Analyst Powell presented a staff report and responded to Committee Member inquiries. Following discussion, MOTION BY COMMITTEE MEMBER SIMLEY, SECOND BY COMMITTEE MEMBER ROSE, CARRIED 7-0, to recommend the City Council approve the deaccession of two (2) El Paseo entry signs, leaving the entry sign on Highway 74 and El Paseo in current place until replacement available. 5. INFORMATIONAL REPORTS & COMMENTS A. PLANNING COMMISSION LIAISON: No report was provided. B. ARCHITECTURAL REVIEW COMMISSION: Architectural Review Commissioner Colvard provided an update on Fire Station 102. C. CULTURAL ARTS COMMITTEE MEMBERS Individual Committee Members provided comments regarding potential for temporary art installation on the corner of San Pablo and Fred Waring and Desert X sponsorship for 2025. In response to inquiries, Management Analyst Powell and Deputy Director Lawrence provided information regarding the 50th Anniversary event and the status of Discover Palm Desert Visitor Center. D. CITY COUNCIL LIAISON No report was provided. E. CITY STAFF Management Analyst Powell provided project status updates and information regarding upcoming agenda items. F. ATTENDANCE REPORT The attendance report was provided with the agenda materials. The Committee took no action on this matter. 6. ADJOURNMENT The Cultural Arts Committee adjourned at 9:56 a.m. Respectfully submitted, Michelle Nance, Deputy Clerk I Recording Secretary Cultural Arts Committee Minutes January 17, 2024 City of Palm Desert Page 3 ALL ACTIONS ARE DRAFT, PENDING APPROVAL OF THE MINUTES ATTEST: Erica Powell, Management Analyst Secretary APPROVED BY CAC: __/__/2024