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HomeMy WebLinkAbout2024-09-11 CAC Regular Meeting MinutesCULTURAL ARTS COMMITTEE CITY OF PALM DESERT REGULAR MEETING MINUTES September 11, 2024, 9:00 a.m. Present: Absent: Vice Chair Carol Adney, Committee Member Maureen Boren, Committee Member Lori Flint, Committee Member Thomas Mitze, Committee Member Pia Rose, Committee Member Ann Simley, Chair Elizabeth Hauer Committee Member Kristen Olson-Stone (Alternate) Staff Present: Management Analyst Erica Powell, Deputy Director of Economic Development Amy Lawrence, Recording Secretary Yuri Chavez Liaisons Present: City Council Liaison, Mayor Karina Quintanilla 1. CALL TO ORDER A Regular Meeting of the Cultural Arts Committee was called to order by Chair Hauer on September 11, 2024, at 9:02 a.m. in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL 3. NON-AGENDA PUBLIC COMMENTS None. 4. PRESENTATIONS 4.a CITY OF PALM DESERT POET LAUREATE PRESENTATION Poet Laureate Lori Davis gave a presentation outlining the role of a poet laureate, her involvement in various events, and her upcoming engagements. She also recited poems from previous events and responded to member inquiries. 5. CONSENT CALENDAR Motion by: Vice Chair Adney Seconded by: Committee Member Boren To approve the consent calendar as presented. Motion Carried (7 to 0) Docusign Envelope ID: 864DE524-4E4D-4135-AC9D-A7F4DCD2F8FA Cultural Arts Committee Minutes September 11, 2024 2 5.a APPROVAL OF MINUTES Motion by: Vice Chair Adney Seconded by: Committee Member Boren Approve the Minutes of July 10, 2024. Motion Carried 6. CONSENT ITEMS HELD OVER 5.b PROJECT STATUS REPORT FOR THE SEPTEMBER 11, 2024, CULTURAL ARTS COMMITTEE MEETING In response to inquiry, Management Analyst Powell advised that additional details regarding DSRT Surf and Palm Desert Library public art projects would be provided at a future meeting. Motion by: Committee Member Rose Seconded by: Committee Member Flint Receive and File Project Status Report for the September 11, 2024, Cultural Arts Committee (CAC) Meeting. Motion Carried (7 to 0) 7. ACTION CALENDAR 7.a REQUEST FOR DIRECTION ON FREE LITTLE ART GALLERY PROGRAM Management Analyst Powell provided a staff report and responded to member inquiries. Motion by: Committee Member Rose Seconded by: Committee Member Simley Direct staff not to move forward with converting Palm Desert’s Little Free Libraries (LFL) into Free Little Art Galleries (FLAG). NOES (1): Committee Member Flint Motion Carried (6 to 1) Docusign Envelope ID: 864DE524-4E4D-4135-AC9D-A7F4DCD2F8FA Cultural Arts Committee Minutes September 11, 2024 3 7.b REQUEST TO DISCONTINUE PALM DESERT’S PUBLIC ART DOCUMENTARY FILM SERIES Management Analyst Powell and Deputy Director of Economic Development Lawrence provided a staff report and responded to member inquiries. Motion by: Committee Member Rose Seconded by: Committee Member Mitze Approve the discontinuation of Palm Desert’s Public Art Documentary Film Series. NOES (1): Vice Chair Adney Motion Carried (6 to 1) 7.c CALIFORNIA DESERT PLEIN AIR FESTIVAL SPONSORSHIP Management Analyst Powell, California Desert Plein Air representative Diane Moore, and Palm Springs Life representative Frank Jones narrated a PowerPoint presentation and responded in member inquiries. Motion by: Committee Member Boren Seconded by: Committee Member Rose Recommend City Council approve sponsorship for inaugural California Desert Plein Air Festival. Motion Carried (7 to 0) 8. INFORMATIONAL REPORTS & COMMENTS 8.a PLANNING COMMISSION LIAISON Planning Commissioner Holt provided an update on the Living Desert Zoo and Gardens’ proposed new event center and lion habitat care center. 8.b ARCHITECTURAL REVIEW COMMISSION LIAISON None. 8.c CULTURAL ARTS COMMITTEE MEMBERS Committee Member Simley expressed gratitude to staff for work being done. Committee Member Boren thanked the Committee and staff for their support during her absence and informed the Committee that The Historical Society of Idyllwild is hosting a home tour fundraiser on Saturday. The following request was made for a future agenda item with support of the committee: • Planning of Public Art programs and potential need for a subcommittee. Docusign Envelope ID: 864DE524-4E4D-4135-AC9D-A7F4DCD2F8FA Cultural Arts Committee Minutes September 11, 2024 4 8.d CITY COUNCIL LIAISON Mayor Quintanilla acknowledged the Committee members and staff for their work, expressed happiness at seeing Committee Member Boren again, and requested personal support for Architectural Review Commission Liaison Colvard. 8.e CITY STAFF Management Analyst Powell reminded everyone of the meeting agenda procedures, emphasizing the importance of public comments, the Consent Calendar, and Committee Member comments and requests for action. 8.f ATTENDANCE REPORT Report provided; no action taken on this item. 9. ADJOURNMENT The Cultural Arts Committee adjourned at 10:55 a.m. Respectfully submitted, _________________________ Yuri Chavez Recording Secretary _________________________ Erica Powell, Management Analyst Secretary _________________________ DATE APPROVED BY CULTURAL ARTS COMMITTEE Docusign Envelope ID: 864DE524-4E4D-4135-AC9D-A7F4DCD2F8FA October 9, 2024 for: