HomeMy WebLinkAbout03.28.22 Approved minutesPage 1 of 2
Heritage & Arts Commission Minutes
February 28, 2022
HERITAGE & ARTS COMMISSION
SPECIAL MEETING – MARCH 28, 2022
DRAFT MINUTES
Consistent with Executive Orders No. N-25-20 and N-29-20 from the Executive Department of the State of
California and the County Public Health Department’s May 18, 2020 Shelter-in-Place Order, commission
members attended this meeting by teleconference. Members of the public were invited to participate in the
meeting by live streaming the meeting on the Town’s website and submitting comments to
comments@townoftiburon.org to be included in the public record for the meeting.
MEETING – 5:33 P.M.
Chair Noguez called the special meeting of the Tiburon Town Council to order at 5:32 p.m. on Monday,
February 28, 2022.
ROLL CALL
PRESENT: COMMISSION MEMBERS: Noguez, Etemad, Ferrin, Fong, Gupta, Hall, Mujica-Beavers
ABSENT:
PRESENT: EX OFFICIO: Liaison to H&A Commission – Patti Pickett
ORAL COMMUNICATIONS None
CONSENT CALENDAR
H&A February 28 – Tentative Action Minutes – approved with changes
ACTION ITEMS
AI-1 Review draft Bylaws for the Public Art Selection Panel and consider approval with changes.
Motion: To approve with changes and pending review by Town Attorney
Moved: Fong
Seconded: Mujica-Beavers
In favor: Etemad, Hall, Gupta, Noguez, Ferrin
AI-2 Review responsibility and consider approving a plan and clarification for contacting Town
entities concerning public art by H&A or PASP. Examples of entities include but are not
limited to the Chamber of Commerce, the Bel-Tib Library, and various foundations and
private citizens or businesses.
Motion: To approve document as a memo only
Moved: Mujica-Beavers
Seconded: Ferrin
Abstain: Fong
In favor: Etemad, Gupta, Hall, Noguez
Page 2 of 2
Heritage & Arts Commission Minutes
February 28, 2022
AI-3 Review suggested wording to support public art in the Town of Tiburon and submittal for
inclusion in the new General Plan 2040.
No action taken – moved to future meeting. Commissioners to add wording suggestions by email to
Liaison Pickett or contribute at next meeting.
AI-4 Receive update on Artist Laureate announcement schedule and consider approval of any costs
related to advertising and announcing
No action taken – will proceed through normal announcement process.
DISCUSSION ITEMS
DI-1 Receive update on Artists slated to exhibit at Town Hall in 2020.
Liaison Pickett reported on current artists as interested.
Item will return as Discussion item at next meeting.
DI-2 Review report on Public Art Selection Panel (PASP) current proposals.
Item will return as Discussion item at next meeting.
CALENDAR DATES
April 11 - Public Art Selection Panel Regular Meeting
April 10 – Concert – Old Saint Hilary
April 26 – H&A Commission Regular Meeting
ADJOURNMENT – 8:04PM