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File #: 282-2020    Version: 1 Name:
Type: Consent Calendar Status: Passed
File created: 8/25/2020 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 9/15/2020 Final action: 9/15/2020
Title: Public Art Steering Committee Membership
Attachments: 1. ATCH 1 - Applications, 2. ATCH 2 - Draft Nomination Committee Meeting Minutes
To: Honorable Mayor and Members of City Council

From: Tiffany Carranza, City Clerk

Prepared By: Paulette Cooper, Office Assistant II

TITLE:
Title
Public Art Steering Committee Membership

LABEL
RECOMMENDED ACTION:
Recommendation

(1) Appoint Lissa Gibbs as Visual Art Professional to the Public Art Steering Committee for term beginning immediately and ending June 30, 2024; and
(2) Appoint John W. Hannaford as nominee of the Arts Council Napa Valley to the Public Art Steering Committee for terms beginning immediately and ending June 30, 2024; and
(3) Appoint Judy Chang as at-large member to the Public Art Steering Committee to fill the unexpired remaining term beginning immediately and ending June 30, 2022.

Body
DISCUSSION:
COMPOSITION AND PURPOSE OF THE COMMISSION

The Public Art Steering Committee (PASC) is governed by Chapter 15.108 of the City of Napa Municipal Code and is advisory to the City Council and to City staff regarding public art proposals funded through in-lieu contributions, and other responsibilities such as reviewing the Public Art Master Plan for potential updates.

The Public Art Steering Committee consists of five members appointed by the City Council at the recommendation of the City Manager.

One member must be a visual arts professional, one a practicing professional artist in any medium, one nominated by the Arts Council Napa Valley or other city-recognized arts organization, and the fourth and fifth designated as members at-large.

NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS

There is a total of three seats to be filled; one due to the resignation of Doreen Schmid on March 6, 2020 and two due to the term expirations of John W. Hannaford and Kristina Young, effective June 30, 2020.

RECRUITMENT PROCESS

The City Clerk accepted applications for the Committee from May 11, 2020 to June 5, 2020. Announcements were published on the City's website, posted at City facilities, forwarded to the Napa Count...

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