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11/08/2011 PUBLIC ART & DESIGN BOARD MEETING MINUTES CITY OF CLEARWATER November 8, 2011 Present: Howard Warshauer Vice-Chair Judith B. Powers Board Member Robert J. Entel Board Member Sultana S. Volaitis Board Member Roberta S. Klar Board Member Absent: John P. Timberlake Board Member Alex Plisko Jr. Board Member Also Present: Felicia Leonard Administrative Support Manager Christopher Hubbard Cultural Affairs Specialist Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 1:11 p.m. at the Municipal Services Building. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 – Approval of Minutes – September 15, 2011 Consensus was to continue minutes’ approval to January 12, 2012. 3 - New Business 3.1. Sculpture360: Season IV – Review alternate sculptures Cultural Affairs Specialist Christopher Hubbard distributed schematics and photographs of substitute sculptures proposed for Sculpture360: Season IV. Mr. Hubbard reported Artist Dee Dee Morrison’s sculpture, “Landscape with Perspective,” was damaged and cannot be repaired quickly. Artist Morrison can provide an alternate sculpture. Member Powers moved that the Public Art & Design Board recommends approval of the sculpture “Suncatcher” by Dee Dee Morrison for Sculpture360: Season IV as replacement for the artist’s damaged work, “Landscape with Perspective.” The motion was duly seconded and carried unanimously. Mr. Hubbard said Artist Jeffrey Turner, creator of the sculpture “Sublime Delights,” declined to purchase required insurance. Staff recommends replacing that sculpture with “Opposing Forces,” a sculpture created by competition finalist Hanna Jubran. Member Klar moved that the Public Art & Design Board recommends approval of the sculpture “Opposing Forces” by Hanna Jubran for Sculpture360: Season IV to replace “Sublime Delights.” The motion was duly seconded and carried unanimously. Public Art & Design 2011-11-08 1 Mr. Hubbard said the sculptures would be installed before Thanksgiving. Staff will tweak the application process to require proof of insurance earlier in the process. An opening ceremony was recommended. 4— Items not on the Agenda: None. 5 -Adjourn The meeting adjourned at 1:17 p.m. air Public Art & Design Advisory Board Attest: AriAt e oard Reporter Public Art & Design 2011-11-08 2