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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 06/18/2003ART IN PUBLIC PLACES MINUTES Regular Meeting — Wednesday, June 18, 2003 Lincoln Center n: Ellen Martin Ann Carr MEMBERS PRESENT: Cori Hixon-Cunningham, Jane Liska-Smith, Alan Howe, Roger Sherman, Libby Dale, Deanna Gram MEMBERS ABSENT: Ann Carr STAFF PRESENT: Ellen Martin, Ilsbeth Kaufman, Marc Anderson, John Lang, Marty Heffernan Call to order 3:37 p.m. — Ms. Hixon-Cunningham II. Consideration of the agenda III. Approval of minutes from the meeting of May 21, 2003 Ms. Deanna moved to approve the minutes. Mr. Howe seconded. Approved unanimously. IV. Citizen participation — None V. Prospect Road Presentation John Lang and Marc Anderson from the City's Engineering Department presented the Prospect Road Project to the board. The design for this stretch of Prospect Road will be less traditional to fit into the natural area that surrounds it. This project was previously identified by the APP Board as a potential site for an entryway art feature. Locations include the new parking area at the CSU Environmental Learning Center, the new bridge site, the trail as it approaches the bridge, or at the intersection of Summit View and Prospect. While funding is currently available, funds for this project could be moved to another road improvement site. Mr. Sherman motioned to postpone the decision until after the November ballot initiative and to decide the direction at that time. Ms. Liska-Smith Seconded. Approved unanimously. VI. Staff Reports Ms. Martin distributed a written report of staff activities since last month's board meeting. VI. Other business Mr. Heffernan discussed the upcoming retirements of the Director and Associate Director of the Lincoln Center. A board member will be invited to serve on the interview panel for the new Lincoln Center Director position. 06-18-03.doc VIII. Adjournment 5:32 p.m. Respectfully submitted, Ilsbeth Kaufman Art in Public Places Program Assistant 06-18-03. doc