Agenda items (9)

Procedural (9)

1ProceduralCALL TO ORDER

2ProceduralROLL CALL

3ProceduralPUBLIC COMMENT During General Public Comment, the public is invited to make comments on items of public interest that are within the Committee/Commission's subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited to three minutes per person. Depending on the number of persons wishing to address the Committee/Commission, time will be allocated in equal shares totaling no more than twenty minutes.

4ProceduralPRESENTATION ITEMS A. Bodega Tackle Mural. Presentation on Bodega Tackle mural located at 884 Bodega Avenue. (Brown, Madison) This is a presentation item only. No discretionary action will be taken on this item; therefore, no CEQA finding is required to be made for this meeting item. B. Clocktower Public Artwork. Presentation on Lynn Deed’s public artwork. (Coldiron) This is a presentation item only. No discretionary action will be taken on this item; therefore, no CEQA finding is required to be made for this meeting item. C. Quarterly Budget Review. Committee review of the fiscal year 2022-23 quarter 1 expenses and income for the Public Art Fund. (Ward) This is a presentation item only. No discretionary action will be taken on this item; therefore, no CEQA finding is required to be made for this meeting item.

5ProceduralDISCUSSION ITEMS A. Mary Fuller McChesney Estate Acquisitions. Committee discussion to consider acquiring artworks from Mary Fuller McChesney estate. (Ward) This is a discussion item only. No discretionary action will be taken on this item; therefore, this meeting item is not subject to CEQA. B. Small Artwork Commission 2023. Committee review the draft Request for Proposal document and direct staff to continue updates to the Small Artwork Commission with intent to initiate a new commission cycle in 2023. (Ward) This is a discussion item only. No discretionary action will be taken on this item; therefore, this meeting item is not subject to CEQA.

6ProceduralSTAFF COMMENT

7ProceduralCOMMITTEE COMMENT AND SUBCOMMITTEE REPORTS A. Fine Balance (Abercrombie, Digges, Smith) B. River Arch (Abercrombie, Coldiron, Smith)

8ProceduralAPPROVAL OF MINUTES A. Approval of Minutes from October 27, 2022 meeting. October 27 2022 Draft PPAC Minutes

9ProceduralADJOURN A. The next regular meeting is scheduled for Thursday, January 26th, 2023 at 6:00 P.M. In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the Public Art Committee that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next business day after the meeting if prepared by some other person. For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480. Agendas and supporting documents can be found at: http://cityofpetaluma.net/cclerk/archives.html.