Cultural Development Board

Police and Fire Headquarters, Community Meeting Room

Agenda — 20 items

1. 1 The Cultural Development Board will hold its regular meeting commencing at 9:15 a.m. Board Members and City Staff will be physically present. All interested persons may be heard via the Zoom platform used by the City for live remote comments. Members of the public may join the meeting via Zoom at https://us06web.zoom.us/j/88687811677. A dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to and participate in the meeting by dialing: (929) 205-6099 Meeting ID: 886 8781 1677. To speak on an Agenda Item, please "Raise your Hand" or send a message to one of the meeting hosts using the Zoom Platform. If you joined the meeting via telephone, you can "Raise your Hand" by pressing *9.
2. A. CALL TO ORDER
3. B. ROLL CALL
4. C. APPROVAL OF THE MINUTES
5. C.-1. Cultural Development Board Meeting of June 3, 2024. 24-7686
6. D. NEW BUSINESS
7. D.-1. A Resolution of the City Commission approving the concept and commissioning of a work of public art by Alberto Cavalieri in conjunction with the JQ Group development project at 719 Biltmore Way, in fulfillment of the Art in Public Places requirement for public art in private development (unanimously recommended by the Arts Advisory Panel approval/denial vote: 7 to 0; unanimously recommended by the Cultural Development Board approval/denial vote: 6 to 0). 24-7566
8. D.-2. A Resolution of the City Commission accepting a proposal concept from artist Morel Doucet and approving the fabrication and installation of the sculpture “Secrets That the Wind Carries Away”, (unanimously recommended by the Arts Advisory Panel, approval/denial vote: 6 to 0, and the Cultural Development Board approval/denial vote: 5 to 0); authorizing the City Manager or his or her designee to negotiate an agreement with the artist; authorizing an amendment to the Fiscal Year 2023-2024 amended budget to recognize as revenue a transfer of $110,000 from the Art in Public Places reserve, and appropriating such funds to put toward the infrastructure cost and related expenses regarding the artwork.
9. E. OLD BUSINESS
10. F. CULTURAL GRANTS
11. F.-1 Cultural Grant Updates 24-7525
12. G. ART IN PUBLIC PLACES UPDATES
13. G.-1. AiPP Active Project Lists
14. G.-2. Arts Advisory Panel Meeting of June 5, 2024. 24-7685
15. H. CITY COMMISSION ITEMS
16. I. DISCUSSION ITEMS
17. J. ITEMS FROM THE SECRETARY
18. 18 ADJOURNMENT
19. 19 Next Scheduled Meeting: August 20, 2024.
20. 20 NOTE