Loading...
HomeMy WebLinkAboutPASC 2019-05-02 MinutesCity of Maple Ridge PUBLIC ART STEERING COMMITTEE MEETING MINUTES The Minutes of the Regular Meeting of the Public Art Steering Committee, held in the Coho Room, at Maple Ridge City Hall, 11995 Haney Place, Maple Ridge, British Columbia, on May 2, 2019 at 4:17 pm. COMMITTEE MEMBERS PRESENT Councillor Ryan Svendsen City of Maple Ridge Don Miskiman, Vice Chair Community at Large Member Donald Luxton Developer Wan-Yi Lin Artist STAFF MEMBERS PRESENT Yvonne Chui Manager, Arts and Community Connections / Staff Liaison Amanda Allen Committee Clerk ABSENT Wayne Bissky, Chair Architect Barbara Duncan Arts Council Representative Leanne Koehn Community at Large Member Note: Wayne Bissky was not in attendance. Don Miskiman chaired the meeting as the presiding member. Note: Councillor Svendsen participated via teleconference. 1. CALL TO ORDER 2. APPROVAL OF THE AGENDA R/2019-012 It was moved and seconded That the May 2, 2019 Public Art Steering Committee agenda be amended to add Item 4.1 “Interactive Visual Design Workshop – Lougheed Transit Corridor” and that the agenda as amended be approved. CARRIED 3. ADOPTION OF THE MINUTES R/2019-013 It was moved and seconded That the minutes of the Maple Ridge Public Art Steering Committee meeting dated April 11, 2019 be adopted. CARRIED Public Art Steering Committee Minutes May 2, 2019 Page 2 of 2 4. DELEGATIONS 4.1. Interactive Visual Design Workshop – Lougheed Transit Corridor • Amelia Bowden, Planner 1, City of Maple Ridge The Planner gave a presentation on developing land use policies along the Lougheed Transit Corridor, as the corridor will soon experience upcoming transit improvements with the arrival of the B Line bus service. The Planner advised of public engagement opportunities and members were invited to register for the Design Workshop on May 11, 2019. The Planner answered questions from the committee. There was discussion on utilizing good urban design and examples of international transit stops that incorporate elements of public art were shared. 5. QUESTION PERIOD – Nil 6. NEW AND UNFINISHED BUSINESS 6.1. Artist in Residence Program 2019-2022: Recommendation and Award Wan-Yi Lin and the staff liaison provided a summary of the artists chosen by the selection panel. The staff liaison shared examples of art pieces and projects by the artists. R/2019-014 It was moved and seconded That the following recommendations from the Artist in Residence Program Selection Panel be approved: • Natali LeDuc be awarded the Fern Crescent Artist in Residence for the 2019-2022 term; • Gerry Sheena be awarded the Port Haney Artist in Residence for the 2019-2022 term; • Manual Strain be awarded the Studio Artist in Residence at the Greg Moore Youth Centre for the 2019-2020 term. CARRIED 6.2. Culture Plan Implementation: Culture roundtable/network The staff liaison provided a summary of the initial meeting and reported on scheduling for the next meeting. 7. ROUNDTABLE - Nil 8. ADJOURNMENT – 4:55 pm D. Miskiman, Vice Chair /aa