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Home My WebLink About2016-04-12 Arts Culture Commission MinutesDraft Minutes☐ Approved Minutes ☒ Approved Date: May 26, 2016 1 Minutes City Of Edina, Minnesota Arts and Culture Commission & Park Board Braemar Golf Course April 12, 2016 I. Call To Order Chair McCormick called the April 12, 2016 Joint Meeting of the Arts & Culture Commission and Park Board meeting to order at 7:03 p.m. II. Roll Call Answering roll call for the Park Board were Chair McCormick, Members Dahlien, Gieseke, Good, Greene, McAwley, Meyer, Miller, Nelson, Strother and Student Members Crist and Lohani. Answering roll call for the Arts & Culture Commission were Chair Miller, Members Chaffee, Ellis, Gunness, LaValleur, Meifert and Suckow. Staff present: Staff Liaison Ann Kattreh, Assistant Parks & Recreation Director Susan Faus, Administrative Support Specialist Janet Canton and Edina Art Center General Manager Michael Frey; Consultants Victor Pechaty, HGA Architects; George Sutton, Sutton + Associates. III. Approval Of Meeting Agenda Motion made by Good to approve the meeting agenda. Motion seconded by Gieseke. Motion carried. IV. Approval Of Meeting Minutes The Arts & Culture Commission will approve February and March minutes at their next meeting. V. Community Comment None VI. Reports/Recommendations A. Grandview Facility Site Fit Victor Pechaty, from HGA, gave a power point presentation of the two options for the Grandview Facility Site. The Park Board and Arts & Culture Commission gave their feedback and asked questions regarding the two options. Draft Minutes☐ Approved Minutes ☒ Approved Date: May 26, 2016 2 Mr. Pechaty indicated that he will take the feedback of what is and is not working for his final report. He stated the purpose of this meeting is to provide several data points from a potential design to go to the City Council. He indicated the final report will be a document that will provide data that will be useful in the future process to make decisions. The Arts & Culture Commission convened in the Tin Fish Restaurant to finish their meeting. VII. Correspondence and Petitions None VIII. Chair and Member Comments Chair Miller thanked Mr. Sutton and other members of the Task Force present for their work on the Grandview Task Force. IX. Staff Comments None X. Adjournment Motion made by Suckow with second by Member Ellis to adjourn the April 12, 2016 meeting at 9:12 p.m. Motion carried.