Artist: Melchert, Ernest
Title: La Farraca
Date: Unknown
Medium: Etching
Dimensions: 4.75 X 6
Artist: Melchert, Ernest
Title: The Old Guard
Date: Unknown
Medium: Etching
Dimensions: 9.25 X 6.5
MINUTES
REGULAR CITY
COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
April 3, 2012
I. CALL TO ORDER
The regular meeting of the City Council of the City of
Carmel-by-the-Sea, California, was held on the above date at the stated hour of 4:34 p.m. Mayor McCloud called the meeting
to order.
II.ROLL CALL
PRESENT: Council
Members Burnett, Hazdovac, Sharp, Talmage & Mayor McCloud
ABSENT: None
STAFF PRESENT: Jason
Stilwell, City Administrator
Heidi Burch, Asst. City Administrator/City Clerk
Mike Calhoun, Interim Police Chief
Sean Conroy, Planning and Building Services Manager
Janet Bombard, Library Director
XI. ORDERS OF COUNCIL
C. Provide direction on the
deaccession of certain artwork.
Library Director Janet Bombard presented the staff report
and introduced consultant Sheryl Nonnenberg who developed the deaccession
list.
Mayor McCloud opened the meeting to public comment at 8:59 p.m.
Martha Mosher read a letter from fellow Harrison Library
Board member Glen Mozingo regarding retaining the artwork believed to be
from the Ella Harrison bequest and referred to a 1928 Pine Cone article on Mrs. Harrison.
Carolyn Hardy, Skip Lloyd, and Stephen Moorer also spoke to
the issue.
Mayor McCloud closed the meeting to public comment at 9:03 p.m.
Council Member BURNETT moved to approve the deaccession of the
designated artwork with the exception of the 30 pieces that the Library Board
said may be from the Harrison bequest,
seconded by Mayor McCLOUD and carried by the following roll call vote:
AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE
& McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE
Melchert, Ernest
"La Farraca," Unknown, Etching
"The Old Guard," Unknown, Etching
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