Download Approved Minutes: December Arts Committee
1. CALL TO ORDER
2. APPROVAL OF ACTION MINUTES: November 2015
3. PUBLIC COMMENT
For persons desiring to address the Commission/Committee/Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to future agenda.
4. ANNOUNCEMENTS FROM COMMITTEE MEMBERS
5. ANNOUNCEMENTS FROM STAFF
6. PRESENTATION
7. UNFINISHED BUSINESS
7-1 Public Art Master Plan Revisions: The committee will provide feedback to the sub-committee on revisions to the Public Art Master Plan Public Art Project Categories and Review Process, Flowchart and the addition of a sculpture loan program in the Programs section.
Staff Recommendation: That the committee reviews the draft Public Art Project Categories and Review Process, Flowchart and the proposed Sculpture Loan Program and provide feedback to the sub-committee.
7-2 Arts and Green Festival: The sub-committee will provide an update on the 2016 Arts and Green Festival.
Staff Recommendation: Receive information
7-3 Albany Film Fest: Chair Goodman and Member Ellis-Dickson will provide an update.
Staff recommendation: Receive information and discuss involvement in the Film Festival.
7-4 Community Center Foyer Art Gallery: Member Black will provide an update on the Community Center Foyer Art Gallery.
Staff Recommendation: Receive information.
8. NEW BUSINESS
8-1 Proposed Art Installation at UC Village Mixed Use Development: Consideration of Proposed Public Art Installation at Retail Component of UC Village Mixed Use Development (1075, 1080, & 1095 Monroe Street) - The developer of the retail component of the project seeks approval of a proposal for a 19-foot high sculpted photovoltaic panel canopy designed by Future Cities Lab to be located on Monroe Avenue.
Staff Recommendation: Make recommendation to the Planning and Zoning Commission, incorporating conditions of approval.
8-2 Project Planning for 2016: Chair Goodman will lead a discussion focused on identifying potential projects for the upcoming year.
Staff Recommendation: That the committee engages in a preliminary discussion of future projects.
9. FUTURE AGENDA ITEMS
(Commission/Committee/Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items). Next Meeting: January 11, 2016.
10. ADJOURNMENT
Please note that if you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.
