Click here to download Arts Committee Packet for the December 11 meeting.
1. CALL TO ORDER
2. APPROVAL OF ACTION MINUTES: November Meeting 2017
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: Toyota of Berkeley (1035 Eastshore Hwy): Community Development staff will provide an update on the public art installation at Toyota of Berkeley.
Recommended Action: Receive information and provide feedback to staff and the applicant
Attachments: Toyota of Berkeley (1035 Eastshore Hwy) Staff Report
7-2: Economic Development: Staff will provide an update on the implementation plan.
Recommended Action: Receive information
Attachments: Economic Development Implementation Plan
7-3: Fall into Haiku: Chair Goodman will provide an update on the 2017 Fall into Haiku. Program.
Recommended Action: Receive information
7-4: Community Center Foyer Gallery: Member Black will update the committee on the 2018 Community Center Foyer Gallery.
Recommended Action: Receive information
7-5: Albany FilmFest: Chair Goodman will provide an update on the 2018 Albany FilmFest.
Recommended Action: Receive information
7-6: Website Updates: Member Holland will update the committee on website updates.
Recommended Action: Receive information
8. NEW BUSINESS
8-1 Election of Officers: Committee will nominate and elect a Chair and Vice-Chair.
Recommended Action:Elect Chair and Vice-Chair for 2018
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: Tuesday, January 16, 2017.
10. ADJOURNMENT
NOTE: The Commission/Committee/Board packet is available for public inspection at the Albany Community Center, Senior Center, and City Hall. The agenda and supporting staff reports, if available, can be found on our web page at www.albanyca.org. 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.
