Full Meeting Packet Available Here
1. CALL TO ORDER
2. APPROVAL OF ACTION MINUTES: June Meeting 2018
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
5-1: 2018 Arts Committee Meetings:
August 13 – No meetings in August
September 10 – Meeting moved to Monday, September 17, 7 pm (Edith Stone Room)
November 12 – Meeting moved to Tuesday November 13, 7:30pm (Community Center, Rooms 1 & 2)
6. PRESENTATION
7. UNFINISHED BUSINESS
7-1: Public Arts Project Plan (P.A.P.P.) and Work Plan Timeline: Committee will review timeline for creating 2019-2021 P.A.P.P. and Work Plan and will prioritize projects for the remainder of 2018.
Recommended Action: Receive information and discuss.
Attachments: 2016-2019 Work Plan and PAPP, PAPP and Work Plan Calendar
7-2: Sculpture Loan Program: Review submissions for the Sculpture Loan Program and sculpture sites and select a Sculpture Loan Subcommittee.
Recommended Action: Review artists/sculptures and select a Sculpture Loan Subcommittee.
Attachments: Staff Report – Sculpture Loan Program
7-3: Albany Loop and Creek Art: Staff will provide an update on the status of the Albany Loop and Creek Art projects.
Recommended Action: Receive information
Attachments: Staff Report – Creek Art & Albany Loop
7-4: Community Projects Request for Proposal: Staff will update Committee on the Community Projects RFP.
Recommended Action: Receive information
7-5: Albany FilmFest: Member Goodman will provide an update on the Albany FilmFest.
Recommended Action: Receive information
7-6: Community Center Foyer Gallery: Member Black will update the committee on the Community Center Foyer Gallery.
Recommended Action: Receive information
7-7: Fall into Haiku: Member Goodman will discuss 2018 Fall into Haiku Program.
Recommended Action: Receive information
8. NEW BUSINESS
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: Monday, September 17, 2018 at the Albany Community Center – Edith Stone Room.
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.
