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Arts Committee Meeting

ALBANY ARTS COMMITTEE MEETING

Monday, July 9, 2012, 7:00pm

Albany Library - Edith Stone Room, 1247 Marin Avenue, Albany, Ca

AGENDA

1. CALL TO ORDER

2. APPROVAL OF ACTION MINUTES:

 

June 2012
Minutes

 

 

 

 

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 a future agenda.

4. ANNOUNCEMENTS FROM COMMITTEE MEMBERS

5. ANNOUNCEMENTS FROM STAFF

6. PRESENTATION

7. UNFINISISHED BUSINESS

7-1 Gallery Program:

 

The Committee will discuss current and upcoming exhibits, timeline to receive submissions to be considered for exhibits in 2013 and other program needs.
Fire Hydrant Locations

Staff Recommendation: Discussion Only

7-2 Herons:

 

The Committee will review a new proposal for the restoration of the Herons.
Proposal

Staff Recommendation: That the AC recommend to Council the Herons restoration according to the new proposal by Walter Mork Co., Inc.

7-4 Quails:

 

The Committee will receive an update provided by Chair McQuaid on the Public Art Piece.

Staff Recommendation: Discussion only.

7-5 Fire Hydrant Program:

 

The Committee will receive information on implementation of the program.

 

 

Staff Recommendation: Information only.

 

 

 

8. NEW BUSINESS

 

 

8-1 Scope of Work:

 

 

 

The Committee will review the Work Plan submitted to Council in April to determine possible areas of involvement by the Committee.
Work Plan 2012

Staff Recommendation: Discussion only.

8. 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 10, 2012, 7:00pm, City Hall Council Chambers, 1000 San Pablo Ave.

9. 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.

NOTE:

 

Any writings or documents provided to a majority of the City Council/Commission/Committee regarding any item on this agenda will be made available for public inspection at the Community Center counter located at 1249 Marin Ave during normal business hours, 8:30am-5:00pm, Monday through Friday.

 

 

 

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