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Arts Committee

regular meeting

The Arts Committee meet the second Monday of each month in the Albany City Hall Council Chambers.  1000 San Pablo Ave, Albany, Ca 94706

***AGENDA***

Meeting Minutes

1. CALL TO ORDER

2. APPROVAL OF ACTION MINUTES: April 2014

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 Albany Arts Committee and Community Foundation Mural Partnership:
The Committee will discuss the gift of a Mural from the Albany Community Foundation and receive info from prospective muralist Deb Danzinger.
Staff Recommendation: Receive information, approve mural draft and formulate recommendation of the prospective mural project to City Council with pro/con analysis.

7-2 Albany Film Festival: The Committee will discuss its involvement in the Albany Film Festival.
Staff Recommendation: Receive Information

7-3 Poet Laureate: The Poet Laureate subcommittee will provide an update.
Staff recommendation: Receive information.

7-4 Arts and Green Festival: The Arts and Green Festival sub-committee will wrap –up the 2014 Arts and Green Festival.
Staff recommendation: Receive information.

7-5 Date change for June: The Council Chambers will be unavailable for our next meeting on June 9th. The Committee will need to choose a new location for the next meeting.
Staff Recommendation: Receive information and make a motion to change the location of the June Arts Committee Meeting.


8. NEW BUSINESS

8-1 Public Art Locations on the Ohlone Greenway: Recreation and Community Services Director Chelle Putzer will ask the committee to select possible locations for future public art installations along Ohlone greenway.
Staff Recommendation: Receive information and decide on possible locations of art pieces along Ohlone Greenway
Parks and Recreation Staff Report on Ohlone Greenway from May. 8th Meeting


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: May 12th, 2014.

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.

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