Call to Order COMMISSION MEMBERS: Anne Doyle, Chair George Averbeck Robert Chambers Jill Christensen Erin Joyce Vacant CITY STAFF: Mark Di Lucido, Staff Liaison Delia Withey, Recording Secretary Item I PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) B. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) C. APPROVAL of MINUTES 1. Regular Meeting of August 08, 2016 RECOMMENDED ACTION: Approve the minutes of August 08, 2016 as submitted. BRAINSTORMING SESSION 1. Suggest ideas for future projects. In keeping with open meeting law requirements, discussion will not take place but questions may be asked. Session will be limited to 10 minutes.
NEW BUSINESS 1. Downtown Business Alliance Address: Various City Staff: Terry Madeska, Downtown Business Alliance REQUESTED ACTION: Coordination and future projects The DBA and DBPAC are both involved in the beautification of downtown so a presentation and discussion about project cross-pollination, areas of overlap, and potential future projects will be helpful for the BPAC as they consider downtown projects. RECOMMENDED ACTION: Hear presentation and possible areas of coordination and future projects.
OLD BUSINESS 1. Fort Valley Road Wall Art Address: 1000 N. Humphreys & 1200 N. Fort Calley City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss artistic direction and call to artists' language This project involves addressing the concrete wall and vacant land that sits along Fort Calley Road as you approach town from the north (west of Basha's Shopping Center). The work may include public art and/or landscaping. RECOMMENDED ACTION: Discuss artistic direction and call to artists' language 2. Sculpture(s) at Buffalo Park Address: 2400 N. Gemini Drive Assessor's Parcel Number 11009001G City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTINO: Discuss options, artistic direction, and call to artists' language. Discuss artistic direction and placement of sculpture(s) at the park. RECOMMENDED ACTION: Discuss options, artistic direction, and call to artists' language.
CONCLUDING GENERAL BUSINESS 1. ANNOUNCEMENTS a. Next regular meeting date: October 10, 2016. b. Future Agenda Items. ADJOURNMENT
Call to Order COMMISSION MEMBERS: Anne Doyle, Chair George Averbeck Robert Chambers Jill Christensen Erin Joyce Vacant CITY STAFF: Mark Di Lucido, Staff Liaison Delia Withey, Recording Secretary Item I PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) B. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) C. APPROVAL of MINUTES 1. Regular Meeting of August 08, 2016 RECOMMENDED ACTION: Approve the minutes of August 08, 2016 as submitted. BRAINSTORMING SESSION 1. Suggest ideas for future projects. In keeping with open meeting law requirements, discussion will not take place but questions may be asked. Session will be limited to 10 minutes.
NEW BUSINESS 1. Downtown Business Alliance Address: Various City Staff: Terry Madeska, Downtown Business Alliance REQUESTED ACTION: Coordination and future projects The DBA and DBPAC are both involved in the beautification of downtown so a presentation and discussion about project cross-pollination, areas of overlap, and potential future projects will be helpful for the BPAC as they consider downtown projects. RECOMMENDED ACTION: Hear presentation and possible areas of coordination and future projects.
OLD BUSINESS 1. Fort Valley Road Wall Art Address: 1000 N. Humphreys & 1200 N. Fort Calley City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss artistic direction and call to artists' language This project involves addressing the concrete wall and vacant land that sits along Fort Calley Road as you approach town from the north (west of Basha's Shopping Center). The work may include public art and/or landscaping. RECOMMENDED ACTION: Discuss artistic direction and call to artists' language 2. Sculpture(s) at Buffalo Park Address: 2400 N. Gemini Drive Assessor's Parcel Number 11009001G City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTINO: Discuss options, artistic direction, and call to artists' language. Discuss artistic direction and placement of sculpture(s) at the park. RECOMMENDED ACTION: Discuss options, artistic direction, and call to artists' language.
CONCLUDING GENERAL BUSINESS 1. ANNOUNCEMENTS a. Next regular meeting date: October 10, 2016. b. Future Agenda Items. ADJOURNMENT