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. Meeting of Mav 14, 2018 RECOMMENDED ACTION: Approve the minutes of May 14, 2018 as submitted.
NEW BUSINESS 1. Beautification In Action Grant for Unity Mural Address: 15 E. Aspen Avenue City Staff: Mark Di Lucido, CD&R Project Administrator Presenter Together We Will REQUESTED ACTION: Hear presentation and discuss. Approve if appropriate Artist, Karen Fiorito is the applicant. Proposed location is the west-facing wall of the Orpheum Theater. Because this location is in the Downtown Historic District, the Heritage Preservation Commission (HPC) will also consider this project. Grant amount requested is $2,500. Next HPC meeting is 6/20. RECOMMENDED ACTION: Hear presentation and discuss. Approve if appropriate 2. Beautification In Action Grant for FUTS Sculpture Address: Frances Short Pond at Thorpe Road City Staff: Mark Di Lucido, CD&R Project Administrator Presenter Joshua Meyer REQUESTED ACTION: Hear presentation and discuss. Approve if appropriate Sculptor, Joshua Meyer is the applicant. Proposed location of the sculpture is along the FUTS near the intersection of the FUT5 and Thorpe Road. Grant amount requested is $2,500. RECOMMENDED ACTION: Hear presentation and discuss. Approve if appropriate
OLD BUSINESS (Continued, postponed, and tabled items.) 1. Peace Pole Address: Heritage Square City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Hear presentation, discuss details, approve project At the BPAC March meeting, the Peace Pole agenda item was tabled pending approvals by the City and Hopi Tribal Councils. Both Councils have now approved the project. RECOMMENDED ACTION: Hear presentation, discuss details, approve project 2. Joel Montalvo Park Public Art Address: 2214 E. 1st Avenue City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss options and approve a type of public art and location. At its May meeting, the BPAC toured the park and discussed types of art and locations. The BPAC then requested more information about off-the-shelf sculptures to prepare for making its selection at the June 11 meeting. Following the BPAC's selection, staff will issue an RFP or call to artists. RECOMMENDED ACTION: Discuss options and approve a type of public art and location.
Beautification In Action Grant for Mural on Val's Workshop Address: 413 S. San Francisco Street City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Hear presentation and discuss. Approve if appropriate Muralist, Isaac Caruso is the applicant for this BIA grant. Proposed location is a barbershop on South San Francisco. Grant amount requested is $1,250.73. RECOMMENDED ACTION: Hear presentation and discuss. Approve if appropriate
CONCLUDING GENERAL BUSINESS 1. DISCUSSION ITEMS a. None 2. ANNOUNCEMENTS a. Next regular meeting date: July 9, 2018. ADJOURNMENT
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. Meeting of Mav 14, 2018 RECOMMENDED ACTION: Approve the minutes of May 14, 2018 as submitted.
NEW BUSINESS 1. Beautification In Action Grant for Unity Mural Address: 15 E. Aspen Avenue City Staff: Mark Di Lucido, CD&R Project Administrator Presenter Together We Will REQUESTED ACTION: Hear presentation and discuss. Approve if appropriate Artist, Karen Fiorito is the applicant. Proposed location is the west-facing wall of the Orpheum Theater. Because this location is in the Downtown Historic District, the Heritage Preservation Commission (HPC) will also consider this project. Grant amount requested is $2,500. Next HPC meeting is 6/20. RECOMMENDED ACTION: Hear presentation and discuss. Approve if appropriate 2. Beautification In Action Grant for FUTS Sculpture Address: Frances Short Pond at Thorpe Road City Staff: Mark Di Lucido, CD&R Project Administrator Presenter Joshua Meyer REQUESTED ACTION: Hear presentation and discuss. Approve if appropriate Sculptor, Joshua Meyer is the applicant. Proposed location of the sculpture is along the FUTS near the intersection of the FUT5 and Thorpe Road. Grant amount requested is $2,500. RECOMMENDED ACTION: Hear presentation and discuss. Approve if appropriate
OLD BUSINESS (Continued, postponed, and tabled items.) 1. Peace Pole Address: Heritage Square City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Hear presentation, discuss details, approve project At the BPAC March meeting, the Peace Pole agenda item was tabled pending approvals by the City and Hopi Tribal Councils. Both Councils have now approved the project. RECOMMENDED ACTION: Hear presentation, discuss details, approve project 2. Joel Montalvo Park Public Art Address: 2214 E. 1st Avenue City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss options and approve a type of public art and location. At its May meeting, the BPAC toured the park and discussed types of art and locations. The BPAC then requested more information about off-the-shelf sculptures to prepare for making its selection at the June 11 meeting. Following the BPAC's selection, staff will issue an RFP or call to artists. RECOMMENDED ACTION: Discuss options and approve a type of public art and location.
Beautification In Action Grant for Mural on Val's Workshop Address: 413 S. San Francisco Street City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Hear presentation and discuss. Approve if appropriate Muralist, Isaac Caruso is the applicant for this BIA grant. Proposed location is a barbershop on South San Francisco. Grant amount requested is $1,250.73. RECOMMENDED ACTION: Hear presentation and discuss. Approve if appropriate
CONCLUDING GENERAL BUSINESS 1. DISCUSSION ITEMS a. None 2. ANNOUNCEMENTS a. Next regular meeting date: July 9, 2018. ADJOURNMENT