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LibraryBoard/2008-12-10.pdf,2 | LibraryBoard | 2008-12-10 | 2 | Page 2 of 3 Minutes of the Alameda Free Library Board Meeting December 10, 2008 ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) There were no communications from the public members in attendance. UNFINISHED BUSINESS A. Neighborhood Library Improvement Project (G. Wetzork) In Member Wetzork's absence, Director Chisaki reported that the NLIP team met and came up with 4 firms to interview on 12/16/08. Contractor selection will be made that day; all firms received our boilerplate contract with the proposal package, so the City Attorney's office has promised to push this through quickly. The contract award is expected to go through at the January 6 City Council meeting. B. Consideration of Art Donation (R. Belikove) Space was found to hang the Gary Bukovnik painting on the first floor Lincoln Street side of the building; it can be broken up and mounted separately. President Belikove and Supervising Librarian Hall went to San Francisco to view the piece which looked to be in good condition. Member Butter asked what the circumstances of the donation were, i.e., will we be able to dispose of the piece later, or are we to keep it for perpetuity. Butter was quite concerned about acceptance without a policy in place. Member Hartigan also pointed out this piece would take display space away from the rotating exhibits the Library hosts. Director Chisaki asked Belikove to tell the artist that we need to have our policy in place before taking the art. Chisaki has given Hall some art policies from other libraries to get started on putting ours together. NEW BUSINESS A. Art Exhibit Committee (R. Belikove) President Belikove said Peggie Williams moved so is no longer on the art exhibit committee. They need to recruit a new member, as they have only 4 now. A newspaper advertisement needs to be placed, asking people to submit letters of interest as they did upon the committee's initial formation. Belikove had a few possible leads, so she will make some calls first; if these people are interested, she will ask that they submit a let… | LibraryBoard/2008-12-10.pdf |
PublicArtCommission/2008-12-10.pdf,2 | PublicArtCommission | 2008-12-10 | 2 | The tiles depicting the wisp of breath from the figure on one panel towards the bubble wand on the adjacent panel shall be extended so the relationship between the panels is more direct. A drawing depicting this modification is subject to approval of a subcommittee of the Public Art Commission, who shall report their decision at the next regular meeting. Subcommittee Members - Ibsen and Lee. Ayes: 3; Noes: 0; Absent 1. Motion passed. STAFF COMMUNICATIONS: Staff reported. WRITTEN COMMUNICATIONS: None COMMISSIONER COMMUNICATIONS: Eric Ibsen and Andrea Leal have drafted a press release regarding locating public art in Alameda which they would like to have agendized for discussion at a future meeting. ADJOURNMENT: The meeting was adjourned at 8:10 p.m. Respectfully submitted, Jon Biggs, Planning Services Manager/Secretary Public Art Commission G:\PLANNING\PAC\Agendas_Minutes\Minutes_08/12-10-08 draft minutes.doc 2 | PublicArtCommission/2008-12-10.pdf |
TransportationCommission/2008-12-10.pdf,2 | TransportationCommission | 2008-12-10 | 2 | 3. AGENDA CHANGES There were none. 4. COMMISSION COMMUNICATIONS No task forces met since the last meeting. 5. ORAL COMMUNICATIONS. - NON-AGENDIZED ITEMS There were none. 6. OLD BUSINESS 6A. Parking Management Strategy for the Park Street and West Alameda Business Districts. Eric Fonstein, Development Services Department, summarized the staff report and detailed the background and scope of this item. He noted that West Alameda Business Association and the Park Street Business Association expressed concerns that the Alameda Municipal Code did not reasonably take into consideration the type or size of the business, or its location, when applying the minimum parking requirements. The members also believed that the City's in lieu fees were burdensome and expensive, especially for small businesses. The third concern was raised by residents in the neighborhoods regarding lack of adequate on-street parking. He noted that in response to those concerns, the City hired Wilbur Smith & Associates to conduct a parking study, which measured occupancy, turnover and duration of both on-and off-street parking in the two districts. He noted that the study was completed before the completion of the new Civic Center parking structure and Movie Theater, although those facilities were included in the future parking demand calculations. Mr. Fonstein advised that the study found high on-street occupancy levels several times during the day; City-owned parking lots A and C were also highly used, and that many of the private lots were highly underused; and there were high occupancies in the residential areas near the downtown area. Similar findings were found in the West Alameda district. He noted that the goals of the parking strategy were: 1. Management of the existing supply should be enhanced, and that the bargain hunters and employees should be moved from the on-street parking spaces and into the private and public lots through pricing mechanisms, and to open up the on-street parking for the shoppers, which benefit the district; and 2.… | TransportationCommission/2008-12-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );