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HomeMy WebLinkAboutMinutes - Minutes - Arts Commission - Meeting Date: 9/16/1987MINUTES OF A REGULAR MEETING OF THE GLENDALE ARTS COMMISSION OF THE CITY OF GLENDALE HELD AT THE GLENDALE PUBLIC LIBRARY 5959 WEST BROWN WEDNESDAY, SEPTEMBER 16, 1.987, AT The meeting was called to order by Chairwoman Mrs. Marie Sands at 3:00 p.m. with the following members present: Dr. Joe Atkins, E. Lowell Rogers, Nelda Crowell, Enid Abel; and Gloria Santiago, Staff Liaison to the Glendale Arts Commission. 03 - Terry Sharp presented the financial report: Howard Post -final payment will be paid Oct.,1987 $ 11,175.00 Town Clock -final will be paid Oct., 1987 $ 14,316.67 Meeting on The Trails -final to be paid Sept.,'87 $ 70,000.00 The Municipal Art Fund will receive a transfer of $11,176.92, for bids awarded this fiscal year to date. The current balance after Committed Expenditures is $11,277.50 The estimated transfer based on prospects sure to go is $ 35,190.00 Current balance $ 12,454.42 Estimated transfers � 35,190®00 Current estimate of total funds available during 1987-88 $ 47,644.42 When transfers are made to the Municipal Art Fund, certaim funds are not eligible such as federal funds or funds fo land or equipment. Transfers will be made on a quarterl basis. Since the Municipal Art Fund is smaller this yea than it has been in the past, the Commission will be prioritizing new projects. I The Commission will be involved in the budget process to establish their budget for 1988-89. This process will begin in December. Old Business Allan Houser The "Meeting on the Trails" sculpture has arrived at the Library. The sculpture will be located to the south walkwa to the Library until a permanent site is established. I Howard Post The Post painting will be completed in late September. Mr. Post will be requested to bring the painting to the Library for the Commission's final approval and to discuss installation. Rob Parr, from the City's Cable Divisionj has been filming Mr. Post while he paints. Town Clock The Town Clock is expected to arrive in mid-October. The site, which is 58th Avenue and Glendale, is currently being prepared. Robert McCall Mr. McCall has been invited to attend the October meeting and to present sketches to the Commission. Public Safety Building The architect for the Foothills Public Safety Building will be asked to attend the October Meeting. New BUainess, The Commission has been asked to consider an art piece for the O'Neil Building. The Building, on 64th Avenue and Missouri, is scheduled to be completed in early December. Next Meeting Date The Next meeting will be on Wednesday, October 21, at 3:00 p.m. , at the Glendale Public Library Conference Room. iGloriaSan /ti a g o *,,, Staff Liaison to the Glendale Arts Commission