<p>Civic Arts Commission Office of Economic Development</p><p>Public Art Subcommittee Berkeley Civic Arts Commission AGENDA Monday, March 20, 2017 9:00 am to 10:30 am Redwood Room, 5th floor 2180 Milvia Street, Berkeley, CA 94704 Call to Order Call to order and selection of minute taker Roll Call </p><p>Discussion and Potential Action Items: 1) BART related sound and light equipment a. Light contract in process and in synch with BART’s Project Manager</p><p>2) John Caner- Downtown Berkeley Association Attachment #1 a. Discuss process to program BART plaza temp activities.</p><p>3) South Berkeley Legacy Project</p><p>4) City of Berkeley Public Art Collection Maintenance: a. Tuning Fork repairs. Obtained 1 BID and 2 others In Process Staff Report Aaron Sage on new timeline</p><p>5) Review T1 and appoint a commissioner to participate/advocate in project Selection Process.</p><p>6) Moving Toki Sculpture</p><p>7) Moving Tuning Fork</p><p>8) Private Percent for Art's update </p><p>9) Other business </p><p>10) Set next Meeting </p><p>Adjournment </p><p>2180 Milvia Street, 5th Floor, Berkeley, CA 94704 ● Tel: (510) 981-7533 ● TDD: (510) 981-6903 ● Fax: (510) 981-7099 E-Mail: [email protected] </p><p>Attachment #1</p><p>BART Plaza Activation Plan Outline DRAFT 2-24-17</p><p>1. Welcome Kiosk</p><p>2. Café Sidewalk Seating (Paris Baguette, Alamare, Ike’s, new café(s)</p><p>3. Bistro-Tables and Chairs (a la Bryant Park) a. Chess sets, other games, newspaper racks? b. Free Wifi?</p><p>2. Vendor Kiosk(s)? E.g., flowers, news/books, farmers market, coffee?</p><p>3. Music/Performance a. Special events / programing i. performance area(s) ii. temp or semi-permanent stage? iii. Connection to sound system iv. Directional vs. ambient sound? v. Sound complaints from office tenants b. Ongoing sound system?</p><p>4. Lighting a. Catenary (overhead) lighting b. Tune colors, synchronize to sound system? c. Sound/Light poles d. Upward special lighting? e. BART canopy and floor lighting f. Holiday LED Light Forest </p><p>5. Art / Sculpture (Temporary/”Permarary”) a. Type i. Interactive Sculpture ii. Placemaking Sculpture iii. Other Art / Design / Installations iv. Holiday LED Light Forest (see above) b. Funding / Selection c. Installation</p><p>Page 2</p><p>6. Special Programming / Events (examples) a. Downtown Musicfest b. Book Festival c. Art Show d. Yoga e. Silent Disco f. Dance Flash Mob g. LED Light Forest Lighting (w/ Santa?)</p><p>John Caner, CEO Downtown Berkeley Association 2230 Shattuck Ave., Suite C Berkeley CA 94704 510.549.2230 x12 [email protected]</p><p>Page 3</p><p>Contact Information for the Secretary</p><p>Mary Ann Merker Civic Arts Coordinator 2180 Milvia Street, 5th Floor Berkeley, CA 94704 (510) 981-7533 [email protected]</p><p>Communications to Berkeley boards, commissions or committees are public record and will become part of the City’s electronic records, which are accessible through the City’s website. Please note: e-mail addresses, names, addresses, and other contact information are not required, but if included in any communication to a City board, commission or committee, will become part of the public record. If you do not want your e-mail address or any other contact information to be made public, you may deliver communications via U.S. Postal Service or in person to the secretary of the relevant board, commission or committee. If you do not want your contact information included in the public record, please do not include that information in your communication. Please contact the secretary to the relevant board, commission or committee for further information.</p><p>Any writings or documents provided to a majority of the Commission regarding any item on this agenda will be made available for public inspection at the Civic Arts Office located at 2180 Milvia Street, First Floor, Berkeley,CA 94704.</p><p>ADA Disclaimer</p><p>“ This meeting is being held in a wheelchair accessible location. To request a disability-related accommodation(s) to participate in the meeting, including auxiliary aids or services, please contact the Disability Services specialist at 981-6342 (V) or 981-6345 (TDD) at least three business days before the meeting date. Please refrain from wearing scented products to this meeting.” </p><p>ACCOMMODATIONS PROVIDED UPON REQUEST To request meeting materials in large print, Braille, or on cassette, or to request a sign language interpreter, assistive listening device, real-time captioning or other accommodations for the meeting, call 981-7533 (voice) or 981-6903 (TDD) as soon as possible. Providing at least three (working) days’ notice will help to ensure availability at the meeting.</p><p>G:oed/civicarts/committeeagendaPublicArtCommittee/March 20, 2017 </p><p>Page 4</p>