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10-13-2015 FAC reg mtg
Fine Arts Commission Monday, October 13, 2015 at 4:00 p.m. 6th Floor Conference (MIC) Room, City Hall 300 N. D Street, San Bernardino, CA 92418 Agenda Call to Order Ward Commissioner Present 1 Ruben Chavez 2 Olena Ohiy 3 Deborah Bunger 4 Dorothy Garcia, Chairperson 5 Lynette M. Kaplan 6 Bronica Taylor 7 Donna Howard Mayor Michael Segura Mayor Barbara Babcock Mayor - Alternate 1 Vacant Mayor - Alternate 2 Vacant Commissioner /Staff Announcements Approval of Minutes of August 11, 2015 and September 15, 2015 Guest Speaker: Tom McGovern New Business 1. Untapped Hip Hop Grant Proposal — David Williams 2. National Endowment of the Arts (NEA) Grant Application 3. Disabled Veterans Request for Mural at Speicher Park Old Business 1. Grants Application Revision — Update of Timeline 2. Art Acquisition Policy 3. October Arts Calendar 4. Art Walk 5. Update on Multicultural Festival ( Bronica Taylor) 6. Utility Boxes — Ruben Chavez Public Comment Adjournment The next meeting of the Fine Arts Commission is set for 4:00 p.m. Tuesday, November 10, 2015 in the MIC Room, Sixth Floor of San Bernardino City Hall. CITY OF SAN BERNARDINO ART ACQUISITION POLICY DRAFT: This is a draft policy concerning the acquisition of art for City of San Bernardino property. It has not been reviewed or approved by the Fine Arts Commission. The policy is based on the "Proposed Original Artwork Mural Ordinance" submitted to the City Attorney's Office by the Fine Arts Commission. Wording is subject to change before approval. The draft policy has been formatted to allow for easy editing. The final version will have substantial changes to the formatting. Definitions will be added to final version. SECTION ONE - PURPOSE The purpose of this policy is to encourage is to establish guidelines for and encourage the acquisition of art in the public spaces of the City of San Bernardino. SECTION TWO — ART ACQUISITION GUIDELINES Artwork for City Facilities should comply with the following: 2.1 The artwork should demonstrate higher aesthetic qualities, originality, and artistic excellence; 2.2 The artwork is appropriate in scale, material, form, content and value such that it contributes to the identity and viability of the community and promotes the image of the City of San Bernardino; 2.3 The artwork is durable, permanent, and easily protected from vandalism and weathering. Substantial consideration shall be given to the structural and surface integrity and stability of the foundation (or building fagade), the permanence and durability of the artwork, and the artwork's resistance against weathering, theft, and vandalism; 2.4 The artwork shall not have any unsafe feature or conditions that may affect public safety; and, 2.5 The artwork shall not disrupt traffic, nor create any unsafe conditions or distractions to motorists and pedestrians. SECTION THREE - COMMISSION PROCESS There are three methods by which the City of San Bernardino may commission art for City Facilities. 3.1 OPEN: Artists submit proposals in response to a public advertisement. The Fine Arts Commission then reviews the proposals and recommends an /artist or artists to the Mayor and Common Council for acquisitions or requests more detailed proposals from selected artists. 3.2 INVITATIONAL: The Fine Arts Commission recommends a limited number of artists on the basis of interview or review of previous work. The artists are then invited to develop a site - specific proposal for a particular project. The artists may then present a proposal to the Commission. The Commission then reviews the submitted proposals and recommends acquisitions to the Mayor and Common Council. 3.3 DIRECT: In this process, upon the recommendation of a majority of the Commission who feel that one artist is particularly well qualified for a project, s /he may be invited to submit a proposal directly to the Commission without a competition process. SECTION FOUR - ACQUISITION PROCEDURE 4.1 STEP ONE — The Fine Arts Commission defines a public art project by selecting the location (ensuring the project is on City of San Bernardino property) and the method of selection (see above). 4.2 STEP TWO — The Commission defines the parameters of the project to be used in the call for artists or direct selection, develops a budget for the project, and adopts a proposed call for artists for Department and Mayor and Common Council approval. Public comment will be invited by the Commission. 4.3 STEP THREE — The proposed call for artists is considered by the appropriate department charged with management of the particular location selected, such as, the Board of Library Trustees, the Parks and Recreation Commission, or the Director of Public Works. The proposed call for artists is then considered for approval by the Mayor and Common Council. If either the department or Mayor and Common Council do not approve the proposed call for artists, the Fine Arts Commission may revise, revisit, or cancel the proposed call for artists. 4.4 STEP FOUR — The Commission reviews initial submissions, including the artist's experience and qualifications, references, and preliminary proposals for the project or specific works of art to determine compliance with the call for artists. 4.5 STEP FIVE — The Commission selects semi - finalists. The artists may present their work at a public meeting of the Commission. The artists' work may be displayed in a public place for a fixed time period and public comment invited. 4.6 STEP SIX — The Commission selects a final proposal and artist. The final proposal and artist is considered by the appropriate department charged with management of the particular location selected, such as, the Board of Library Trustees, the Parks and Recreation Commission, or the Director of Public Works. The recommendation of the Fine Arts Commission and the appropriate department is made to the Mayor and Common Council and includes a timeframe for completion, proposed contract with artist, and final budget. 4.7 STEP SEVEN — The Mayor and Common Council approve or denies the selection, timeframe, contract, and budget. SECTION FIVE - MAINTENANCE Before a work is accepted into the City's collection, the artist must submit: - A detailed list of exact types, brands, and colors of materials used; - A summary of cleaning instructions; and, - Estimated annual maintenance needs and costs in dollars. This information will be kept on file with the Department of Public Works. Any maintenance responsibilities of the artist or City must be clearly described in the contract with the artist. A maintenance and inspection schedule suitable for the site and work will be implemented upon possession of the work. Complete records of inspections, cleaning, and conditions of the work will be kept on file with the Department of Public Works. If the work becomes damaged, the City may contact the artist to see if s /he is willing to make the necessary repairs, or contract with another party to repair the work in the City's discretion. SECTION SIX - REMOVAL The Fine Arts Commission may recommend to the Mayor and Common Council that a work be removed from the City's collection. It is contemplated that removal may be necessary when any of the following are present: 6.1 The artwork is its present state poses a safety hazard to the public or the environment. 6.2 Restoration of the work aesthetically and /or structurally is not feasible, or the expense of such restoration would be disproportionate to the value of the work. 6.3 The architectural support (building, wall, streetscape) is to be demolished and relocation is not feasible. 6.4 Prolonged protest of the work persists to the extent that the work detracts rather than enhances the site and the community. 6.5 The work acts as an encumbrance to the use of public property. 6.6 The public use of the site has changed or is proposed to change in a manner that is no longer compatible with the artwork. The artist shall be notified before any relocation or removal, if possible. The artist shall be given the opportunity to purchase the art from the City. SECTION SEVEN - DONATIONS The City of San Bernardino welcomes any financial donations to benefit this art program. Donations may be tax deductible and may be directed towards a specific project or purpose. The City of San Bernardino also welcomes donations of art, however, before accepting or placing any donated art the other requirements of this policy for art acquisition must be followed. SECTION EIGHT - COMMUNITY INITIATED PUBLIC ART In furtherance of the City's purpose to encourage art in public places, this section describes how members of the community may come forth with beneficial art collection proposals. 8.1 The Community Initiated Public Art Application should be completed and submitted with proposals to the Fine Arts Commission for their review and possible recommendation to the City Council for final consideration. 8.2 Applications can be submitted to the City Clerk's Office at the 2nd Floor of City Hall no later than 10 days before the next scheduled meeting to be included on the agenda or the application can be submitted to the Commission at their meeting during "Public Comments of any item not on the Agenda ". Applications presented at "Public Comments" cannot be officially discussed or acted upon by the Commission until the next meeting when it can be placed on the agenda. SECTION NINE - SELECTION CRITERIA All artwork proposals will be reviewed by the Fine Arts Commission for recommendation to the Mayor and Common Council. The Commission will evaluate the works of art based on the following criteria: 9.1 Verification that the artwork will be located on public property and be publicly accessible. 9.2 Ability of the artist /applicant to complete the project within the proposed timeframe and budget. 9.3 Commitment of proposed partners involved in the project. Application should include a clear explanation of the responsibilities of each entity involved in the project. 9.4 Ability /willingness of the artist /applicant to work with the FAC /City Staff. 9.5 Ability of the applicant to provide funding (if proposed). 9.6 Verification that the completed and installed artwork will become the property of the City of San Bernardino. 9.7 Artwork meets design, safety and maintenance criteria, funding availability, appropriateness of the artwork for the site and how well it contributes to the identity and viability of the community and promotes the image of the City of San Bernardino. SECTION TEN - SUBMITTAL REQUIREMENTS 10.1 A completed Application Form 10.2 A site plan with building and grade elevation and building facades, showing the placement of the proposed artwork within the site proposed. 10.3 A narrative statement to demonstrate that the artwork will be displayed in an area open and freely available to the general public. 10.4 A narrative of the artist's concept. 10.5 Evidence of the value of the proposed artwork. 10.6 Description of maintenance requirements. 10.7 Visual representations of the artwork will be submitted in one of the following formats: 10.7.1 8 "x 10" photographs or digital photos on CD depicting several views of the artwork; l 0.7.2 A model of the artwork; or 10.7.3 A graphic or artist illustration depicting several views of the artwork. 10.8 Budget detail. 10.9 An application fee as set by the Mayor and Common Council. SECTION ELEVEN - CURRENTLY EXISTING ARTWORK Within 6 months of the effective date of this Policy, an assessment shall be done of all existing artwork in City Facilities. After assessment and listing of the artwork, their conditions, and their anticipated maintenance requirements, the Commission will recommend action on the currently existing artwork to the Mayor and Common Council. Recommended action may include maintenance, modification, relocation, or removal of the artwork. FINE ARTS COMMISSION DRAFT MINUTES FOR TUESDAY, AUGUST 11, 2015 In Attendance: Gigi Hanna, City Clerk Erika Murphy, Mayor's Office Gene Sasse, Curator of the IEMA Phil Yeh, Artist Commissioners: Dorothy Garcia, Chairperson Barbara Babcock Ruben Chavez Donna Howard Lynette Kaplan Olena Ohiy Michael Segura Bronica Taylor Absent: None Meeting called to order by Chairperson Garcia on Tuesday, August 11, 2015 at 4:00 p.m. in the MIC Conference Room, 6th Floor of City Hall. COMMISSIONER/STAFF ANNOUNCEMENTS Commissioner Chavez reported that Council Member Marquez expressed interest in donating her micro grant funds to the Cesar Chavez sculpture. He handed out information on potential artists and their work. Chairperson Garcia announced that the Arts Connection (County Art Council) would be having a conference on September 26, 2015. She also announced that the San Bernardino Art Association opened an exhibition at the National Orange Show which was ongoing for the month of August on Fridays and Saturdays. Chairperson Garcia also announced that the entertainment for Third Thursday Food Fest would be Center of the Spiritual Living. APPROVAL OF MINUTES A motion was made by Commissioner Babcock to approve the Minutes from July 15, 2015. The motion was seconded by Commissioner Segura. Motion passed. Fine Arts Commission — August 11, 2015 Page Two GUEST SPEAKER - Inland Empire Museum of Art Gene Sasse, Curator of the Inland Empire Art Museum, gave a presentation on the history of the museum and handed out a packet with various information that the museum provided to the public. He stated that the biggest hurdles and goals at the present time were to raise money and find a space. The Fine Arts Commissioners discussed possible future sites for the Inland Empire Museum of Art. City Clerk Hanna stated that she would speak to Bill Manis, Deputy City Manager and Mark Persico, Director of Community Development about the availability of space for the Inland Empire Museum of Art. NEW BUSINESS Election of Chair and Vice -Chair for 2015 -26 A motion was made by Commissioner Babcock to nomination Dorothy Garcia for a second term as Fine Arts Commission Chairman. The motion was seconded by Commissioner Taylor. Motion passed. A motion was made by Commissioner Taylor to nominate Barbara Babcock as Fine Arts Commission Vice Chairman. The motion was seconded by Commissioner Segura. Motion passed. July Arts Calendar Chairperson stated that the Parks, Recreation, and Community Services events were listed on the calendar and she suggested that commissioners go the Community Center to see what type of art projects are being performed. Budget for 2015 -16 City Clerk Hanna reported that $200,000.00 was budgeted for FY 2015/2016. She also indicated that there was money left over from last year, but it was not added to the new budget. She was told by the City Manager's office if additional money was needed, the request would have to go to the City Council. A motion was made by Commission Taylor to delay discussion on the 2015/2015 Budget until the Fine Arts Commission has a clear understanding of finances. The motion was seconded by Commissioner Bunger. Motion passed. Fine Arts Commission — August 11, 2015 Page Three OLD BUSINESS Grants Process Update Commissioners Garcia, Howard, and Babcock agreed to serve on the Grants Process Subcommittee. Multicultural Festival Report Commissioner Taylor stated that she would be meeting with the Subcommittee and the partners involved. She was hoping to meet on the last Thursday of each month at 4:00 p.m. in the MIC. She also asked commissioners for suggested dates for the Multicultural Festival. Update on Micro Grant Erika Murphy, Mayor's office gave the commissioners an update of the micro - grants process. Art Acquisition Policy No action taken. PUBLIC COMMENTS None ADJOURNMENT Meeting adjourned August 11, 2015 at 5:36 p.m. The next Fine Arts Commission meeting will be on Tuesday, September 15, 2015 at 4:00 p.m., in the MIC Room, Sixth Floor of San Bernardino City Hall. Respectfully submitted, Valerie R. 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