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Item 9 Staff Report Adopt Resolution Authorizing the Interim Town Manager to Execute an Agreement Amendment with Artist Eric Ziemelis Extending the Loan of the "Eolian" Sculpture Through June 2001MEETING DATE: 10/16/00 ITEM NO. ity COUNCIL AGENDA REPORT DATE: October 5, 2000 TO: MAYOR AND TOWN COUNCI FROM: INTERIM TOWN MAN SUBJECT: ADOPT RESOLUTION AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE AN AGREEMENT WITH ARTIST ERIC ZIEMELIS EXTENDING THE LOAN OF THE "EOLIAN" SCULPTURE THROUGH JUNE 2001 RECOMMENDATION: Adopt resolution authorizing the Interim Town Manager to execute an agreement with artist Eric Ziemelis extending the loan of the "Eolian" sculpture through June 2001 (Attachment 1) per the Arts Commission's recommendation. BACKGROUND: Resolution 1992-78 concerning long-term loans, gifts, purchases, and commissions of artworks establishes an Art Selection Panel responsible for advising the Arts Commission on the acceptance of gifts and loans of art to the Town. The policy requires Council approval of all long-term art installations on Town property. The Ziemelis loan was approved by Council and has been displayed in the Town since 1991. The initial loan was for five years and subsequently amended for an additional three years. The current loan agreement has expired and must be renewed if the Town is to continue to maintain and display the piece. DISCUSSION: Both the Art Selection Panel and the Arts Commission recommend extension of the loan. The proposed loan agreement allows the work to stay through June 2001 and provides for three one year extensions. If Council does not adopt the resolution then the artist will be asked to remove the sculpture. ENVIRONMENTAL ASSESSMENTS: This is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: No additional costs are anticipated as a result of extending the loan agreement with Eric Ziemelis. PREPARED BY: Regina A. Falkner Community Servic • ctor N:\csd\tcrptsziemelis.rpt Reviewed by: /' Attorney Revised: 10/5/00 2:45 PM Reformatted: 7/14/99 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: ADOPT RESOLUTION AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE AN AGREEMENT WITH ARTIST ERIC ZIEMELIS October 5, 2000 Attachments: 1. Draft Resolution Authorizing the Interim Town Manager to Execute an Agreement with Eric Ziemelis 2. Loan Agreement Extending the Ziemelis "Eolian" Sculpture Loan Distribution: Arts Commission Art Selection Panel Eric Ziemelis, 238 W. California, Sunnyvale, CA 94086 RESOLUTION NO. 2000-120 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE AN AGREEMENT WITH ARTIST ERIC ZIEMELIS EXTENDING THE LOAN OF THE "EOLIAN" SCULPTURE THROUGH JUNE 2001 WITH THREE (3) ONE-YEAR RENEWAL OPTIONS WHEREAS, the Town Council adopted Resolution 1991- l 06, "Accepting a Sculpture for Eric Ziemelis as a Loan"; and WHEREAS, the Town Council wishes to encourage the placement of art in public places; and WHEREAS, loan extension has been considered in accordance with Resolution 1992-78 adopting Public Art Selection Policies and Procedures; and WHEREAS, the loan agreement was extended through Resolution 1997-30; and WHEREAS, the Arts Commission has recommended to the Council that the loan of artwork be extended to June 30, 2001; and WHEREAS, a loan agreement amendment has been prepared and is attached as Exhibit A. THEREFORE, BE IT RESOLVED: that the Town of Los Gatos authorizes the Interim Town Manager to execute: 1) the loan agreement extension attached as Exhibit A; and 2) subsequent amendments as proposed in the Exhibit. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 16th day of October, 2000 by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Linda Lubeck, Joe Pirzynski, Mayor Steven Blanton NAYS: None ABSENT: Jan Hutchins ABSTAIN: None SIGNED: /s/ Steven Blanton MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: /s/ Marian V. Cosgrove CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA /33 Attachment 2 TowN OF Los GATOS October 3, 2000 Eric Ziemelis 238 W. California Sunnyvale, CA 94086 Dear Mr. Ziemelis: CIVIC CENTER 110 E. MAIN STREET P.O. Box 949 Los GATos, CA 9503 I CELEBRATING COMMUNITY • 3[RV IGE9 At its October 5, 2000 meeting, the Arts Commission reviewed the recommendations,of the Art Selection Panel regarding the extension of your loan agreement with the Town of your "Eolian" sculpture. At that time, the Commission agreed that an extension through June 2001 with three one year renewal options in the Town of Los Gatos would be appropriate. This letter constitutes an amendment to the attached Loan Receipt dated May 22, 1991. This amendment will extend the period through June 30, 2001 with three (3) one-year options in the Town of Los Gatos. All terms of the original Loan Receipt, as well as the Art Exhibition Agreement and Release of Liability, will then remain in full effect through June 30, 2001. If you agree to this amendment, please sign both copies of this letter, return one copy to me, and retain the second for your records. Please be advised that the Town Council must still authorize the extension of the loan agreement as proposed herein. If you can return the executed Letter of Agreement by October 9, 2000, we can submit the loan extension to Council for consideration at its meeting of October 16, 2000. Please feel free to contact me at (408) 354-6820 if you have further questions. Sincerely, Regina A. Falkner Community Services Director Attachments: Approved: Approved/Town of Los Gatos: Eric Ziemelis Les White, Interim Town Manager Approved as to Form: Attest: Orry Korb, Town Attorney Marian V. Cosgrove, Clerk of the Town of Los Gatos n:\csd\intern\ziemelis. agr Attachment 1 RESOLUTION NO. RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE AN AGREEMENT WITH ARTIST ERIC ZIEMELIS EXTENDING THE LOAN OF THE "EOLIAN" SCULPTURE THROUGH JUNE 2001 WITH THREE (3) ONE-YEAR RENEWAL OPTIONS WHEREAS, the Town Council adopted Resolution 1991-106, "Accepting a Sculpture for Eric Ziemelis as a Loan"; and WHEREAS, the Town Council wishes to encourage the placement of art in public places; and WHEREAS, loan extension has been considered in accordance with Resolution 1992-78 adopting Public Art Selection Policies and Procedures; and WHEREAS, the loan agreement was extended through Resolution 1997-30; and WHEREAS, the Arts Commission has recommended to the Council that the loan of artwork be extended to June 30, 2001; and WHEREAS, a loan agreement amendment has been prepared and is attached as Exhibit A. THEREFORE, BE IT RESOLVED: that the Town of Los Gatos authorizes the Interim Town Manager to execute: 1) the loan agreement extension attached as Exhibit A; and 2) subsequent amendments as proposed in the Exhibit. PASSED AND ADOPTED at a meeting of the Town Council of the Town of Los Gatos, California, held on the day of , 2000 by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA n:\csd\8070\ziemelis.res 1 Attachment 2 TOWN OF LOS GATOS October 3, 2000 Eric Ziemelis 238 W. California Sunnyvale, CA 94086 Dear Mr. Ziemelis: CIVIC CENTER 110 E. MAIN STREET P.O. Box 949 Los GATOS, CA 95031 CELEBRAT!NO COMMUNITY SGRVICES At its October 5, 2000 meeting, the Arts Commission reviewed the recommendations of the Art Selection Panel regarding the extension of your loan agreement with the Town of your "Eolian" sculpture. At that time, the Commission agreed that an extension through June 2001 with three one year renewal options in the Town of Los Gatos would be appropriate. This letter constitutes an amendment to the attached Loan Receipt dated May 22, 1991. This amendment will extend the period through June 30, 2001 with three (3) one-year options in the Town of Los Gatos. All terms of the original Loan Receipt, as well as the Art Exhibition Agreement and Release of Liability, will then remain in full effect through June 30, 2001. If you agree to this amendment, please sign both copies of this letter, return one copy to me, and retain the second for your records. Please be advised that the Town Council must still authorize the extension of the loan agreement as proposed herein. If you can return the executed Letter of Agreement by October 9, 2000, we can submit the loan extension to Council for consideration at its meeting of October 16, 2000. Please feel free to contact me at (408) 354-6820 if you have further questions. Sincerely, Regina A. Falkner Community Services Director Attachments: Approved: Approved/Town of Los Gatos: Eric Ziemelis Les White, Interim Town Manager Approved as to Form: Attest: Orry Korb, Town Attorney Marian V. Cosgrove, Clerk of the Town of Los Gatos n:\csd\intern\ziemelis. agr Town Council Minutes October 16, 2000 Redevelopment Agency Los Gatos, California Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council accept donation of $20,000 for re- lighting of the Community Christmas Tree in the Town Plaza. Carried by 4 ayes. Mr. Hutchins absent. "EOLIAN" SCULPTURE/ERIC ZIEMELIS/LOAN EXTENSION/RESOLUTION 2000-120 (09.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-120 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE AN AGREEMENT WITH ARTIST ERIC ZIEMELIS EXTENDING THE LOAN OF THE "EOLIAN" SCULPTURE THROUGH JUNE 2001 WITH THREE (3) ONE-YEAR RENEWAL OPTIONS. WOODED VIEW DRIVE 280/FAMILY RESIDENCE/RESOLUTION 2000-121 (10.15) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-121 entitled, RESOLUTION OF THE TOWN OF LOS GATOS REMANDING AN APPEAL OF A PLANNING COMMISSION DECISION TO DENY AN APPLICATION FOR CONSTRUCTION OF A NEW SINGLE FAMILY RESIDENCE ON PROPERTY ZONED HR-2 1/2 . Carried by a vote of 4 ayes. Mr. Hutchins absent. BILLING RATES FOR STAFF HOURS/EXPEDITED MAIL/RESOLUTION 2000-122 (11.09.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-122 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AMENDING BILLING RATES FOR STAFF HOURS AND REDUCING EXPEDITED MAILING FEES. Carried by a vote of 4 ayes. Mr. Hutchins absent. BRIDGES ON QUITO ROAD/SARATOGA AGREEMENT/RESOLUTION 2000-123 (12.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-123 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE A COOPERATIVE AGREEMENT WITH THE CITY OF SARATOGA AND THE SANTA CLARA VALLEY WATER DISTRICT FOR THE REPLACEMENT OF TWO BRIDGES ON QUITO ROAD. Carried by a vote of 4 ayes. Mr. Hutchins absent. ANNUAL STREET RESURFACING/PROJECT 9804 (13.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council authorize the Town Manager to reduce the withheld retention for the project to $21,500. Carried by a vote of 4 ayes. Mr. Hutchins absent. PROPOSITION 35/COUNCIL SUPPORT/LEGISLATION/RESOLUTION 2000-124 (14.28) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-124 entitled, RESOLUTION OF THE TOWN OF LOS GATOS SUPPORTING PROPOSITION 35. Carried by a vote of 4 ayes. Mr. Hutchins absent. UNIVERSITY AVENUE 750/NOTICE OF COMPLETION/RESOLUTION 2000-125 (15.15) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2000-125 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF THE DEVELOPER, MCCANDLESS MANAGEMENT CORPORATION, FOR THE OFFICE TC:1310:MM101600 3