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HomeMy WebLinkAboutAgenda Statement 1977/07/26 Item 04~.a ~ ~ v~ ~.iiv~.n r av~n COUNCIL AGENDA STATEMENT ~ Item No. 4 For meeting of 7/26/77 ITEM TITLE Resolution ~~iZi~~ Accepting Grant, Awarding Contract, Appropriating and Authorizing Expenditure of Funds for the Library Water Sculpture SUBMITTED BY Director of Public Works/City Engineer ITEM EXPLANATION (4/5TH'S VOTE REQUIRED YES X NO ) On February 10, 1976, City Council directed that a resolution be prepared for funding in the amount of $20,000 for design, execution and instal- lation of a sculpture/water feature on the Library grounds. Copies of a Request for Proposal (RFP) were distributed to California art publications, museums, and schools listed in the 1974 American Art Directory. City Council appointed a Sculpture Water Feature Selection Committee to review the proposals. In May, the Selection Committee met and elimi- nated 34 proposals from further consideration. To insure impartial evaluation of the 26 remaining proposals, the Selec- tion Committee contracted with a nationally recognized expert in contem- porary art, Mr. Henry Hopkins, Director of the San Francisco Museum of Modern Art, to act as a juror. After viewing the site, including the Library grounds, interior of the building, architecture and general landscape features, and reviewing the 26 sculpture works made available to him, Mr. Hopkins selected "Sea. Chanty," a piece by Elaine Katzer for recommendation to Council. He outlined his reasons as follows: 1. The piece is a two feet long, Library struct the Library so phenomenon. good scale for the site. Eight feet high by twenty- the horizontally oriented piece relates well to the ure. -The colors reflect the interior color scheme of that the sculpture-will function as an indoor/outdoor (Continued on Supplemental Page 2) r~i~ i r r r-rn t1~ 11115 l I J Agreement Resolution X Ordinance Plat Notification List Other x ENVIRONMENTAL DOCUMENT: Attached Submitted on Excerpt of m;m~tPS of ~L~,/~~ - FINANCIAL IMPACT Contract with Elaine Katzer $20,000 10~ Contingency 2,000 Funds Required $22,000 The $5,000 grant from the National Endowment for the Arts will be placed in the General Fund and appropriated to Account No. 100-1611-5201, Library STAFF RECOMMENDATION (Continued on Supplemental Page 2) 1. Accept grant from NEA in the amount of $5,000. 2. Appropriate $5,000 from the General Fund to Account No. 100-1611-5201, Library Operations, Professional Services. BOARD/COMMISSION RECOMMENDATION (Continued on Supplemental Page 2) COUNCTL ACTION g p P R O V E D by the City Council of Chula Vita , California Item No. 4 Supplemental Page 2 2. The interlocking tiles that form the sculpture are made of fired ceramic material with the color glaze permanently fused to it. The extreme hardness of the material and placement of the sculpture in a reflecting pool reduces the opportunity for vandalism and graffiti. In addition, the clay-fire surface is practically maintenance free. 3. The "lyrical" shapes contained in this piece with water bubbling gently at the base of the sculpture wall reflect a sense of water movement with a minimum water factor. This is important because of generally windy conditions at the site. 4. This piece was included by invitation to the 1976 California Design show in Pasadena, which is well known in the National Press. This "pre-publicity" will enhance public responsiveness to the sculpture. On June 22, 1976, Council approved Mr. Hopkins' recommendation unanimously with Councilman Hobel absent (Resolution 8210). Application was made to the National Endowment for the Arts for a $10,000 grant. In February 1977, the City was advised that the application had been favorably recommended, subject to the final approval of the National Council on the Arts with the following conditions: - that the grant be in the amount of $5,000, - that funds be expended for applicable costs only as per guideline's instructions, - that Elaine Katzer be the artist commissioned for the ceramic sculpture, "Sea Chanty." On July 22, 1977 the official grant award letter from NEA was received by Mayor Hyde awarding the City a grant in the amount of $5,000 subject to the above conditions. Since February, staff has been working closely with Elaine Katzer and her contractor. She has received a copy of the contract, approved as to form by the City Attorney. Revised plans and specifications have been com- pleted. The contractor will commence work on August 10, 1977 and esti- mates construction time to be four weeks. FINANCIAL IMPACT (cont'd) Operations, Professional Services. Expenditures shall be as follows: Account No. 100-1611-5201, Professional Services Account No. 605-6050-5201, Professional Services Total Library Operations, Library Construction, $ 5,000 17,000 $22,000 STAFF RECOMMENDATION (cont'd) 3. Award contract to Elaine Katzer in the amount of $20,000. 4. Authorize expenditure of funds in the amount of $22,000 as follows: Account No. 100-1611-5201 $ 5,000 Account No. 605-6050-5201 $17,000 AH:et JY037 Form No, F-229 l2/?.°, CERTIFICATE CF CITY/DIRECTOR OF FINA;QCE Certification of. iJnapp;-apriated Balance I HEREBY CEP.TIFY tt:at the money required for the appropriation of funds for the purpose set forth in the attached rescJ.uticn is available in the Treasury, or is anticipated *_o came into the Treasury, and is otherwise unappropriated. Amount S 5.000.00 rune General ~ ._ Purpose Water Sculpture ___~,_ Eidder 00 1611 5201 nate 7/25/77 By Director of Finance She City of Ch::J.a Vista Certification of Unencumbere3 3alance I iiEREBY CEkTIFY that *_.he indebtedness and obligation to be incurred by the contract or agreement autY;orized by thr..• attached resolution can De incurred without the violation cf az~ cf the provisions of the Charter of t;:e City cf Chula Vista, ar ;:he Constitution or the laws of the State cf California, tr,a sufficient monies have been appropriated for the purpose ci`.;ai: contract, that sufficient manies to meet the oblications of t"re contract are actuaiiy in the Treasury, or are anticipated to cor,~ into the Treasury to the credit of the appropriation from .which the same are to be dra•.un, and that said r.~onies noc-~ actuaiiy in the Treasury, together with the monies anticipated to come into the Treasury, to the credit. of said appropriation are atheru3.s: ~~nencw^ibered. Amount Not to Exceed a 22.000.00 _ /L ~y/ ~ 00 1611 5201 5,000 _,:~~-~s'~-c- /" •'d.~-_:-~--~- 05 6050 5201 17,000' ~irec*_cr of Firanca Thr_ City of Chula Vi~c<. Date .7/25/77 _ By __~_ _ _ F,nd General/Library Const.nept./Activity _Library Operations/Library Const. Purpose Library Water Sculpture __~____ Bidder Elaine Katzer ~/ City Council Meeting Bonita Crime Rate Coastal Commission Representative lpture Committee Report Motion for appropriation of funds ~I~ ~~ Screening Committee Vapor Recovery System February 10, 1976 Councilman Hobel reported that he and the Mayor attended the Bonita Professional Business- men's Association meeting this morning. These people were concerned about the increased crime rate in the area. Since there are three jurisdictions serving the area (Highway Patrol, Sheriff's Department and Chula Vista Police), Councilman Hobel said he asked the City Manager to put this all together and respond to the group as to how these different entities respond to the area. Mayor Hamilton reported that there are about five or six "lame duck" P1ayors on the Mayor's Select Committee (not running for reelection). Two of those individuals serve as representa- tives of the Coastal Commission. As an alternate, Mayor Hamilton will be filling in for Playor McNeely from Coronado (South Bay) for at least one Coastal Commission meeting in the month of March. Councilman Egdahl reported on the last meeting of the Sculpture Committee. It was moved by Councilman Egdahl, seconded by Councilman Scott and unanimously carried that the Council appropriate the sum not to exceed $20,000 for the sculpture water feature. A resolution is to be brought back at the next meeting. Councilman Egdahl suggested this come out of the Revenue Sharing funds. The Committee agreed to apply for a National Endowment of the Arts Grant which, if approved, would match the funds on a 50/50 basis. If such a grant is given, then the remaining monies will be used for a water feature sculpture for the west terrace. Councilman Egdahl recommended that the Sculpture Committee be designated as the screening committee "to narrow down the competition to reasonable proportions" and then either a juror or another committee be appointed to which the artists would be asked to submit a model of their water feature. It was moved by Councilman Egdahl, seconded by Councilman Hyde and unanimously carried that the present Sculpture Committee be the screen- ing committee. Fire Chief Smithey stated that the previous motion of the Council (Item 9b) is going to create some problems. He explained that there are two systems: (1) the secondary system with the vacuum assist which are the systems being tested by the laboratories, (2) the balance system which provides a vapor return hose from the vehicle fill spout to the underground prod- uct~storage tank -- there is no way to get a testing laboratory approval on this system. RESOLUTION P1O, $071 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZIPIG TRANSFER OF FUNDS FOR THE DESIGN, EXECUTION AND INSTALLATION OF A SCULPTURE/MATER FEATURE FOR THE LIBRARY GROUNDS The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City Council, on February 10, 1976, directed that a resolution be prepared for funding in the amount of $20,000 for the design, execution and installation of a sculpture/water feature on the north part of the library grounds, and GIHEREAS, the funds are presently available in two separate appropriated accounts and it is recommended that these funds be consolidated by transfer to the special library construction account established by the Council for library construction and furnishings, NOC7, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that the sum of $2,500 be transferred from Account PIo. 01-1130-5451, and the sum of $17,500 be trans- ferred from Account No. 61-7001-RS-1-74, for a total of $20,000 to Account No. 63-7003-5568, for the above purpose. Presented by ~./• f1. William -Robens, Director of Public Works Approved as to form by ~'" ~/~=~%_`'~t,>~ ~~-;~V ~~~G-~-rte-: ,r George D Lind erg, City Attorne~~ ADOPTED AND APPROVEb by the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, this 24th day of February , 197 ( , by the following vote, to-wit: AYES: Councilmen Egdahl, Hobel, Hamilton, Hyde DIAYES: Councilmen None ABST''T'm . ATT ~,,,,,,,.; i,~o„ Scott STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ss. CITY OF CHULA VISTA) I, , City Chula Vista, California, DO HEREBY CERTIFY that true and correct copy of Resolution No. , not been amended or repealed. DATF.b Clerk of the City of the above is a full, and that the same has City Clerk