Full_Commission
2009 2008 2007 2006 2005 2004 2003 MEETING OF THE FULL ARTS COMMISSION
Monday, February 2, 2004
3:00 p.m.
25 Van Ness Avenue, Suite 70
Agenda
- Roll Call
- Approval of Minutes
Motion to approve January 5, 2004 Minutes.
Explanatory document: Draft minutes
- President's Report
- Director's Report
- Consent Calendar
The following items are included in the Consent Calendar subject to withdrawal at the request of a Commissioner:
Approval of Committee Minutes
- Motion to approve the Executive Committee Meeting Minutes of January 27, 2004.
- Motion to approve the Civic Design Committee Meeting Minutes of January 26, 2004.
- Motion to approve the Visual Arts Committee Meeting Minutes of January 21, 2004.
Executive Committee Recommendations
- Motion to approve the proposed General Fund reductions up to 7.5% or $57,453 in the current year, FY2003-04.
- Motion to approve the proposed General Fund reductions of 5.5% or $43,080 for FY 2004-05.
- Motion to approve the proposed General Fund reductions up to 15% or $111,030 for FY 2004-05, subject to DCYF funding the WritersCorps salaries and further review.
Civic Design Committee Recommendations
- Motion to approve Coffman Pool Phase 2.
Visual Arts Committee Recommendations
- Motion to approve the final design of a series of six posters by artist Kerry Loewen for the Art on Market 2004 Street Kiosk Poster Series to be exhibited in 24 kiosks on Market Street between Van Ness and the Embarcadero from February 13 to May 13, 2004.
- Motion to approve the design of a mosaic sidewalk medallion by Susan Cervantes for the sidewalk in front of the 24th Street Mini Park between Bryant Street and York Street funded by the Mayor's Neighborhood Beautification Fund.
- Motion to accept into the Civic Art Collection a work by Werner Klotz titled ANEMONE, 2003, interactive high polished stainless steel with motors, 30" x 30" x 30" purchased by the Public Art Program for the San Francisco International Airport valued at $60,000.
- Motion to accept into the Civic Art Collection a work by Jun Kaneko titled Untitled, 2000, glazed ceramic (gray wash and multi color drip lines) dango, 88" x 25" x 17" purchased by the Public Art Program for the San Francisco International Airport valued at $63,000.
- Motion to accept into the Civic Art Collection a work by Jun Kaneko titled Untitled, 2002, glazed ceramic (vertical zigzag turquoise) dango, 82" x 31" x 18" purchased by the Public Art Program for the San Francisco International Airport valued at $60,000.
- Motion to approve Vicki Saulls's fabrication of swimmers' faces for the North Beach Pool based upon staff's studio inspection.
- Motion to approve exhibition titled "The People's Republic," curated by Natasha Garcia Lomas and Rupert Jenkins.
- Motion to approve exhibition titled "Global Priority," curated by Gordon Knox and Heng-Gil Han.
- Motion to approve the conceptual design for an artwork by Jonathan Bonner for the Laguna Honda Hospital courtyard.
- Motion to increase Cheonae Kim's contract for an artwork at Laguna Honda Hospital by up to $2,000 for an increased scope of work.
- Motion to approve the proposed design by Irene Pijoan for an artwork at SOMA Park.
- Motion to approve the revised design proposal by Aileen Barr for the West Portal Clubhouse.
- Motion to authorize Aileen Barr to proceed with the fabrication phase of her contract for an artwork at the West Portal Clubhouse.
- Motion to approve the conceptual design of artwork by Amy Blackstone for the Hoff Street Playground.
- Motion to authorize the Director of Cultural Affairs to enter into contract with Amy Blackstone to complete final design, construction documents, fabrication, transportation and installation of an artwork for the Hoff Street Playground for an amount not to exceed $18,000.
- Motion to include the following people in the panelist pool for the Pulgas Water Temple Project: Safi Jiroh, Arts Administrator; Donna Graves, Urban Planner and Historian; and Seyed Alavi, Artist.
- Committee Reports
- Executive Committee--Stanlee Gatti, Chair
- Report from Chair of Executive Committee regarding activities of the Committee and the Program.
- Civic Design Committee--Stanlee Gatti, Chair
- Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.
- Community Arts & Education--Denise Roth, Chair
- Report from Chair of Community Arts & Education Committee regarding activities of the Committee and the Program.
- Street Artists Committee--Dugald Stermer, Chair
- Report from Chair of Street Artists Committee regarding activities of the Committee and the Program.
- Motion to approve requests by former certificate-holders for priority issuance of certificate with waiver of re-screening of wares: Jose da Silva, Timothy Cleves.
- Visual Arts Committee--Ralph Guggenheim, Chair
- Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.
- Reports and Announcements
- Public Comment
- Adjournment
RN/spr 1/28/04
Notices
Explanatory documents are available for public inspection and copying at the Arts Commission office, 25 Van Ness Ave, Suite 240, San Francisco CA 94102 during regular business hours. Tel: INFO: (Sharon Page Ritchie 415-252-2591).
Public comment in regard to specific items will be taken before or during consideration of the item.
The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 - 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 30 Van Ness, Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300, fax (415) 581-2317 and web site.
