Full_Commission
2009 2008 2007 2006 2005 2004 2003 MEETING OF THE FULL ARTS COMMISSION
Monday, April 5, 2004
3:00 p.m.
25 Van Ness Avenue, Suite 70
Agenda
- Roll Call
- Approval of Minutes
Action
Motion to approve March 8, 2004 Minutes.
Explanatory document: Draft minutes
- President's Report
Discussion
- Director's Report
Discussion
Current administrative, budgetary and programming developments and announcements, including Arts Education Master Plan and WritersCorps event.
- Consent Calendar
The following items are included in the Consent Calendar subject to withdrawal at the request of a Commissioner:
Approval of Committee Minutes
Action
- Motion to approve the Civic Design Committee Meeting Minutes of March 15, 2004.
- Motion to approve the Visual Arts Committee Meeting Minutes of March 17, 2004.
Civic Design Committee Recommendations (March 15, 2004)
Action
- Motion to approve Ventilation Elements, Phase 1 and Phase 2.
- Motion to approve Argonne Clubhouse, Phase 1.
- Motion to approve Sigmund Stern Grove Concert Meadow Improvements Phase 1 and Phase 2.
Visual Arts Committee Recommendations (March 17, 2004)
Action
- Motion to approve the following pool of arts professional candidates for the 2004-2005 Art on Market Street Temporary Projects Artist Selection Panel:
Miya Masaoka, composer
Pamela Z, sound artist
Joe Goode, Joe Goode Dance Company
Jo Kreiter, Flyaway Productions
Ellen Sebastian Chang, performer
Joe Lambert, performing arts curator
Scott Constable, Wowhaus, architectural/environmental projects
Ene Osteraas-Constable, Wowhaus, architectural/environmental projects
- Motion to approve the following pool of arts professional candidates for the 2005 Art on Market Street Kiosk Poster Series Artist Selection Panel:
Katherine Aoki, printmaker
Jason Jagel, painter
Matthew Higgs, Asst. Curator, CCA Gallery
Kerry Loewen, photographer
Gabrielle Drinard, visual artist
Stephanie Syjuco, visual artist
- Motion to approve the six original designs for the Art on Market Street Kiosk Poster Series, Urban Ornith-Capades, by artist Gabrielle Drinard, to be reproduced on 24 posters for installation in kiosks on Market Street between Van Ness Avenue and the Embarcadero from May 14 to August 12, 2004.
- Motion to approve any two of the following as guest jurors for the Stern Grove public art selection panel: Sheila Ghidini, Mark Brest Van Kampen, Susan Schwartenberg, John Roloff, Katherine Reasoner, Ned Kahn, Doug Hollis, and others to be named at meeting.
- Motion to approve the design for the Abraham Lincoln Brigade Memorial.
- Motion to approve the design of the yellow and white tiled wall by Cheonae Kim for the Aqua Therapy Center at Laguna Honda Hospital.
- Motion to approve Lewis deSoto's tapestry mock-up for Laguna Honda Hospital.
- Motion to approve images by Owen Smith for neighborhoods at Laguna Honda Hospital.
- Motion to authorize the Director of Cultural Affairs to enter into an agreement for $250,000 with Arlan Huang to fabricate, transport and install 15 glass panels with glass rondels and four 5'x5' glass block windows with 35 glass stones each for Laguna Honda Hospital.
- Motion to approve the conceptual proposal by Wang Po Shu for Courtyard J at Laguna Honda Hospital.
- Motion to approve the following artists as finalists for the JP Murphy Clubhouse Project and to pay each artist an honorarium of $300 to participate in the interview process: Michael Carey, Glen Rogers, Ken Matsumoto and Scott Donahue.
- Motion to approve the following artists as finalists for the Pulgas Water Temple Project and to pay each artist an honorarium of $1,500 for the development of a conceptual design proposal: Diana Pumpelly Bates, Tom Otterness, and the team of Ean Eldred and John Kashiwabara.
- Motion to approve the following artists as alternates for the Pulgas Water Temple Project, in order of preference: Eric Powell, Ed McGowin, Branden Zebold.
- Motion to approve the MOU between the Arts Commission and the Academy of Sciences.
- Motion to approve the following jurors for the Murphy and Cadogan Award show, sponsored by the SF Foundation: Courtney Fink, Executive Director, Southern Exposure; Rene de Guzman, Visual Arts Curator, Yerba Buena Center; Steve Seid, Video Curator, Pacific Film Archive, Berkeley.
- Committee Reports
- Executive Committee--Stanlee Gatti, Chair
- Discussion: Report from Chair of Executive Committee regarding activities of the Committee and the Program.
- Action: Motion to approve the following individuals as panelists for the Cultural Equity Grants panel pool:
Julie Mau, dancer, Managing Director for Nalei Hulu
Rebecca Novick, Artistic Director of Crowded Fire Theatre
Jennifer Joseph, Publisher, Manic D Press
Rachael Grossman, arts administrator, fundraiser
Diane Terp, theater director
Victoria Kirby, arts administrator, owner, Victoria Kirby Public Relations
Jose Carasco, Artistic Director, Loco Bloco
Amy Mueller, Executive Director, Playwrights Foundation
Sam Mulberry, visual artist, co-founder, Continental Hip Hop Conference
Gina Gemello, Projects Director, Aunt Lute Books
Gary Chou, visual artist and founder of manja.org, a website devoted to promoting Asian American arts in San Francisco
Indra Mungal, Community Programs Manager, Oakland Museum
Sande Smith, writer, Communications Officer, Global Fund for Women
Tere Romo, member of the board of Cine Accion, a community media organization, and San Jose media artist
Isis Rodriquez, painter, recipient of SFAC Individual Artist Commission
Explanatory document: Memorandum of Program Director, Cultural Equity Grants
- Civic Design Committee--Stanlee Gatti, Chair
- Discussion: Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.
- Community Arts and Education Committee
- Discussion: Report from Chair of Community Arts and Education Committee regarding activities of the Committee and the Program.
- Street Artists Committee--Dugald Stermer, Chair
- Discussion: Report from Chair of Street Artists Committee regarding activities of the Committee and the Program.
- Action: Motion to approve requests by former certificate-holders for priority issuance of certificate with waiver of re-screening of wares: John Kokoska and Aldous Cardarelli.
- Visual Arts Committee--Ralph Guggenheim, Chair
- Discussion: Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.
- Action: Motion to authorize the Director of Cultural Affairs to enter into contract with Pouncing Pachyderm Productions, with artist Jeffrey Northam as Principal, in an amount not to exceed $36,000, for the final design, fabrication, and installation of an artwork for the new Glen Park Branch Library.
- Reports and Announcements
Discussion
- Public Comment
Discussion
- Adjournment
Action
4/2/04 spr
Notices
Explanatory documents are available for public inspection and copying at the Arts Commission office, 25 Van Ness Avenue, Suite 240, San Francisco, CA 94102, during regular business hours. 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 Avenue, Suite 3900, San Francisco, CA 94102, telephone 415/581-2300, fax 415/581-2317 and website.
