VISUAL ARTS COMMITTEE

Wednesday, April 17, 2002

3:00 p.m.

25 Van Ness Avenue, Suite 70


 

Notices
Explanatory documents are available for public inspection and copying at the Arts Commission office, 25 Van Ness Ave, Ste 240, San Francisco CA 94102 during regular business hours. Tel: 415-252-2594.

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 room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound producing electronic devices.




 AGENDA
  1. Consent
    1. Motion to rescind resolution #0204-02-041 modifying contract with Diller and Scofidio for an amount not to exceed $11,000 for additional engineering services provided by Pol-X West and extending contract completion date until Dec 31, 2002.
    2. Authorization to modify contract with Diller and Scofidio increasing contract amount by an amount not to exceed $20,000 for additional engineering services provided by Pol-X along with evidence of professional liability insurance in the amount of $1 million and extending contract completion date until Dec. 31, 2002.
    3. Authorization to enter into Phase II contract with artist Ned Kahn for the 525 Golden Gate Avenue office building for an amount not to exceed $25,000 (exact amount to be confirmed at meeting).
    4. Authorization to approve panelists from the following pool to serve on artist selection panels for Recreation and Park Bond Projects: Connie Wolfe, Janet Bishop, Tricia Lagaso, Susan Miller, Sergio de la Torre, Eduardo Pineda, Marina McDougall.
    5. Motion to authorize the Director of Cultural Affairs to enter into a contract for $10,000 with Jeffrey Brown for landscape design, restoration and maintenance services related to site improvements at the Endangered Garden / Sunnydale Pump Station Public Art Project.
    6. Motion to authorize the Director of Cultural Affairs to enter into a contract for $24,000 with Judy Marecco, Glass Block Designs, for repairs, replacement and modification of glass paving and fiber optic elements on the Embarcadero Ribbon Sculpture.


  2. 525 Golden Gate Avenue New City Office Building
    Jill Manton
    Presentation of design proposal submitted by Anna Valentina Murch

    Motion: Motion to authorize approval of design submitted by Anna Valentina Murch for 525 Golden Gate Avenue Office building.

  3. Moscone Center Expansion Project
    Jill Manton
    Project Update

  4. Zoo
    Susan Pontious
    Project update

    Motion: Motion to approve the Zoo's proposed design change to Fine/McCarren's "Split Mound".

  5. Juvenile Hall
    Kristen Zaremba
    Staff report and artists' presentation

    Motion: Motion to approve the revised, final artwork designs by the artist team of Johanna Poethig and Julio Morales for the facade glazing, hallways, dayrooms and multi-purpose/chapel room of the Juvenile Hall Replacement Facility.

  6. Library Bond Art Enrichment
    Judy Moran

    Presentation of slides of artwork by finalists recommended by the Library Bond Art Enrichment Artist Selection Committee for a pre-qualified artist pool to be eligible for future consideration to create artwork for six new or renovated library branches, in Glen Park, Ingleside, Mission Bay, Portola, Richmond, and Visitacion Valley, in Phase I of the Library Improvement Program. (Artist finalists to be named at the meeting.)

    Motion: Motion to approve the finalists recommended by the Library Bond Art Enrichment Artist Selection Committee for a pre-qualified artist pool to be eligible for future consideration to create artwork for six new or renovated library branches, in Glen Park, Ingleside, Mission Bay, Portola, Richmond, and Visitacion Valley, in Phase I of the Library Improvement Program.

  7. Gallery
    Rupert Jenkins
    Gallery Report

  8. New Business
    Set a date for next month's meeting of the Visual Arts Committee (Suggestion: May 22).

  9. Old Business

  10. Adjournment

    4/11/02


 

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