Meeting of the Full Arts Commission
Monday, February 4, 2002
3:00 p.m.
25 Van Ness Avenue, Suite 70
San Francisco, CA 94102
- RESOLUTION NO. 0204-02-029 Motion to approve the Civic Design Committee Meeting Minutes of December 17, 2001.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0204-02-030: Motion to approve the Community Arts and Education Committee Meeting Minutes of January 8, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0204-02-031: Motion to approve the Executive Committee Meeting Minutes of December 18, 2001 and January 15, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0204-02-032: Motion to approve the Street Artists Committee Meeting Minutes of January 9, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0204-02-033: Motion to approve the Visual Arts Committee Meeting Minutes of October 24, November 28, December 13, 2001 and January 16, 2002.
Explanatory Document: Draft Committee Minutes
Civic Design Committee Recommendations (01/28/02)
- RESOLUTION NO. 0204-02-034: Motion to approve the Art Institutes International at San Francisco's proposal to remove concrete benches.
- RESOLUTION NO. 0204-02-035: Motion to approve Maxine Hall, ADA Ramp Addition, Phase 1, 2, and 3.
- RESOLUTION NO. 0204-02-036: Motion to approve the Lane Street and Crocker Amazon Pump Station Replacement Projects, Phase 2 and 3.
- RESOLUTION NO. 0204-02-037: Motion to approve the Muni MMX Platform Administrative Phase 3.
Visual Arts Committee Recommendations (01/16/02)
- RESOLUTION NO. 0204-02-038: Motion to approve the final design of the two glass curtain walls on the facade of the Muni Metro East Light Rail Vehicle Maintenance Facility by the Third Street Light Rail Artist Team of Nobuho Nagasawa and Anita Margrill.
- RESOLUTION NO. 0204-02-039: Motion to approve exhibitions by Jonathan Keats, Libby Black, Liz Cohen, Megan Archer, Josh Greene, Will Rogan, Asha Schechter, Trevor Shimizu, and Bob Linder for the gallery show, April 5 - May 18, 2002.
- RESOLUTION NO. 0204-02-040: Motion to approve exhibition by Chen Ju Pan for Grove Street Windows installation for April and May of 2002.
- RESOLUTION NO. 0204-02-041: Motion to authorize the Director of Cultural Affairs to modify and increase the contract with Elizabeth Diller and Ricardo Scofidio for the fabrication and installation of their artwork design for the Moscone Center Expansion Project for an increase not to exceed $11,000 for additional engineering services by Pol-X West.
Executive Committee Recommendations (01/15/02)
- RESOLUTION NO. 0204-02-042: Motion to approve request by Program Director for ordinance increasing the street artist certificate fee to $93.40 per quarter or $373.60 per year.
- RESOLUTION NO. 0204-02-043: Motion to approve the Fiscal Year 2002-03 General Fund Budget submission to the Mayor.
- RESOLUTION NO. 0204-02-044: Motion to approve the Fiscal Year 2002-03 Street Arists and Cultural Equity Grants program budgets submission to the Mayor.
- RESOLUTION NO. 0204-02-045: Motion to approve the addition of individuals, Pamela Samaneigo, Melissa Szeto, Melody Takata and Michael Tekulsky to the Cultural Equity Grants panel pool.
Community Arts and Education Committee Recommendations (01/08/02)
- RESOLUTION NO. 0204-02-046: Motion to approve a grant up to $3,000 from CAC funds to the Every Child Can Learn Foundation in support of the PTA's Family Arts Workshop.
- Motion to approve the following pool of panelists for Arts Education Organization Grant selection:
Sheila Pressley, deYoung Museum
Jonathan Yorba, Center for the Arts
Sheila Baumgarten, Koret Foundation
Carol Kocivar, PTA
Max Lantz, Youth Commissioner
Benjamin Lockett, Youth Commissioner
Myron Howard Johnson, Youth Commissioner
- RESOLUTION NO. 0204-02-049: Motion to grant up to $202,000 to Intersection for the Arts, for continued support as fiscal sponsor of the African American Arts and Culture Complex.
- RESOLUTION NO. 0204-02-050: Motion to approve the SFAC Staff Recommended AAACC 2001-2002 Management and Programming Plan and Budget from Cultural Center Line Item Hotel Tax Funds.
Street Artists Committee Recommendations (01/09/02)
- RESOLUTION NO. 0204-02-051: Motion to approve request by Program Director for ordinance increasing the street artist certificate fee for fiscal year 2002-03 to $93.40 per quarter or $373.60 per year.
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