Meeting of the Full Arts Commission
Monday, July 1, 2002
3:00 p.m.
25 Van Ness Avenue, Suite 70
San Francisco, CA 94102
- RESOLUTION NO. 0701-02-180: Motion to approve the Civic Design Committee Meeting Minutes of June 17, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0701-02-181: Motion to approve the Executive Committee Meeting Minutes of June 18, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0701-02-182: Motion to approve the special Visual Arts Committee Meeting Minutes of May 22, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0701-02-183: Motion to approve the Street Artists Committee Meeting Minutes of June 12, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0701-02-184: Motion to approve the Community Arts and Education Committee Meeting Minutes of May 28, 2002.
Explanatory Document: Draft Committee Minutes
Civic Design Committee Recommendations (06/17/02)
- RESOLUTION NO. 0701-02-185: Motion to approve the Bison Paddock, Phase 1,2,3.
- RESOLUTION NO. 0701-02-186 Motion to approve the Laguna Honda Hospital Replacement Project, Phase 1,2.
- RESOLUTION NO. 0701-02-187: Motion to approve the North Beach Pool Renovation, Phase 2.
- RESOLUTION NO. 0701-02-188: Motion to approve the Helen wills Playground and Clubhouse Renovation, Phase 1.
Executive Committee Recommendations (06/18/02)
- RESOLUTION NO. 0701-02-177: Motion to approve for the Director of Cultural Affairs to enter into contract with the San Francisco Symphony in the amount of $1,090,779 for the 2002 Summer in the City concert series.
- RESOLUTION NO. 0701-02-189: Motion to approve the following Public Art Fund allocations to complete FY 2001-02:
· $10,000 for computer equipment and software
· $3,000 for administrative expenses; office supplies, printing, etc.
· $ 3,000 to replace suite 70 chairs
Total PAF allocation: $16,000
- RESOLUTION NO. 0701-02-190: Motion to approve the following Public Art Fund allocations for FY 2002-03.
· $280,407 for salaries and benefits (gallery director, CAE, civic design and collections program assistants, public information officer, senior accountant)
· $3,000 staff business travel
· $4,000 agency memberships
· $35,000 for gallery programs
Total PAF allocation: $322,407
Visual Arts Committee Recommendations (06/19/02)
- RESOLUTION NO. 0701-02-191: Motion to approve six original posters designs by artist Megan Wilson to be exhibited in Market Street kiosks from August 16 to November 14, 2002 as part of the Market Street Art in Transit Kiosk Poster Series.
- RESOLUTION NO. 0701-02-192: Motion to approve an artist selection panel pool including Megan Wilson, Laurie Lazar, Darryl Smith, James Bewley, Isis Rodriguez, Steve Pon, and Carmen Lomas Garza to recommend artists for the 2003 Market Street Art in Transit Kiosk Poster Series.
- RESOLUTION NO. 0701-02-193: Motion to approve the mural design by lead artist Gabriela Lujan and SOMARTS/Mural Resource Center, at 48 Balmy Alley, funded by Neighborhood Beautification.
- RESOLUTION NO. 0701-02-194: Motion to approve the mural design by lead artist Jessica Sowards and youth from the Boys and Girls Club, Mission Unit, at 685 Florida Street, funded by Neighborhood Beautification.
- RESOLUTION NO. 0701-02-195: Motion to approve honoraria payment of $1,500 to Stephanie Sekallaris, aka Stephanie Snyder, for the catalog design and essay writing - Film Show.
- RESOLUTION NO. 0701-02-196: Motion to approve artist Vicki Saull's revised design concepts for North Beach Pool and the adjoining Recreation Center.
- RESOLUTION NO. 0701-02-197: Motion to authorize the Director of Cultural Affairs to increase Vicki Saull's existing contract with City (CT280PUB4312) for the North Beach Pool by $32,000 in new Art Enrichment funds generated by the facility's new capital improvement budget, so that she can fabricate and install the designs approved above.
- RESOLUTION NO. 0701-02-198: Motion to approve the following pool for potential jurors for the selection of sculpture for Boarding Area C at the S.F. International Airport: Karen Tsjimoto, Steven Nash, Lizzette LeFalle-Collins, Janet Bishop, Jim Melchert, and Connie Lewallen.
- RESOLUTION NO. 0701-02-199: Motion to approve a new project: for the Laguna Honda Hospital Art Enrichment Program 5 landscape sculptures with budgets between $30,000 and $50,000.
Street Artists Committee Recommendations (06/12/02)
- RESOLUTION NO. 0701-02-200: Motion to approve authorization of Program Director to request Board of Supervisors for permanent designation of five (5) former temporary winter holiday season street artist spaces: "Z-3", "Z-4" (Market Street, south side, at 4th Street, adjacent to Old Navy and Walgreen stores) and "Z-40", "Z-41", and "Z-42" (Market Street, north side, at Montgomery Street, adjacent to Crocker Plaza).
- RESOLUTION NO. 0701-02-201: Motion to approve continuation of amended lottery procedures to allow street artists to enter into the lotteries names of street artists not present at the lotteries.
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