Meeting of the Full Arts Commission
Monday, August 5, 2002
3:00 p.m.
25 Van Ness Avenue, Suite 70
San Francisco, CA 94102
- RESOLUTION NO. 0805-02-207: Motion to approve the Civic Design Committee Meeting Minutes of July 15, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0805-02-208: Motion to approve the Executive Committee Meeting Minutes of May 21, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0805-02-209: Motion to approve the Visual Arts Committee Meeting Minutes of June 19 and July 17, 2002.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0805-02-210: Motion to approve the Community Arts and Education Committee Meeting Minutes of July 9, 2002.
Explanatory Document: Draft Committee Minutes
Civic Design Committee Recommendations (07/15/02)
- RESOLUTION NO. 0805-02-211: Motion to approve Rochambeau Playground and Clubhouse Renovation Project, Phase 1 & 2.
- RESOLUTION NO. 0805-02-212: Motion to approve the Harding Park and Fleming Golf Course Renovation Maintenance Building and Clubhouse, Phase 1 & 2.
Visual Arts Committee Recommendations (07/17/02)
- RESOLUTION NO. 0805-02-213: Motion to accept into the Civic Art Collection two works by Gwynn Murrill titled Cougar III, 1996-2002, cast bronze, edition 7 of 9 and Tiger 2, 2002, cast bronze, edition 1 of 6 purchased for the San Francisco Zoo.
- RESOLUTION NO. 0805-02-214: Motion to accept into the Civic Art Collection a work by Vito Acconci titled Light Beams for the Sky of a Transfer Corridor, 2002, multiple unit installation commissioned for the San Francisco International Airport.
- RESOLUTION NO. 0805-02-215: Motion to modify contract with Genevieve Baird by extending Contract POAR02000025-01 to December 31, 2002 and increasing the contract by an amount not to exceed $10,000 for a total contract amount of $60,000.
- RESOLUTION NO. 0805-02-216: Motion to approve the mural design by lead artist Ellen Rodgers and SOMARTS/Mural Resource Center, at Marshall School, 1571 15th Street, funded by Neighborhood Beautification.
- RESOLUTION NO. 0805-02-217: Authorization to approve the following additional artist selection panelists for the Recreation and Parks Department Projects: Heidi Hardin, Jeannene Przyblyski, Rene' Yanez, Kate Randall, Mark Brest Van Kempen, Keiko Nelson, and Lizzetta Lefalle-Collins.
- RESOLUTION NO. 0805-02-218: Motion to approve commission of an artist to develop a tile design for the Laguna Honda Hospital pool with a budget not to exceed $10,000 for design.
- RESOLUTION NO. 0805-02-219: Motion to approve the completion of the Design Development phase of Cliff Garten's design contract for the link building and two resident floors.
Community Arts & Education Committee Recommendations (07/09/02)
- RESOLUTION NO. 0805-02-220: Motion to renew contracts with WritersCorps teachers Cathy Arellano for up to $29,000, Michelle Matz for $27,000, Chad Sweeney, Dani Montgomery, Gloria Yamato each for up to $26,000, Uchechi Kalu, Jime Salcedo Malo, and Ishle Park each for up to $22,000 (not to exceed a total of $200,000.00) from 09/01/02 to 06/30/03, from DCYF and Youth Arts Funds.
- RESOLUTION NO. 0805-02-221: Motion to renew contract with Kim Nelson, WritersCorps Poet-In-Residence at Log Cabin Ranch from 09/01/02 to 6/30/03 for up to $30,000, plus a travel allowance of up to $5000 (for a total of up to $35,000) from Juvenile Probation Funds.
- RESOLUTION NO. 0805-02-222: Motion to renew contract with WritersCorps Training Coordinator Judith Tannenbaum from 09/01/02 to 08/30/03 for up to $35,000.00 from DCYF and Juvenile Probation Funds.
- RESOLUTION NO. 0805-02-223: Motion to approve a $5,000 award to the Arts Education Funders Collaborative for the 2001/2002 FY from Youth Arts Fund.
- RESOLUTION NO. 0805-02-224: Motion to approve the transfer of $100,000 from the Hotel Tax Fund to Intersection for the Arts for AAACC.
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