Monday, May 5, 2003
3:00 p.m.
25 Van Ness Avenue, Suite 70
San Francisco, CA 94102
- RESOLUTION NO. 0505-03-099: Motion to approve the Community Arts & Education Committee Meeting April 8, 2003.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0505-03-100: Motion to approve the Civic Design Committee Meeting Minutes of April 21, 2003.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0505-03-101: Motion to approve the Visual Arts Committee Meeting Minutes of April 16, 2003.
Explanatory Document: Draft Committee Minutes
- RESOLUTION NO. 0505-03-102: Motion to approve the Street Artists Committee Meeting Minutes of April 9, 2003.
Explanatory Document: Draft Committee Minutes
Community Arts & Education Committee Recommendations (04/08/03)
- RESOLUTION NO. 0505-03-103: Motion to approve the Programs in the Community (PIC) grant to the following PIC grantee organizations, recommended by the PIC review panel, from the 2003-04 Grants for the Arts Fund, pending written confirmation from Grants for the Arts:
Central City Hospitality House $15,000
Chinatown Beacon Center $15,000
Eldergivers $15,000
Larkin Street Youth Center $15,000
Richmond District Neighborhood Center $15,000
Rose Resnick Lighthouse for the Blind & Visually Impaired $8,250
San Francisco Women Against Rape $ 8,661
St. Johns Educational Thresholds Center $16,800
Western Neighborhoods Project $15,120
Youth Outlook! (Pacific News Service) $15,000
TOTAL $138,831
- RESOLUTION NO. 0505-03-104: Motion to approve payment from Grants for the Arts funds for honoraria and transportation reimbursement for Programs in the Community panelists:
Cultural Initiatives Silicon Valley (Dana Powell) $167.06
Amy Taub $125
Sherri Young $125
Charles Wilmoth $134
Miko Lee $143.08
Civic Design Committee Recommendations (04/21/03)
- RESOLUTION NO. 0505-03-105: Motion to approve Helen Wills Park and Clubhouse Renovation Phase 3.
- RESOLUTION NO. 0505-03-106: Motion to approve Octavia Boulevard Improvement Project Phase 3.
- RESOLUTION NO. 0505-03-107: Motion to approve Hayes Green Phase 3 contingent upon deletion of Palm trees at the center of the park and addition of palm trees at the northern end of the park.
Street Artists Committee Recommendations (04/09/03)
- RESOLUTION NO. 0505-03-108: Motion to approve rescission of the amendment to Lottery Rule V which prohibits any Lottery Committee member who has served for twelve (12) months consecutively from being considered at the next time of the Committee's selection of members; rescission of amendment for the duration of one year subject to the rescission's continuation unless a complaint warrants a new hearing on the issue.
Visual Arts Committee Recommendations (04/16/03)
- RESOLUTION NO. 0505-03-109: Motion to enter into contract with Genevieve Baird of Baird/Reif Art Conservation for maintenance of the Monuments on Market Street for an amount not to exceed $25,000.
- RESOLUTION NO. 0505-03-110: Motion to enter into contract with Architectural Resources Group for the restoration of the Portals of the Past monument in Golden Gate Park for an amount not to exceed $191,000.
- RESOLUTION NO. 0505-03-111: Motion to approve the design of a bronze plaque to mark the Russian Hill Cemetery to be given by the United Humanitarian Mission with support from the Ministry of Culture of the Russian Federation.
- RESOLUTION NO. 0505-03-112: Motion to approve the following pool of arts professionals to serve on upcoming panels for new Public Art Projects commencing in 2003, including, but not limited to: Ocean Avenue Streetscape Project, Recreation and Parks 2003 Pre-Qualified Artist Pool, Hamilton Pool and Rec. Center, SOMA Rec. Center: Regina Almaguer, Public Art Curator/BART Consultant; Roger Baird, Chair of the Art Department at City College; Mike Blockstein, Ex-ED, Southern Exposure/Artist; Don Douglass, GSA Fine Arts Program; Courtney Fink, ED Southern Exposure; Donna Graves, Public Art Curator; Leslie Holzman, Public Art Coordinator, City of Oakland; Steve Huss, Public Art Program, Alameda County; Mark Johnson, Artist/Faculty, SFSU; Chris Johnson, California College of Arts & Crafts (CCAC); Leonard Hunter, Artist/Faculty, SFSU; Clara Kim, SFMOMA Associate Curator, New Langton Board Member; Marina McDougal, CCAC; Tara McDowell, Assoc. Curator, SFMOMA; Karen Moss, SFAI Walter McBean Gallery; Anna Nabokov, SFAI; Rachel Osajima, Artist/Curator, SF Craft and Folk Art Museum; Sabina Ott, SFAI Graduate Program Director; Mary Rubin, San Jose Public Art Program; Joe Sam, Artist; Saudi Sanchez, San Jose Public Art Program; Donna Schumacher, Artist/Architect; Moriah Ulinskas, Artist/Artists & Education Program Director, Southern Exposure; John Weber, SFMOMA; Lewis Watts, Artist/Faculty UC Berkeley.
- RESOLUTION NO. 0505-03-113: Motion to accept the recommendation of the staff committee to decline the gift of Peace Angel.
- RESOLUTION NO. 0505-03-114: Motion to accept the recommendation of the staff committee to decline the gift of a memorial to David Brower titled Spaceship Earth.
- RESOLUTION NO. 0505-03-115: Motion to approve Victor Zaballa's final designs for the Visitacion Valley Clubhouse.
- RESOLUTION NO. 0505-03-116: Motion to accept into the Civic Art Collection four light sculptures by R.M. Fischer titled Union Square Colonnade, 1999-2002, aluminum, stainless steel, granite, commissioned by the San Francisco Arts Commission for the Union Square Improvement Project.
- RESOLUTION NO. 0505-03-117: Motion to approve the Selection Panel's recommendation of the proposal by Wang Po Shu for the Octavia Blvd. public art project.
- RESOLUTION NO. 0505-03-118: Motion to authorize the Director of Cultural Affairs to enter into contract with Wang Po Shu for the design development of his proposal for the Octavia Blvd. public art project for a total amount not to exceed $7,500.
- RESOLUTION NO. 0505-03-119: Motion to approve the guidelines for Selection of Artwork for the Recreation and Park Department Bond Projects.
- RESOLUTION NO. 0505-03-120: Motion to approve the proposed change to the Art Enrichment Guideline.
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