Executive Committee - April 24, 2017 - Agenda

Meeting Date: 
April 24, 2017 - 12:30pm
Location: 
401 Van Ness Ave., Room 125
San Francisco, CA 94102

SAN FRANCISCO ARTS COMMISSION
EXECUTIVE COMMITTEE

Monday, April 24, 2017
12:30 p.m.
401 Van Ness Avenue, Room 125


Revised Agenda

 

  1. Roll Call 
     
  2. General Public Comment
    Discussion 
    (This item is to allow members of the public to comment generally on matters within the Committee’s purview as well as to suggest new agenda items for the Committee’s consideration.)
     
  3. Consent Calendar
    Action
    1. Motion to approve the mural design, Climate Action Now! Dinosaur Garden Mural, by artist Sirron Norris, for James Lick Middle School. The painted mural (15 ft. by 100 ft.) will be installed along the upper schoolyard wall at 1220 Noe Street. The project is funded with a Community Challenge Grant, and is sponsored by Climate Action Now! and has been approved by the San Francisco Unified School District. The mural will not become part of the Civic Art Collection.
       
      Explanatory Documents: Presentation
       
    2. Motion to authorize the Director of Cultural Affairs to increase the agreement with Cliff Garten Studios from $425,000 to $445,000 due to increased height and scale of the artwork.
       
    3. Motion to approve the following arts professionals as panelists for public art selection panels for the 2017-18 Fiscal Year:
      Regina Almaguer, art consultant
      Michael Arcega, artist
      Lucinda Barnes, art consultant
      Michael Bartalos, artist
      Joseph Becker, Assistant Curator of Architecture and Design, San Francisco Museum of Modern Art
      Dena Beard, Executive Director, The Lab
      Elisheva Biernoff, artist
      Janet C. Bishop, Curator of Painting and Sculpture, San Francisco Museum of Modern Art
      Terry Berlier, artist; Associate Professor, Art Practice, Stanford University
      Megan Brian, Assistant Director, Education and Public Practice, San Francisco Museum of Modern Art
      Cath Brunner, Public Art Program Director, 4Culture
      Timothy Burgard, Curator-in-Charge of American Art, Fine Arts Museums of San Francisco
      Enrique Chagoya, artist; Full Professor, Department of Art and Art History, Stanford University
      Patricia Cariño Valdez, ‎Curator and Director of Public Programs, San Jose Institute of Contemporary Art
      Jonathan Calm, artist; Assistant Professor, Art Practice, Stanford University
      Michele Carlson, Associate Professor in Visual and Critical Studies, California College of the Arts; Executive Director of Daily Serving and Art Practical
      Deena Chalabi, Associate Curator of Public Practice, San Francisco Museum of Modern Art
      Abby Chen, Curator and Artistic Director, Chinese Culture Center
      Kevin Chen, artist; Artist Studio Residency Program and Public Programs Manager, de Young Museum
      Sarah Cifarelli, Airport Art Manager, Los Angeles World Airports
      René de Guzman, Senior Curator of Art, Oakland Museum of California
      Carlos de Villasante, Associate Professor of Studio Art—Painting, Sonoma State University
      Joseph del Pesco, International Director of KADIST
      Lewis deSoto, artist; Professor of Art, San Francisco State University
      Apsara DiQuinzio, Curator of Modern and Contemporary Art and Phyllis C. Wattis MATRIX Curator, Berkeley Art Museum and Pacific Film Archive
      Jennifer Dunlop Fletcher, Helen Hilton Raiser Curator of Architecture and Design, San Francisco Museum of Modern Art
      Jennifer Easton, Art Program Manager, Bay Area Rapid Transit (BART)
      Amy Ellingson, artist
      Maya Emsden, Deputy Executive Officer, Creative Services, Los Angeles County Metropolitan Transportation Authority
      Christian Frock, independent curator
      Stephen Galloway, artist
      Rupert Garcia, artist
      Gary Garrels, Elise S. Haas Senior Curator of Painting and Sculpture, San Francisco Museum of Modern Art
      Jeanne Gerrity, Head of Operations and Publications, California College of the Arts Wattis Institute for Contemporary Arts
      Jenny Gheith, Assistant Curator of Painting and Sculpture, San Francisco Museum of Modern Art
      Barbara Goldstein, Principal at Barbara Goldstein & Associates, Creative Placemaking and Public Art Planning
      Donna Graves, Consultant, Arts & Cultural Planning
      Susan Gray, Creative Services Manager, Los Angeles County Metropolitan Transportation Authority
      Melorra Green, independent curator
      Stephanie Hanor, Director, Mills College Art Museum
      Glen Helfand, independent writer, critic, curator, and educator
      Dana Hemenway, artist
      Kendal Henry, artist; Public Art Consultant in Residence at Maribyrnong City Council
      Betti-Sue Hertz, independent curator
      Katie Hood Morgan, Assistant Curator and Exhibitions Manager, Walter and McBean Galleries
      Justin Hoover, artist; Creative Director, Fort Mason Center for Arts and Culture
      Anthony Huberman, Director and Chief Curator, California College of the Arts Wattis Institute for Contemporary Arts
      Steven Huss, Public Art Manager, City of Walnut Creek Arts and Recreation
      Valerie Imus, Exhibitions and Projects Programs Director, Southern Exposure
      Maria Jenson, Executive Director, SOMArts Cultural Center
      Chris Johnson, artist; Professor of Photography and Fine Art, California College of the Arts
      Mark Johnson, Director, San Francisco State University Fine Arts Gallery
      Stephanie Johnson, Instructor of Sculpture, Installation, Performance Art and Public Art California State University, Monterey Bay—Visual and Public Arts Institute
      Ned Kahn, artist
      Pauline Kanako Kamiyama, Senior Project Manager, Los Angeles Arts Commission
      Brian Karl, Art Practical
      Aimee Le Duc, Director of Exhibition and Public Programs at the Fort Mason Center for Arts & Culture
      Carrie Lederer, artist; Curator of Exhibitions and Programs, Bedford Gallery
      Lizzetta LeFalle-Collins, Manager, Visual Arts Program, Museum of African Diaspora
      Lex Leifheit, Nonprofit Business Development Manager, City and County of San Francisco
      Constance Lewallen, Adjunct Curator, Berkeley Art Museum and Pacific Film Archive
      Christina Linden, Assistant Curator of Painting and Sculpture, Oakland Art Museum
      Hung Liu, artist
      Lauren Lockhart, Arts Program Manager, San Diego County Regional Airport Authority
      Linda Lucero, Executive/Artistic Director, Yerba Buena Gardens Festival
      Juan Luna-Avin, artist
      Michelle Mansour, Director, Root Division
      Rhiannon MacFadyen, independent curator
      Sharon Maidenberg, Executive Director, Headlands Center for the Arts
      Patricia Maloney, Executive Director, Southern Exposure
      Jet Martinez, artist
      Marc Mayer, Senior Educator of Contemporary Art, Asian Art Museum;
      Marina McDougall, Director, Center for Art & Inquiry, Exploratorium
      Hesse McGraw, Vice President for Exhibitions and Public Programs, San Francisco Art Institute
      Katya Min, Curator of Public Programs, Yerba Buena Center for the Arts;
      Judy Moran, art consultant
      Ceci Moss, Assistant Curator of Visual Arts, Yerba Buena Center for the Arts
      Ellen Oh, Program Administrator, Institute for Diversity in the Arts at Stanford University
      Amy Owen, Curator, di Rosa
      Marc Pally, Public Art Curator and Artistic Director, Glow
      Matthew Passmore, artist
      Renny Pritikin, Chief Curator; Contemporary Jewish Museum
      Diana Pumpelly Bates, artist
      Mónica Ramírez-Montagut, Museum Director, Newcomb Art Museum of Tulane University
      Amy Ress, Director, Resilient By Design Challenge
      Jerome Reyes, artist
      Ani Rivera, Executive Director, Galeria de la Raza
      Lawrence Rinder, Director, Berkeley Art Museum and Pacific Film Archive
      Jennie Emiré Rodríguez, Executive Director, Mission Cultural Center for Latino Arts
      Mary Rubin, Project Manager, Public Art, City of San Jose
      Anastasia H. Rygle, Associate Curator, The Contemporary Jewish Museum
      Lucía Sanroman, Director of Visual Arts, Yerba Buena Center for the Arts
      Dorothy Santos, independent curator
      Norie Sato, artist
      Ron Moultrie Saunders, artist
      Richard Shaw, artist
      Heather Snider, Executive Director, SF Camerawork
      Stephanie Syjuco, artist
      Weston Teruya, artist
      Karen Tsujimoto, Curator, Contemporary Jewish Museum
      Sean Uyehara, Director of Programs, Headlands Center for the Arts
      Po Shu Wang, artist
      Nate Watson, artist; Executive Director of Public Glass
      Patricia Watts, Founder/West Coast Curator, ecoartspace
      Shelly L. Willis, Public Art Project Manager and Planning Consultant
      Dominic Willsdon, Leanne and George Roberts Curator of Education and Public Programs, San Francisco Museum of Modern Art
      Tracy Wheeler, Co-Founder at Satellite Of. Love
      Jenifer Wofford, artist
      Nicholas Wylie, Development Manager, Southern Exposure
      Anuradha Vikram, Artistic Director, 18th Street Arts Center
      Tanya Zimbardo, Assistant Curator of Media Arts, San Francisco Museum of Modern Art
       
    4. Motion to approve the public art project outline for Garfield Pool.
       
      Explanatory Documents: Presentation
       
    5. Motion to approve the revised project outline for the 2018 Art on Market Street Kiosk Poster Series. The revision reflects an increase to the artist fee from $8,000 to $10,000.
       
    6. Motion to approve the public art project outline for SFO REACH International Terminal Boarding Area A.
       
      Explanatory Documents: Presentation
       
    7. Motion to approve the Conceptual Design Phase deliverables by Jason Jägel for a temporary mural at San Francisco International Airport, Terminal 1, Boarding Area B.
       
      Explanatory Documents: Presentation
       
    8. Motion to approve the public art project outline for the San Francisco International Airport Terminal 1, Boarding Area B, Clerestory Art Glass project.
       
      Explanatory Documents: Presentation
       
    9. Motion to approve Demiurge LLC as the selected fabricator for artist team of Werner Klotz and Jim Campbell’s Central Subway Union Square Market Street Station public art project, as recommended by the Artwork Fabricator Selection Panel.
       
      Explanatory Documents: Presentation
       
    10. Motion to authorize the Director of Cultural Affairs to enter into contract with Demiurge LLC for an amount not to exceed $819,287 for final development of artwork design specification, fabrication, transportation and installation consultation of an artwork by artist team of Werner Klotz and Jim Campbell for the platform level of Central Subway Union Square Market Street station.
       
     
  4. Civic Center—Knits for Life
    Action

    Presentation by Aleta Lee, Jill Watt and Lorna Watt of Knits for Life of a proposed art installation for Civic Center entitled Knitted Tree Project by Knits for Life.
    Discussion and possible motion to approve the Knitted Tree Project by Knits for Life for a yarn-based installation to be knitted on select trees in Civic Center beginning the first week of May 2017 and remaining for six months to two years, depending on the aging process.
     
    Explanatory Documents: Presentation, Images, Staff Report
     
  5. Art on Market Street Poster Series
    Action

    Discussion and possible motion to approve the final poster designs for Kate Haug’s Art on Market Street Kiosk Poster Series, Summer of Love Trading Cards, on view May 22–August 31, 2017.
     
    Explanatory Documents: Presentation
     
  6. Public Art Trust Memorandum of Understanding with 500 Pine Street Company LLC
    Action

    Discussion and possible motion to approve the Memorandum of Understanding between the San Francisco Arts Commission and 500 Pine Street Company LLC regarding their contribution of $145,604.79 to the Public Art Trust for distribution to the Chinese Culture Center.
     
    Explanatory Documents: Memorandum of Understanding
     
  7. Director’s Report
    Discussion 
    Current developments and announcements, including general program and budgetary updates.
     
  8. New Business and Announcements
    Discussion 
    (This item is to allow Commissioners to introduce new agenda items for consideration.) 
     
  9. Adjournment
    Action

posted 4/21/17 11:00 a.m. spr
revised 4/21/17 12:15 p.m.


Notices
Explanatory documents listed above, as well as documents created or distributed after the posting of this agenda to the Arts Commission will be available for public inspection and copying at the Arts Commission office, 401 Van Ness Avenue, Suite 325, San Francisco, CA 94102, during regular business hours. Info: Sharon Page Ritchie, 415/252-2256. PLEASE NOTE: The Arts Commission often receives documents created or submitted by other City officials, agencies or departments after the posting of the Arts Commission agenda. For such documents or presentations, members of the public may wish to contact the originating agency if they seek documents not yet provided to the Arts Commission.

Agenda items will normally be heard in order. Please note that on occasion a special circumstance may require that an agenda item be taken out of order. Members of the public interested in a particular agenda item are advised to arrive at the beginning of the meeting. The Chair will ordinarily announce any agenda changes at the beginning of the meeting.

Public comment in regard to specific agenda items will be taken before or during consideration of the item. During General Public Comment, members of the public may address the Commission on matters within the Commission’s jurisdiction and not otherwise on this agenda. Each speaker may speak for up to three minutes per agenda item, unless the Chair has announced a different length of time at the beginning of the meeting. Speakers may not transfer their time to another person. Any person speaking during a public comment period may supply a brief written summary of their comments which shall, if no more than 150 words, be included in the minutes.

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

In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity, or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical‐based products. Please help the City accommodate these individuals.

To obtain a disability‐related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Sharon Page Ritchie, 415/252-2256, at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday.

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100-2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone 415/252-3100, fax 415/252-3112 and website, sfethics.org.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

Government’s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact the Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 415/554-7724; by fax at 415/554-7854; or by email at sotf@sfgov.org.

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from the Administrator or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/

ACCESSIBLE MEETING POLICY

Per the Americans with Disabilities Act and the Language Access Ordinance, Chinese, Spanish, and/or American Sign Language interpreters will be available upon request. Additionally, every effort will be made to provide a sound enhancement system, meeting materials in alternative formats, and/or a reader. Minutes may be translated after they have been adopted by the Commission. For all these requests, please contact Sharon Page Ritchie, at least 48 hours before the meeting, at 415/252-2256. Late requests will be honored if possible. The hearing room is wheelchair accessible.


利便参與會議的相關規定

根據美國殘疾人士法案和 語言服務條例,中文、西班牙語、和/或美國手語翻譯人員在收到要求後將會提供翻譯服務。另外,我們將盡力提供擴音設備。同時也將會提供不同格式的會議資 料, 和/或者提供閱讀器。此外,翻譯版本的會議記錄可在委員會通過後提供。上述的要求,請於會議前最少48小時致電 415/252-2256向 Sharon Page Ritchie, 提出。逾期提出的請求,若可能的話,亦會被考慮接納。聽證室設有輪椅通道。


POLITICA DE ACCESO A LA REUNIÓN

De acuerdo con la Ley sobre Estadounidenses con Discapacidades (Americans with Disabilities Act) y la Ordenanza de Acceso a Idiomas (Language Access Ordinance) intérpretes de chino, español, y lenguaje de señas estarán disponibles de ser requeridos. En adición, se hará todo el esfuerzo posible para proveer un sistema mejoramiento de sonido, materiales de la reunión en formatos alternativos, y/o proveer un leedor. Las minutas podrán ser traducidas luego de ser aprobadas por la Comisión. Para solicitar estos servicios, favor contactar a Sharon Page Ritchie, por lo menos 48 horas antes de la reunión al 415/252-2256. Las solicitudes tardías serán consideradas de ser posible. La sala de audiencia es accesible a silla de ruedas.


PATAKARAN PARA SA PAG-ACCESS NG MGA MITING

Ayon sa batas ng Americans with Disabilities Act at ng Language Access Ordinance, maaring mag-request ng mga tagapagsalin wika sa salitang Tsino, Espanyol at/o sa may kapansanan pandinig sa American Sign Language. Bukod pa dito, sisikapin gawan ng paraan na makapaglaan ng gamit upang lalong pabutihin ang inyong pakikinig, maibahagi ang mga kaganapan ng miting sa iba’t ibang anyo, at/o isang tagapagbasa. Ang mga kaganapan ng miting ay maaring isalin sa ibang wika matapos ito ay aprobahan ng komisyon. Sa mga ganitong uri ng kahilingan, mangyari po lamang makipag ugnayan kay Sharon Page Ritchie, Commission Secretary, sa 415/252-2256. Magbigay po lamang ng hindi bababa sa 48 oras na abiso bago ng miting. Kung maari, ang mga late na hiling ay posibleng tanggapin. Ang silid ng pagpupulungan ay accessible sa mga naka wheelchair.