Meeting of the Full Arts Commission

Monday, January 6, 2003

3:00 p.m.

25 Van Ness Avenue, Suite 70


Notices
Explanatory documents are available for public inspection and copying at the Arts Commission office, 25 Van Ness Ave, ste 240, San Francisco CA 94102 during regular business hours. Tel: 252-2591.

Public comment in regard to specific items will be taken before or during consideration of the item.


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.



Agenda
  1. Roll Call

  2. Approval of Minutes

    Motion to approve December 2, 2002 Minutes.
    Explanatory document: Draft minutes

  3. President's Report

  4. Director's Report

  5. Consent Calendar

    The following items are included in the Consent Calendar subject to withdrawal at the request of a Commissioner:

    Approval of Committee Minutes

    1. Motion to approve the Visual Arts Committee Meeting Minutes of November 20, 2002.
      Explanatory Document: Draft Committee Minutes

      Visual Arts Committee Recommendations (12/18/02)

    2. Motion to authorize the Director of Cultural Affairs to increase the contract of Vicki Saulls for North Beach Pool in the amount of $32,000 for design modifications previously approved by the Arts Commission.

    3. Motion to approve six original poster designs for 24 posters by artist Robert Gutierrez for exhibition in 24 kiosks on Market Street from February 14 to May 15, 2003, for the Art on Market Street Kiosk Poster Program.

    4. Motion to approve $300 honorarium for exhibition artist Chris Cobb.

    5. Motion to approve the following artist for gallery exhibition May - July 2003: Ulrika Andersson, curated by Natasha Garcia-Lomas.

    6. Motion to approve the Selection Panel recommendation of the artist team Jon Rubin and Jim Goldberg to create a work of art for the Minnie and Lovie Ward Recreation Center subject to interaction with the community, client and architects.

    7. Motion: Motion to authorize the Director of Cultural Affairs to enter into contract with the artist team Jon Rubin and Jim Goldberg to commence development of a design for a work of art for the Minnie and Lovie Ward Recreation Center subject to interaction with the community, client and architects and subject to a 60 day review, for an amount not to exceed $5,000.

    8. Motion to approve the Selection Panel recommendation of the proposal by Johanna Poethig to create a work for art for the renovated Rochambeau Playground.

    9. Motion to authorize the Director of Cultural Affairs to enter into contract with Johanna Poethig to complete design development, fabricate, transport and install a work of art for the Rochambeau Playground for an amount not to exceed $16,000.

    10. Motion to authorize the Director of Cultural Affairs to enter into an agreement with Chenonae Kim for an amount not to exceed $15,000 for design and construction supervision of tile walls in the Aqua Therapy Center at Laguna Honda Hospital.

  6. Committee Reports

    1. Civic Design Committee--Stanlee Gatti, Chair

      1. Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.

    2. Visual Arts Committee -- Ralph Guggenheim, Chair

       
      1. Report from Chair of Visual Arts Committee regarding activities of the Committee and the Program.

    3. Street Artists Committee - Dugald Stermer, Chair

      1. Report from Chair of Street Artists Committee regarding activities of the Committee and the Program.

      2. Motion to approve request by former certificate holder for priority issuance of certificate with waiver of re-screening of wares: Miguel Paez , Barbara Ramos, Douglas Brett.

    4. Executive Committee -- Stanlee Gatti, Chair

      1. Report from Chair of Executive Committee regarding activities of the Committee and the Program.

      2. Review and approve the addition of the following individuals to the Cultural Equity Grants Panel Pool:

        ·Jaime Jacinto, poet, educator

        ·Rosemary Catacalos, poet

        ·Corey Tong, film production/consultant

        ·Corey Ohama, producer and video editor

        ·Kate Fowle, associate director of curatorial practice at CCAC

        ·Tiffany Brioli, curator, development at SFMOMA

        ·Michael Ross, visual artist

        ·Tressa Berman, writer, administrator & founder of BorderZone Arts

        ·Cynthia Taylor, associate curator, Youth Programs, Yerba Buena Center for the Arts

        ·Maya Gonzalez, visual artist

        ·Steve Woodall, curator, Education Director at SF Center for the Book

        ·Dynell A. Garron, fundraising consultant, former director of national programs at the Gap Foundation

    5. Community Arts & Education --Denise Roth, Chair

      1. Report from Chair of Community Arts & Education Committee regarding activities of the Committee and the Program.

  7. Reports and Announcements

  8. Public Comment

  9. Adjournment

 

RN/sw/01/06/03


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