San Francisco Arts Commission

Meeting of the Full Arts Commission

Monday, March 3, 2003

3:00 p.m.

25 Van Ness Avenue, Suite 70

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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.

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Agenda

1. Roll Call
   
   
2. Approval of Minutes
   
   Motion to approve February 3, 2003 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 Street Artists Committee Meeting Minutes of February 12, 2003.
      Explanatory Document: Draft Committee Minutes
      
      
   2. Motion to approve the Executive Committee Meeting Minutes of February 18, 2003.
      Explanatory Document: Draft Committee Minutes
      
      
   3. Motion to approve the Civic Design Committee Meeting Minutes of February 24, 2003.
      Explanatory Document: Draft Committee Minutes
      
      
   4. Motion to approve the Community Arts & Education Committee Meeting Minutes of January 14, 2003.
      Explanatory Document: Draft Committee Minutes
      
      Executive Committee Recommendations (02/18/03)
      
      
   5. Motion to approve revision to the FY 2003-04 budget submission.
      
      
   6. Motion to approve the merging of Cultural Equity Grants and Community Arts and Education into one program.
      
      
   7. Motion to approve an increase of the amount awarded for Special Project Grants from $900 to $1,000.
      
      
   8. Motion to review and approve the following to the Cultural Equity Grants panel pool:Trish LeGaso, Marie Jones, Jill Shiraki, Mark Best , Steven Oliver, Steven P. Harris, Brian Keith Thomas, Stan Yogi, Adan Griego.
      
      Street Artists Committee Recommendations (02/12/03)
      
      
   9. Motion to approve correction of October 9, 2002 Street Artists Committee minutes.
      
      Civic Design Committee Recommendations (02/24/03)
      
      
   10. Motion to approve the La Grande Tank Replacement, Phase 2.
       
       
   11. Motion to approve the Moscone Convention Center Roof Photovoltaic Program, Phase 2.
       
       
   12. Motion to approve the Eureka Valley Recreation Center Expansion, Phase 2.
       
       
   13. Motion to approve the Octavia Boulevard Improvement Project, Phase 1 & 2.
       
       
   14. Motion to approve the Hayes Green, Phase 1.
       
       Visual Arts Committee Recommendations (03/03/03)
       
       
   15. Motion to approve the following curators for C.I.T.Y., an SF - Mexico City exchange show for exhibition at the Gallery during 2004: Julio Cesar Morales and Liz Mulholland.
       
       
   16. Motion to approve the following curator pool for the Construct 3 exhibition at the Gallery September 2003: Kerry James Marshall, Liz Diller, Ric Scofidio, Heidi Zuckerman Jacobson.
       
       
   17. Motion to approve the following artists for View 155 window exhibitions mid March - mid May: Felipe Dulzaides & Patrick Rock; Mary Burton Durrell.
       
       
   18. Motion to approve the following honoraria payments: $600 to exhibiting artist Ulrika Anderson $500 each to two Construct 3 jurors, selected from the juror pool of Kerry James Marshall, Liz Diller, Ric Scofidio, Heidi Zuckerman Jacobson.
       
       
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.
         
         
      2. Motion to approve the mural design by Claire Bain at 1240 Valencia Street, funded by Neighborhood Beautification.
         
         
      3. Motion to approve a candidate pool of panelists, including Chris Brown, Margaret Crane, Mario Garcia Durham, Courtney Fink, Johanna Haigood, Nancy Karp, Arnold Kemp, Susan Schwartzenberg, Susan Leibowitz Steinman, and Pamela Z, for the Art on Market Street Temporary Projects 2003 artist selection panel to select between two to three temporary art projects for implementation in the late Summer and Fall of 2003.
         
         
   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 requests by former certificate-holders for priority issuance of certificate with waiver of re-screening of wares: Keith Hillius,Ching Bo Xie, Richard Blue, Ed Zarate.
         
         
   4. Executive Committee -- Stanlee Gatti, Chair
      
      
      1. Report from Chair of Executive Committee regarding activities of the Committee and the Program.
         
         
      2. Motion to approve the allocation of $3,000 to repair and refinish the custom made conference tables.
         
         
   5. Community Arts & Education --Denise Roth, Chair
      
      
      1. Report from Chair of Community Arts & Education Committee regarding activities of the Committee and the Program.
         
         
      2. Motion to approve the following pool of panelists for Programs in the Community grant selection:

         Juana Alicia, Institute for Urban Arts

         Brenda Berlin, Young Audiences of the Bay Area, Executive Director

         Anne Brodzky, Meridian Gallery

         Wei Ming Dariotis, San Francisco State University, Asian American Studies

         Tom DeCaigny, Performing Arts Workshop , Executive Director

         Grant Din, Asian Neighborhood Design, Director of Resource Development

         Gary Draper, Performing Arts Workshop

         Tom Ferentz, Sixth Street Photography

         Janell Flores, Zeum

         Ron Gallman, San Francisco Symphony, Director of Education Programs/Youth Orchestra

         Deborah Gibbon, Young Audiences of the Bay Area, Associate Director

         Prado Gomez, Proyecto Contra SIDA por Vida, Executive Director

         Linda Howe, Zellerbach Family Fund

         Kelly James Draganov, Craft and Cultural Arts Department, Cultural Funding Coordinator

         Safi Jiroh, EdgeWork Consulting and Coaching

         Tana Johnson, SF MOMA

         Diem Jones, East Bay Center for Performing Arts

         Lester Jones, Zellerbach Family Fund

         Herbert Kohl, USF School of Education, Dean

         Darrick Lam, Office on Aging

         Miko Lee, East Bay Center for Performing Arts, Director, Art & Public Education

         Nashormeh Lindo, Independent Consultant

         Carolyn Mason, Performing Arts Workshop

         Sarah Mayper, Brava! For Women in the Arts, Education Director

         Colleen Montoya, San Francisco Youth Commission, Director

         Greg Morozumi, La Peña Cultural Center

         Julie Mushet, World Arts West, Executive Director

         Claudia Naganuma, Asian American Dance Performances

         Geraldine O’Brien, San Francisco Convention & Visitors Bureau, Arts & Tourism Manager

         Alleluia Panis, Kulintang Arts, Director

         Dana Powell, Cultural Initiatives Silicon Valley, Director, Creative Education Program

         Kristen Ramirez, Southern Exposure

         Karen Ransom Lehman, Oakland Museum

         Alisa Rasera, Axis Dance Company, Program Director, Dance Access

         Deven Richardson, Mayor’s Office on Homelessness, Deputy Director

         Joe Rodriguez, San Jose Office of Cultural Affairs

         Elena Ronquillo, East Bay Community Foundation, ARTS Ed Director

         John Seto, California Arts Council, Program Administrator

         Arlene Shmaeff, MOCHA, Director of Educational Development

         Jordan Simmons, East Bay Center for Performing Arts

         Thomas Simpson, AfroSolo Theatre Company

         George Smith, Mayor’s Office on Homelessness, Director

         Amy Taub, Creativity Explored, Executive Director

         Cynthia Taylor, Yerba Buena Center for the Arts, Associate Curator, School & Youth Programs

         Lance Walker, Marin Arts Council, Grants Program Director

         Ann Wettrich, CCAC Center for Art and Public Life, Associate Director of Education

         Charles Wilmoth, Jon Sims Center, Executive Director

         Midge Wilson, Bay Area Women's and Children's Center, Director

         Sherri Young, African American Shakespeare Company
         
         

7. Reports and Announcements
   
   
8. Public Comment
   
   
9. Adjournment
   
   

 

RN/sw/03/03/03

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