Full_Commission
2009 2008 2007 2006 2005 2004 2003 MEETING OF THE FULL ARTS COMMISSION
Monday, February 6, 2006
3:00 p.m.
City Hall, Room 416
1 Dr. Carlton B. Goodlett Place
Agenda
- Roll Call
- Approval of Minutes
Action
Motion to approve January 9, 2006 Minutes.
Explanatory document: Draft minutes
- President’s Report
Discussion
Current developments and announcements.
- Director’s Report
Discussion
Current administrative, budgetary and programming developments and announcements, including update on Arts Task Force.
- Consent Calendar
The following items are included in the Consent Calendar subject to withdrawal at the request of a Commissioner:
Approval of Committee Minutes
Action
- Motion to approve the Community Arts, Education and Grants Committee Meeting Minutes of January 10, 2006.
- Motion to approve the Street Artists Committee Meeting Minutes of January 11, 2006.
- Motion to approve the Executive Committee Meeting Minutes of January 24, 2006.
Community Arts, Education and Grants Committee Recommendations (January 10, 2006)
Action
- Motion to approve the following recommended grants in Creative Space for 2005-2006 totalling $155,160:
509 Cultural Center/Luggage Store $10,640
ABADA Capoeira San Francisco $15,000
Brava Theater Center/Brava! For Women in the Arts $11,660
Cartoon Art Museum $9,000
Ninth Street Independent Film Center $20,000
ODC Theater $20,000
Public Glass $20,000
San Francisco Camerawork $20,000
San Francisco Performing Arts Library & Museum $10,000
New Conservatory Theatre Center $18,860
Explanatory document: Panel notes
Executive Committee Recommendations (January 24, 2006)
Action
- Motion to approve Fiscal Year 2006-2007 Arts Commission budget.
- Motion to approve Fiscal Year 2006-2007 Cultural Equity Grants budget.
- Motion to approve Fiscal Year 2006-2007 Street Artists budget.
Explanatory documents: Draft budgets
- Presentation on Upcoming Gallery Show—Meg Shiffler, Gallery Director
Discussion
“Conversation 2: Marcel Dzama and Alice Shaw,” February 23 through April 8, 2006
- Committee Reports
- Executive Committee—P.J. Johnston, Chair
- Discussion: Report from Chair of Executive Committee regarding activities of the Committee and the Program.
- Civic Design Committee—Andrea Cochran, Chair
- Discussion: Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.
- Community Arts, Education and Grants Committee
- Discussion: Report from Community Arts, Education and Grants Committee regarding activities of the Committee and the Program.
- Street Artists Committee—P.J. Johnston, Chair
- Discussion: Report from Chair of Street Artists Committee regarding activities of the Committee and the Program.
- Action: Motion to approve former certificate-holders for priority issuance of certificate with waiver of re-screening of wares: Carlos Gustavo Carrizo, Heather Henry, Debby Alden.
- Visual Arts Committee—Jeannene Przyblyski, Chair
- Discussion: Report from Visual Arts Committee regarding activities of the Committee and the Program.
- Action: Motion to approve a payment of $500 to artist Alice Shaw for honoraria ($300) and materials costs ($200) for artwork included in the exhibition “Conversation 2: Marcel Dzama and Alice Shaw.”
- Action: Motion to amend Resolution 0503-04-114, which approved the Director of Cultural Affairs to enter into contract with Epiphany Productions in an amount not to exceed $16,000 to produce and present Lotta’s Opera, a dance performance for the Art on Market Street Program, by increasing the contract amount by $11,000, for a new total contract amount not to exceed $27,000.
Explanatory document: Staff report
- New Business
Discussion
- Reports and Announcements
Discussion
- Public Comment
Discussion
-
Adjournment
Action
2/3/06 spr
Notices
Explanatory documents are available for public inspection and copying at the Arts Commission office, 25 Van Ness Avenue, Suite 240, San Francisco, CA 94102, during regular business hours. Info: Sharon Page Ritchie, 415/252-2591.
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.
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 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102, telephone 415/581-2300, fax 415/581-2317 and website.
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 Frank Darby by mail to 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 Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/