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City and County of San FranciscoSan Francisco Arts Commission

Meeting Information



Full_Commission

2009 2008 2007 2006 2005 2004 2003 

MEETING OF THE FULL ARTS COMMISSION
Monday, November 3, 2003
3:00 p.m.
25 Van Ness Avenue, Suite 70

Agenda

  1. Roll Call

  2. Approval of Minutes
    Motion to approve October 16, 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 Executive Committee Meeting Minutes of October 28, 2003.

    2. Motion to approve the Civic Design Committee Meeting Minutes of October 20, 2003.

    3. Motion to approve the Visual Arts Committee Meeting Minutes of October 15, 2003.


      Executive Committee Recommendations
    4. Motion to review and approve the following to the Cultural Equity Grants panel pool:

      Kim Mizuhara, Poet and Development Associate at Kearny Street Workshop
      Mary Jane Eisenberg, Managing Director, Joe Goode Performance Group
      Diem Jones, Director Grants Programs, Arts Council Silicon Valley
      William B. Churchill, former Austin Arts Commissioner, Dallas Black Dance Theatre and Black Arts Alliance Board Member
      Marina Wolf, founder and Executive director, Big Moves Dance Company
      Yannis Adonious, Dancer/Choreographer/Director
      Jose Marquez, Multi-media artist, Professor CCAC
      Julio Morales, Artist, Professor SF Art Institute
      Sue Kwok Kim, Poet

    5. Motion to review and approve 3 grants totaling $265,000 for the Cultural Equity Initiative - Level Two awarded to 509 Cultural Center - $100,000, Aunt Lute Books - $65,000, and Brava! for Women in the Arts - $100,000.

    6. Motion to approve grant $10,000 to California Lawyers for the Arts for the period July 1, 2003 - June 30, 2004 for the administration of ArtHouse.

    7. Motion to approve a $10,000 award to the Arts Education Funders Collaborative for the 2003-2004 FY from Youth Arts Fund.

    8. Motion to pay Lois Hetland an artist honorarium of $400 for professional development/artist and teacher training out of Youth Arts Fund.


      Civic Design Committee Recommendations
    9. Motion to approve Clear Channel Outdoor fixed Pedestal News Racks - Phase 3.

    10. Motion to approve Golden Gate Park Concourse Authority - Underground Parking Facility - Phase 2 & 3.


      Visual Arts Committee Recommendations
    11. Motion to approve a revised plaque to commemorate Russian Sailors to be placed on Russian Hill as a gift from the United Humanitarian Mission with support from the Government of the Russian Federation.

    12. Motion to approve artist Aileen Barr's conceptual design with modifications as per the Visual Arts Committee's recommendations for artwork at the new West Portal Clubhouse.

    13. Motion to authorize the Director of Cultural Affairs to enter into a contract with the artist Aileen Barr for design development, fabrication and installation of the approved design for an amount not to exceed $17,000.

    14. Motion to approve design development, construction documents and mockup for Minnie and Lovie Ward Recreation Center.

    15. Motion to authorize the Director of Cultural Affairs to enter into a contract with the artists Jim Goldberg and Jon Rubin for fabrication and installation of the approved design for an amount not to exceed $130,000.

  6. Committee Reports
    1. Executive Committee -- Stanlee Gatti, Chair
      1. Report from Chair of Executive Committee regarding activities of the Committee and the Program.

    2. Civic Design Committee -- Stanlee Gatti, Chair
      1. Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.

    3. Community Arts & Education -- Denise Roth, Chair
      1. Report from Chair of Community Arts & Education Committee regarding activities of the Committee and the Program.

    4. 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:
        Grace Chiang
        Janeva Chiang
        Louis Dinarde
        Jimmy Motley
        Canute Davis
        Michael MacDonald
        Pedro Hidalgo
        Anastase Suvasa

    5. Visual Arts Committee -- Ralph Guggenheim, Chair
      1. Report from Chair of Visual Arts Committee regarding activities of the Committee and the Program.

  7. Reports and Announcements

  8. Public Comment

  9. Adjournment


    Revision Date

    Notices
    Explanatory documents are available for public inspection and copying at the Arts Commission office, 25 Van Ness Ave, Suite 240, San Francisco CA 94102 during regular business hours. Tel: INFO: (Sally Wisnia 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, Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300, fax (415) 581-2317 and web site.