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MEETING OF THE FULL ARTS COMMISSION
Monday, January 9, 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 December 5, 2005 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
1. Motion to approve the Executive Committee Meeting Minutes of November 18, 2005.
2. Motion to approve the revised Civic Design Review Committee Meeting Minutes of November 21, 2005.
3. Motion to approve the Civic Design Review Committee Meeting Minutes of December 19, 2005.
4. Motion to approve the Executive Committee Meeting Minutes of December 20, 2005.
5. Motion to approve the Visual Arts Committee Meeting Minutes of December 21, 2005.
  
  Civic Design Review Committee Recommendations (December 19, 2005)
  Action
6. Motion to approve Junipero Serra Clubhouse and Playground Renovation Phase 1.
7. Motion to approve Joseph Lee Gym Administrative Review Phase 3.
  
  Visual Arts Committee Recommendations (December 21, 2005)
  Action
8. Motion to approve the six poster designs by artist Abner Nolan (contingent upon recommended revisions) to be reproduced into 24 posters for temporary exhibition in kiosks on Market Street from February 10 to May 11, 2006, as part of the Art on Market Street 2006 Kiosk Poster Program.
9. Motion to approve the Terry Hoff mockups for artwork for Laguna Honda Hospital.
10. Motion to authorize the Director of Cultural Affairs to enter into an agreement with Lewis deSoto for an amount not to exceed $6,000 for design development (including development of a prototype) of his proposal for a project honoring San Francisco’s Sister Cities at San Francisco International Airport.
11. Motion to approve the conceptual proposal by Troy Corliss for an artwork for the Upper Noe Recreation Center.
12. Motion to increase the amount of the Art Rail, Ltd. contract for Fabrication, Transportation and Consultation for Installation of Artworks on the Third Street Light Rail transit platforms from a total amount not to exceed $340,000 to a total amount not to exceed $350,000, to include an increase in the Artist Fee from $15,000 to $23,000, and an increase in the expense budget from an amount not to exceed $325,000 to an amount not to exceed $327,000, for increased consultation, project oversight requirements and windscreen design costs during fabrication and installation of the artworks.
13. Motion to increase the amount of the Nobuho Nagasawa and Anita Margrill contract for Fabrication, Transportation and Consultation for Installation of Artworks for the Third Street Light Rail transit platforms from a total amount not to exceed $400,000 to an amount not to exceed $417,000, to include an increase in the Artist Fee from $15,000 to $32,000, for increased consultation and project oversight requirements during fabrication and installation of the artworks.
14. Motion to approve the recommendation by the Central Subway selection panel of the following thirty artists and artist teams for the prequalified Central Subway Artist Pool, to be eligible for future consideration for artwork at each of three underground transit stations and one light rail transit platform planned for the Central Subway transit project, and also eligible for the 2005-2007 Prequalified Artist Pool: Ming Fay, Ann Gardner, Mike Mandel, Michele Oka Doner, Elwood LLC, Carl Cheng, Christian Moeller, Xavier Roux, Janet Zweig, Vito Acconci, James Carpenter, Mags Harries and Lajos Heder, Sheila Levant de Bretteville and Glen Cummings, Jody Pinto, Jim Campbell and Werner Klotz, Mildred Howard and John Winder, Roberto Behar and Rosario Marquardt, Janet Echelman, Keith Godard, Ralph Helmick and Stuart Schechter, Christopher Janney, Donald Lipski, Don Merkt, Tom Otterness, Buster Simpson, Laurie Lundquist, Anna Valentina Murch, Susan Schwartzenberg and Michael Davis, Po Shu Wang, and Katherine Aoki.
15. Motion to approve the 2005 Selection Panel’s list of prequalified artists for the 2005-2007 pool: Seyed Alavi, Tomie Arai, Deborah G. Ascheim, Alice Aycock, Jo Babcock, Ron Baron, Todd Barricklow, Beep’ Inc., J.D. Beltran, Lynda Benglis, Donna Billick/Arthur Gonzales, Jaap Bongers, Sarah Bostwick, Beliz Brother, Cris Bruch, Bill and Mary Buchen, Mark Calderon, Ed Carpenter, James Carpenter, Robert Catalusci, Alfredo Ceibal, Dewey Crumpler, Joyce Dallal, Roberto Delgado, Lewis deSoto, Lisa Dinhofer, Ellen Driscoll, Felipe Dulzaides, Janet Echelman, Electroland, Jackie Ferrara, Claudia Fitch, Christian French, Karen Ganz, Cliff Garten, Sheila Ghidini, Brian Goggin, Red Grooms, Barbara Grygutis, Mags Harries and Lajos Heder, Al Held, Taraneh Hemami, Robin Hill, Timothy Horn, Oliver Jackson, Amana Brembry Johnson, Kristin Jones and Andrew Ginzel, Lorna Jordan, Ned Kahn, Jun Kaneko, Anne Marie Karlsen, Mel Katz, Sheila Klein, Paul Kos, Nils Krueger, Gyongy Laky, Mark Lere, Heidi Lippman, Cork Marcheschi, Fran Martin, Walter Martin and Paloma Munoz, Howard Meehan, Mary Miss, Peter Mollica, Gwynn Murrill, Darlene Nguyen-Ely, Al Price, Peter Reiquam, Peter Richards, Kent Roberts, Roxene Rockwell, Isis Rodriguez, John Roloff, Jon Rubin, Jim Sanborn, Norie Sato, Vicki Saulls, Tad Savinar, Jovi Schnell, Leni Schwendinger, Vicki Scuri, Scott Snibbe, Christopher Sproat, Michael Stutz, Athena Tacha, Catherine Wagner, Ann Weber, Elizabeth Cheatham Wild, Otto Youngers, Faye Zhang, and Bob Zoell.
Committee Reports
1. Executive Committee—P.J. Johnston, Chair
  1. Discussion: Report from Chair of Executive Committee regarding activities of the Committee and the Program.
2. Civic Design Committee—Andrea Cochran, Chair
  1. Discussion: Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.
3. Community Arts, Education and Grants Committee
  1. Discussion: Report from Community Arts, Education and Grants Committee regarding activities of the Committee and the Program.
  2. Action: Motion to approve the following panelists for Cultural Equity grants panel pool:
    
    Steve Suzuki, architect, Asian Neighborhood Design
    Fernando Marti, architect, Asian Neighborhood Design
    Richard Livingston, managing director, Exit Theater
    Bonner Odel, editor, IN DANCE
    Melanie Hogan, fundraising consultant
    Christian de la Huerta, novelist
    Rita Feliciano, writer
  3. Action: Motion for the Director of Cultural Affairs to award a grant to Intersection for the Arts in the amount of $5,000 to support 2006 WritersCorps events from the Youth Arts Fund.
  4. Action: Motion to approve a grant to the San Francisco School Alliance (formerly the Every Child Can Learn Foundation) not to exceed $15,000 to support the editing and graphic design completion of the Arts Education Master Plan from the Youth Arts Fund.
4. Street Artists Committee—P.J. Johnston, Chair
  1. Discussion: Report from Chair of Street Artists Committee regarding activities of the Committee and the Program.
  2. Action: Motion to approve former certificate-holders for priority issuance of certificate with waiver of re-screening of wares: Gustavo Carrizo.
5. Visual Arts Committee—Jeannene Przyblyski, Chair
  1. Discussion: Report from Visual Arts Committee regarding activities of the Committee and the Program.
New Business
Discussion
Reports and Announcements
Discussion
Public Comment
Discussion
Adjournment
Action

1/4/06 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/

Meeting Information

Full_Commission