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Meeting Information



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MEETING OF THE FULL ARTS COMMISSION
Monday, September 8, 2008
3:00 p.m.
City Hall, Room 416
1 Dr. Carlton B. Goodlett Place


Agenda

  1. Roll Call

  2. Approval of Minutes
    Action

    Motion to approve July 7, 2008 Minutes.
    Explanatory document: Draft minutes

  3. President’s Report
    Discussion

    Current developments and announcements.

  4. Director’s Report
    Discussion

    Current administrative, budgetary and programming developments and announcements.

  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
    Action


    1. Motion to approve the Executive Committee Meeting Minutes of June 17, 2008.

    2. Motion to approve the Community Arts, Education and Grants Committee Meeting Minutes of July 8, 2008.

    3. Motion to approve the Executive Committee Meeting Minutes of July 15, 2008.

    4. Motion to approve the Visual Arts Committee Meeting Minutes of July 16, 2008.

    5. Motion to approve the Street Artists Committee Meeting Minutes of August 13, 2008.

    6. Motion to approve the Civic Design Review Committee Meeting Minutes of August 18, 2008.

    7. Motion to approve the Executive Committee Meeting Minutes of August 19, 2008.

    8. Motion to approve the Visual Arts Committee Meeting Minutes of August 20, 2008.


      Community Arts, Education, and Grants Committee Recommendations (July 8, 2008)
      Action

    9. Motion for the Director of Cultural Affairs to enter into contract with the following teaching artists to work in the WritersCorps program for 2008-2009:

      Milta Ortiz $38,000
      Cindy Je $38,000
      Myron Michael Hardy $38,000
      Katharine Gin $51,500
      Judith Tannenbaum $57,000


      Visual Arts Committee Recommendations (July 16, 2008)
      Action

    10. Motion to approve an artist honorarium to Jesse Schlesinger in the amount of $1200 for his contribution to the installation at Grove Street to be installed on August 24, 2008.

    11. Motion to approve the design in concept by RHAA Landscape Architects for the installation of Robert Howard’s Whales sculpture at the Ocean Campus of City College San Francisco.

    12. Motion to approve the revised proposal by Clare Rojas for boarding area G gate room wall at the San Francisco International Airport, which includes a faux molding and picture hanging hook.

    13. Motion to approve the public art program plan for Terminal Two of the San Francisco International Airport.

    14. Motion to approve the following pool of potential panelists for the San Francisco International Airport Terminal Two Artist Pool Selection Panel:

      Ann Alger, Director of Public Art Program for Phoenix Airport;
      Janet Bishop, Curator SFMOMA;
      Timothy Burgard, Chief Curator, de Young Museum;
      Susan Gray, Artist and Public Art Director, L.A. Redevelopment;
      René de Guzman, Chief Curator, Oakland Museum of California;
      Susan Harrison, Director of Art in Architecture for GSA, Washington, D.C.;
      Kendal Henry, Public Art Administrator, N.Y.;
      Walter Hood, Landscape Architect and Artist;
      Mildred Howard, Artist;
      Arlan Huang, Artist;
      Larry Kirkland, Artist, Washington, D.C.;
      Miwon Kwon, Art Dept. Faculty, UCLA;
      Lizzetta LeFalle-Collins, Independent Curator;
      Wang Po Shu, Artist;
      Renny Pritikin, Director of Richard L. Nelson Gallery, UCD;
      Mary Rubin, Public Art Administrator, San Jose;
      Richard Shaw, Artist;
      Hilda Shum, Artist;
      Meredith Tromble, Critic;
      Shelly Willis, Public Art Administrator, Sacramento;
      Ruri Yampolsky, Seattle Arts Commission.

    15. Motion to approve the selection panel’s recommendation of the proposal by artist Bob Zoell for the secure connector at San Francisco International Airport, and authorization for the Director of Cultural Affairs to enter into an agreement with Bob Zoell for up to $200,000 to design, fabricate and transport their artwork for the Airport, pending Airport Commission approval of the design.

    16. Motion to approve the public art program plan for General Hospital.

    17. Motion to approve the following pool of potential panelists for the San Francisco General Hospital Artist Pool Selection Panel:

      Ann Alger, Director of Public Art Program for Phoenix Airport;
      Janet Bishop, Curator SFMOMA;
      Timothy Burgard, Chief Curator, de Young Museum;
      Susan Gray, Artist and Public Art Director, L.A. Redevelopment;
      René de Guzman, Chief Curator, Oakland Museum of California;
      Susan Harrison, Director of Art in Architecture for GSA, Washington D.C.;
      Kendal Henry, Public Art Administrator, N.Y.;
      Walter Hood, Landscape Architect and Artist;
      Mildred Howard, Artist;
      Arlan Huang, Artist;
      Larry Kirkland, Artist, Washington D.C.;
      Miwon Kwon, Art Dept. Faculty, UCLA;
      Lizzetta LeFalle-Collins, Independent Curator;
      Julio Morales, Artist and Co-Director of Queen’s Nails;
      Wang Po Shu, Artist;
      Renny Pritikin, Director of Richard L. Nelson Gallery, UCD;
      Favianna Rodriguez, Artist;
      Mary Rubin, Public Art Administrator, San Jose;
      Richard Shaw, Artist;
      Hilda Shum, Artist;
      Meredith Tromble, Critic;
      Shelly Willis, Public Art Administrator, Sacramento;
      Ruri Yampolsky, Seattle Arts Commission.

    18. Motion to authorize the Director of Cultural Affairs to enter into contract with the artist team of Brianna Miller and Thien Pham for the development and implementation of a kiosk poster project with auxiliary programming for the Art on Market Street 2008 Program for a contract amount not to exceed $18,000.

    19. Motion to approve the following pool of potential panelists for the Central Subway Artist Pool Selection Panel:

      Jorge Pardo, Director, L.A. Metro Art;
      Courtney Fink, Director, Southern Exposure;
      Hung Liu, Artist;
      Jenifer Wofford, Artist;
      Fred Wasserman, Director of Programming, Contemporary Jewish Museum;
      Janet Bishop, Curator, SFMOMA;
      Elizabeth Thomas, Matrix Curator, Berkeley Art Museum;
      Lucinda Barnes, Chief Curator, Berkeley Art Museum;
      Suzette Min, Assoc Professor, UC Davis;
      Jens Hoffman, Phyllis Wattis Curator, California College of the Arts;
      Walter Hood, Architect;
      René de Guzman, Chief Curator, Oakland Museum of California;
      Hilda Shum, Artist;
      Julio Morales, Artist and Co-Director of Queen’s Nails;
      Sandra Percival, Executive Director, New Langton Arts;
      Jim Melchert, Artist;
      Marina MacDougal, Curator;
      Lawrence Rinder, Director, Berkeley Art Museum;
      Jeff Kelley, Independent Curator;
      Hou Hanru, Director of Exhibitions and Public Programs at the San Francisco Art Institute.

    20. Motion to approve the pooling of funds for the public art projects to be planned and developed for the four new branch libraries—Bayview/Anna E. Waden, Ortega, North Beach and Visitacion Valley—as part of the Branch Library Improvement Program.

    21. Motion to approve the following pool of potential panelists for the BLIP Artist Pool Selection Panel:

      Courtney Fink, Executive Director, Southern Exposure;
      Mark Thompson, Director, San Francisco State University Gallery;
      Carolina Ponce de León, Board Member, Galeria de la Raza;
      Linda Raynsford, Artist;
      Reddy Lieb, Artist;
      Joyce Hsu, Artist;
      Elizabeth Thomas, Matrix Director, Berkeley Art Museum;
      Katherine Aoki, Artist;
      Leo Bersamina, Artist;
      Sabina Chen, Executive Director, Chinese Culture Center;
      Kristen Zaremba, Project Manager, Oakland Public Art Program;
      and René de Guzman, Chief Curator, Oakland Museum of California.


      Community Arts, Education, and Grants Committee Recommendations (August 12, 2008)
      Action

    22. Motion to approve the following individuals as grants application review panelists for Cultural Equity Grants:

      Jack Carpenter, Production Manager, World Arts West, theater facilities consultant
      Rudy Garcia, Artistic Director, Alegría de San José
      Wayne Hazzard, Executive Director, Dancers’ Group
      Ken Ikeda, Executive Director, Bay Area Video Coalition
      Raul Lozano, Executive Director, Teatro Vision
      Thérèse F. Martin, Executive Director, ArtSpan
      Marc Vogl, Program Officer, Arts & Culture, The William and Flora Hewlett Foundation
      Michael Warr, Projects Director, CompassPoint Nonprofit Services

    23. Motion to enter into a 2008-2009 grant agreement with the CIF (Community Initiative Funds) of the San Francisco Foundation in an amount not to exceed $28,000 to support the arts education program intern.

    24. Motion to approve Neighborhood Festival grants to the following organizations pending written confirmation from Grants for the Arts:

      Treasure Island Homeless Development Initiative to support the Treasure Island Community Day Festival, $3,000
      North of Market/Tenderloin Community Benefit District to support the Safe Streets Holiday Street Festival, $3,000
      Visitacion Valley Community Development Corporation for Visitacion Valley Business Opportunities and Outreach to Merchants to support the Leland Avenue Street Fair, $3,000

    25. Motion for the Director of Cultural Affairs to enter into contract with Aracely Gonzalez to teach in the WritersCorps program in an amount not to exceed $39,000.


      Civic Design Review Committee Recommendations (August 18, 2008)
      Action

    26. Motion to approve changes to approved Phase 3 design Mission Bay Pump Station at P-15.

    27. Motion to approve Phase 2 of the Parkside Branch Library.

    28. Motion to approve Phase 2 of the Bay Division Pipelines Reliability Upgrade—Tunnel Shaft Housing on the condition that the design team reevaluate the design of the base of the building.


      Visual Arts Committee Recommendations (August 20, 2008)
      Action

    29. Motion to approve the six final poster designs by artist Jenifer Wofford scheduled for reproduction and installation in 24 kiosks on Market Street from September 22 to December 18, 2008 for the Art on Market Street 2008 Program.

    30. Motion to approve a mural by artist Cory Calandra working in collaboration with workshop participants from The Giants Community Fund, San Francisco Recreation and Park Department, the Excelsior Playground Program, and San Francisco Giants player Omar Vizquel, located at the Excelsior Playground at 579 Madrid Avenue in proximity of first base, pending approval from relevant parties to paint over an existing mural in the same location.

    31. Motion to approve an artist honorarium to Michael Zheng in the amount of $1000 for his organizational contribution to the main gallery exhibition to be installed on January 25, 2009.

    32. Motion to approve artist honoraria in the amount of $200 each to artists Todd Hido, David Maisel and Christina Seely to develop unique proposals for new North Light Court art banners in City Hall.

    33. Motion to approve final images of artist Beliz Brother’s photographic lightboxes for south resident floors for Laguna Honda Hospital.

    34. Motion to expend up to $15,000 of funds provided by the Emergency Management Department for the removal of the artwork Water Table from the Emergency Communications Center, for its relocation to an alternate site, and for rehabilitation of the artwork to its original condition.

    35. Motion to approve the final installation of five stainless steel sculptures and one stainless steel and glass sculpture by Troy Corliss at the Upper Noe Valley Recreation Center.

    36. Motion to accept five sculptures by artist Troy Corliss at the Upper Noe Valley Recreation Center into the Civic Art Collection.


      Executive Committee Recommendations (August 19, 2008)
      Action

    37. Motion to approve the allocation of $139,800 from the Public Art Fund to support several activities including the Mayor’s Art Award, the Arts Commission Gallery, the Arts Commission Planning Retreat expenses, and other administrative functions.

  6. Committee Reports and Committee Matters

    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 Review Committee—Jeannene Przyblyski, Chair
      1. Discussion: Report from Chair of Civic Design Review Committee regarding activities of the Committee and the Program.

    3. Community Arts, Education and Grants Committee—Maya Draisin, Chair
      1. Discussion: Report from Community Arts, Education and Grants Committee regarding activities of the Committee and the Program.

      2. Action: Motion to amend the Neighborhood Festival grant to support the Sunset Community Festival from Sunset District Neighborhood Coalition to (fiscal sponsor) Sunset Youth Services.

      3. Action: Motion to approve the following individuals as grants application review panelists for Cultural Equity Grants:

        Linda Blackaby, Director of Programming, San Francisco Film Society
        Dyana Curreri-Ermatinger, Executive Director, San Francisco Center for the Book
        René de Guzman, Senior Curator, Oakland Museum of California
        Sergio De La Torre, Filmmaker and Assistant Professor, Art and Architecture Department, University of San Francisco
        Lisa Dent, Owner and Manager, Lisa Dent Gallery
        Taro Hattori, Visual Artist and Curator
        Summerlea Kashar, Assistant Director, Cartoon Art Museum
        Andrew Leland, Managing Editor, Believer Magazine
        Genny Lim, Poet, Playwright, Performer and Educator
        Michelle Mansour, Executive Director, Root Division
        Jessica Mele, Program Director, Performing Arts Workshop
        Kirthi Nath, Multimedia Artist
        Ramedon O’Arwisters, Assistant Curator of Exhibitions, San Francisco Airport
        giovanni singleton,Writer and Editor, Nocturnes Journal
        Elizabeth Thomas, Phyllis Wattis MATRIX Curator, Berkeley Art Museum
        Anurahda Vikram, Writer and Curator

        Supplemental documents: Cultural Equity Grants Biographies of Grants Application Review Panelists.

    4. Street Artists Committee—Alexander Lloyd, Chair
      1. Discussion: Report from Chair of Street Artists Committee regarding activities of the Committee and the Program.

      2. Action: Motion to approve requests by former certificate-holders for priority issuance of certificate with waiver of re-screening of wares: David Ortiz, Maryann Milburn, Libo Chen, Terence M. Hurley, Tanya Key, Javiera Kuncar, James Barbera, David Moses, Janice Patten, Julianne Sterling, Jeff Zepeda, Alma Caldwell.

      3. Action: Motion to rescind Resolution No. 0407-08-096 (“Motion to change the schedule of meetings of the Street Artists Committee from monthly to bimonthly, beginning with the meeting of May 14, 2008”) pursuant to directive of Sunshine Ordinance Task Force.

      4. Action: Motion to change the schedule of meetings of the Street Artists Committee from monthly to bimonthly, beginning with the meeting of May 14, 2008.

    5. Visual Arts Committee—Jeannene Przyblyski, Chair
      1. Discussion: Report from Visual Arts Committee regarding activities of the Committee and the Program.

      2. Action: Motion to approve the removal of a mural located on the back wall of the ballpark in proximity to first base at Excelsior Playground, 579 Madrid Avenue, San Francisco, painted in 1977 by a consortium of artists, subject to direction from the City Attorney.

  7. New Business
    Discussion

  8. Reports and Announcements
    Discussion

  9. Public Comment
    Discussion

  10. Adjournment
    Action

9/3/08 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 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone 415/252-3100, fax 415/252-3112 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/