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Meeting Information



Visual_Arts_Committee

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VISUAL ARTS COMMITTEE
Wednesday, April 28, 2004

3:00 p.m.
25 Van Ness Avenue, Suite 330-B


Agenda

  1. Consent
    1. Motion to approve the loan of a painting by Lucien Labaudt titled Shampoo at Moss Beach to the exhibition: Surrealism USA, organized by the National Academy of Design, NY and touring to the Phoenix Art Museum and a 3rd venue to be determined.  Loan dates January 2005 - February 2007.
    2. Motion to approve the loan of a painting by Robert Bechtle titled San Francisco Nova to the exhibition: Robert Bechtle: A Retrospective, organized by the San Francisco Museum of Modern Art and touring to the Modern Art Museum of Fort Worth.  Loan dates January 2005 - October 2005.
    3. Motion to approve the loan of a painting by Maurice Lapp titled Urban Forms to the exhibition:  Maurice Lapp Retrospective, organized by the Sonoma County Arts Council, Santa Rosa.  Loan dates January 2005 - May 2005.

  2. Gallery Report
    Rupert Jenkins

    Motion:Motion to pay Meleksah David up to $6,000 honoraria for gallery internship services, starting May 1, 2004, at the rate of no more than $1,000 per month.

  3. Collections Report
    Debra Lehane
    Report regarding review of mural design by Demetra Captain proposed for 3154 17th Street and the Curatorial Committee decision to decline approval, and report on Hamilton Pool mural.
     
  4. JP Murphy Clubhouse
    Regina Almaguer

    Motion:
    Motion to approve artist Michael Carey’s conceptual design for artwork for the JP Murphy Clubhouse project.

    Motion: Motion to authorize the Director of Cultural Affairs to enter into a contract with artist Michael Carey in an amount not to exceed $29,000 for the design development, fabrication, transportation and installation of a figurative sculpture for JP Murphy Clubhouse.

  5. Laguna Honda Hospital
    Susan Pontious

    Motion: Motion to approve the revised tile color palette by Cheonae Kim for the Aqua Therapy Center at Laguna Honda Hospital.

    Motion: Motion to increase the contract with Ann Chamberlain and Bernie Lubell by $240,000 for a total contract amount not to exceed $250,000 for construction documents, fabrication, transportation and installation of their photographic light box artworks for Laguna Honda Hospital.

  6. Art on Market Street Temporary Projects
    Judy Moran
    Presentation of application materials of two final artists, Tom Ferentz and The Sixth Street Photography Workshop and the artist team of Virginia Hopkins and Victoria Carlson, and one alternate artist, Kim Epifano of Epiphany Productions recommended by the Artist Selection Panel for the Art on Market Street Temporary Projects Program for 2004/05.

    Motion: Motion to approve Tom Ferentz and The Sixth Street Photography Workshop's proposal, and the artist team of Virginia Hopkins and Victoria Carlson's proposal for the Art on Market Street Temporary Project Program for 2004/05, with Kim Epifano of Epiphany Productions' proposal as an alternate.

    Motion: Motion to approve the Director of Cultural Affairs entering into contract with Tom Ferentz and Amanda Herman in an amount not to exceed $12,500, for “Talking Market Street: If Market Street Could Talk,” an art project for the Art on Market Street Temporary Projects Program for 2004/05.

    Motion: Motion to approve the Director of Cultural Affairs entering into contract with Virginia Hopkins and Victoria Carlson in an amount not to exceed $17,075 for “Endangered Seed Project,” an art project for the Art on Market Street Temporary Projects Program for 2004/05, pending approval of the site.

    Motion: Motion to approve the Director of Cultural Affairs entering into contract with Kim Epifano of Epiphany Productions in an amount not to exceed $16,000 for “Lotta's Opera,” an art project for the Art on Market Street Temporary Projects Program for 2004/05, in the event that one of the two finalists' projects does not proceed to implementation.

  7. Moscone Center
    Jill Manton
    Diller + Scofidio Update

  8. Stern Grove
    Jill Manton
    Request for VAC Liaison on Panel

  9. Visitacion Valley Clubhouse
    Jill Manton / Kristen Zaremba
    Staff update on the status of Victor Zaballa's gate and fence project for the Visitacion Valley Clubhouse.

  10. Southeast Water Pollution Control Plant
    Jill Manton / Kristen Zaremba
    Staff update

    Motion: Motion to make final payment to artist Victor Zaballa on his design contract for the Southeast Water Pollution Control Plant for an amount not to exceed $2,500.

  11. New Business
  12. Old Business
  13. Adjournment

4/21/2004


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: (Jennifer Lovvorn 415-252-2594).

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.