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City and County of San FranciscoSan Francisco Arts Commission

Meeting Information



Full_Commission

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MEETING OF THE FULL ARTS COMMISSION
Monday, November 7, 2005
3:00 p.m.
City Hall, Room 416
1 Dr. Carlton B. Goodlett Place

Agenda

The regularly scheduled meeting of the San Francisco Arts Commission will be held on November 7, 2005, at 3:00 p.m., at City Hall, Room 416, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102.

  1. Roll Call

  2. Approval of Minutes
    Action
    Motion to approve October 11, 2005 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 Civic Design Review Committee Meeting Minutes of October 17, 2005.

    2. Motion to approve the Visual Arts Committee Meeting Minutes of October 19, 2005.

      Civic Design Review Committee Recommendations (October 17, 2005)
      Action
    3. Motion to approve Skyview Aquavista Pump Station Phase 1.

    4. Motion to approve Noe Valley Branch Library Renovation Phase 3.

    5. Motion to approve J.P. Murphy Playground and Clubhouse Renovation Phases 2 & 3.

    6. Motion to approve Mission Bay P6 & P15—Structures and Buildings Phase 2.

    7. Motion to approve Mission Bay NP4 & NP5—Maintenance and Kayak Storage Building Phase 3 Administrative Review.

      Visual Arts Committee Recommendations (October 19, 2005)
      Action
    8. Motion to approve the six final poster designs of “What’s New?” by the artist team of Julio Morales and Claudio Michelo, for the Art on Market Street 2005 Kiosk Poster Series, to be installed between November 11, 2005, and February 9, 2006.

    9. Motion to approve the revised proposal by Linnea Glatt for Courtyard E at Laguna Honda Hospital.

    10. Motion to authorize the Director of Cultural Affairs to enter into a contract with Linnea Glatt for $55,000 for fabrication, transportation and installation of a multi-part sculpture for Courtyard E at Laguna Honda Hospital.

    11. Motion to approve the correction of the address stated in Resolution 0912-05-195 to read “990 Church Street” instead of “2844 Folsom Street.” Resolution 0912-05-195 was approved by the full Commission on September 12, 2005. The revised resolution shall read as follows:

      “Motion to approve the mural design by Mona Caron at 990 Church Street funded by the Mayor’s Neighborhood Beautification Fund.”

      Civic Design Review Committee Recommendations (November 7, 2005)
      Action
    12. Motion to approve Portola Branch Library Phases 1 & 2.

    13. Motion to approve Marina Branch Library Administrative Review Phase 3.

  6. Program Report—Jill Manton, Program Director, Public Art
    Discussion
    Overview of Public Art Program.

  7. 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.

      2. Action: Motion to approve Skyview Aquavista Pump Station Phase 2.

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

    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: Steven Robinson, Glareme Togia, Maria Callou, Lucinda Page, Sam Abbay, Chris Graycar, Jess Zepeda, Jr., Barbara Ramos.

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

  8. New Business
    Discussion

  9. Reports and Announcements
    Discussion

  10. Public Comment
    Discussion

  11. Adjournment
    Action


    11/2/05 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/