June 18, 2012

1. Roll Call
    
    
   
2. Staff Report
   Discussion
   Approximately 20 minutes
   Review and discussion of proposed fiscal year 2013/2014 Civic Design Review Guidelines
   Document available at meeting

3. San Francisco Groundwater Supply - South Windmill Well Station: Phase 1
   Action
   Approximately 20 minutes
   Tara Lamont, Interim Manager, DPW BDC

   Explanatory document: San Francisco Groundwater Supply - South Windmill Well Station - Phase 1

   Discussion and possible motion to approve Phase 1 of the San Francisco Groundwater Supply - South Windmill Well Station.
    

4. Bayview Opera House - ADA and Plaza Improvements: Phase 2
   Action
   Approximately 20 minutes
   This project was previously reviewed on the following dates: 12/15/08, 2/24/09, 1/11/10 and 5/21/12
   Judy Nemzoff, Community Arts and Education Program Director, San Francisco Arts Commission
   Amy Eliot, Tom Eliot Fisch, Architect
   Walter Hood, Hood Design, Landscape Architect

   Explanatory document: Bayview Opera House - Phase 2 Presentation

   Discussion and possible motion to approve Phase 2 of the Bayview Opera House - ADA and Plaza Improvements.
      

5. SFO Replacement Airport Traffic Control Tower and Integrated Facility: Phase 2
   Action
   Approximately 20 minutes
   This project was previously reviewed on the following date: 2/13/12

   Explanatory document: SFO Air Traffic Control Tower - Phase 2 Presentation

    Discussion and possible motion to approve Phase 2 of the SFO Replacement Airport Traffic Control Tower and Integrated Facility.
    
    

6. SFMTA Operator Convenience Facilities: Phase 1 and 2
   Action
   Approximately 20 minutes
   This project was previously reviewed on the following date: 5/21/12
   Andrew Howard, Project Manager, SFMTA

   Explanatory document: SFMTA Operator Facilities - Phase 1 and 2 Presentation

   Discussion and possible motion to approve Phase 1 and 2 of the SFMTA Operator Convenience Facilities.

7. New Business
   (This item is to allow Commissioners to introduce new agenda items for consideration.)
    
    
   
8. Old Business
   (This item is to allow Commissioners to update previous agenda items.)
    
    
   
9. Public Comment
   (This item is to allow members of the public to comment generally on matters within the Committee’s purview as well as to suggest new agenda items for the Committee’s consideration.)
    
    
10. Adjournment
     

vmk  6/13/2012

Notices

Explanatory documents listed above, as well as documents created ordistributed after the posting of this agenda to the Arts Commission willbe available for public inspection and copying at the Arts Commissionoffice, 25 Van Ness Avenue, Suite 345, San Francisco, CA 94102, duringregular business hours. Info: Vicky Knoop  415-252-3214. PLEASE NOTE:The Arts Commission often receives documents created or submitted byother City officials, agencies or departments after the posting of theArts Commission agenda. For such documents or presentations, members ofthe public may wish to contact the originating agency if they seekdocuments not yet provided to the Arts Commission.

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 similarsound-producing electronic devices are prohibited at this meeting.Please be advised that the Chair may order the removal from the meetingof any person(s) responsible for the ringing or use of a cell phone,pager, or other similar sound-producing electronic devices.

In order to assist the City’s efforts to accommodate persons with severeallergies, environmental illnesses, multiple chemical sensitivity, orrelated disabilities, attendees at public meetings are reminded thatother attendees may be sensitive to various chemical-based products.Please help the City accommodate these individuals.

To obtain a disability-related modification or accommodation, includingauxiliary aids or services, to participate in the meeting, pleasecontact Vicky Knoop, 415-252-3214, at least 48 hours before themeeting, except for Monday meetings, for which the deadline is 4:00 p.m.the previous Friday.

Individuals and entities that influence or attempt to influence locallegislative or administrative action may be required by the SanFrancisco Lobbyist Ordinance (San Francisco Campaign and GovernmentalConduct Code sections 2.100-2.160) to register and report lobbyingactivity. For more information about the Lobbyist Ordinance, pleasecontact the Ethics Commission at 25 Van Ness Avenue, Suite 220, SanFrancisco, CA 94102, telephone 415/252-3100, fax 415/252-3112 and http://www.sfethics.org/ethics/2009/12/lobbyist-ordinance-2010.html.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

Government’s duty is to serve the public, reaching its decision in fullview of the public. Commissions, boards, councils and other agencies ofthe City and County exist to conduct the people’s business. Thisordinance assures that deliberations are conducted before the people andthat City operations are open to the people’s review. For moreinformation on your rights under the Sunshine Ordinance or to report aviolation of the ordinance, contact Frank Darby by mail toAdministrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. GoodlettPlace, 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 Ordinancecan request a copy from Mr. Darby or by printing Chapter 67 of the SanFrancisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/