September 17, 2012

1. Roll Call
    
    
   
2. Staff Report
   Discussion
    
    
3. Moccasin Control and Server Building: Phase 2
   Action
   Approximately 15 minutes
   This project was previously reviewed on the following dates: 7/16/12
   Steve Thomazin, Project Engineer, SFPUC HHWP

   Explanatory document: Moccasin Control and Server Building: Phase 2

   Discussion and possible motion to approve Phase 2 of the Moccasin Control and Server Building.

4. Sunol Yard Improvements: Phase 1
   Action
   Approximately 20 minutes
   This project was previously reviewed on the following date: 5/21/12
   Bryan Dessaure, Project Manager, SFPUC
   Stanley So, project Architect, DPW Building Design and Construction
   Martha Ketterer, Landscape Architect, DPW Building Design and Construction

   Explanatory document: Sunol Yard Improvements: Phase 1

   Discussion and possible motion to approve Phase 1 of the Sunol Yard Improvements.

5. SFMTA Operator Convenience Facilities: Phase 2 and 3
   Action
   Approximately 10 minutes
   This project was previously reviewed on the following dates: 5/21/12, 6/18/12, 7/16/12, 8/20/12
   Kerstin Magary, Senior Manager, SFMTA Real Estate
   Will Kwan, Architect, DPW BDC
   Tara Lamont, Interim Manager, DPW BDC

   Explanatory document: SFMTA Operator Convenience Facilities: Phase 2 and 3

   Discussion and possible motion to approve Phase 2 and 3 of the SFMTA Operator Convenience Facilities.
    
     

6. 17th and Folsom Park: Informational Presentation
   Discussion
   This project was previously reviewed on the following dates: 3/19/12, 5/23/12
   Approximately 15 minutes
   Mary Hobson, RPD Project Manager
   Andrea Anfonso, DPW Landscape Architect
    
   Explanatory document: 17th and Folsom Park: Informational Presentation
    
    
7. Earthquake Safety and Emergency Response Bond (ESER 1) -- Neighborhood Fire Stations: Informational Presentation
   Discussion
   Approximately 5 minutes

   Discussion of the overview of the ESER 1 Fire Station Bond projects.
    
    

8. ESER 1, Fire Station #36 Renovation: Phase 1 and 2
   Action
   Approximately 15 minutes
    
   Explanatory document: ESSR 1, Fire Station #36 Renovation: Phase 1 and 2

   Discussion and possible motion to approve Phase 1 and 2 of the of the ESSR 1, Fire Station #36 Renovation.
    

9. Portsmouth Square Restroom Replacement Project: Informational Presentation
   Discussion
   Approximately 20 minutes
   Marvin Yee, Project Manager, Recreation and Parks
   Susan Aitken, Architect, Hamilton+Aitken Architects

10. New Business
    (This item is to allow Commissioners to introduce new agenda items for consideration.)
     
     
    
11. Old Business
    (This item is to allow Commissioners to update previous agenda items.)
     
     
    
12. 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.)
     
     
13. Adjournment
     

vmk  9/13/2012

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 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 information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org

Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine