SFAC | Visual Arts Committee | December 18, 2002

VISUAL ARTS COMMITTEE
Wednesday, December 18, 2002

3:00 p.m.

25 Van Ness Avenue, Suite 70

Notices
Explanatory documents are available for public inspection and copying at the Arts Commission office, 25 Van Ness Ave, Ste 240, San Francisco CA 94102 during regular business hours. Tel: 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 room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound producing electronic devices.

AGENDA

Consent
1. Motion: Motion to authorize the Director of Cultural Affairs to increase the contract of Vicki Saulls for North Beach Pool in the amount of $32,000 for design modifications previously approved by the Arts Commission.
2. Motion: Motion to approve six original poster designs for 24 posters by artist Robert Gutierrez for exhibition in 24 kiosks on Market Street from February 14 to May 15, 2003, for the Art on Market Street Kiosk Poster Program.
Gallery
Rupert Jenkins
Gallery Report

Motion: Motion to approve $300 honorarium for exhibition artist Chris Cobb
Motion: Motion to approve the following artists for gallery exhibitions March -May 2003: Paul Mullins, Karina Skvirsky, Lee Walton, Tim Kelley, and Jona Frank, curated by Leah Modigliani.
Motion: Motion to approve the following artist for gallery exhibition May - July 2003: Ulrika Andersson, curated by Natasha Garcia-Lomas.
Collections
Debra Lehane
Collections Report
Minnie and Lovie Ward Recreation Center
Tonia Macneil

Presentation of the artwork proposal by (artist to be named at meeting) for the Minnie and Lovie Ward Recreation Center, as recommended by the Minnie and Lovie Ward Recreation Center selection panel. Request for approval of the proposal and authorization to enter into contract with the artist.

Motion: Motion to approve the Selection Panel recommendation of the proposal by (artist to be named at meeting) to create a work for art for the Minnie and Lovie Ward Recreation Center.

Motion: Motion to authorize the Director of Cultural Affairs to enter into contract with (artist to be named at meeting) to complete design development, fabricate, transport and install a work of art for the Minnie and Lovie Ward Recreation Center, for an amount not to exceed $140,000.
Rochambeau Playground
Tonia Macneil

Presentation of the artwork proposal by artist Johanna Poethig for the renovated Rochambeau Playground, as recommended by the Rochambeau Playground selection panel. Request for approval of the proposal and authorization to enter into contract with the artist.

Motion: Motion to approve the Selection Panel recommendation of the proposal by Johanna Poethig to create a work for art for the renovated Rochambeau Playground.

Motion: Motion to authorize the Director of Cultural Affairs to enter into contract with Johanna Poethig to complete design development, fabricate, transport and install a work of art for the Rochambeau Playground for an amount not to exceed $16,000.
Laguna Honda Hospital
Susan Pontious
Project Update

Motion: Motion to authorize the Director of Cultural Affairs to enter into an agreement with Chenonae Kim for an amount not to exceed $15,000 for design and construction supervision of tile walls in the Aqua Therapy Center at Laguna Honda Hospital.
Moscone Center Expansion Project
Jill Manton
Report on status of Diller + Scofidio Project
Southeast Water Pollution Control Plant
Kristen Zaremba and Jill Manton
Staff update regarding artist's design based on Visual Arts Committee and client feedback.
Ocean Avenue / Muni K-Line Project and Public Art Master Plan
Kristen Zaremba and Jill Manton
Staff project update and distribution of the Ocean Avenue/Balboa Park Station Area Public Art Master Plan.
New Business
Old Business
Adjournment

12/12/02