MEETING OF THE FULL ARTS COMMISSION
Monday, January 8, 2018
2:00 p.m.
City Hall Room 416
1 Dr. Carlton B. Goodlett Place

Minutes

Vice President Ordeñana called the meeting to order at 2:08 p.m.

1. Roll Call
    
   Commissioners Present
   Roberto Ordeñana, Vice President
   Charles Collins
   Mary Jung
   Dorka Keehn
   Abby Sadin Schnair
   Marcus Shelby
   Janine Shiota
   Barbara Sklar
   Lydia So
   Kimberlee Stryker
   Paul Woolford
    
   Commissioners Absent
   JD Beltran, President
   Simon Frankel
   Sherene Melania
   Jessica Silverman
   Rich Hillis, ex officio
    
    
2. Approval of Minutes
   There was no public comment, and the minutes were unanimously approved as follows.
    
   RESOLUTION NO. 0108-18-001: Motion to approve December 4, 2017 Minutes.
    
3. General Public Comment
   There was no public comment.
    
4. Director’s Report
   Mr. DeCaigny began his report with a heartfelt remembrance of the late Mayor Ed Lee, highlighting his important leadership in support of the arts in San Francisco.
    
   Next, Mr. DeCaigny reported on the hiring of Barbara Mumby as the permanent Director of Community Investments; she had served in the role as interim since the retirement of Judy Nemzoff in July. He explained that a search would begin to fill the now-vacant Senior Program Officer position.
    
   He reported on the budget process and timeline, and briefly discussed budget set-aside reform legislation under consideration by the Board of Supervisors that would potentially affect the very longstanding financial relationship between the Arts Commission and the San Francisco Symphony; the measure is expected to go to the voters in June. Mr. DeCaigny will continue to keep the Commission informed.
    
   Mr. DeCaigny reported on several activities of the agency, including a number of events presented by the Galleries, the launch of a survey on affordable artist housing and the selection of a number of artists for projects on Treasure Island,
    
   There was no public comment.
    
5. Committee Reports and Committee Matters
   1. Community Arts, Education and Grants Committee—Sherene Melania, Chair
      1. In the absence of Commissioner Melania, Commissioner Collins reported that the Committee did not meet. He presented the following motion, briefly describing the process of selecting panelists.
          
         There was no public comment, and the motion was unanimously approved as follows.
          
      2. RESOLUTION NO. 0108-18-002: Motion to approve the following panelists to serve, as selected by staff, on San Francisco Arts Commission review panels for the 2018-19 and 2019-20 fiscal years:
         Alexis Andrea Adsit (aka Lexi Adsit), Managing Director, Peacock Rebellion
         Mrinalini Aggarwal, artist, Headlands Center for the Arts
         Indira Allegra, artist
         Dunya Alwan, architectural designer, educator, artist
         Julie Andersen (aka Jill Andersen), Curator/Project Manager, Chatterbox Arts Intl.
         Christine Anderson (aka Chrissy Anderson-Zavala), writer and scholar
         Michele Anderson, Editor, San Francisco Public Press
         Marie Applegate, Public Programmer and Artist, Asian Art Museum
         Kathryn Arnold, fine arts professional
         Shwetika Baijal, Associate, 50+1 Strategies
         Megan Ann Bates, writer and editor
         Micah Bazant, Artist in Residence, Forward Together
         Todd Berman, Director, Arts Education Alliance of the Bay Area
         Starbright Bilyck (aka Star Finch), playwright, Campo Santo
         Megan Brian, Assistant Director, Education and Public Practice, SFMOMA
         Morgen Bromell, Founder, Thurst Co.
         Dudley Brooks, Artistic Director, Run For Your Life! ... it’s a dance company!
         Darcy Brown, Executive Director, San Francisco Beautiful
         Lisa Burger, Board President, Independent Arts and Media
         Amy Cancelmo, Art Programs Director, Root Division
         Katherin Miranda Canton Titus, Co-Director, Emerging Arts Professionals San Francisco/Bay Area
         Celeste Chan, Co-Director, artist, Queer Rebels
         Christina Chan, artist, filmmaker
         Dorothée Chabas Chanezon, painter and neurologist
         Kevin B. Chen, curator
         Sherwood Chen, Professor, Dance Department, Mills College
         Ka Yan Cheung (aka Kayan Cheung-Miaw), artist/educator, Bay Rising, Community School of Music and Art, University of San Francisco
         Gregory Chew, former San Francisco Arts Commissioner (2009-2017), City and County of San Francisco
         Kyle Casey Chu (aka Panda Dulce), Career Specialist, California College of the Arts
         Madeleine Clifford, Teaching Artist, WritersCorps Teaching Artist in Residence Grant
         Teresa Concepcion, Communications Associate, San Francisco Opera
         Kate Connell, artist, Library Curator, Book and Wheel Works and City College of San Francisco
         Mary Fernando Conrad (aka Mafe Conrad), artist
         Joseph Copely, Company Manager, ODC Dance
         Michael Courville, Founder, Principal, Open Mind Consulting
         Ilana Crispi, artist and Assistant Professor of Art, San Francisco State University
         Elizabeth Jane Custer, Composer/Musician, BC Records
         Andrea Danger, Finance Manager, Democracy At Work Institute
         India Davis, Artistic Director, Topsy-Turvy Queer Circus
         Juliana Delgado Lopera, Artistic Director, RADAR Productions
         Ann Dickson, Marin County Cultural Commissioner, County of Marin
         Samantha Dizon (aka Sammay Dizon), Artistic Director, URBAN x INDIGENOUS
         Nada Djordjevich, Executive Director, Gibson and Associates
         Tajuana Kebo Drew, Managing Director, Queer Women of Color Media Arts Project
         Christine Duval, Art Curator
         Lakshmi Sarah Eassey, Digital Producer, Fusion Media Group
         Melanie Elvena, Artistic Director, Asian Pacific Islander Cultural Center
         Candace Eros Díaz, Program Coordinator, MFA in Creative Writing at Saint Mary’s College of California
         Nicole Escobar (aka Trinidad Escobar), Associate Professor and Writer, California College of the Arts
         Maryam Eskandari, Principal, MIIM Designs LLC
         Raffaella Falchi-Macias, Director of Programs/Global Dance Faculty, Youth Art Exchange/ODC
         Karla Flores, Operations Coordinator, Exelixis
         Brechin Flournoy, Development Director, Flyaway Productions
         Jacqueline Francis, Associate Professor and Chair, Graduate Program in Visual and Critical Studies, California College of the Arts
         Megan Friel, Consultant and Business Manager, WolfBrown
         Andrew Miguel Fuller, artist, Mercury 20 Gallery
         Wilfred Galila, Administrative Staff Coordinator, San Francisco State University
         Erica Garber, Director of Philanthropy, Catchlight
         Eric Garcia, Co-Artistic Director, detour dance
         Lauren Garcia, actor and educator, University of San Francisco
         Aaron Gervais, composer
         Kathleen Gilmartin, Director, Chrysalis Studio/The Queer Ancestors Project
         Jorge M. Gonzalez, Lecturer/Consultant, Laney College/Vielka Hoy Consulting
         Dianne Griffin, Film Director/Producer, Digall Media 501c3
         Sarah Guerra, Program Director, Brava! For Women in the Arts
         Carlos Gutierrez, Digital Producer/Content Strategist, StudioStartup
         Guillermo Gutierrez, Mental Health Worker, Crisis Support Services
         Mayumi Hamanaka, Gallery and Communications Director, Kala Art Institute
         John T. Hartnett (aka Juan Hartnett), artist, Leaving for Beauty
         India Harville, art activist and bodyworker, Loving the Skin You Are In
         Dana Hemenway, artist, Adjunct Professor, University of California, Santa Cruz
         John Keith Hennessy, artist, Circo Zero
         Cherie Hill, Dance Teaching Artist, Communications and Human Resources Manager, Choreographer, Luna Dance Institute
         Amy M. Ho, artist
         Heidi Holmes, artist
         Justin Charles Hoover, Director, Collective Action Studio
         Adrienne Horn, President, Museum Management Consultants, Inc.
         Emily Meghan Morrow Howe, Management Consultant, Portola Advisors
         Roseli Ilano, Community Producer, Pop-up Magazine
         Rodney Earl Jackson, Jr., Artistic Director, The San Francisco Bay Area Theater Company
         Sascha Jacobsen, musician/composer, Musical Art Quintet
         Kevan Jenson, artist-filmmaker, Visualize This
         Maria Jenson, Executive Director, SOMArts Cultural Center
         Daniel Aguilera Jimenez (aka Oree Originol), artist, Justice for Our Lives
         Stephen John Albair, college teacher/career artist
         Robin Juan, Global Design Manager and Curator, Dolby Labs
         W. Jocelyn D. Juan-Manalo (aka Joyce Juan Manalo), artist
         Astrid Foyder Kammerling, Founder, The Walk Discourse and The International Community of Artist-Scholars
         Summerlea Kashar, Executive Director, Cartoon Art Museum of California
         Kindah Khalidy, Chief Executive Officer, Kindah Khalidy
         Lily Kharrazi, Program Manager, Alliance for California Traditional Arts
         Nadia Khastagir, Graphic Designer and Co-Owner, Design Action Collective
         Lynn Marie Kirby, artist and Professor, California College of the Arts
         Jennifer Kolmel (aka Kolmel W Love), Technical Director and Production Manager, BRAVA! for Women in the Arts
         Natalie Koski-Karell, artist
         Katherine Kuhn, artist, Katy Kuhn Fine Art
         Lian Ladia, Community Engagement Organizer, SOMCAN (South of Market Community Action Network)
         Alireza Lahijanian, engineer, Rbhu
         Jennifer Laine, Executive Director, San Benito County Arts Council
         Andrew Laubie, President, Street Art Anarchy Inc.
         Marion Le Guellec, Service Representative, Berlitz Languages
         Diana Li, Festival Coordinator, Asian Pacific Islander Cultural Center
         Madeleine Lim, Executive Director, Queer Women of Color Media Arts Project (QWOCMAP)
         Paula Linares-Cruz, Consul for Cultural Affairs, Consulate of Mexico in San Francisco
         Tatjana Loh, Development Director, The Women’s Building
         Traquoia Lopez (aka Traka Lopez), Visitor Experience and Membership Manager, Museum of the African Diaspora
         Elizabeth Rose Lou, Studio Assistant, Lynn Hershman Leeson/Hotwire Productions
         Elizabeth Lowe, Innovation Lead, Social Impact Team, Adobe
         Leslie Lowinger, artist, Graphic Arts Workshop
         Graham Lustig, Artistic Director, Oakland Ballet Company
         Esperanza Macias, Director of Development and Communications, Instituto Familiar de la Raza
         Sanjay Makhijani, teacher, San Francisco Unified School District
         Olivia Malabuyo Tablante, Special Awards in the Arts Program Director, Gerbode Foundation
         Allan S. Manalo, Development Director, Central City Hospitality House
         Ajuan Mance, Professor of Ethnic Studies, Mills College
         Gregory J Marks, Office Operations Manager, California Pacific Medical Center Foundation
         Indi McCasey, Managing Director, Topsy-Turvy Queer Circus
         Joan McLoughlin, Gallerist, The McLoughlin Gallery
         Dan Meagher, Director of Audience Development and Digital Strategy, Diablo Ballet
         Paola Medel (aka Paola Lafler), Grants Manager, Lincoln
         Josette Melchor, Executive Director, Gray Area Foundation for the Arts
         Robert Minervini, artist
         Joshua Moore, Film Programmer, Jewish Film Institute
         Nicholas Moser, designer, One Hat One Hand
         Robert Moses, Artistic Director, Robert Moses’ Kin
         Sara Mumolo, Associate Director, Saint Mary’s College, Master of Fine Arts in Creative Writing program
         Guillermo Alejandro Murguia, professor, San Francisco State University
         Nakisha Nesmith (aka Niva Flor), Community Impact Officer, Sacramento Region Community Foundation
         Cassie Newman, Associate Director, BNV Network, Youth Speaks
         Tracy Nguyen, producer/freelancer, SunKissed Productions
         Masashi Niwano, Festival and Exhibitions Director, Center for Asian American Media
         Steven Olbash (aka Sven Edward Olbash), Teaching Artist, San Francisco Opera
         Carla Orendorff, Youth Media Educator, Bay Area Video Coalition
         Nkeiruka Oruche, Artistic Director, Afro Urban Society
         Gianna Paniagua, artist
         Bhumi Patel, Program Coordinator, Hope Mohr Dance
         Laura Paule, Office and Communications Manager, Asian Pacific Islander Cultural Center
         John-Carlos Perea, Associate Professor, San Francisco State University
         Julie E. Phelps, Director, CounterPulse (payment to be made to CounterPulse)
         Emily Phillips, artist, scholar and educator
         Frank Pietonegro, Co-Founder and Chief Visionary Officer, Zero Gravity Arts Consortium
         Yulia Pinkusevich, Assistant Professor of Studio Art, Mills College
         Raisa Punkki, Dance Artist, punkkiCo
         Justine Reichman, artist and Co-Founder, Global Arts for Humanity
         Samantha Reynolds, Exhibitions Fellow/Auction Assistant, Root Division
         Suzanne Rivecca, Writer
         Rebecca Rose Robinson-Leviton, Arts and Ideas Program Coordinator, Jewish Community Center of San Francisco
         Camellia Rodriguez-Sackbyrne, Program and Initiatives Manager, Grantmakers Concerned with Immigrants and Refugees
         Josué Rojas, Executive Director, Acción Latina
         Barrie Rokeach, photographer
         Beth Rubenstein, Legislative Aide, City and County of San Francisco, Office of Supervisor Aaron Peskin
         Grant Rusk, Instructor, Harvey Milk Photography Center
         Selma Sabera Ruzdijic, Creative Technologist
         Celia Sagastume (aka Luciano Sagastume), Clinical Research Coordinator, Center of Excellence for Transgender Health
         Claudio Santome, classical singer
         Dorothy R. Santos, writer, editor, curator, and educator, University of California, Santa Cruz, Ph.D. graduate student in Film and Digital Media
         Oliver Saria, Managing Director, Bindlestiff Studio
         Danielle Satinover, artist, arts educator and curator
         Elizabeth Scarborough, Executive Director, Do It For The Love
         Ian Scarfe, Director, Trinity Alps Chamber Music Festival
         Tina Segrove, Facility Operations Manager
         Farah Yasmeen Shaikh, Kathak Artist, Noorani Dance
         Deborah Slater, Artistic Director, Deborah Slater Dance tgheater
         John Keith Slattery, filmmaker, Zween Works
         Charles Slender-White, Artistic Director, FACT/SF
         Bonnie J. Smith, artist, BonnieJoFiberarts
         Krista Smith, Development Director, Queer Cultural Center
         Nicole Smith (aka Nicole Klaymoon), Founder and Artistic Director, Embodiment Project
         Donald Soker, Owner/Director Art Gallery, Don Soker Contemporary Art
         Ernesto Sopprani, Arts Administrator and Arts Advocate
         Mariia Sotnikova, Choreographer, dance instructor, and dancer, Kinetech Arts, TILT Shift Dance Company and Xiaopei Chinese Dance School
         Rochelle Spencer, adjunct instructor, AfroSurreal Writers Workshop
         Nena St. Louis Lewis (aka Sylvia Toy St. Louis), actor/filmmaker, Sylviatoyindustries
         Bettina Stiewe, Art Consultant, Upstart Modern
         Anton Stuebner, Associate Director of Sales, Catharine Clark Gallery
         Astria Suparak, independent curator
         Tisina T. Parker, designer
         Melody Takata, Artistic Director, Genryu Arts
         Cynthia Anne Taylor, Associate Director, Public Engagement, Oakland Museum of California
         Lauren M. Taylor, artist
         Nadhi Thekkek, Artistic Director, Nava Dance Theatre
         Laura Tepper, Project Manager/Managing Director, Mission Bay Development Group/Parklab
         Deanna Tisone, Co-Founder and Trainer, SchoolLoop.com
         Virginia Tominia, Managing Director, Chandra Cerrito Contemporary/Senior Art Consultant, Chandra Cerrito Art Advisors, Chandra Cerrito Art Advisors, LLC
         Michelle Tran (aka Xanh Tran), Film Producer/Photographer, Sunkissed Productions
         Manish Vaidya (aka Devi Peacock), Executive Director, Peacock Rebellion
         Mica Valdez (aka Moon Flower), artist and Founding Director, Malinalli
         Elena Rose Vera, Associate Minister, The Church for the Fellowship of All Peoples
         Shawna Vesco, Creative Director, CineCrowd
         David Wagner, Professor/Discipline Coordinator Art Department, Las Positas College
         Eric Wallner, Executive Director, Zaccho Dance Theatre
         Tsering Wangmo (aka Tsering Wangmo Dhompa), Ph.D candidate, instructor, University of California, Santa Cruz
         Lisa Wanzer (aka Lyzette Wanzer), author and freelance editor, National Writers Union
         Jennifer B. Weschler, Owner, Design Farm Productions
         Alec White (aka Ali Wilde), artist and administrator
         Prince White, Deputy Director, Urban Peace Movement
         Sabrina Wilensky, Projects and Grants Manager, Stanford University Office of the Vice President for the Arts
         Megan Wilkinson, Art Consultant, Megan Wilkinson Consultancy
         Nicole Will, Curatorial Advisor, Will Art Advisory, Inc.
         Barie Wolf-Bowen, Associate Director, Music in Schools Today
         Randall Wong, Administrative Director, Other Minds
         Ethen Wood, Associate, Kuth Ranieri Architects and Lecturer, Stanford University
         Ashley Worley (aka Ashleigh Worley), Director of Education, Marin Theater Company
         Tyese Wortham, Program Manager, Community Arts Stabilization Trust
         Nicholas Wylie (aka Wylie), Associate Director, Southern Exposure
         Donald Young, Director of Programs, Center for Asian American Media
         Huameng Yu (aka missTANGQ), Multi-media Artist
         Virginia Zolala-Tovar (aka Virgie Tovar), Managing Director, Radar Productions
          
   2. Civic Design Review Committee—Kimberlee Stryker, Chair
      1. Commissioner Stryker reported that the Committee had reviewed three projects: the Mariposa Pump Station, the Southeast Biosolids Digester and the Willie Woo Woo Wong Playground, which she described as a little gem.
          
         There was no public comment.
          
   3. Visual Arts Committee—Dorka Keehn, Chair
      1. Commissioner Keehn reported on two temporary projects that will be installed at Patricia's Green. Commissioner Sklar added that the two finalist projects were very competitive, and the Committee was pleased that both projects will be able to be shown.
          
         There was no public comment.
          
6. Consent Calendar
   There was no public comment, and the Consent Calendar was approved unanimously as follows.
    
   RESOLUTION NO. 0108-18-003:
   Approval: RESOLVED, that this Commission does hereby adopt the following items on the Consent Calendar and their related Resolutions:
    
   1. RESOLUTION NO. 0108-18-004: Motion to approve the Executive Committee Meeting Minutes of September 25, 2017.
       
   2. RESOLUTION NO. 0108-18-005: Motion to approve the Civic Design Review Committee Meeting Minutes of November 27, 2017.
       
   3. RESOLUTION NO. 0108-18-006: Motion to approve the Civic Design Review Meeting Minutes of December 11, 2017.
       
   4. RESOLUTION NO. 0108-18-007: Motion to approve the Visual Arts Committee Meeting Minutes of December 20, 2017.
       
      Civic Design Review Committee Recommendations (December 11, 2017)
       
   5. RESOLUTION NO. 0108-18-008: Motion to approve Phase 3 of the Mariposa Pump Station Project.
       
   6. RESOLUTION NO. 0108-18-009: Motion to approve Phase 2 of the Southeast Plant Biosolids Digester Facilities Project contingent upon 1) studying alternative designs of the plaza paving and delineation, 2) studying fountain panel spacing and size, 3) adding variety in the terra cotta palette, 4) refining the accent color of the campus, 5) reducing the view of columns of the maintenance building’s overhang roof, 6) refining the maintenance building’s overhang roof to look lighter, 7) providing design and materials of the guard rail in the next review in the overall building renderings will be acceptable, 8) working with a signage consultant or in-house design professional to come up with a unified campus signage design, and 9) studying the spacing and shape of the perforated panels and its support system to avoid moire patterning.
       
   7. RESOLUTION NO. 0108-18-010: Motion to approve Phase 3 of the Willie Woo Woo Wong Playground Project.
       
      Visual Arts Committee Recommendations (December 20, 2017)
       
   8. RESOLUTION NO. 0108-18-011: Motion to approve the mural design of First Stop, Last Stop by artist Jeffrey Canham. The painted mural will be on three exterior walls at 4301 Judah Street, on the corner of Judah and La Playa Streets on the San Francisco Municipal Transportation Agency operator restroom. The painted mural will measure approximately 8 ft. x 10 ft., 16 ft. x 10 ft., and 8 ft. x 10 ft. This temporary mural project will be installed for 18 months. The project is funded by the San Francisco Parks Alliance; the painted mural will not become part of the Civic Art Collection.
       
   9. RESOLUTION NO. 0108-18-012: Motion to approve the following arts professionals as panelists for public art selection panels for the 2017-18 Fiscal Year:
      Shalini Agrawal, Director, Center for Art and Public Life, California College of the Arts
      Demetri Broxton, Director of Education, Museum of the African Diaspora
      Jacqueline Francis, Chair, Visual and Critical Studies, California College of the Arts
      Barbara Goldstein, independent curator/public art administrator
      Melonie Green, Co-Director, African American Art and Culture Complex
      Melorra Green, Co-Director, African American Art and Culture Complex
      Angela Hennesy, artist and Associate Professor of Fine Arts, California College of the Arts
      Jamillah James, Curator, Institute of Contemporary Art, Los Angeles
      Eungie Joo, Curator of Contemporary Art, San Francisco Museum of Modern Art
      Nancy Lim, Assistant Curator of Painting and Sculpture, San Francisco Museum of Modern Art
      Liz Ogbu, independent consultant and Lecturer, University of California, Berkeley
      Soleil Summer, Exhibitions Associate, Museum of the African Diaspora
       
   10. RESOLUTION NO. 0108-18-013: Motion to approve a $50,000 increase to the contract with Liz Glynn Studio to increase the size of the artwork by 25% for the San Francisco International Airport: Terminal 1, TSA Security Checkpoint public art project. The total amount of the contract with Liz Glynn Studio shall not exceed $800,000.
        
   11. RESOLUTION NO. 0108-18-014: Motion to approve the bronze cast of the bust of former Mayor Gavin Newsom by Bruce Wolfe. The bust is an intended gift to the City by ArtCare, a nonprofit organization.
        
   12. RESOLUTION NO. 0108-18-015: Motion to approve the display of a sculpture entitled Squared by artist Charles Gadeken in Patricia’s Green for a period from January 2018 through January 2019, and to authorize the Director of Cultural Affairs to execute a loan agreement with the artist for $45,000 inclusive of honorarium, loan fee, engineering, insurance, transportation, installation, deinstallation and periodic maintenance of the work during the term of its display, pending approval from the Recreation and Park Commission.
        
   13. RESOLUTION NO. 0108-18-016: Motion to approve the display of a sculpture entitled Tara by artist Dana Albany in Patricia’s Green for a period from January 2019 through January 2020, and to authorize the Director of Cultural Affairs to execute a loan agreement with the artist for $20,000 inclusive of honorarium, loan fee, engineering, insurance, transportation, installation, deinstallation and periodic maintenance of the work during the term of its display, pending approval from the Recreation and Park Commission.
        
   14. RESOLUTION NO. 0108-18-017: Motion to authorize the Director of Cultural Affairs to pay each of the following artists an honorarium of up to $5,000 for the development of a proposal for Building 1 Plaza for the Treasure Island Art Program: Ai Wei Wei, Pae White, Chakaia Booker and Ned Kahn (alternate).
        
   15. RESOLUTION NO. 0108-18-018: Motion to pay an honorarium of up to $5,000 each to Ai Wei Wei, Antony Gormley and Jorge Pardo for the development of a proposal for Waterfront Plaza for the Treasure Island Art Program.
        
   16. RESOLUTION NO. 0108-18-019: Motion to pay an honorarium of up to $5,000 each to Hiroshi Sugimoto, Chakaia Booker and Andy Goldsworthy for the development of a proposal for Yerba Buena Hilltop Park for the Treasure Island Art Program.
        
   17. RESOLUTION NO. 0108-18-020: Motion to approve the temporary installation of 40 sculptures by Zak Ove, entitled Invisible Men, in Civic Center Plaza commencing late July 2018 through mid-October 2018, and to authorize the Director of Cultural Affairs to execute a loan agreement with the artist for a budget not to exceed $90,000 with all additional costs to be borne by the artist and the Tobey Clarke Gallery, contingent upon approval from the Recreation and Park Commission.
        
   18. RESOLUTION NO. 0108-18-021: Motion to approve the public art project outline for the Animal Care Facility.
        
   19. RESOLUTION NO. 0108-18-022: Motion to approve revised public art project outline for Bayview Arts Master Plan.
        
   20. RESOLUTION NO. 0108-18-023: Motion to approve the Conceptual Design Phase deliverables by Sarah Cain for San Francisco International Airport: AirTrain.
        
   21. RESOLUTION NO. 0108-18-024: Motion to approve the proposal of the selected artist, Johanna Grawunder, for the façade of the San Francisco International Airport: Long Term Parking Garage 2, as recommended by the project selection panel.
        
   22. RESOLUTION NO. 0108-18-025: Motion to authorize the Director of Cultural Affairs to enter into contract with Johanna Grawunder for an amount not to exceed $1,080,000 for design, fabrication, transportation, and installation consultation of an artwork for the façade of the San Francisco International Airport: Long Term Parking Garage 2.
        
   23. RESOLUTION NO. 0108-18-026: Motion to approve San Francisco International Airport: Long Term Parking Garage finalist Diana Thater’s proposal for consideration for the upcoming Terminal 1, three-story wall public art opportunity.
        
   24. RESOLUTION NO. 0108-18-027: Motion to approve the selected finalists Nathan Lynch, Gay Outlaw, Mark Reigelman II and May Wilson for the San Francisco International Airport: Terminal 1, Courtyard Sculpture Project.
        
   25. RESOLUTION NO. 0108-18-028: Motion to approve the selected finalists Michael Arcega, Sanaz Mazinani, Woody Othello, and Alison Saar for the San Francisco International Airport: International Terminal, Boarding Area G Sculpture Project.
        
   26. RESOLUTION NO. 0108-18-029: Motion to approve the selected finalists Aaron Curry, Nathan Lynch, and Kohei Nawa for the San Francisco International Airport: Hyatt Hotel Sculpture Project.
        
   27. RESOLUTION NO. 0108-18-030: Motion to approve the project outline for a suspended artwork by Tahiti Pehrson for the San Francisco International Airport Hyatt 4th Floor Lobby Suspended Artwork.
        
   28. RESOLUTION NO. 0108-18-031: Motion to approve the selected artists Emory Douglas and Caleb Duarte for the Margaret Hayward Playground Public Art Project as recommended by the Artist Selection Panel.
        
   29. RESOLUTION NO. 0108-18-032: Motion to authorize the Director of Cultural Affairs to enter into contract with artists Emory Douglas and Caleb Duarte for an amount not to exceed $33,200 for design, fabrication, transportation and installation consultation of an artwork at Margaret Hayward Playground.
        
   30. RESOLUTION NO. 0108-18-033: Motion to approve Miguel Arzabe’s six final designs for the 2018 Art on Market Street Kiosk Poster Series.
        
   31. RESOLUTION NO. 0108-18-034: Motion to approve alteration of Re-Connection/Re-Cognition, a sculptural grouping by Linnea Glatt located at Laguna Honda Hospital and Rehabilitation Center, by the removal of the three blue nautical “button” sculptures and relocation of the pink button adjacent to the fence.
        
   32. RESOLUTION NO. 0108-18-035: Motion to approve the public art program outline for the Southeast Health Center Expansion Project.
        
7. New Business and Announcements
   Mr. DeCaigny announced the two art fairs in San Francisco this week, FOG and Untitled, noting that both he and Director of Special Projects Jill Manton would participate in panels at the fairs. Commissioner Keehn particularly recommended the presentation by artist/activist Theaster Gates. Commissioners were excited to have both events in town, and urged everyone to attend.
    
   There was no further news or announcements, and there was no public comment.
    
8. Adjournment
   There being no further business, the meeting was adjourned at 2:42 p.m.
    

posted 1/22/18, 6:30 p.m. spr
approved 2/5/18

 

Language Accessibility

Translated written materials and interpretation services are available to you at no cost. For assistance, please notify Commission Secretary Sharon Page Ritchie, 415-252-2256, sharon.page_ritchie@sfgov.org.

我們將為閣下提供免費的書面翻譯資料和口譯服務。如需協助，Commission Secretary Sharon Page Ritchie, 415-252-2256, sharon.page_ritchie@sfgov.org.

Materiales traducidos y servicios de interpretación están disponibles para usted de manera gratuita. Para asistencia, notifique a Commission Secretary Sharon Page Ritchie, 415-252-2256, sharon.page_ritchie@sfgov.org.

Ang mga materyales na nakasalin sa ibang wika at ang mga serbisyong tagapagsalin sa wika ay walang bayad. Para sa tulong, maaring i-contact si Commission Secretary Sharon Page Ritchie, 415-252-2256,sharon.page_ritchie@sfgov.org.