SAN FRANCISCO ARTS COMMISSION
VISUAL ARTS COMMITTEE
Wednesday, December 18, 2019
3 p.m.
401 Van Ness Avenue, Room 125
San Francisco, CA 94102
________________________________________
Agenda

Visual Arts Committee Members:
JD Beltran      
Suzie Ferras
Dorka Keehn, Chair
Nabiel Musleh
Abby Sadin Schnair
Janine Shiota
Barbara Sklar

1. Call to Order, Roll Call, and Agenda Changes

2. General Public Comment
Discussion

3. Consent Calendar
Action
Explanatory Documents: Item #1
Presentation Time: Approximately 2 minutes

1. Motion to approve Sanctuary City Project-The Billboards by Sergio de la Torre. The artworks will be installed on three 14 ft. by 20 ft. billboards at the corners of Mission St. and 14th St., Valencia St. and 14th St., and South Van Ness and Howard St. from January 2020 to March 2020. Each billboard will be up for approximately one month.  The project is funded by an Individual Artist Commission (IAC) grant from the San Francisco Arts Commission. 
    
2. Motion for the Director of Cultural Affairs to approve the artist honoraria the following individuals: Harry Dodge $5000, and Alicia McCarthy $5000, for the development of works that will be included in the SFAC Main Gallery exhibition Conversation 8.
    
3. Motion to authorize the Director of Cultural Affairs to enter into contract with Lite Brite Neon Studio LLC for an amount not to exceed $632,000 for fabrication and transportation of an artwork by Andrea Bowers (DBA Radical Patience Inc.) for the San Francisco International Airport: Terminal 1 Underpass Lighting Project.
    
4. Motion to approve the Construction Document Phase deliverables (Structural Engineering Drawings) for Yumei Hou’s artwork for the Central Subway Chinatown Station.
    

4. San Francisco International Airport: International Terminal, BAA & BAG Recompose
Marcus Davies
Action
Explanatory Documents: Recommended Artists proposal
Presentation Time: Approximately 5 minutes

Presentation of the artists review panel’s recommended artwork proposals for the SFO: International Terminal, BAA and BAG Recompose Walls.

Motion: Motion to approve the artists’ proposals (to be named at the meeting) recommended for the SFO: International Terminal, BAA and BAG Recompose Walls, as recommended by the artist review panel.

Motion: Motion to authorize the Director of Cultural Affairs to enter into a contract with (artist to be named at the meeting) for an amount not to exceed $250,000 for design, engineering, fabrication, transportation and installation consultation of an artwork for SFO: International Terminal, BAA Recompose Wall.

Motion: Motion to authorize the Director of Cultural Affairs to enter into a contract with (artist to be named at the meeting) for an amount not to exceed $250,000 for design, engineering, fabrication, transportation and installation consultation of an artwork for SFO: International Terminal, BAG Recompose Walls.

5. Southeast Health Center Expansion Project
Jackie von Treskow
Action
Explanatory Document: Final Design
Presentation Time: Approximately 5 minutes

Presentation of final design of Ronald M. Saunder’s artwork for the Southeast Health Center Expansion Project.

Motion: Motion to approve final design of Ronald M. Saunder’s artwork for the Southeast Health Center Expansion Project.
 

6. Margaret Hayward Playground—Emory Douglas
Aleta Lee
Action
Explanatory Documents: Final Design
Presentation Time: Approximately 5 minutes

Presentation of final design of Emory Douglas’ artwork for Margaret Hayward Playground.

Motion: Motion to approve final design of Emory Douglas’ artwork for Margaret Hayward Playground.

7. New Business, Old Business, and Announcements
Discussion

8. Adjournment
Action

CC 12/16/19 9:00 am
edited CC 12/16/2019 9:51 am

Notices

Agenda Item Information

Each item on the agenda may include the following documents:

1) Department or Agency or report;

2) Public correspondence;

3) Other explanatory documents.

These items will be available for review at the meeting. Copies are available upon request. Please contact Program Associate Craig Corpora at craig.corpora@sfgov.org or 415-252-2249 for more information.  

Meeting Procedures

1. Agenda items will be heard in order. Please note, that on occasion a special circumstance may necessitate that an agenda item be taken out of order. To ensure that an agenda item is not missed, it is advised to arrive at the beginning of the meeting. All agenda changes will be announced by the Chair at the top of the meeting.

|2. Public comment will be taken before or during the Committee’s consideration of each agenda item. Each speaker will be allowed to speak for the time allotted by the Chair at the top of the meeting or up to 3 minutes.  During General Public Comment, members of the public may address the Commissioners on matters that are within the Arts Commission’s jurisdiction and are not on the agenda. Any person speaking during a public comment period may supply a brief written summary of their comments, which shall, if no more than 150 words, be included in the official file.

Explanatory documents listed above, as well as documents created or distributed after the posting of this agenda to the Arts Commission will be available for public inspection and copying at the Arts Commission office, 401 Van Ness Avenue, Room 325, San Francisco, CA 94102, during regular business hours. Info: Craig Corpora at craig.corpora@sfgov.org or 415-252-2249. PLEASE NOTE: The Arts Commission often receives documents created or submitted by other City officials, agencies or departments after the posting of the Arts Commission agenda. For such documents or presentations, members of the public may wish to contact the originating agency if they seek documents 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 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.

In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity, or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical‐based products. Please help the City accommodate these individuals.

To obtain a disability‐related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Craig Corpora at craig.corpora@sfgov.org or 415-252-2249, at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday.

If persons who are unable to attend the public meeting or hearing may submit to the City, by the time the proceeding begins, written comments regarding the subject of the meeting or hearing, and these comments will be made a part of the official public record, and the comments will be brought to the attention of the person or persons conducting the public meeting or hearing. Written comments pertaining to this meeting should be submitted to Craig Corpora at craig.corpora@sfgov.org or 415-252-2249, at least 24 hours before the meeting, 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 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 25 Van Ness Avenue, Suite 220, San Francisco, 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 more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact 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 by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/

ACCESSIBLE MEETING POLICY

Per the American Disabilities Act and the Language Access Ordinance, Chinese, Spanish, and/or American Sign Language interpreters will be available upon request. Additionally, every effort will be made to provide a sound enhancement system, meeting materials in alternative formats, and/or a reader. Minutes may be translated after they have been adopted by the Commission. For all these requests, please contact Program Associate, Craig Corpora, at least 48 hours before the meeting at 415-252-2249. Late requests will be honored if possible. The hearing room is wheelchair accessible.

利便参與會議的相關規定

根據美國殘疾人士法案和語言服務條例，中文、西班牙語、和/或美國手語翻譯人員在收到要求後將會提供翻譯服務。另外，我們將盡力提供擴音設備。同時也將會提供不同格式的會議資料， 和/或者提供閱讀器。此外，翻譯版本的會議記錄可在委員會通過後提供。上述的要求，請於會議前最少48小時致電415-252-2219向Craig Corpora 提出。逾期提出的請求，若可能的話，亦會被考慮接納。聽證室設有輪椅通道。

POLITICA DE ACCESO A LA REUNIÓN

De acuerdo con la Ley sobre Estadounidenses con Discapacidades (American Disabilities Act) y la Ordenanza de Acceso a Idiomas (Language Access Ordinance) intérpretes de chino, español, y lenguaje de señas estarán disponibles de ser requeridos. En adición, se hará todo el esfuerzo posible para proveer un sistema mejoramiento de sonido, materiales de la reunión en formatos alternativos, y/o proveer un leedor. Las minutas podrán ser traducidas luego de ser aprobadas por la Comisión. Para solicitar estos servicios, favor contactar a Program Associate, Craig Corpora, por lo menos 48 horas antes de la reunión al 415-252-2249. Las solicitudes tardías serán consideradas de ser posible. La sala de audiencia es accesible a silla de ruedas. 

Patakaran para sa pag-access ng mga Miting

Ayon sa batas ng American Disabilities Act at ng Language Access Ordinance, maaring mag-request ng  mga tagapagsalin wika sa salitang Tsino, Espanyol at/o sa may kapansanan pandinig  sa American Sign Language. Bukod pa dito, sisikapin gawan ng paraan na makapaglaan ng gamit upang lalong pabutihin ang inyong pakikinig,  maibahagi ang mga kaganapan ng miting sa iba't ibang anyo, at/o isang tagapagbasa. Ang mga kaganapan ng miting ay maaring isalin sa ibang wika matapos ito ay aprobahan ng komisyon. Sa mga ganitong uri ng kahilingan, mangyari po lamang makipag ugnayan kay Program Associate, Craig Corpora sa 415-252-2249. Magbigay po lamang ng hindi bababa sa 48 oras na abiso bago ng  miting. Kung maari, ang mga late na hiling ay posibleng tanggapin. Ang silid ng pagpupulungan ay accessible sa mga naka wheelchair.