SAN FRANCISCO ARTS COMMISSION
COMMUNITY INVESTMENTS COMMITTEE
Tuesday, August 27, 2019
2:00 p.m.
401 Van Ness Ave, Suite 125
 

AGENDA

1. Roll Call

 

2. General Public Comment
   Discussion
   (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.)

 

3. Director of Cultural Affairs Report
   Discussion
   Current developments and announcements.
    
4. Cultural Centers Overview and Presentation
   Discussion
   1. The seven Cultural Centers present an overview of programmatic and organizational activities for FY19-20.
      
      Explanatory Documents:
      
      African American Art & Culture Complex Presentation and Explanatory Documents
      Mission Cultural Center for Latino Arts Presentation and Explanatory Documents
      SOMArts Presentation and Explanatory Documents
      Bayview Opera House Presentation and Explanatory Documents
      Queer Cultural Center Presentation and Explanatory Documents
      Asian Pacific Islander Cultural Center Presentation and Explanatory Documents
      American Indian Cultural Center Presentation and Explanatory Documents
5. Racial Equity Initiative
   Discussion
    
6. Cultural Center FY19 Prop E Allocation
   Action
   1. Discussion and possible motion to increase the grant amount of $698,274 (authorized by Resolution No. 0603-19-155) to the African American Art and Culture Complex by $30,000 to create a Wakanda Winter Wonderland, an interactive arts space for youth and adults with visual arts installations, projections, music, and performances and to authorize the Director of Cultural Affairs to enter into a grant agreement not to exceed $728,274 at this time.
       
7. Organizational Project Grant
   Action
   1. Discussion and possible motion to increase the Organizational Project Grant to Yerba Buena Arts & Events (authorized by Resolution No. 0507-18-164) by $25,000 for activities associated with the American Indian Initiative and to authorize the Director of Cultural Affairs to enter into a grant agreement for an amount not to exceed $45,000 at this time.
       
8. Special Project Grants
   Action
   1. Discussion and possible motion to rescind and reissue the Special Project Grant to the Northern California Community Loan Fund (authorized by Resolution No. 0506-19-123) to the organization’s rebranded legal name, Community Vision Capital & Consulting and to authorize the Director of Cultural Affairs to enter into a grant agreement for an amount not to exceed $100,000 at this time.
       
   2. Discussion and possible motion to increase the Special Project Grant to the American Indian Film Institute (authorized by Resolution No. 1001-18-302) by $30,000 for activities associated with the American Indian Initiative and to authorize the Director of Cultural Affairs to enter into a grant agreement for an amount not to exceed $90,000 at this time.
       
   3. Discussion and possible motion to increase the Native American Arts and Cultural Traditions Special Projects Grant (“NAACT-SPX”) to the American Indian Cultural Center (Fiscal Sponsor: Intersection for the Arts) (authorized by Resolution No. 0603-19-159) by $10,000 for the activities associated with the Native American Heritage Night; and to authorize the Director of Cultural Affairs to enter into an amended grant agreement for a total amount not to exceed $194,608 at this time.
       
9. New Business and Announcements
   Discussion
   (This item is to allow Commissioners to introduce new agenda items for consideration.)

 

10. Adjournment
    Action

Posted 08/23/19 3:00 p.m. LM

Notices

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, Suite 325, San Francisco, CA 94102, during regular business hours. Info: Lorena Moreno, 415-252-2211. 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 Lorena Moreno 415-252-2211, at least 48 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 website.

 

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 the 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 Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/

 

ACCESSIBLE MEETING POLICY

Per the Americans with 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 Lorena Moreno, program associate, at least 48 hours before the meeting at 415-252-2211. 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415-252-2211向Lorena Moreno, program associate 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 Lorena Moreno, program associate, por lo menos 48 horas antes de la reunión al 415-252-2211. 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 Lorena Moreno, program associate sa 415-252-2211. 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.