MEETING OF THE FULL ARTS COMMISSION
Monday, March 6, 2017
2:00 p.m.
City Hall, Room 416
1 Dr. Carlton B. Goodlett Place

Revised Agenda

 
Arts Commissioners: JD Beltran, President; Roberto Ordeñana, Vice President
Gregory Chew, Charles Collins, Simon Frankel, Dorka Keehn, Sherene Melania, Abby Sadin Schnair, Marcus Shelby, Janine Shiota, Jessica Silverman, Barbara Sklar, Lydia So, Kimberlee Stryker, Paul Woolford; Rich Hillis, ex officio (non-voting)
 

1. Roll Call
    
2. Approval of Minutes
   Action
   Motion to approve February 6, 2017 Minutes.
    
   Explanatory Document: Draft minutes
    
3. General Public Comment
   Discussion
   (This item is to allow members of the public to comment generally on matters within the Commission’s purview as well as to suggest new agenda items for the Commission’s consideration.)
    
4. Director’s Report
   Discussion
   Current administrative, budgetary and programming developments and announcements.
    
5. Committee Reports and Committee Matters
   1. Executive Committee—JD Beltran, Chair
      1. Discussion: Report from the Executive Committee regarding activities of the Committee and the Programs.
          
   2. Civic Design Review Committee—Kimberlee Stryker, Chair
      1. Discussion: Report from the Civic Design Review Committee regarding activities of the Committee and the Program.
          
   3. Visual Arts Committee—Dorka Keehn, Chair
      1. Discussion: Report from the Visual Arts Committee regarding activities of the Committee and the Programs.
          
   4. Community Arts, Education and Grants Committee—Sherene Melania, Chair
      1. Discussion: Report from the Visual Arts Committee regarding activities of the Committee and the Program.
          
6. Consent Calendar
   The following items are included in the Consent Calendar subject to withdrawal at the request of a Commissioner.
    
   Approval of Committee Minutes
   Action
   1. Motion to approve the Executive Committee Meeting Minutes of January 23, 2017.
       
   2. Motion to approve the Civic Design Review Committee Meeting Minutes of January 23, 2017.
       
   3. Motion to approve the Street Artists Committee Meeting Minutes of February 1, 2017.
       
   4. Motion to approve the Civic Design Review Committee Meeting Minutes of February 13, 2017.
       
   5. Motion to approve the Community Arts, Education and Grants Committee Meeting Minutes of February 14, 2017.
       
   6. Motion to approve the Visual Arts Committee Meeting Minutes of February 15, 2017.
       
      Civic Design Review Committee Recommendations (February 13, 2017; link to agenda)
      Action
   7. Motion to approve the Jerry Garcia Plaque Number 2 for installation at 5099 Mission Street.
       
   8. Motion to approve Phase 3 of the San Francisco Airport Ground Transportation Unit Relocation Project.
       
   9. Motion to approve post-Phase 3 of the San Francisco Airport Ground Transportation Unit Relocation Project: Fuel Station/Vehicle Wash.
       
   10. Motion to approve Phase 1 of the San Francisco Airport AirTrain Extension and Improvements Project contingent upon: 1) studying the screen angle of the cantilever of the Hotel Station; 2) investigating the exit stair materials and detail to allow clear views from the station platform; 3) creating a more fluid transition between the end of the rail line and the edge of the Long Term Station stop; and 4) moving the janitor’s closet to the interior, instead of sticking out as a pop-out.
        
       Community Arts, Education and Grants Committee Recommendations (February 14, 2017; link to agenda)
       Action
   11. Motion to approve the Offset Policy for San Francisco Arts Commission grant agreements.
        
       Visual Arts Committee Recommendations (February 15, 2017; link to agenda)
       Action
   12. Motion to approve Construction Document deliverables for the artwork by Christine Corday for the Moscone Expansion Howard Street Public Art Project.
        
   13. Motion to approve an honorarium payment of $4,000 to Steven Wolf for curating the SFAC Main Gallery exhibition running from April 26 through August 19, 2017.
        
   14. Motion to approve the following Treasure Island sites to be coordinated with Phase 1 construction of the island, pending approval from the Treasure Island Development Authority (“TIDA”): Waterfront Plaza, Building One Northern and Southern Lower Plazas, Marina Plaza, Clipper Cove Promenade, Yerba Buena Hilltop Park and Cityside Waterfront Park. Proposed project budgets to be presented in the near future pending verification of art program budget by TIDA.
        
   15. Motion to approve Sirron Norris and proposal for the Zuckerberg San Francisco General Hospital and Trauma Center Pediatric Emergency Department Mural and Exam Room Art Project as recommended by the Artist Selection Panel.
        
   16. Motion to authorize the Director of Cultural Affairs to enter into contract with Sirron Norris for an amount not to exceed $30,000 for design, fabrication and installation of an artwork for the Zuckerberg San Francisco General Hospital and Trauma Center Pediatric Emergency Department Mural and Exam Room Art Project.
        
   17. Motion to approve the public art project outline for the San Francisco International Airport AirTrain Extension Project.
        
   18. Motion to approve project outline for the San Francisco Airport (“SFO”) Hotel Public Art Plan.
        
   19. Motion to approve the following finalists for the Westside Pump Station Reliability Improvements Project Selection Panel as recommended by the Westside Pump Station Reliability Improvements Project Selection Panel: Jet Martinez, Jovi Schnell, Aileen Barr and alternate t.w. five.
        
   20. Motion to approve the public art project outline for the N-Judah Gateway Project.
        
   21. Motion to approve the selected artist Sarah Sze artist’s proposal for the Moscone Expansion West Bridge Public Art Project.
        
   22. Motion to authorize the Director of Cultural Affairs to enter into contract with artist Sarah Sze for an amount not to exceed $400,000 for design, fabrication, transportation and installation consultation of an artwork for the Moscone Expansion West Bridge Public Art Project.
        
   23. Motion to approve the selected finalists, Ball-Nogues Studio, Brad Goldberg, Jim Isermann, and Rob Ley, as recommended by the Traffic Company and Forensic Science Division Art Selection Panel for the Traffic Company and Forensic Science Division Art Enrichment Project.
        
   24. Motion to approve the following 415 artists’ inclusion in the 2017-18 Prequalified Artist Pool as recommended by the Artist Selection Panel:
       After Architecture
       Osman Akan
       Nora Akino
       Tristan Al-Haddad
       Diana Al-Hadid
       Volkan Alkanoglu
       Adela Andea
       Lorene Anderson
       Miya Ando
       James Angus
       Animalis (Dharmesh Patel and Autumn Ewalt)
       Antlre (Hannah Sitzer)
       Kathy Aoki
       Michael Arcega
       Johnna Arnold
       Tatiana Arocha
       Miguel Arzabe
       Deborah Aschheim
       ATLAS LAB (Kimberly Garza)
       Ilan Averbuch
       Jennifer Bain
       Benjamin Ball
       Chris Ballantyne
       Brandon Ballengée
       Freya Bardell
       Suzy Barnard
       Brian Barneclo
       Aileen Barr
       Bart Shaw Architect (Bart Shaw)
       Michael Bartalos
       Lauren Bartone
       Lynn Basa
       Barry Beach
       Bruce Beasley
       Linda Beaumont
       Nash Bellows
       Louisiana Bendolph
       Elizabeth Bennett
       Timothy Berry
       Leo Bersamina
       Chirag Bhakta
       Sarah Bird
       Sandow Birk
       Krista Birnbaum
       Ross Bleckner
       Nancy Blum
       Melissa Borrell
       Matt Borruso
       Tra Bouscaren
       Elizabeth Bowler
       Matthew Brand
       Mindy Bray
       Mark Brest van Kempen
       Olaf Breuning
       Val Britton
       Beliz Brother
       Spencer Brown
       Michael Brown
       Brian W. Brush
       Elaine Buckholtz
       Sarah Cain
       Squeak Carnwath
       Mona Caron
       Ed Carpenter
       Ledia Carroll
       Rob Carter
       Mary Carter Taub
       Jennifer Cecere
       Jeanine Centuori
       Freddy Chandra
       Jaq Chartier
       Kristin Chau
       Alexander Cheves
       Tofer Chin
       John Christensen
       Tim Clifford
       Julie Cloutier
       Jonathan Clowes
       Malcolm Cochran
       Randy Colosky
       Elaine Coombs
       Barbara Cooper
       Troy Corliss
       Helene Cote
       Ilana Crispi
       David Dahlquist
       Richard Daigle
       DAMMIT
       Paz de la Calzada
       Blane De St Croix
       Kate DeCiccio
       Cheryl Derricotte
       Richard Deutsch
       Heather Deyling
       Molly Dilworth
       Anthony Discenza
       Randy Dixon
       James Drain
       David Duskin
       Miriam Dym
       Dave Eggers
       Amy Ellingson
       Christina Empedocles
       Liam Everett
       Marisha Farnsworth
       Suzanne Husky
       Adam Feibelman
       Elise Ferguson
       Bill FitzGibbons
       t.w.five
       Toby Fraley
       Adam Frank
       Bernadette Jiyong Frank
       David Franklin
       Chris Fraser
       Terri Friedman
       Jeanne Friscia
       Emily Fromm
       Future Cities Lab
       Madeline Gallucci
       Annie Galvin
       Benicia Gantner
       Karen Ganz
       Ann Gardner
       Cliff Garten
       Mik Gaspay
       Jim Gaylord
       Megan Geckler
       Matthew Geller
       Damien Gilley
       Andrew Ginzel
       Alexander Girard
       DeWitt Godfrey
       Brian Goggin
       Brad Goldberg
       Brian Goldbloom
       Michael Goldman
       Maria Elena González
       Julia Goodman
       Jane Grimm
       Tracy Grubbs
       Sabrina Gschwandtner
       Michele Gutlove
       Laura Haddad
       Diane Andrews Hall
       Lonnie Hanzon
       Emanuela Harris-Sintamarian
       Ellen Harvey
       Liz Harvey
       Kate Haug
       Karen Hawkins
       Frederick Hayes
       Healy Thurston LLC
       Taraneh Hemami
       Dana Hemenway
       Stephen Hendee
       Crystal Hermann
       Judithe Hernandez
       David Hess
       Shawn HibmaCronan
       Edith Hillinger
       Jim Hirschfield
       Amy Ho
       Desiree Holman
       Hooker & Kitchen (Ben Hooker and Shona Kitchen)
       Sarah Hotchkiss
       Hou de Sousa (Josh de Sousa and Nancy Hou)
       Paul Housberg
       Phillip Hua
       Gordon Huether
       David Huffman
       Laura Hughes
       Julie Hughes
       Clint Imboden
       Cynthia Innis
       Kelly Inouye
       Jon Isherwood
       IwamotoScott
       Miki Iwasaki
       Christopher Janney
       Olalekan Jeyifous
       Nova Jiang
       Natasha Johns-Messenger
       Tamara Johnson
       Julian Voss-Andreae, Inc. (Julian Voss-Andreae)
       Wioleta Kaminska
       Jennifer Karady
       Pantea Karimi
       Rachel Kay
       Cy Keener
       Mikey Kelly
       Don Kennell
       Jenifer Kent
       Michael Kerbow
       Kyong Ae Kim
       Jane Kim
       Mike Kimball
       Ray King
       Larry Kirkland
       Sheila Klein
       Michael Koehle
       Naomie Kremer
       BJ Krivanek
       Michael Krondl
       Adam Kuby
       Ernesto Kunde
       Amy Landesberg
       Jonathan Leach
       Carrie Lederer
       Norman Lee
       Yoon Lee
       Lori Lejeune
       Jen Lewin
       Rob Ley
       Donald Lipski
       Janet Lofquist
       Amanda Long
       Reagan Louie
       Dana Lynn Louis
       Mary Lucking
       Luftwerk Studio (Petra Bachmaier and Sean Gallero)
       Monica Lundy
       Cybele Lyle
       Whitney Lynn
       Miles MacGregor
       Mario Madayag
       Paul Madonna
       David Maisel
       Adam Marcus
       Kara Maria
       Patrick Marold
       Vanessa Marsh
       Dorothy Lenehan and Susan Abbott Martin
       Jet Martinez
       Libbie Masterson
       Victoria May
       Sanaz Mazinani
       Matthew Mazzotta
       Alicia McCarthy
       Adam McCauley
       Nikki McClure
       Klea McKenna
       Chris McMullen
       Jeremy Mende
       Merge Conceptual Design
       Katie Merz
       Melissa Meyer
       Carol Mickett
       Masako Miki
       MILAGROS Collective (Joey Fillastre and Felici Asteinza)
       Carin Mincemoyer
       Robert Minervini
       Masako Miyazaki
       Christian Moeller
       Sarah Morris
       Christopher Moulder
       Ranu Mukherjee
       Masayuki Nagase
       Susan Narduli
       Christopher Nelson
       Chris Natrop
       Rob Neilson
       New American Public Art
       Margaret Noble
       Timothy Nolan
       Jann Nunn
       Amy Oates
       OB3 Studios (Oscar Bucher)
       Ruben Ochoa
       Shaun O’Dell
       Rick Oginz
       Kyuseok Oh
       Scott Oliver
       Sean Olson
       Erin O’Malley
       Kelly Ording
       Fernando Orellana
       Sheryl Oring
       Sean Orlando
       Wowhaus
       Mamiko Otsubo
       Nate Page
       Steve Parker
       Matthew Passmore
       Meryl Pataky
       Tom Patti
       Gregg Payne
       Alison Pebworth
       Stephanie Peek
       Tahiti Pehrson
       Miguel Perez
       Maja Petric
       Joel Daniel Phillips
       Rosemary Pierce
       Luis Pinto
       James Sterling Pitt
       Johanna Poethig
       Eric Powell
       Tim Prentice
       R & R Studios (Roberto Behar and Rosario Marquardt)
       Margot Rada
       Sofie Ramos
       Romy Randev
       Sean Raspet
       Erwin Redl
       Megan Reed
       Steven Siegel
       Mark Reigelman II
       Bonnie Reiss
       Eric Rewitzer
       Katherine Rhoades
       George Rhoads
       Peter Richards
       Lorna Ritz
       Cristina Lei Rodriguez
       John Rogers
       Koryn Rolstad
       Danielle Roney
       Diane Rosenblum
       Mike Ross
       Jessica Sabogal
       Jos Sances
       Darryl Sapien
       Gordon Sasaki
       Heath Satow
       Ron Moultrie Saunders
       Margo Sawyer
       Debra Scacco
       Christopher Schardt
       Matthew Scheatzle
       Jesse Schlesinger
       Shannon Schmidt
       Jovi Schnell
       Jaime Scholnick
       Yvonne Lee Schultz
       Adrien Segal
       Judith Selby Lang
       Muzae Sesay
       Melissa Shanley
       Jenny Sharaf
       Shan Shan Sheng
       Ang Tsherin Sherpa
       Leslie Shows
       Buster Simpson
       Michael Singer
       Sarah A. Smith
       Phillip K. Smith, III
       Tracey Snelling
       Takashi Soga
       Chris Sollars
       Charles Sowers
       Heather Sparks
       Sarah Cowles and Peter Culley
       Miriam Klein Stahl
       Eric Staller
       Jennifer Starkweather and Amanda Hughen
       Joshua G. Stein
       Aaron Stephan
       Arthur Stern
       Roger Stoller
       Katy Stone
       Mary Ann Strandell
       Studio Urban Shadows (Emre Erkal and Serkan Özkaya)
       Deth Sun
       Joel Swanson
       Synthesis Design + Architecture (Alvin Huang)
       Ruth Tabancay
       Seiko Tacchibana
       Seal Tamra
       Kana Tanaka
       Soonae Tark
       Adrienne Tarver
       Marksearch
       Weston Teruya
       Jenn Figg and Matthew McCormack
       The Couto Brothers (Alexandre Couto and Christopher Couto)
       Matthew Schultz
       Michele Theberge
       THEVERYMANY (Marc Fornes)
       Patricia Thomas
       Kristin Tollefson
       Cynthia Tom
       Vicki Topaz
       Amy Trachtenberg
       Sam Trout
       Kelly Tunstall
       Tyler Stevermer & Jie Zhang
       Camille Utterback
       Hans van Meeuwen
       Mark Dean Veca
       Andy Vogt
       Catherine Wagner
       Richard Walker
       Martin Webb
       Christopher Weed
       Amanda Weil
       Michelle Weinberg
       Rachel Weiss
       Catherine Widgery
       Stuart Williams
       May Wilson
       David Wilson
       Jenifer Wofford
       David Wolf
       Lena Wolff
       Randy Won
       Mia Yoon
       Huameng Yu
       Brandon Zebold
       Stella Zhang
       Wanxin Zhang
       Mary Zicafoose
       Susan Zoccola
       Minoosh Zomorodinia
       Janet Zweig
        
       Executive Committee Recommendations (February 27, 2017; link to agenda)
       Action
   25. Motion to authorize blanket approval of a series of community-based temporary art projects to take place within Parcels U, R and S during 2017, pending approval from the Department of Real Estate.
        
7. New Business and Announcements
   Discussion
   (This item is to allow the Commissioners to introduce new agenda items for consideration, to report on recent arts activities and to make announcements.)
    
8. Adjournment
   Action
    

posted 3/2/17, 3:30 p.m. spr

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: Sharon Page Ritchie, 415/252-2256. 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.

Agenda items will normally be heard in order. Please note that on occasion a special circumstance may require that an agenda item be taken out of order. Members of the public interested in a particular agenda item are advised to arrive at the beginning of the meeting. The Chair will ordinarily announce any agenda changes at the beginning of the meeting.

Public comment in regard to specific agenda items will be taken before or during consideration of the item. During General Public Comment, members of the public may address the Commission on matters within the Commission’s jurisdiction and not otherwise on this agenda. Each speaker may speak for up to three minutes per agenda item, unless the Chair has announced a different length of time at the beginning of the meeting. Speakers may not transfer their time to another person. 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 minutes.

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 Sharon Page Ritchie, 415/252-2256, 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 www.sfethics.org.

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 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 the Administrator 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 Sharon Page Ritchie, Commission Secretary, at least 48 hours before the meeting at 415/252-2256. 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 415/252-2256向 Sharon Page Ritchie, Commission Secretary, 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 (Americans with 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 Sharon Page Ritchie, Commission Secretary, por lo menos 48 horas antes de la reunión al 415/252-2256. 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 Americans with 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 Sharon Page Ritchie, Commission Secretary, sa 415/252-2256. 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.