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

Minutes

President Beltran called the meeting to order at 2:06 p.m.

1. Roll Call
    
   Commissioners Present
   JD Beltran, President
   Roberto Ordeñana, Vice President
   Mary Jung
   Sherene Melania
   Marcus Shelby
   Janine Shiota
   Barbara Sklar
   Lydia So
   Kimberlee Stryker
   Paul Woolford
    
   Commissioners Absent
   Charles Collins
   Simon Frankel
   Dorka Keehn
   Abby Sadin Schnair
   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. 1001-18-268: Motion to approve August 6, 2018 Minutes.
    
3. General Public Comment
   There was no public comment.
    
4. Director’s Report
   Mr. DeCaigny reported on a very successful annual Grants Convening at the Herbst Theater, celebrating the 25th anniversary of the Cultural Equity Endowment Fund. The event also honored Artistic Legacy grantee Patrick Makuakāne, founder and Artistic Director of Nā Lei Hulu I Ka Wēkiu, and the Ebony McKinney Arts Leadership Award was presented to Beatrice Thomas and Thuy Tran. Mr. DeCaigny showed two videos that were shown at the event, documenting the impact of the Cultural Equity Endowment, and the career of Patrick Makuakāne. The videos are available here: Cultural Equity Endowment video; Patrick Makuakāne video
    
   Commissioners congratulated staff on a remarkable event.
    
   Mr. DeCaigny announced other activities by the agency, including the tenth and final Passport fundraiser for the Galleries, and their new shows; and the successful rehearing at the Board of Appeals and subsequent removal of the Early Days portion of the Pioneer Monument.
    
   There was no public comment.
    
5. Committee Reports and Committee Matters
   1. Civic Design Review Committee—Kimberlee Stryker, Chair
      1. Commissioner Stryker reported that the Committee reviewed projects in the Bayview and at San Francisco Airport, as well as the design of new JCDecaux restrooms.
          
         She explained that the following motion was necessary because the project in question had gone to the Historic Preservation Commission for review after its approval by the Civic Design Review Committee. The Historic Preservation Commission's recommendations required changes in the design, which necessitated further Civic Design Review. There was no public comment, and the motion was unanimously approved as follows.
          
      2. RESOLUTION NO. 1001-18-269: Motion to rescind Resolution No. 1002-17-286, which approved Phase 2 of the Castro Mission Health Center Renovations Project.
          
          
         Commissioner Stryker also reported on her tour of the City's water system, from Hetch Hetchy back to San Francisco.
          
   2. Community Arts, Education and Grants Committee—Charles Collins, Chair
      1. In the absence of Commissioner Collins, Vice President Ordeñana reported that the Committee had a presentation from Bayview Opera House, discussing the impact of their technical internship program.
          
         There was no public comment.
          
   3. Street Artists Committee—Simon Frankel, Chair
      1. In the absence of Commissioner Frankel, Commissioner Shiota reported that the Committee discussed a few items focused on artist conduct and safety, including the market management contract with MJM, the Code of Conduct, and disciplinary hearings.
          
         There was no public comment.
          
   4. Visual Arts Committee—Dorka Keehn, Chair
      1. In the absence of Commissioner Keehn, President Beltran reported that the Committee reviewed several projects, including a number at San Francisco Airport and at the new Hyatt Hotel at the Airport.
          
         There was no public comment.
          
6. Consent Calendar
   Vice President Ordeñana recused himself from consideration of items 26 and 28, regarding Organization Project and Special Projects Grants respectively, because his employer, the San Francisco Lesbian Gay Bisexual Transgender Center, has financial relationships with grantees Fresh Meat Productions and Queer Cultural Center.
    
   Commissioner So recused herself from consideration of items 34, 35 and 36, regarding JCDecaux public restrooms, because her husband worked for the firm that worked on the design of the project.
    
   Vice President Ordeñana left the room at 2:54 p.m.
    
   President Beltran called for a vote on the following motions. There was no public comment, and the motions were unanimously approved as follows, with the recusal of Vice President Ordeñana.
    
   RESOLUTION NO. 1001-18-296: Motion to increase to the Organization Project Grants (“OPG”) to the following organizations and to authorize the Director of Cultural Affairs to enter into amended grant agreements with each organization for total amounts not to exceed those listed:
   Acción Latina (authorized by Resolution No. 0501-17-116) increase by $50,000 for a total amount not to exceed $70,000 to support the Annual Encuentro del Canto Popular Festival and a memorial in honor of Alex Nieto
   Fresh Meat Productions (authorized by Resolution No. 0501-17-117) increase by $25,000 for a total amount not to exceed $45,000 to support the Annual Fresh Meat Festival and ongoing arts-related programming
    
   RESOLUTION NO. 1001-18-298: Motion to increase the Special Projects Grants (“SPX”), authorized by Resolution No 0305-18-067, to the following organizations and to authorize the Director of Cultural Affairs to enter into amended grant agreements with each organization for total amounts not to exceed those listed:
   San Francisco Dyke March (Fiscal Sponsor: Community Initiatives) increase by $15,000 for a total amount not to exceed $30,000 to support the Annual San Francisco Dyke March
   San Francisco Trans March (Fiscal Sponsor: Queer Cultural Center) increase by $15,000 for a total amount not to exceed $30,000 to support the Annual San Francisco Trans March
   Noe Valley Chamber Music increase by $15,000 for a total amount not to exceed $30,000 to support Noe Valley Chamber Music’s Classical Kids Program
   Richmond District Neighborhood Center Inc. increase by $10,000 for a total amount not to exceed $20,000 to support the Annual Art Walk
    
    
   Vice President Ordeñana returned to the meeting room, and Commissioner So left, at 2:57 p.m.
    
   President Beltran called for a vote on the following motions. There was no public comment, and the motions were unanimously approved as follows, with the recusal of Commissioner So.
    
   RESOLUTION NO. 1001-18-304: Motion to rescind Resolution No. 1002-17-282, which approved Phase 1 of the former design of the JCDecaux Public Restrooms and Kiosks Project.
    
   RESOLUTION NO. 1001-18-305: Motion to rescind Resolution No. 1002-17-285, which approved Phase 2 of the former design of the JCDecaux Public Restrooms and Kiosks Project contingent upon addressing the bottom bump-out so that it may be uniform on all three sides and as flush as possible.
    
   RESOLUTION NO. 1001-18-306: Motion to approve Phase 1 and Phase 2 of the JCDecaux Public Restrooms and Kiosks Project contingent upon: 1) aligning the small kiosks design to be in the same design family as the other kiosks; and 2) providing alternative stamped stainless steel patterns, if the preferred option #1 is not a viable option.
    
    
   Commissioner So returned to the meeting room at 2:58 p.m.
    
    
   President Beltran called for consideration of the remainder of the Consent Calendar.
    
   There was no public comment, and the remaining Consent Calendar was approved unanimously as follows.
    
   RESOLUTION NO. 1001-18-270:
   Approval: RESOLVED, that this Commission does hereby adopt the following items on the Consent Calendar and their related Resolutions:
    
   1. RESOLUTION NO. 1001-18-271: Motion to approve the Executive Committee Meeting Minutes of July 23, 2018.
       
   2. RESOLUTION NO. 1001-18-272: Motion to approve the Civic Design Review Committee Meeting Minutes of July 30, 2018.
       
   3. RESOLUTION NO. 1001-18-273: Motion to approve the Visual Arts Committee Meeting Minutes of August 15, 2018.
       
   4. RESOLUTION NO. 1001-18-274: Motion to approve the Civic Design Review Committee Meeting Minutes of August 20, 2018.
       
   5. RESOLUTION NO. 1001-18-275: Motion to approve the Community Arts, Education and Grants Committee Meeting Minutes of September 11, 2018.
       
   6. RESOLUTION NO. 1001-18-276: Motion to approve the Street Artists Committee Meeting Minutes of September 19, 2018.
       
      Visual Arts Committee Recommendations (August 15, 2018)
       
   7. RESOLUTION NO. 1001-18-277: Motion to approve construction document phase deliverables for Jesse Schlesinger’s currently untitled artworks for the Judah Streetscape Project.
       
   8. RESOLUTION NO. 1001-18-278: Motion to approve revised project outline for Southeast Community Center at 1550 Evans.
       
   9. RESOLUTION NO. 1001-18-279: Motion to approve as installed the seven painted steel artworks titled Auspicious Clouds | Heavy Fog, 2018 by Michael Arcega located on Broadway Street between the east end of the Robert C. Levy Tunnel and Columbus Avenue.
       
   10. RESOLUTION NO. 1001-18-280: Motion to approve construction document phase deliverables for Woody De Othello’s sculptures, Timekeeper, Turn, and Light for the San Francisco International Airport’s International Terminal Boarding Area G terrace.
        
   11. RESOLUTION NO. 1001-18-281: Motion to approve the conceptual design documents phase deliverables for Dana Hemenway’s artwork, The Color of Horizons, for the San Francisco International Airport: Terminal 1 Center Public Art Project.
        
   12. RESOLUTION NO. 1001-18-282: Motion to approve the Design Development Phase deliverables (artwork renderings) by Andy Vogt for the bulkhead 2 location in Terminal 1, Boarding Area B.
        
   13. RESOLUTION NO. 1001-18-283: Motion to approve the Design Development Phase deliverables (artwork renderings) by Leonardo Drew for the bulkhead location in Terminal 1, Boarding Area B.
        
   14. RESOLUTION NO. 1001-18-284: Motion to approve artist David Wilson’s conceptual design proposal for San Francisco International Airport: Hyatt Hotel.
        
   15. RESOLUTION NO. 1001-18-285: Motion to approve the conceptual design by Tahiti Pehrson for a suspended artwork at the 4th floor lobby of the San Francisco International Airport Grand Hyatt Hotel.
        
   16. RESOLUTION NO. 1001-18-286: Motion to approve the Final Design Phase deliverables by Jacob Hashimoto for a suspended artwork above the restaurant of the San Francisco International Airport Grand Hyatt Hotel.
        
   17. RESOLUTION NO. 1001-18-287: Motion to approve the Final Design Phase deliverables by Ellen Harvey for tile mosaic artwork at the 1st floor lobby of the San Francisco International Airport Grand Hyatt Hotel.
        
   18. RESOLUTION NO. 1001-18-288: Motion to approve the Final Design Phase deliverables by Kohei Nawa for an outdoor sculpture at the San Francisco International Airport Grand Hyatt Hotel.
        
   19. RESOLUTION NO. 1001-18-289: Motion to approve the Final Design Phase deliverables by Catherine Wagner for the glass elements of her artwork at Central Subway Union Square Station.
        
   20. RESOLUTION NO. 1001-18-290: Motion to approve the Project Outline for the Francisco Park Public Art Project.
        
       Civic Design Review Committee Recommendations (August 20, 2018)
        
   21. RESOLUTION NO. 1001-18-291: Motion to approve Phase 2 of the Southeast Health Center Expansion Project contingent upon: 1) having either glass or a simple metal band on the bottom of the second floor windows of the façades on Bancroft Avenue and Armstrong Avenue; 2) addressing the depth and dimensionality of the screened fins; 3) terminating the runnel before the ramp; and 4) visually unifying the exterior and interior floor treatments of the front entry.
        
   22. RESOLUTION NO. 1001-18-292: Motion to approve Phase 1 of the McLaren Park Picnic Area Restroom Project contingent upon: 1) alignment of the door and vent; 2) relating the cant of the roof to the topography; and 3) integrating planting where the restroom meets the sloping grade.
        
   23. RESOLUTION NO. 1001-18-293: Motion to approve Phase 2 of the Castro Mission Health Center Project contingent upon modulating the horizontal panels within the vertical pilasters to make them more proportional and make them track consistently across the building.
        
       Community Arts, Education and Grants Committee Recommendations (September 11, 2018)
        
   24. RESOLUTION NO. 1001-18-294: Motion to increase the Arts for Neighborhood Vitality (“ANV”) grant to Brava for Women in the Arts (authorized by Resolution No. 0507-18-157) by $40,000 and to authorize the Director of Cultural Affairs to enter into an amended grant agreement for a total amount not to exceed $45,000 to support the Baile en la Calle festival.
        
   25. RESOLUTION NO. 1001-18-295: Motion to increase the Creative Space Facilities and Planning (“CRSP”) grant to Dance Brigade (authorized by Resolution No. 0501-17-114) by $30,000 and to authorize the Director of Cultural Affairs to enter into an amended grant agreement for a total amount not to exceed $80,000 to support Dance Brigade’s search for an affordable, long-term facility in the Mission for their continued programming.
        
   26. RESOLUTION NO. 1001-18-297: Motion to rescind and reissue the Organization Project Grant (“OPG”) to the San Francisco Black Film Festival (Current Fiscal Sponsor: West Bay Local Development Corporation) authorized by Resolution No. 0507-18-164 for a total amount not to exceed $20,000 and to authorize the Director of Cultural Affairs to approve the change of fiscal sponsor to the African American Arts and Culture Complex to support the Annual San Francisco Black Film Festival.
        
   27. RESOLUTION NO. 1001-18-299: Motion to approve an increase to the Special Projects Grant (“SPX”) to Hayes Valley Neighborhood Association (Fiscal Sponsor: Intersection for the Arts) (authorized by Resolution No 0402-18-093) by $25,000 and to authorize the Director of Cultural Affairs to enter into an amended grant agreement for a total amount not to exceed $55,000 to support the Hayes Valley Neighborhood Association’s ongoing arts-related programming.
        
   28. RESOLUTION NO. 1001-18-300: Motion to increase the Special Projects Grant (“SPX”) to the Mission Economic Development Agency (authorized by Resolution No. 0605-17-169) by $115,000 and to authorize the Director of Cultural Affairs to enter into an amended grant agreement for a total amount not to exceed $215,000 to support MEDA’s work to acquire arts spaces and to assist artists and cultural workers to find the below market rate rental and home purchasing programs.
        
   29. RESOLUTION NO. 1001-18-301: Motion to approve a recommendation to award the Pomeroy Recreation and Rehabilitation Center a Special Projects Grant (“SPX”) and to authorize the Director of Cultural Affairs to enter into a grant agreement for amount not to exceed $10,000. This grant will be made through District 7’s Participatory Budget to support four public performances of live music and dance in the Pomeroy Center’s Main Hall to create an inclusive environment for people with disabilities.
        
   30. RESOLUTION NO. 1001-18-302: Motion to approve recommendations to award eight Native American Arts and Cultural Traditions Special Projects Grants (“NAACT-SPX”) to the following organizations and to authorize the Director of Cultural Affairs to enter into grant agreements with each organization for amounts not to exceed those listed:
       American Indian Contemporary Arts (Fiscal Sponsor: International Indian Treaty Council) $10,000 to support the Annual Native Contemporary Arts Festival at Yerba Buena Gardens
       American Indian Cultural Center (Fiscal Sponsor: Intersection for the Arts) $10,000 to support preplanning activities in preparation for the first Tribal Canoe Journey in San Francisco, commemorating the 50th anniversary of the occupation of Alcatraz
       American Indian Cultural Center (Fiscal Sponsor: Intersection for the Arts) $50,000 to support ongoing capacity-building and development of a cultural center
       American Indian Film Institute $60,000 to support the Annual American Indian Film Festival
       Javier Stell-Fresquez $10,000 to support a series of educational events that promote a connection amongst the Native American Two-Spirit community
       International Indian Treaty Council $10,000 to support a celebration of the first official Indigenous Peoples’ Day in San Francisco at Yerba Buena Gardens
       Michele Maas (Fiscal Sponsor: Intersection for the Arts) $10,000 to support the creation of a monthly Indigenous Women’s Arts and Wellness Circle which will use cultural protocol, traditions and the arts to provide space for fellowship and healing
       Peace Development Fund $10,000 to support a series of events facilitated by Restoring Justice for Indigenous Peoples to highlight murdered and missing Indigenous Women
        
       Civic Design Review Committee Recommendations (September 17, 2018)
        
   31. RESOLUTION NO. 1001-18-303: Motion to approve Phase 2 and Phase 3 of the Terminal 2 (“T2”) Air Traffic Control Tower (“ATCT”) Demolition and Office Tower Modifications (Buildback) Project.
        
       Visual Arts Committee Recommendations (September 26, 2018)
        
   32. RESOLUTION NO. 1001-18-307: Motion to approve Tompkins Avenue Stairs, a tile stairway design by artist and architect Andre Rothblatt. The porcelain tiles will be installed on the Tompkins Stairs on Tompkins Avenue between Nevada and Putnam Streets, measuring approximately 140 ft. by 5 ft. The project is funded by the Community Challenge Grant, and is sponsored by the San Francisco Parks Alliance; the tile stairway will not become part of the Civic Art Collection.
        
   33. RESOLUTION NO. 1001-18-308: Motion to approve Longfellow Mural: Our Path to Peace, a mosaic mural design by artist Ross Holzman. The mosaic mural will be installed at Longfellow Elementary School at 755 Morse Street, along the exterior walls on Morse and Lowell Streets. The mosaic mural will measure approximately 150 ft. by 8 ft. on Morse Street and 120 ft. by 8 ft. by 13 in. on Lowell Street. The project is funded by the Community Challenge Grant and Public Education Enrichment Funds, and is sponsored by the Longfellow Elementary School Parent Teacher Association; the mosaic mural will not become part of the Civic Art Collection. The approval is pending a signed Memorandum of Understanding from the San Francisco Unified School District.
        
   34. RESOLUTION NO. 1001-18-309: Motion to approve the following billboard designs by the listed artists for the Art in Public Billboard Project. The billboard designs will be installed along Third Street as listed below. The project is funded by the Community Challenge Grant and Oryx Development, and is sponsored by Imprint City; the billboard designs will not become part of the Civic Art Collection.
       Vote by Alice Beasley, 12 ft. by 24 ft., at the northeast corner of Third Street and Underwood Avenue
       People You Know by Suhas Bhujbal, 12 ft. by 24 ft., at the northwest corner of Third Street and Armstrong Avenue
       Brown by Erica Deeman, 12 ft. by 24 ft., at the southwest corner of Third Street and Thornton Avenue
       Untitled (community photo) by Matt Maniego, 12 ft. by 24 ft., at the southwest corner of Third and Cesar Chavez streets
       The Flag by Ron Saunders, 12 ft. by 24 ft., at the northwest corner of Third Street and Williams Avenue
       Inner Limits by William Scott, 12 ft. by 24 ft., at the southeast corner of Third Street and Quesada Avenue
       Know Thyself by Malik Seneferu, 12 ft. by 24 ft., at the southeast corner of Third and Cesar Chavez Streets
       Cotton Bowl by Hank Willis Thomas, 14 ft. by 48 ft., across from Tulare Park on Third Street, north of Islais Creek Channel
        
   35. RESOLUTION NO. 1001-18-310: Motion to approve Parkside, a mural design by artist Jeff Canham. The mural will be installed at 1701 Taraval Street, along the exterior wall on 27th Avenue. The painted mural will measure approximately 61 ft. by 8 ft. The project is funded by the SF Shines Storefront Improvement General Fund, and is sponsored by the Office of Economic and Workforce Development—SF Shines; the painted mural will not become part of the Civic Art Collection.
        
   36. RESOLUTION NO. 1001-18-311: Motion to approve Untitled, a mural design by artist Alicia McCarthy. The mural will be installed at the Proper Hotel at 1100 Market Street, along an exterior wall facing west towards Charles J. Brenham Place, between McAllister and Market Streets. The painted mural will measure approximately 61 ft. by 111 ft. The project is funded by the Office of Economic and Workforce Development and the Sara and Evan Williams Foundation, and is sponsored by the Luggage Store; the painted mural will not become part of the Civic Art Collection.
        
   37. RESOLUTION NO. 1001-18-312: Motion to approve Ruby Throated Hummingbird SF, a mural design by artist Eric Norberg. The mural will be installed at the Hummingbird Farm at Crocker-Amazon Park, along an exterior wooden fence that will be built at 1669 Geneva Avenue. The painted mural will measure approximately 90 ft. by 8 ft. The project is funded by the San Francisco Arts Commission Special Projects Grant, and is sponsored by the People Organizing to Demand Environmental and Economic Rights (“PODER”); the painted mural will not become part of the Civic Art Collection.
        
   38. RESOLUTION NO. 1001-18-314: Motion to approve the Construction Documents for Leonardo Drew’s artwork for the San Francisco International Airport: Terminal 1, Boarding Area B, Bulkhead 1 Project.
        
   39. RESOLUTION NO. 1001-18-315: Motion to approve Jason Jägel’s revised design Development Document for his mosaic mural for the San Francisco International Airport: Terminal 1 Boarding Area B, Holdroom 10 Project. The revised design features a mosaic border framing the image.
        
   40. RESOLUTION NO. 1001-18-316: Motion for the Director of Cultural Affairs to approve artist honorarium for the following artists to develop artwork for the SFAC Main Gallery exhibition, title to be determined (January–March 2019): Tannaz Farsi, $3,500; Raheleh Minoosh Zomorodinia, $1,700; Gelare Khoshgozaran, $2,500; and Sahar Khoury, $1,700.
        
   41. RESOLUTION NO. 1001-18-317: Motion for the Director of Cultural Affairs to approve a curatorial honorarium in the amount of $4,000 to Taraneh Hemami for her curatorial work on the SFAC Main Gallery exhibition, title to be determined (January–March 2019).
        
   42. RESOLUTION NO. 1001-18-318: Motion to approve Liz Glynn’s design development documents for the San Francisco International Airport: Terminal 1, TSA Security Checkpoint project, including potential replacement of terra cotta tiles with Formglas material and the removal of the artistic ribbon elements.
        
   43. RESOLUTION NO. 1001-18-319: Motion to authorize the Director of Cultural Affairs to modify the agreement with Liz Glynn to increase the contract amount from $800,000 to $1,089,628 (an increase of $289,628) to accommodate expedited work on fabricating sculpture in order to meet the Airport’s accelerated timeline for completing the security checkpoint area of Terminal 1.
        
   44. RESOLUTION NO. 1001-18-320: Motion to approve the Design Development Phase deliverables (artwork renderings) by THEVERYMANY for the entry lobby of the SFO Consolidated Administration Campus Building, pending determination of color of surrounding interior and resolution around artwork finishings that are not attached to the wall.
        
   45. RESOLUTION NO. 1001-18-321: Motion to replace two panels from Emily Fromm’s original proposal for the San Francisco International Airport: Terminal 1 Center, AC-06 Project with new panels representing Chinatown and Mission District neighborhoods, pending an alteration to the main figure in the Mission District panel.
        
   46. RESOLUTION NO. 1001-18-322: Motion to approve relocation of Deborah Butterfield’s sculpture, Pohina (SFAC Accession ID 2003.4), from Terminal 1, Boarding Area C to the new terminus of the Air Train at lot DD (parking garage).
        
   47. RESOLUTION NO. 1001-18-323: Motion to authorize the Director of Cultural Affairs to enter into contract with David Wilson for an amount not to exceed $25,000 for design, fabrication, transportation, and installation consultation of artworks for the SFO Grand Hyatt Hotel.
        
   48. RESOLUTION NO. 1001-18-324: Motion to approve the purchase of the following artworks for display at the San Francisco International Airport: Terminal 1, Boarding Area B:
       Oliver Jackson, Painting (12.16.08), 2008, 96 ft. by 108 ft., oil-based pigments on gessoed linen, $52,500
       Shaun O’Dell, Beyond When the Golden Portal Can Come, 2005, color aquatint with hardground etching and hand coloring, Image Size: 26 in. by 23 in., Paper Size: 34½ in. by 29½ in., $2,700
       Shaun O’Dell, The Ghost Extraction Dialogue for the Followers of Blood, 2005, color hardground etching with aquatint and Chine-collé, Image size 28¼ in. by 23 in., Paper size 36¾ in. by 29½ in., $1,800
       Cornelia Schulz, K5, 2018, oil on canvas mounted on wood, 12 in. by 10 in., $7,500
       Cornelia Schulz, K4, 2018, oil on canvas mounted on wood, 12 in. by 9 in., $7,500
       Cornelia Schulz, K1, 2018, oil on canvas mounted on wood, 12 in. by 9 in., $7,500
        
   49. RESOLUTION NO. 1001-18-325: Motion to approve the selected artist, HYBYCOZO, for Mint Plaza, a project for the Public Art Trust, as recommended by the Mint Plaza Artist Selection Panel.
        
   50. RESOLUTION NO. 1001-18-326: Motion to authorize the Director of Cultural Affairs to enter into contracts with the selected artist, HYBYCOZO, for an amount not to exceed $168,500 for design, engineering, fabrication, transportation and installation consultation of a three-dimensional exterior artwork for Mint Plaza.
        
   51. RESOLUTION NO. 1001-18-327: Motion to approve artists Jessalyn Aaland, Lukaza Branfman-Verissimo, Taraneh Hemami, and Kate Rhoades and their conceptual proposals for the 2019 Art on Market Street Kiosk Poster Series as recommended by the artist selection panel.
        
   52. RESOLUTION NO. 1001-18-328: Motion to authorize the Director of Cultural Affairs to enter into contracts with Jessalyn Aaland, Lukaza Branfman-Verissimo, Taraneh Hemami, and Kate Rhoades for an amount not exceed $10,000 each for the 2019 Art on Market Street Kiosk Poster Series.
        
   53. RESOLUTION NO. 1001-18-329: Motion to approve Flaming Lotus Girls, Lead Pencil Studio, Alison Saar and Hank Willis Thomas as finalists for the 1550 Evans Southeast Community Center Outdoor Plaza Sculpture Public Art Project and Mildred Howard, Amana Brembry Johnson, Dana King and Joe Sam for the 1550 Evans Southeast Community Center Outdoor Gardens Sculpture Public Art Project as recommended by the artist selection panel.
        
   54. RESOLUTION NO. 1001-18-330: Motion to approve draft of Bayview Arts Master Plan.
        
   55. RESOLUTION NO. 1001-18-331: Motion to approve the selected artist Sanaz Mazinani for the 49 South Van Ness forum entryway sculpture, as recommended by the 49 South Van Ness Artist Selection Panel.
        
   56. RESOLUTION NO. 1001-18-332: Motion to authorize the Director of Cultural Affairs to enter into contract with the selected artist Sanaz Mazinani for an amount not to exceed $750,000 for design, engineering, fabrication, transportation and consultation during installation of an artwork for the 49 South Van Ness forum entryway.
        
   57. RESOLUTION NO. 1001-18-333: Motion to approve the selected artist Meghann Riepenhoff for the 49 South Van Ness prefunction gallery wall, as recommended by the 49 South Van Ness Artist Selection Panel.
        
   58. RESOLUTION NO. 1001-18-334: Motion to authorize the Director of Cultural Affairs to enter into contract with the selected artist Meghann Riepenhoff for an amount not to exceed $250,000 for design, engineering, fabrication, transportation and consultation during installation of an artwork for the 49 South Van Ness prefunction gallery wall.
        
7. New Business and Announcements
   President Beltran announced the appointment of the Nominating Committee: Commissioner Collins, Chair, and Commissioners Frankel and So. The Committee will meet later in October, in advance of election of officers at the November meeting of this Commission.
    
   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 2:59 p.m.
    

posted 10/15/18, 6:30 p.m. spr
revised 11/2/18
approved 11/5/18
 

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.