SAN FRANCISCO ARTS COMMISSION
EXECUTIVE COMMITTEE
Monday, June 27, 2011
3:00 p.m.
25 Van Ness Avenue, Suite 70
Agenda
- Roll Call
- President’s Report
Discussion
Current developments and announcements.
- Director’s Report
Discussion
Current administrative, budgetary and programming developments, announcements, and initiatives.
- African American Art and Culture Complex Advance
Action
Motion to authorize the Director of Cultural Affairs to approve an advance to the African American Art and Culture Complex for FY2011-2012 of $47,421 with an additional $47,421 advance allocated upon adoption of the FY2011-2012 budget.
- Bayview Opera House Advance
Action
Motion to authorize the Director of Cultural Affairs to approve an advance to the Bayview Opera House, Inc. for FY2011-2012 of $31,166 with an additional $31,166 advance allocated upon adoption of the FY2011-2012 budget.
- Mission Cultural Center for Latino Arts Advance
Action
Motion to authorize the Director of Cultural Affairs to approve an advance to Mission Cultural Center for Latino Arts for FY2011-2012 of $52,292 with an additional $52,292 advance allocated upon adoption of the FY2011-2012 budget.
- SOMArts Cultural Center Advance
Action
Motion to authorize the Director of Cultural Affairs to approve an advance to SOMArts Cultural Center for FY2011-2012 of $58,436 with an additional $58,436 advance allocated upon adoption of the FY2011-2012 budget.
- Public Employee Performance Evaluation: Director of Cultural Affairs Luis R. Cancel
Action
Public comment on all matters pertaining to the closed session.
Closed Session
Pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b), performance evaluation of the Director of Cultural Affairs, Luis R. Cancel.
Open Session
Reconvene in open session and, pursuant to San Francisco Administrative Code Section 67.12(a): motion and vote to report any or all of the discussions held in closed session.
- 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.)
- Old Business
Discussion
(This item is to allow Commissioners to update previous agenda items.)
- New Business
Discussion
(This item is to allow Commissioners to introduce new agenda items for consideration.)
- Adjournment
Action
spr 6/22/11
Notices
Explanatory documents are available for public inspection and copying at the Arts Commission office, 25 Van Ness Ave., Suite 240, San Francisco CA 94102 during regular business hours. Tel: Sharon Page Ritchie, 415/252-2591.
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.
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 Frank Darby 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 Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/
