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HomeMy WebLinkAbout09-14-2023 HCAC Minutes MINUTES OF THE HERITAGE AND CULTURAL ARTS COMMISSION Regular Meeting: Thursday, September 14, 2023 Heritage and Cultural Arts Commission REGULAR MEETING September 14, 2023 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, September 14, 2023, in the Council Chamber at the Civic Center. The meeting was called to order at 7:00 p.m., by Chairperson Julia Tomtania. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status Julia Tomtania, Chairperson Present A Kelly Paschal-Hunter, Vice Chairperson Present Shweta Agrawal, Commissioner Present Gina Gabriell, Commissioner Present Kim Hudson, Commissioner Absent Timea Iharosi, Commissioner Present Margaret Liang, Commissioner Present Darren Phillips, Alternate Commissioner Present 2) ORAL COMMUNICATIONS 2.1) Public Comment – None 3) CONSENT CALENDAR 3.1) Approved the June 8, 2023, Heritage and Cultural Arts Commission Regular Meeting Minutes. 3.2) Approved the August 10, 2023, Heritage and Cultural Arts Commission Regular Meeting Minutes. Attachment 1 DocuSign Envelope ID: B59E97B6-E51D-4178-B797-A28CDB8EE3CE Heritage and Cultural Arts Commission REGULAR MEETING September 14, 2023 On a motion by Commissioner Gabriell, seconded by Commissioner Iharosi, and by unanimous vote, the Commission adopted the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Gina Gabriell, Commissioner SECOND: Timea Iharosi, Commissioner AYES: Tomtania, Paschal-Hunter, Agrawal, Gabriell, Iharosi, Liang, Phillips ABSENT: Hudson 4) UNFINISHED BUSINESS – None. 5) NEW BUSINESS 5.1) Storm Drain Art -Temporary Art Program The Commission received a presentation on the proposed Storm Drain Art Temporary Public Art Program and provided input. 6) OTHER BUSINESS The Commissioners and Staff provided brief information-only reports. 7) ADJOURNMENT Chairperson Tomtania adjourned the meeting at 7:43 p.m. Julia Tomtania, Chairperson Heritage and Cultural Arts Commission ATTEST: Shaun Chilkotowsky Heritage and Cultural Arts Manager DocuSign Envelope ID: B59E97B6-E51D-4178-B797-A28CDB8EE3CE