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HomeMy WebLinkAbout06-13-2024 HCAC Approved Minutes MINUTES OF THE HERITAGE AND CULTURAL ARTS COMMISSION Regular Meeting: Thursday, June 13, 2024 Heritage and Cultural Arts Commission REGULAR MEETING June 13, 2024 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, June 13, 2024, in the Council Chamber at the Civic Center. The meeting was called to order at 7:00 p.m. by Chairperson A Kelly Paschal-Hunter. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status A Kelly Paschal-Hunter, Chairperson Present Darren Phillips, Vice Chairperson Present Shweta Agrawal, Commissioner Present Gina Gabriell, Commissioner Present Timea Iharosi, Commissioner Present Margaret Liang, Commissioner Absent Julia Tomtania, Commissioner Present 2) PRESENTATIONS – None. 3) PUBLIC COMMENT – None. 4) CONSENT CALENDAR 4.1) Approved May 9, 2024, Heritage and Cultural Arts Commission Regular Meeting Minutes. On a motion by Commissioner Tomtania, seconded by Commissioner Agrawal, and by unanimous vote, the Commission adopted the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Julia Tomtania, Commissioner SECOND: Shweta Agrawal, Commissioner AYES: Paschal-Hunter, Phillips, Agrawal, Gabriell, Iharosi, Tomtania ABSENT: Liang Attachment 1 Heritage and Cultural Arts Commission REGULAR MEETING June 13, 2024 5) UNFINISHED BUSINESS 5.1) Utility Box Art Selection The Commission received an updated presentation on the Utility Box Art selections and discussed the item. Jennifer Huber provided public comment. Steve Minniear provided public comment. BOX BOX LOCATION ARTIST TITLE Box 1 Dougherty Rd. & Camp Parks Blvd. (Military) Anne Giancola Historic Camp Park Box 2 Dougherty Rd. & Amador Valley Blvd. (Military) Jen Huber Fleet City Box 3 Dougherty Rd. & Scarlett Dr. (Military) Jen Huber Parks Air Force Base Box 4 Dougherty Rd. & Willow Creek Dr. Lisa Long Climbing Mountains Together Box 5 Central Pkwy & Arnold Rd. Naghmeh Danishmand Proposed Design Box 6 Central Pkwy & Hacienda Dr. Haley Haslim Dublin Cosmic Dreamscape Box 7 Gleason Dr. & Hacienda Dr. Alyssa Wang Cosmic Corgi Box 8 Tassajara Rd. & S Dublin Ranch Dr. Andrew Lott Portal to Day and Night Box 9 Tassajara Rd. & N Dublin Ranch Dr. Elli Maskiell Bunny Astronaut Box 10 Dublin Blvd. & Grafton St. Iris Shen Observers On a motion by Commissioner Tomtania, seconded by Commissioner Iharosi, and by unanimous vote, the Commission recommended painting 10 utility boxes, some with minor modifications as discussed with the artists. RESULT: APPROVED[UNANIMOUS] MOVED BY: Julia Tomtania, Commissioner SECOND: Timea Iharosi, Commissioner AYES: Paschal-Hunter, Phillips, Agrawal, Gabriell, Iharosi, Tomtania ABSENT: Liang Heritage and Cultural Arts Commission REGULAR MEETING June 13, 2024 6) NEW BUSINESS 6.1) 2024 Temporary Art Project The Commission received a presentation on options for a future Temporary Public Art project and discussed the item. On a motion by Commissioner Gabriel, seconded by Commissioner Iharosi, and by unanimous vote, the Commission voted to proceed with the basketball court mural temporary public art project. RESULT: APPROVED[UNANIMOUS] MOVED BY: Gina Gabriel, Commissioner SECOND: Timea Iharosi, Commissioner AYES: Paschal-Hunter, Phillips, Agrawal, Gabriel, Iharosi, Tomtania ABSENT: Liang 7) STAFF AND COMMISSIONER REPORTS Staff and Commissioners provided brief information-only reports. 8) ADJOURNMENT Chairperson Paschal-Hunter adjourned the meeting at 7:56 p.m. A Kelly Paschal-Hunter, Chairperson Heritage and Cultural Arts Commission ATTEST: Shaun Chilkotowsky Parks & Community Services Manager