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HomeMy WebLinkAbout03-13-2008 Draft HCAC Minutes GITY OF DUBLIN HERITAGE AND CULTURAI. ARTS COMMISSION MINUTES OF: March 13, 2008 The March 13, 2008 meeting of the Heritage and Cultural Arts Commission was called to order at 7:05 p.m. at the Dublin Civic Center, Dublin, California, by Commissioner Mack, who was appointed by the Commissioners in the absence of the Chair and Vice Chair. PLEDGE OF ALLEGIANCE Commissioner Mack led the Pledge of Allegiance. ROLL CALL Commissioners Present: Mack, Acuff, Lussie, Vonheeder-Leopold Commissioners Absent: Swalwell, Carr, Halket ORAL COMMUNICATIONS The Commissioners approved Commissioner Mack's role of Chairperson during the meeting due to the absence of Chair Swalwell and Vice Chair Carr. APPROVAL OF MINUTES On a motion by Cm. Vonheeder-Leopold; seconded by Cm. Acuff; and by a vote of 4-0-0 with Chair Swalwell, Cm. Carr, and Cm. Halket absent; the Commission approved the minutes of January 10, 2008 as presented. On a motion by Cm. Acuff; seconded by Cm. Vonheeder-Leopold; and by a vote of 4-0-0 with Chair Swalwell, Cm. Carr, and Cm. Halket absent; the Commission approved the minutes of the February 14, 2008 Joint Commission meeting as presented. WRITTEN COMMUNICATIONS - None PUBLIC HEARING - None UNFINISHED BUSINESS 7.1 Dublin Fine Arts Foundation - Art Takes Place Update Mr. John Hartnett, Heritage & Cultural Arts Supervisor, presented the specifics of the item as outlined in the Staff Report. Cm. Vonheeder-Leopold informed the Commission that DFAF will be holding a public art dedication for Bill Gould's artwork at Bray Commons Park and a reception for the Bus Obscura artist, Simon Lee; both being held on April 19, 2008. Mr. Hartnett explained that Dublin Pride Week activities would also include the Bus Obscura project. Cm. Vonheeder-Leopold pointed out that the Bus Obscura project has been on worldwide exhibitions. DRAFT Minutes - March 13, 2008 Page 2 of 2 NEW BUSINESS 8.1 Winter Concert Series 2007-2008 Update Mr. John Hartnett, Heritage & Cultural Arts Supervisor, presented the specifics of the item as outlined in the Staff Report. Cm. Acuff stated that word-of-mouth is one of the contributors to the success of the Bay Bells concerts. Cm. Lussie stated that Staff's Winter Concert attendance assessment and the subsequent suggestions from the Commission were important and should be done regularly. She commended the Commission on the suggestions provided to Staff. Mr. Hartnett stated that shortly after the direction from the Commission, Staff also began an e-mail list and has received a large quantity of e-mail addresses from various event attendees. He stated that Staff uses the e-mail addresses to inform past attendees of future events. The Commissioners gave various ideas for different types of events that included: theatrical plays; Jazz concerts; bagpipe, violin, and flute performances; Indonesian shadow puppets; Tyco drums and Lion dancing; and the Western Arts Performers. OTHER BUSINESS 9.1 Brief INFORMATIONAL ONLY Reports from Heritage and Cultural Arts Commissioners and/or Staff Cm. Lussie reported on her recent trip to Atlanta, GA. ADJOURNMENT Being no further business, the meeting was adjourned at 7:45 p.m. Respectfully submitted, Rhonda Franklin Administrative Technician APPROVED: Chairperson