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HomeMy WebLinkAbout05-12-2011 Approved HCAC MinutesCITY OF DUBLIN HERITAGE AND CULTURAL ARTS COMMISSION Minutes Mav 12. 2011 The May 12, 2011 meeting of the Heritage and Cultural Arts Commission was called to order at 7:04 p.m. at the Dublin Civic Center, Dublin, California, by Chair Tutino. PLEDGE OF ALLEGIANCE Chair Tutino led the Pledge of Allegiance. ROLL CALL Commissioners (Cm.) Present: Halket, Hernandez, Tutino, Vanderpool Commissioners Absent: Carr, King, Minniear ORAL COMMUNICATIONS - None APPROVAL OF MINUTES - March 10, 2011 On a motion by Vice Chair Halket, seconded by Cm. Vanderpool, and by a vote of 4-0-0, the Commission voted to approve the March 10, 2011 minutes as presented. WRITTEN COMMUNICATIONS - None PUBLIC HEARING - None UNFINISHED BUSINESS - None NEW BUSINESS 8.1 KOLB HOUSE-ADOPT A ROOM PROGRAM Ms. Elizabeth Isles, Heritage Center Director, presented the specifics of the item as outlined in the Staff Report. The Commission commended Staff on the program. Vice Chair Halket asked if Staff is in need of period pieces for the Kolb House. Ms. Isles stated that the house came fully furnished with the original furnishings. Chair Tutino asked if additional volunteers are need for the program. Ms. Isles stated that additional volunteers are welcomed to participate in the program. Chair Tutino asked how long the current team of volunteers would be in place. Ms. Isles explained that the current team of volunteers would be in place through April 2011, at which time openings for new or additional volunteers would be promoted. Chair Tutino asked about the plans for seasonal decorations for the house. Ms. Isles stated that there are plans to decorate the house in the appropriate historical fashions. H&CAC Minutes -May 12, 2011 8.2 WINTER/SPRING 2011 SEASONAL REPORT Mr. John Hartnett, Heritage and Cultural Arts Manager, presented the specifics of the item as outlined in the Staff Report. Chair Tutino asked about the reason for the increase in enrollment from the 2011 winter/spring quarter. Mr. Hartnett stated that the reason could be due to the popularity of certain classes. OTHER BUSINESS 9.1 BRIEF INFORMATIONAL ONLY REPORTS FROM COMMISSIONERS AND/OR STAFF AND REPORTS BY COMMISSION RELATED TO MEETINGS ATTENDED AT CITY EXPENSE (AB1234). Cm. Vanderpool reported that she attended the Intergenerational Car Show that was held on April 23, 2011. Vice Chair Tutino asked about the promotional efforts taking place for the Grand Opening for the Heritage Park & Museums. Mr. Hartnett explained that all of the standard promotional efforts would be conducted and outlined the overall strategy. ADJOURNMENT Being no further business, the meeting was adjourned at 7:26 p.m. Res ectfully subm' Rhonda Franklin Administrative Technician