HomeMy WebLinkAbout4 DRAFT Minutes 08-13-2009 CITY OF DUBLIN
HERITAGE AND CULTURAL ARTS COMMISSION
Draft Minutes
August 13, 2009
The August 13, 2009 meeting of the Heritage and Cultural Arts Commission was called to order at
7:03 p.m. at the Dublin Civic Center, Dublin, California, by Chair Carr.
PLEDGE OF ALLEGIANCE
Chair Carr led the Pledge of Allegiance.
ROLL CALL
Commissioners (Cm.) Present: Carr, Halket, Mack, Minniear, Vonheeder-Leopold
Commissioners Absent: Nuckols, Tutino
ORAL COMMUNICATIONS
Ms. Lee Jouthas, Dublin Public Library Manager, discussed this year's `Dublin Reads — One City One
Book' program.
APPROVAL OF MINUTES
On a motion by Cm. Vonheeder-Leopold, seconded by Cm. Mack and by a vote of 4-0-0 with Cms.
Nuckols and Tutino absent, the Commission voted to approve the minutes of July 9, 2009, as presented.
Vice Chair Halket abstained from the vote due to her absence during the July 9, 2009 meeting.
WRITTEN COMMUNICATIONS -None
PUBLIC HEARING -None
UNFINISHED BUSINESS—None
NEW BUSINESS
8.1 VIRTUAL TOURS-PUBLIC ART AND HERITAGE CENTER PROGRAMS
Mr. John Hartnett, Heritage and Cultural Arts Manager, presented the specifics of the item as outlined in
the Staff Report.
Cm. Mack inquired about how to find the locations of the public art. Mr. Hartnett explained that there is
an interactive map of the art locations on the virtual tour website.
The Commission received the report.
9.1 OTHER BUSINESS
Cm. Minniear reported that he had a meeting with the Oral History Consultant.
Cm. Vonheeder-Leopold reported that she attended a luncheon at the Dublin Chamber of Commerce.
Draft H&CAC Minutes—August 13, 2009
Page 2 of 2
Chair Carr reported that she received positive feedback on the Summer Concert Series.
Mr. Hartnett reminded the Commission of the Family Movie Night being held on August 28, 2009.
ADJOURNMENT
Being no further business, the meeting was adjourned at 7:35 p.m.
Respectfully submitted,
Rhonda Franklin
Administrative Technician
APPROVED:
Chairperson