HomeMy WebLinkAbout4.1 DRAFT HCAC Minutes 07-14-2016 Special Mtg ITEM NO: 4.1
STAFF REPORT
HERITAGE AND CULTURAL ARTS COMMISSION
DATE: August 11, 2016
TO: Honorable Chair and Commissioners
FROM: Tegan McLane, Cultural Arts & Heritage Manager
SUBJECT: Minutes of the July 14, 2016 Special Meeting Prepared by Rhonda Franklin, Management Analyst
EXECUTIVE SUMMARY:
The Heritage & Cultural Arts Commission will consider approval of the minutes of the July 14, 2016 Special
Meeting of the Heritage and Cultural Arts Commission.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the July 14, 2016 Special Meeting of the Heritage and Cultural Arts Commission.
DESCRIPTION:
The Heritage and Cultural Arts Commission will consider approval of the minutes of the July 14, 2016 Special
Meeting of the Heritage and Cultural Arts Commission.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the July 14, 2016 Special Meeting of the Heritage and Cultural Arts Commission.
HERITAGE AND CULTURAL ARTS COMMISSION
SPECIAL MEETING
Draft Minutes
CITY OF DUBLIN
July 14, 2016
The July 14, 2016 Special Meeting of the Heritage and Cultural Arts Commission (HCAC) was called to
order at 6:15 PM at the Dublin Civic Center, Dublin, California, by Chair Blackburn.
ROLL CALL
HCAC Commissioners (Cm.) Present: Blackburn, Deets, Iharosi, Minniear, Szollos
HCAC Commissioners Absent: He, Tutino
PLEDGE OF ALLEGIANCE
Chair Blackburn led the Pledge of Allegiance.
ORAL COMMUNICATIONS – None.
APPROVAL OF MINUTES – None.
WRITTEN COMMUNICATIONS – None.
PUBLIC HEARING – None.
UNFINISHED BUSINESS – None.
NEW BUSINESS
8.1 Brown Act Training
Ms. Tegan McLane, Cultural Arts and Heritage Manager, introduced Mr. Kris Kokotaylo, Attorney with
Meyers Nave, who led the Brown Act refresher training and discussion.
OTHER BUSINESS – None.
ADJOURNMENT
Being no further business, the meeting adjourned at 6:55 PM.
Minutes prepared by Rhonda Franklin, Management Analyst.
______________________________
Kathy Blackburn
Chairperson
ATTEST: _________________________________
Tegan McLane
Cultural Arts and Heritage Manager