HomeMy WebLinkAbout3.1 Draft HCAC Mtg Minutes 02-08-2018
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STAFF REPORT
HERITAGE & CULTURAL ARTS COMMISSION
DATE: April 12, 2018
TO: Honorable Chair and Commissioners
FROM:
Tegan McLane, Heritage & Cultural Arts Manager
SUBJECT:
Heritage and Cultural Arts Commission Meeting Minutes of February 8 ,
2018
Prepared by: Roel Blanco, Recording Secretary
EXECUTIVE SUMMARY:
The Heritage and Cultural Arts Commission will consider approval of the minutes of the
February 8, 2018 Regular Meeting of the Heritage and Cultural Arts Commission.
STAFF RECOMMENDATION:
Approve the minutes of February 8, 2018 Regular Meeting of the Heritage and Cultural
Arts Commission.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The Heritage & Cultural Arts Commission will consider approval of the minutes of the
February 8, 2018 Regular Meeting of the Heritage and Cultural Arts Commission.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Heritage and Cultural Arts Commission, Meeting Minutes from February 8, 2018
3.1
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HERITAGE & CULTURAL ARTS COMMISSION MINUTES
Thursday, February 8, 2018
Heritage & Cultural Arts Commission February 8, 2018
Regular Meeting Page | 1
A Regular Meeting of the Dublin Heritage & Cultural Arts Commission was held on
Thursday, February 8, 2018, at the Dublin Civic Center Regional Meeting Room. The
meeting was called to order at 7:07 PM, by Rita Szollos.
1. Call to Order and Pledge of Allegiance
Rita Szollos: Present, Commissioner Kathy Blackburn: Present, Commissioner
Georgean Vonheeder-Leopold: Absent, Commissioner Robert Bennett: Absent,
Commissioner Kit Lau: Present, Commissioner S.Tejas Peesapati: Present.
Chair Szollos led the Pledge of Allegiance
2. Oral Communications
2.1. Public Comment - None
3. Consent Calendar
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Kathy Blackburn, Commissioner
SECOND: S.Tejas Peesapati, Commissioner
AYES: Rita Szollos, Kathy Blackburn, Kit Lau, S.Tejas Peesapati
ABSENT: Georgean Vonheeder-Leopold, Robert Bennett
3.1. Approve the minutes of the December 14, 2017 Regular Meeting of the
Heritage and Cultural Arts Commission.
ACTION:
Approved the minutes of the December 14, 2017 minutes as presented.
4. Written Communication - None
5. Public Hearing - None
6. Unfinished Business - None
3.1.a
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Heritage & Cultural Arts Commission February 8, 2018
Regular Meeting Page | 2
7. New Business
7.1. Election of Officers
Ms. Tegan McLane, Cultural Arts & Heritage Manager, presented the specifics of
the item as outlined in the Staff Report.
Chair Szollos opened the floor to nominations for Chairperson and Vice
Chairperson.
ACTION:
On a motion by Cm. Blackburn, seconded by Cm. Peesapati, with Cm.
Vonheeder-Leopold and Cm. Bennett absent, and by a vote of 4-0-0, the
Commission voted to elect Cm. Bennett as Chairperson and Cm. Vonheeder-
Leopold as Vice Chair of the Heritage and Cultural Arts Commission for 2018.
8. Other Business
Brief information only reports from Commissioners and/or Staff, including committee
reports and reports by Commissioners related to meetings attended at City expense
(AB1234).
Ms. McLane provided program and event updates.
The Commissioners provided brief informational reports on events and meetings
attended.
9. Adjournment
Being no further business, the meeting was adjourned by Chair Szollos at 7:19 PM.
Minutes prepared by Roel Blanco, Recording Secretary.
______________________________
Chairperson
______________________________
Tegan McLane
Cultural Arts & Heritage Manager
3.1.a
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