HomeMy WebLinkAbout01-28-2019 Approved HCAC Minutes or.
rft � HERITAGE & CULTURAL ARTS COMMISSION MINUTES
' , Monday, January 28, 2019
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A Special Meeting of the Dublin Heritage & Cultural Arts Commission was held on
Monday, January 28, 2019, in the Civic Center Regional Meeting Room. The meeting
was called to order at 7:01 PM, by Commissioner Robert Bennett.
1. Call to Order and Pledge of Allegiance
Attendee Name Title Status
Robert Bennett Commission Chair Present
Kathy Blackburn Commission Member Present
S. Tejas Peesapati Commission Member Absent
Kit Lau Commission Member Present
Sammy Jo Rudy I Commission Member Present
Steve Minniear Commission Member Present
Gina Gabriel) Commission Member Absent
2. Oral Communications
2.1. Public Comment - None
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3. Consent Calendar
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Steve Minniear, Commissioner
SECOND: Kathy Blackburn, Commissioner
AYES: Blackburn, Bennett, Lau, Rudy, Minniear
ABSENT: S.Tejas Peesapati, Gina Gabriell
3.1. Approve the minutes of the December 13, 2018 Regular Meeting of the
Heritage and Cultural Arts Commission.
Approved as presented.
4. Written Communication - None
4400*
5. Public Hearing - None
.7ieritage at CuCturaf,,4rts January 28,2019.
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6. Unfinished Business - None
7. New Business
7.1. Election of Officers
Tegan McLane, Heritage and Cultural Arts Manager, presented the specifics of
the item as outlined in the Staff Report.
Chair Bennett opened the floor to nominations for Chairperson.
ACTION:
On a motion by Cm. Blackburn, seconded by Cm. Minniear, with Cm. Peesapati
and Cm. Gabriel) absent, and by a vote of 5-0-0, the Commission voted to elect
Cm. Rudy as Chairperson of the Heritage and Cultural Arts Commission for
2019.
Chair Rudy opened the floor to nominations for Vice Chairperson.
ACTION:
On a motion by Cm. Rudy, seconded by Cm. Minniear, with Cm. Peesapati and
Cm. Gabriel) absent, and by a vote of 5-0-0, the Commission voted to elect Cm.
Blackburn as Vice Chairperson of the Heritage and Cultural Arts Commission for
2019.
8. Other Business
Brief information only reports from the Commission and/or Staff, including committee
reports and reports by the Commission related to meetings attended at City expense
(AB1234).
Tegan McLane provided program and event updates.
9. Adjournment
Being no further business, the meeting was adjourned by Chair Rudy at 7:13 PM.
Minutes prepared by Roel Blanco, Recording Secretary.
Jferitage eZ CulturalArts Commission January 28,2019
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Heritage and yultural Arts Commission Chair
ATTEST:
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Cultural • and Fiefi age Manager
2feritage eZ Cultura(Arts Commission January 28,2019
Special Ileeting (Page 13