HomeMy WebLinkAbout02-14-2019 Approved HCAC Minutes r� HERITAGE & CULTURAL ARTS COMMISSION MINUTES
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A Regular Meeting of the Dublin Heritage & Cultural Arts Commission was held on
Thursday, February 14, 2019, in the Council Chamber. The meeting was called to
order at 7:00 PM, by Commissioner Chair Sammy Jo Rudy.
1. Call to Order and Pledge of Allegiance
Attendee Name Title Status
Sammy Jo Rudy Commission Chair Present
Kathy Blackburn Commission Member Present
S. Tejas Peesapati Commission Member Absent
Kit Lau Commission Member Present
Robert Bennett Commission Member Present
--
Steve Minniear Commission Member Present
Gina Gabriell Commission Member Present
2. Oral Communications
Chair Rudy opened the floor for Oral Communications.
Tegan McLane, Cultural Arts and Heritage Manager, introduced the new Heritage and
Cultural Arts Commissioner, Gina Gabriell.
Cm. Gabriel{ stated that she is excited to be part of the Commission and is looking
forward to contributing to the community.
The Commissioners welcomed Cm. Gabriell.
Ms. McLane introduced new staff members, Rich Jochner, Tyler Phillips, and Liz Elliott,
of the Heritage and Cultural Arts Division of the Parks and Community Services
Department.
Mr. Jochner, Mr. Phillips, and Ms. Elliot gave brief introductions.
The Commissioners welcomed the new staff members.
2.1. Public Comment
None
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Regular Meeting (Page 11
3. Consent Calendar
Cm. Minniear requested item 3.1 be pulled for discussion.
3.2. Approve the minutes of the January 28, 2019 Special Joint Meeting of the
Parks and Community Services Commission and the Heritage and Cultural
Arts Commission.
Approved as presented.
3.3. Heritage and Cultural Arts December 2018 Monthly Report.
Received as presented.
3.4. Heritage and Cultural Arts Commission Upcoming Task List.
Received as presented.
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Steve Minniear, Commissioner
SECOND: Kathy Blackburn, Commissioner
AYES: Blackburn, Bennett, Lau, Rudy, Minniear, Gabriell
ABSENT: S.Tejas Peesapati
3.1. Approve the minutes of the January 28, 2019 Special Meeting of the Heritage
and Cultural Arts Commission.
Chair Rudy opened discussion on item 3.1 of the Consent Calendar.
Cm. Minniear stated that his name was misspelled in item 3.1 and would like
corrections made before the Commission Chair signs the Heritage & Cultural Arts
Commission Special Meeting Minutes of January 28, 2019.
Approved the Heritage & Cultural Arts Commission Special Meeting Minutes of
January 28, 2019 pending corrections.
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Sammy Jo Rudy, Commissioner
SECOND: Steve Minniear, Commissioner
AYES: Blackburn, Bennett, Lau, Rudy, Minniear, Gabriell
ABSENT: S.Tejas Peesapati
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4. Written Communication - None
5. Public Hearing - None
6. Unfinished Business - None
7. New Business
7.1. Committee Assignments
Tegan McLane, Cultural Arts and Heritage Manager, presented the specifics of
the item as outlined in the Staff Report.
The Commissioners discussed primary and alternate representatives for Public
Art Selection Committees for the following projects:
ACTION:
Jordan Ranch Park
On a motion by Cm. Rudy, seconded by Cm. Blackburn, and by a vote of 6-0-0
with Cm. Peesapati absent, the Commission selected Cm. Bennett as the
primary member and Cm. Lau as the alternate member for Jordan Ranch Park.
Clover Park
On a motion by Cm Rudy, seconded by Cm. Bennett, and by a vote of 6-0-0 with
Cm. Peesapati absent, the Commission selected Cm. Bennett as the primary
member and Cm. Blackburn as the alternate member for Clover Park.
Sean Diamond Park
On a motion by Cm. Rudy, seconded by Cm. Minniear, and by a vote of 6-0-0
with Cm. Peesapati absent, the Commission selected Cm. Blackburn as the
primary member and Cm. Gabriell as the alternate member for Sean Diamond
Park.
Dougherty Hills Dog Park
On a motion by Cm. Blackburn, seconded by Cm. Minniear, and by a vote of 6-0-
0 with Cm. Peesapati absent, the Commission selected Cm. Gabriell as the
primary member and Cm. Rudy as the alternate member for Dougherty Hills Dog
Park.
Tassajara Park
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On a motion by Cm. Rudy, seconded by Cm. Bennett, and by a vote of 6-0-0 with
Cm. Peesapati absent, the Commission selected Cm. Minniear as the primary
member and Cm. Lau as the alternate member for Tassajara Park.
4100.
8. Other Business
Commissioners provided brief informational reports on events and meetings
attended.
Ms. McLane provided program and event updates.
9. Adjournment
Being no further business, the meeting was adjourned by Chair Rudy at 7:40 PM.
Minutes prepared by Roel Blanco, Recording Secretary.
riAt/I,r7
Heri a e and ultura Arts Commission Chairperson
ATTEST:
g n jdicLan
Cultur Arm & Heritage Manager
7feritage aC Cu(turaLArts Commission Ee6ruary 14,2019
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