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HomeMy WebLinkAbout02-13-2020 Approved HCAC Minutes HERITAGE & CULTURAL ARTS COMMISSION MINUTES Thursday, February 13, 2020 Heritage & Cultural Arts Commission February 13, 2020 Regular Meeting P a g e | 1 A Regular Meeting of the Dublin Heritage & Cultural Arts Commission was held on Thursday, February 13, 2020, in the Heritage & Cultural Arts Commission Council Chamber. The meeting was called to order at 7:00 PM., by Commissioner Georgean Vonheeder-Leopold. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Georgean Vonheeder-Leopold Commission Chair Present Sawsan Wolski Commission Vice Chair Present Robert Bennett Commission Member Present Gina Gabriell Commission Member Present Timea Iharosi Commission Member Present Steve Minniear Commission Member Present Kathy Blackburn Commission Member Present Shweta Agrawal Alternate Commissioner Present 2. Oral Communications 2.1. Public Comment Vanessa Thomas of the Dublin Art Collective gave updates from the Collective's recent activities. 3. Consent Calendar 3.1. January 2020 Heritage and Cultural Arts Division Monthly Report Received the report. 3.2. Approve the minutes of the January 9, 2020 meeting. Received the report. The Commission voted to approve the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Kathy Blackburn, Commissioner SECOND: Steve Minnear, Commissioner AYES: Bennett, Gabriell, Iharosi, Wolski, Vonheeder-Leopold Heritage & Cultural Arts Commission February 13, 2020 Regular Meeting P a g e | 2 4. Written Communication None. 5. Public Hearing None. 6. Unfinished Business 6.1. Review of Conceptual Design of the Cultural Arts Center Project Dawn Markus of Group 4 Architecture presented the specifics of the item as outlined in the Staff Report and then invited Commissioners’ questions. Cm. Vonheeder-Leopold opened the floor for clarifying questions. The Commissioners asked about the location, multi-use spaces, design, and lighting of the project. The Commission voted to approve the design and forward a recommendation to the City Council. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Steve Minniear, Commissioner SECOND: Georgean Vonheeder-Leopold, Commissioner AYES: Blackburn, Bennett, Gabriell, Iharosi, Wolski 7. New Business None. 8. Other Business Commissioners gave updates on various projects. 9. Adjournment There being no further business, the meeting was adjourned by Cm. Vonheeder- Leopold at 8:00 PM. Minutes prepared Jennifer Li Marzi, Recording Secretary. Heritage & Cultural Arts Commission February 13, 2020 Regular Meeting P a g e | 3 __________________________________________ Georgean Vonheeder-Leopold Heritage and Cultural Arts Commission Chairperson ATTEST: ______________________________ Shaun Chilkotowsky Cultural Arts & Heritage Manager