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HomeMy WebLinkAbout12-10-2020 Approved HCAC Minutes HERITAGE & CULTURAL ARTS COMMISSION MINUTES Thursday, December 10, 2020 Heritage & Cultural Arts Commission December 10, 2020 Regular Meeting P a g e | 1 A Regular Meeting of the Dublin Heritage & Cultural Arts Commission was held on Thursday, December 10, 2020, remotely via Zoom Video Communications. The meeting was called to order at 7:00 PM., by Chair 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 shared information regarding the Collective's upcoming projects. 3. Consent Calendar 3.1. November 2020 Heritage and Cultural Arts Division Monthly Report 3.2. Approval of the October 8, 2020 Heritage and Cultural Arts Commission Meeting Minutes The Commission voted to approve the Consent Calendar. RESULT: APPROVED [UNANIMOUS] MOVED BY: Steve Minniear, Commissioner SECOND: Kathy Blackburn, Commissioner AYES: Minniear, Blackburn, Vonheeder-Leopold, Bennett, Gabriell, Iharosi, Wolski DocuSign Envelope ID: 1ABB822B-91D3-4CD6-AE15-278BEF59AE3E Heritage & Cultural Arts Commission December 10, 2020 Regular Meeting P a g e | 2 4. Written Communication None. 5. Public Hearing None. 6. Unfinished Business None. 7. New Business 7.1. Selection of Poet Laureate and City Historian Due to being the sole applicant the Commission is con sidering, Commissioner Minnear recused himself from this item and Alternate Commiss ioner Agrawal participated. Shaun Chilkotowsky, Heritage and Cultural Arts Manager presented the specifics of the item as outlined in the staff report. The Commission voted, with Commissioner Minniear recused and Alternate Commissioner Agrawal voting, to recommend to the Mayor, Steve Minniear, to serve as the next City Historian. RESULT: APPROVED [UNANIMOUS] MOVED BY: Kathy Blackburn, Commissioner SECOND: Timea Iharosi, Commissioner AYES: Blackburn, Iharosi, Vonheeder-Leopold, Bennett, Gabriell, Wolski, Agrawal 7.2. 2020 Heritage Park and Museums Annual Report Tyler Phillips, Supervisor, presented the specifics of the item as outlined in the staff report. 8. Other Business Commissioners gave updates on various projects. 9. Adjournment There being no further business, the meeting was adjourned by Chair Vonheeder- Leopold at 8:06 PM. DocuSign Envelope ID: 1ABB822B-91D3-4CD6-AE15-278BEF59AE3E Heritage & Cultural Arts Commission December 10, 2020 Regular Meeting P a g e | 3 ____________________________________ Chairperson Heritage and Cultural Arts Commission ATTEST: La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: 1ABB822B-91D3-4CD6-AE15-278BEF59AE3E