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HomeMy WebLinkAbout02-11-2021 Approved HCAC Minutes HERITAGE & CULTURAL ARTS COMMISSION MINUTES Thursday, February 11, 2021 Heritage & Cultural Arts Commission February 11, 2021 Regular Meeting P a g e | 1 Attachment 1 A Regular Meeting of the Dublin Heritage & Cultural Arts Commission was held on Thursday, February 11, 2021, via Zoom Communications. The meeting was called to order at 7:02 PM., by Parks and Community Services Director La Shawn Butler. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Gina Gabriell Commission Chair Present Shweta Agrawal Commission Vice Chair Present Robert Bennett Commission Member Present Steve Minniear Commission Member Present Kathy Blackburn Commission Member Present Margaret Liang Commission Member Present Julia Tomtania Commission Member Present David Hess Alternate Commissioner Absent 2. Oral Communications 2.1.Public Comment None. 3. Consent Calendar 3.1. Approval of the December 10, 2020 Heritage and Cultural Arts Commission Meeting Minutes 3.2. December 2020 and January 2021 Heritage and Cultural Arts Division Monthly Report The Commission voted to approve the Consent Calendar. RESULT:APPROVED [UNANIMOUS] MOVED BY:Kathy Blackburn, Commissioner SECOND:Steve Minniear, Commissioner AYES:Blackburn, Gabriell, Bennett, Liang, Minniear, Agrawal, Tomtania 4. Written Communication None. DocuSign Envelope ID: 651D340D-8069-47C2-91ED-3E95B43A54CA Heritage & Cultural Arts Commission February 11, 2021 Regular Meeting P a g e | 2 5. Public Hearing None. 6. Unfinished Business None. 7. New Business 7.1.Update on the Lighting System and Repairs to the “Dubliner" Public Art Piece Shaun Chilkotowsky, Heritage and Cultural Arts Manager presented the specifics of the item as outlined in the Staff Report. 7.2.Election of Officers The Commission voted to elect Cm. Gabriell as Chairperson for the 2021 calendar year. RESULT:APPROVED [UNANIMOUS] MOVED BY:Robert Bennett, Commissioner SECOND:Steve Minniear, Commissioner AYES:Blackburn, Minniear, Bennett, Gabriell, Liang, Agrawal, Tomtania The Commission voted to elect Cm. Agrawal as Vice Chairperson for the 2021 calendar year. RESULT:APPROVED [UNANIMOUS] MOVED BY:Kathy Blackburn, Commissioner SECOND:Robert Bennett, Commissioner AYES:Blackburn, Minniear, Bennett, Gabriell, Liang, Agrawal, Tomtania 8. Other Business Commissioners gave updates on various projects. 9. Adjournment There being no further business, the meeting was adjourned by Chair Gabriell at 7:34 PM. DocuSign Envelope ID: 651D340D-8069-47C2-91ED-3E95B43A54CA Heritage & Cultural Arts Commission February 11, 2021 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: 651D340D-8069-47C2-91ED-3E95B43A54CA