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HomeMy WebLinkAbout*03-13-2003 HCAC Agenda - } AGENDA;_ H'ERLTAGE AND CULTURAL ARTS COMMISSI ON REGULAR MEETING - THURSDAY, MARCH 13, 2003 7:00 P.M. DUBLIN CIVIC CENTER, 100 CIVIC PLAZA' 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS At this time,the public is permitted to address the Heritage and Cultural Arts Commission on non-agendized items. The Commission must,however, comply with all State Laws in regard to items not appearing on the posted agenda. The Commission may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the Office of the Parks and Community Services Department related to the proper procedure to place an item on a future Heritage and Cultural Arts Commission agenda. The exceptions under which the Heritage and Cultural Arts Commission MAY discuss and/or take action on items not appearing on the agenda are contained in GC 54954.2(b)(1)(2)(3). 4. MINUTES OF THE REGULAR MEETING—February 13,2003 STAFF RECOMMENDATION: Approve Minutes. 5. WRITTEN COMMUNICATIONS-NONE 6. PUBLIC HEARING-NONE 7. UNFINISHED BUSINESS 7.1 Appoint Commissioners for Public Art Master Plan Consultant Interview Panel. The Heritage and Cultural Arts Commission requested that a representative serve on the interview panel for the Public Art Master Plan consultant. STAFF RECOMMENDATION: Make appointment of a representative to sit on the interview panel for the Public Art Master Plan. 8. NEW BUSINESS 8.1 Plaques for Public Art The Heritage and Cultural Arts Commission will review the mock up for the plaques for public art. STAFF RECOMMENDATION: Review and provide input on the mock up of the plaque; approve plaque or provide alternate direction. 9. OTHER BUSINESS 9.1 Brief Informational Only Reports from Commissioners and/or Staff 10. ADJOURNMENT This NOTICE is posted in accordance with Government Code Section 54954(b)(3).