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HomeMy WebLinkAbout*12-06-2007 HCAC Agenda CITY OF DUBLIN Dublin Civic Center, 100 Civic Plaza HERITAGE & CULTURAL ARTS COMMISSION AGENDA Meeting Date: Thursday, December 6, 2007 at 7:00 P.M. 1. CALL TO ORDER • 2. PLEDGE OF ALLEGIANCE • 3. ORAL COMMUNICATIONS 3.1 Public Comments 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 excepfions 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—November 8,2007 Staff Recommendation: Approve Minutes. _ 5. WRITTEN COMMUNICATIONS-NONE 6. PUBLIC HEARING-NONE • 7. UNFINISHED BUSINESS—NONE 8. NEW BUSINESS 8.1 Selection Committee Appointments-Poet Laureate& City Historian The Commission will receive"a report on the formation of Selection Committees to assist with the recruitment of a Poet Laureate and a City Historian. Staff Recommendation: Appoint one Commissioner each for the Poet Laureate and City Historian Selection Committees. 8.2 Shannon Community Center—Public Art The Commission will receive a report on the public art finalists chosen for the Shannon Community Center. Staff Recommendation: 1) Receive presentation from Staff; 2) receive public comment; and 3)recommend artwork designs to the City Council. 9. OTHER BUSINESS 9.1 Brief Informational Only Reports from Commissioners and/or Staff and Reports by Commission related to Meetings Attended at City Expense(AB 1234). - • 10. ADJOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested,pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability; as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof To make a request for disability-related modification or accommodation,please contact the City Clerk's Office(925) 833-6650 at least 72 hours in advance of the meeting.