HomeMy WebLinkAbout*12-11-2014 HCAC Agenda ' CITY O� DUBLIN
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��HERfT�GE �& C�ILTURAL AI�TS COMMISSIOI�T
REGULAR ME..ETtNG AGENaA
�TTY QF � �
���L�:� THURSQAY, QECEI�IIBER 11, 2€��,4, 7:04 P,M.
' QUBLIN CIVtC 'CENT'Elt, 1t}a CIVIC PEAZA ''
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANC€ �
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 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
4.1 Minutes of the Regular Meeting—November 13, 2014
STAFF RECOMMENDATION:Approve Minutes.
4.2 Minutes of the Special Joint Meeting—November 17,2014
STAFF RECOMMENDATION:Approve Minutes.
5. WRITTEN COMMUNICATIONS-None
6. PUBLIC HEARING - None
7. UNFINISHED BUSINESS -None
8. NEW BUSINESS
8.1 Review of Findings of the Conservation Assessment Program
The Commission will receive a report on recent architectural and conservation assessments from
the Conservation Assessment Program performed at the Dublin Heritage Park and Museums.
STAFF RECOMMENDATION: Receive report and provide input on priorities.
9. OTHER BUSINE55
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 acmrdance 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 o
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 disabiliry-related modification or accommodation,pleose contact the Office of Parks and Communiry Se�vices
(925)556-4500 at least 72 hours in advance of the meeting.A complete packet of informotion containing Staff Reports(Agenda Statements)and attachments
related to eoch item is available for public review at least 72 hours prior to a Heritoge&Cultural Arts Commission Meeting or,in the event that it is delivered
to the Commission less than 72 hours prior to a Heritage&Cultural Arts Commission Meeting,as soon as it is so delivered. The packet is available in the Parks
&Community Services Department at Civic Center.