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HomeMy WebLinkAbout02-14-2019 HCAC Regular MeetingFebruary 14, 2019 Dublin Heritage & Cultural Arts Commission Agenda Page 1 of 2 REGULAR MEETING Thursday, February 14, 2019, 7:00 PM 100 Civic Plaza, DUBLIN HERITAGE & CULTURAL ARTS COMMISSION A G E N D A • Agendas and Staff Reports are posted on the City’s Internet Website (www.dublin.ca.gov) • A complete packet of information containing Staff Reports and exhibits relate to each item is available of public review at least 72 hours prior to a Heritage & Cultural Arts Commission Meeting or, in the event that it is delivered to Heritage & Cultural Arts Commission members less than 72 hours prior to a Heritage & Cultural Arts Commission Meeting, as soon as it is so delivered. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ORAL COMMUNICATIONS 2.1. Public Comment At this time, the public is permitted to address the Heritage & Cultural Arts Commission on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the pos ted agenda. The Heritage & Cultural Arts 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 Recording Secretary’s Office related to the proper procedure to place an item on a future Heritage & Cultural Arts Commission agenda. The exceptions under which the Heritage & Cultural Arts Commission MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 3. CONSENT CALENDAR Consent Calendar items are typically non-controversial in nature and are considered for approval by the Heritage & Cultural Arts Commission with one single action. Members of the audience, Staff or the Heritage & Cultural Arts Commission who would like an item removed from the Consent Calendar for purposes of public input may request the Chair to remove the item. 3.1. Heritage and Cultural Arts Commission Special Meeting Minutes of January 28, 2019 The Heritage and Cultural Arts Commission will consider approval of the minutes of the January 28, 2019 Special Meeting. STAFF RECOMMENDATION: Approve the minutes of the January 28, 2019 Special Meeting of the Heritage and Cultural Arts Commission. 3.2. Parks and Community Services Commission and Heritage and Cultural Arts Commission Special Joint Meeting Minutes of January 28, 2019 The Heritage and Cultural Arts Commission will consider approval of the minutes of the January 28, 2019 Special Joint Meeting of the Parks and Community Services Commission and the Heritage and Cultural Arts Commission. STAFF RECOMMENDATION: Approve the minutes of the January 28, 2019 Special Joint Meeting of the Parks and Community Services Commission and the Heritage and Cultural Arts Commission. 3.3. Heritage and Cultural Arts December 2018 Monthly Report February 14, 2019 Dublin Heritage & Cultural Arts Commission Agenda Page 2 of 2 The Commission will receive a report on December and January classes, activities, and events conducted. STAFF RECOMMENDATION: Receive the report. 3.4. Heritage and Cultural Arts Commission Upcoming Task List The Commission will receive a calendar of planned agenda items for future meetings. STAFF RECOMMENDATION: Receive the report and provide feedback as desired. 4. WRITTEN COMMUNICATION - NONE 5. PUBLIC HEARING - NONE 6. UNFINISHED BUSINESS - NONE 7. NEW BUSINESS 7.1. Committee Assignments The Heritage and Cultural Arts Commission will consider selection of a Commission member and alternate to serve on the projects listed in the Staff Report. STAFF RECOMMENDATION: Select a Heritage and Cultural Arts Commission member and alternate to serve on the projects listed in the Staff Report. 8. OTHER BUSINESS Brief information only reports from Commissioners and/or Staff, including committee reports and reports by Commissioners related to meetings attended at City expense (AB1234). 9. 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 a vailable 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. Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure environment, and fosters new opportunities. Vision Dublin is a vibrant city committed to its citizens, natural resources and cultural heritage. As Dublin grows, it will balance history with progress, to sustain an enlightened, economically balanced and diverse community. Dublin is unified in its belief that an engaged and informed community encourages innovation in all aspects of City life, including programs to strengthen our economic vitality, and preserve our natural surroundings through environmental stewardship and sustainability. Dublin is dedicated to promoting an active and healthy lifestyle through the creation of first-class recreational opportunities, facilities and programs. Page 1 of 1 STAFF REPORT HERITAGE & CULTURAL ARTS COMMISSION DATE: February 14, 2019 TO: Honorable Chair and Commissioners FROM: Tegan McLane, Heritage & Cultural Arts Manager SUBJECT: Heritage and Cultural Arts Commission Special Meeting Minutes of January 28, 2019 Prepared by: Roel Blanco, Recording Secretary EXECUTIVE SUMMARY: The Heritage and Cultural Arts Commission will consider approval of the minutes of the January 28, 2019 Special Meeting. STAFF RECOMMENDATION: Approve the minutes of the January 28, 2019 Special Meeting of the Heritage and Cultural Arts Commission. FINANCIAL IMPACT: N/A DESCRIPTION: The Heritage and Cultural Arts Commission will consider approval of the minutes of the January 28, 2019 Special Meeting. NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: 1. Special Meeting Minutes of January 28, 2019 3.1 Packet Pg. 3 HERITAGE & CULTURAL ARTS COMMISSION MINUTES Monday, January 28, 2019 Heritage & Cultural Arts Commission January 28, 2019 Special Meeting P a g e | 1 A Special Meeting of the Dublin Heritage & Cultural Arts Commission was held on Monday, January 28, 2019, in the Civic Center Regional Meeting Room. The meeting was called to order at 7:01 PM, by Commissioner Robert Bennett. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Robert Bennett Commission Chair Present Kathy Blackburn Commission Member Present S. Tejas Peesapati Commission Member Absent Kit Lau Commission Member Present Sammy Jo Rudy Commission Member Present Steve Minniear Commission Member Present Gina Gabriell Commission Member Absent 2. Oral Communications 2.1. Public Comment - None 3. Consent Calendar RESULT: ADOPTED [UNANIMOUS] MOVED BY: Steve Minnear, Commissioner SECOND: Kathy Blackburn, Commissioner AYES: Blackburn, Bennett, Lau, Rudy, Minnear ABSENT: S.Tejas Peesapati, Gina Gabriell 3.1. Approve the minutes of the December 13, 2018 Regular Meeting of the Heritage and Cultural Arts Commission. Approved as presented. 4. Written Communication - None 5. Public Hearing - None 3.1.a Packet Pg. 4 Attachment: 1. Special Meeting Minutes of January 28, 2019 (Heritage & Cultural Arts Commission Special Meeting Minutes of January 28, Heritage & Cultural Arts Commission January 28, 2019 Special Meeting P a g e | 2 6. Unfinished Business - None 7. New Business 7.1. Election of Officers Tegan McLane, Heritage and Cultural Arts Manager, presented the specifics of the item as outlined in the Staff Report. Chair Bennett opened the floor to nominations for Chairperson. ACTION: On a motion by Cm. Blackburn, seconded by Cm. Minniear, with Cm. Peesapati and Cm. Gabriell absent, and by a vote of 5-0-0, the Commission voted to elect Cm. Rudy as Chairperson of the Heritage and Cultural Arts Commission for 2019. Chair Rudy opened the floor to nominations for Vice Chairperson. ACTION: On a motion by Cm. Rudy, seconded by Cm. Minniear, with Cm. Peesapati and Cm. Gabriell absent, and by a vote of 5-0-0, the Commission voted to elect Cm. Blackburn as Vice Chairperson of the Heritage and Cultural Arts Commission for 2019. 8. Other Business Brief information only reports from the Commission and/or Staff, including committee reports and reports by the Commission related to meetings attended at City expense (AB1234). Tegan McLane provided program and event updates. 9. Adjournment Being no further business, the meeting was adjourned by Chair Rudy at 7:13 PM. Minutes prepared by Roel Blanco, Recording Secretary. 3.1.a Packet Pg. 5 Attachment: 1. Special Meeting Minutes of January 28, 2019 (Heritage & Cultural Arts Commission Special Meeting Minutes of January 28, Heritage & Cultural Arts Commission January 28, 2019 Special Meeting P a g e | 3 ____________________________________ Heritage and Cultural Arts Commission Chair ATTEST: ________________________________ Tegan McLane Cultural Arts and Heritage Manager 3.1.a Packet Pg. 6 Attachment: 1. Special Meeting Minutes of January 28, 2019 (Heritage & Cultural Arts Commission Special Meeting Minutes of January 28, Page 1 of 1 STAFF REPORT HERITAGE & CULTURAL ARTS COMMISSION DATE: February 14, 2019 TO: Honorable Chair and Commissioners FROM: Tegan McLane, Heritage & Cultural Arts Manager SUBJECT: Parks and Community Services Commission and Heritage and Cultura l Arts Commission Special Joint Meeting Minutes of January 28, 2019 Prepared by: Roel Blanco, Senior Office Assistant EXECUTIVE SUMMARY: The Heritage and Cultural Arts Commission will consider approval of the minutes of the January 28, 2019 Special Joint Meeting of the Parks and Community Services Commission and the Heritage and Cultural Arts Commission. STAFF RECOMMENDATION: Approve the minutes of the January 28, 2019 Special Joint Meeting of the Parks and Community Services Commission and the Heritage and Cultural Arts Commission. FINANCIAL IMPACT: N/A DESCRIPTION: The Heritage and Cultural Arts Commission will consider approval of the minutes of the January 28, 2019 Special Joint Meeting of the Parks and Community Services Commission and the Heritage and Cultural Arts Commission. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. Special Joint Meeting Minutes on January 28, 2019 3.2 Packet Pg. 7 MINUTES OF THE JOINT PARKS & COMMUNITY SERVICES COMMISSION AND HERITAGE & CULTURAL ARTS COMMISSION SPECIAL MEETING DUBLIN CITY COUNCIL MINUTES 1 SPECIAL JOINT MEETING JANUARY 28, 2019 A Special Joint Meeting of the Parks & Community Services Commission and Heritage & Cultural Arts Commission was held on Monday, January 28, 2019, in the Civic Center Regional Meeting Room. The meeting was called to order at 7:30 PM, by Commissioner Michelle Smith McDonald. 1. Call to Order and Pledge of Allegiance Parks and Community Services Commission: Attendee Name Title Status Michelle Smith McDonald Commissioner Chair Present Matthew Giller Commissioner Present Joseph Washington Commissioner Present Sameer Hakim Commissioner Present Kristin Speck Commissioner Present Shaina Goel Student Representative Present Heritage and Cultural Arts Commission: Attendee Name Title Status Robert Bennett Commission Chair Present Kathy Blackburn Commission Member Present S. Tejas Peesapati Commission Member Present Kit Lau Commission Member Present Sammy Jo Rudy Commission Member Present Steve Minniear Commission Member Present Gina Gabriell Commission Member Absent 2. Oral Communications 2.1. Public Comment - None 3. Consent Calendar - None 4. Written Communication - None 3.2.a Packet Pg. 8 Attachment: 1. Special Joint Meeting Minutes on January 28, 2019 (PCSC & HCAC Special Joint Meeting Minutes of January 28, 2019) DUBLIN CITY COUNCIL MINUTES 2 SPECIAL JOINT MEETING JANUARY 28, 2019 5. Public Hearing - None 6. Unfinished Business - None 7. New Business 7.1. Dublin Sports Grounds All-Abilities Playground Concept Design Presentation Ms. La Shawn Butler, Parks and Community Services Director, presented the specifics of the item as outlined in the Staff Report. Ms. Butler invited Melonie O'Sullivan of Gates & Associates and David Yosso of Spec to the podium. Ms. O'Sullivan provided details regarding the guiding principles in designing the Dublin Sports Grounds All-Abilities Playground and the various types of community outreach done to gather input about the th eme, types of amenities, and other playground elements the community would like to incorporate into the playground design. Ms. O'Sullivan then presented three design concepts, option A - "Angles," option B - "Winding," option C - "Circles," along with another design concept, "Preferred Concept B," which integrated all aspects that scored highest with community members. Mr. Yosso provided detailed information regarding specific play equipment detailed in the "Preferred Concept B" playground design. This information included the playground areas with net climbers, hammocks, a music zone, a big structure with ramps and slides, free-standing rockers, a swing zone, a sand play zone, age specific zones, a climbing dome, and fitness equipment. Chair Smith McDonald thanked the presenters and opened the f loor for Commissioners' questions. The Commissioners asked various questions related to safety, equipment durability, size of playground, foot traffic flow, restroom accessibility, and equipment for older adults. Ms. O'Sullivan and Mr. Yosso responded to each of the Commissioner's questions. 3.2.a Packet Pg. 9 Attachment: 1. Special Joint Meeting Minutes on January 28, 2019 (PCSC & HCAC Special Joint Meeting Minutes of January 28, 2019) DUBLIN CITY COUNCIL MINUTES 3 SPECIAL JOINT MEETING JANUARY 28, 2019 Chair Smith McDonald invited Tegan McLane, Heritage and Cultural Arts Manager, to present the specifics of the art piece included with the Dublin Sports Grounds All-Abilities Playground design. Ms. McLane provided the specifics of the art piece, "Conversation," by Barbara Grygutis. Chair Smith McDonald opened the floor for Commissioners' questions. The Commissioners asked various questions related to design, materials used, durability, safety, the possibilities for misuse, and maintenance. Ms. McLane responded to each of the Commissioner's questions. Chair Smith McDonald called on Ms. O'Sullivan and Mr. Yosso to go over the color scheme options for the Dublin Sports Ground All-Abilities Playground. Ms. O'Sullivan and Mr. Yosso presented two color scheme options. Option A consisted of green and blue colors, while option B consisted of blue, yellow and brown colors. Chair Smith McDonald opened the floor for the Commission to discuss the color scheme options for the Dublin Sports Grounds All-Abilities Playground and make a motion for recommendation to City Council. The Commission discussed the different color scheme aspects offered in option A and option B. Action: On a motion by Cm. Bennett, seconded by Cm. Rudy, with Cm. Gabriell absent, and by a vote of 12-0-0, the Heritage and Cultural Arts Commission and Parks and Community Services Commission voted to recommend to City Council color scheme option B for the Dublin Sports Grounds All-Abilities Playground. Chair Smith McDonald opened the floor for the Commission to discu ss the "Preferred Concept B" design of the Dublin Sports Grounds All-Abilities Playground and make a motion for recommendation to City Council. The Commission discussed the various playground amenities and elements offered in the "Preferred Concept B" design. Action: 3.2.a Packet Pg. 10 Attachment: 1. Special Joint Meeting Minutes on January 28, 2019 (PCSC & HCAC Special Joint Meeting Minutes of January 28, 2019) DUBLIN CITY COUNCIL MINUTES 4 SPECIAL JOINT MEETING JANUARY 28, 2019 On a motion by Cm. Rudy, seconded by Cm. Lau, with Cm. Gabriell absent, and by a vote of 12-0-0, the Heritage and Cultural Arts Commission and Parks and Community Services Commission voted to recommend to City Council the "Preferred Concept B" design for the Dublin Sports Grounds All-Abilities Playground. Chair Smith McDonald opened the floor for the Commission to discuss the art piece, "Conversation," for the Dublin Sports Grounds All-Abilities Playground and make a motion for recommendation to City Council. The Commission discussed certain features of the art piece. Action: On a motion by Cm. Rudy, seconded by Cm. Hakim, with Cm. Gabriell absent, and by a vote of 12-0-0, the Heritage and Cultural Arts Commission and Parks and Community Services Commission voted to recommend to City Council the art piece, "Conversation," by Barbara Grygutis for the Dublin Sports Grounds All- Abilities Playground. 7.2. Public Art Bi-Annual Update Ms. McLane provided the specifics of the item as outlined in the Staff Report. Ms. McLane gave the Commissioners an update on current public art projects. Chair Smith McDonald opened the floor for Commissioner comments. Cm. Minniear asked about the status of a past art project, "Dubliner." Ms. McLane stated that a maintenance is in the process of being scheduled. Seeing no other comments, Chair Smith McDonald closed the floor to comments. 8. Other Business Brief information only reports from City Council and/or Staff, including committee reports and reports by City Council related to meetings attended at City expense (AB1234). Commissioners and staff did not have anything to report. 3.2.a Packet Pg. 11 Attachment: 1. Special Joint Meeting Minutes on January 28, 2019 (PCSC & HCAC Special Joint Meeting Minutes of January 28, 2019) DUBLIN CITY COUNCIL MINUTES 5 SPECIAL JOINT MEETING JANUARY 28, 2019 9. Adjournment Being no further business, Chair Smith McDonald adjourned the meeting at 8:52 PM. Minutes prepared by Roel Blanco, Recording Secretary. _______________________________________ Heritage & Cultural Arts Commission Chairperson Attest: ___________________________ Tegan McLane Heritage and Cultural Arts Manager ____________________________________________ Parks & Community Services Commission Chairperson Attest: ______________________________________ La Shawn Butler Parks and Community Services Director 3.2.a Packet Pg. 12 Attachment: 1. Special Joint Meeting Minutes on January 28, 2019 (PCSC & HCAC Special Joint Meeting Minutes of January 28, 2019) Page 1 of 3 STAFF REPORT HERITAGE & CULTURAL ARTS COMMISSION DATE: February 14, 2019 TO: Honorable Chair and Commissioners FROM: Tegan McLane, Heritage & Cultural Arts Manager SUBJECT: Heritage and Cultural Arts December 2018 Monthly Report Prepared by: Tegan McLane, Cultural Arts & Heritage Manager EXECUTIVE SUMMARY: The Commission will receive a report on December and January classes, activities, and events conducted. STAFF RECOMMENDATION: Receive the report. FINANCIAL IMPACT: N/A DESCRIPTION: The following report is specific to Heritage and Cultural Arts programs. The information provided reflects rentals, activities, and events during the month of December 2018 and January 2019. Facility Rentals The following chart provides Heritage facility and picnic area rentals for the month of December: Facility December Rentals Heritage Park Sunday School Barn 1 rental Heritage Park St. Raymond Church 2 rentals The following chart provides Heritage facility and picnic area rentals fo r the month of January: 3.3 Packet Pg. 13 Page 2 of 3 Facility December Rentals Heritage Park Sunday School Barn 1 rental Heritage Park St. Raymond Church 1 rental Class Enrollment A total of 111 students in December and 107 students in January enrolled in music, dance, theater and art classes. Exhibits The ongoing temporary exhibit “The Dublin Chamber of Commerce’s First Fifty Years: 1968-2018,” is on display in the Schoolhouse Museum’s Little Classroom through March 2019. “Parks Air Force Base: 1951-1959” is on display at Dublin Camp Parks Military History Center through May 10, 2019. Special Events On Saturday, December 8, 2018 the annual Breakfast with Santa, in coordination with the Dublin High School Music Boosters, took place at Shannon Community Center. Three seatings were offered. Registration consisted of 180 participants at 8:30 AM.; 214 participants at 9:45 AM and 136 participants at 11:00 AM for a total of 530 attendees. Hot pancakes were prepared by the Dublin Lions Club and served with sausage, fresh fruit, juice and coffee by high school volunteers. A new “Oatmeal Bar” was offered this year for vegetarian guests. Attendees enjoyed live music performed by the Dublin High School Band and Choir. Midway through each seating, Santa Claus appeared to greet the attendees. After each breakfast, Santa was available for family photos. On Sunday, December 16, 2018, a Violin Holiday Concert took at the Dublin Senior Center at 3:00 PM. This event was made possible with an Art Space Grant and featured a performance by the students of the Keep Violinin’ Studio. Led by violin teacher Jianni Song, 32 students ages 4-15, performed in a violin string ensemble as well as solos and duets to 16 favorite holiday melodies. This event was free to the public and had over 90 in attendance. On Tuesday, January 8, 2019, the City Council recognized City-wide sponsors in an annual sponsor’s reception and recognition. Sponsors contributed over $175,000 in cash sponsorships and $15,000 in in-kind sponsorships during 2018. Sponsorships help offset the cost of producing City special events and operating City programs and facilities. Prior to the City Council meeting that evening, sponsors were thanked by the Mayor and members of the City Council, treated to a reception catered by Dublin High School Culinary Academy and were presented with a token gift and packet containing information about 2019 sponsorship opportunities. During the City Council meeting, sponsors posed for a photo with the City Council. NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A 3.3 Packet Pg. 14 Page 3 of 3 ATTACHMENTS: None. 3.3 Packet Pg. 15 Page 1 of 1 STAFF REPORT HERITAGE & CULTURAL ARTS COMMISSION DATE: February 14, 2019 TO: Honorable Chair and Commissioners FROM: Tegan McLane, Heritage & Cultural Arts Manager SUBJECT: Heritage and Cultural Arts Commission Upcoming Task List Prepared by: Tegan McLane, Cultural Arts and Heritage Manager EXECUTIVE SUMMARY: The Commission will receive a calendar of planned agenda items for future meetings. STAFF RECOMMENDATION: Receive the report and provide feedback as desired. FINANCIAL IMPACT: N/A DESCRIPTION: The Upcoming Task List shows reports and presentations scheduled to be presented at future meetings. Please note, future meeting agendas are subject to change. This information is provided for the Commission's information and planning. STRATEGIC PLAN INITIATIVE: N/A NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: 1. Heritage and Cultural Arts Commission Upcoming Tasks 3.4 Packet Pg. 16 Heritage and Cultural Arts Commission Upcoming Task Updated – 1/25/2018 Commission Dates: October 11, 2018 – meeting cancelled November 8, 2018 • Monthly Department Reports (consent) • Summer Quarterly Report • Dublin Sports Grounds Subcommittee Member • Upcoming Calendar December 13, 2018 • Monthly Department Reports (consent) • Utility Box Art Selection • Veterans Art Update • Recognition of Outgoing Commissioners January 10, 2019 – meeting cancelled January 28, 2019 – Special Meeting • Monthly Department Reports (consent) • New Commissioner Introductions • Elections Chair/Vice Chair • Joint Special Meeting with PCSC o Bi-Annual Public Art Update o All Abilities Playground February 14, 2019 • Monthly Department Reports (consent) • New Staff Introductions (oral communications) • Calendar Update (consent) • Public Art Review Criteria Reminder • Committee Assignments March 14, 2019 • Public Art Master Plan • Monthly Department Reports (consent) • Veterans Art Update April 11, 2019 • Monthly Department Reports (consent) • Master Plan Updates • Guest Presentation – Dublin Historic Preservation Association May 9, 2019 • Monthly Department Reports (consent) • Collaboration with Neighboring Cities June 13, 2019 • Monthly Department Reports (consent) • CIP Update Review • Master Plan Update • Guest Presentation – Valley Children’s Museum July 11, 2019 • Monthly Department Reports (consent) August 8, 2019 • Monthly Department Reports (consent) • Public Safety Complex Art Update • Guest Presentation – Dublin Art Collective September 12, 2019 • Monthly Department Reports (consent) • Heritage Annual Report 3.4.a Packet Pg. 17 Attachment: 1. Heritage and Cultural Arts Commission Upcoming Tasks (HCAC Upcoming Task List) Page 1 of 3 STAFF REPORT HERITAGE & CULTURAL ARTS COMMISSION DATE: February 14, 2019 TO: Honorable Chair and Commissioners FROM: Tegan McLane, Heritage & Cultural Arts Manager SUBJECT: Committee Assignments Prepared by: Tegan McLane, Cultural Arts and Heritage Manager EXECUTIVE SUMMARY: STAFF RECOMMENDATION: FINANCIAL IMPACT: Funding for all public art projects below is included in the adopted Five-Year Capital Improvement Program. The funding source for all projects is the Public Art Fund. DESCRIPTION: Staff expects to convene the Public Art Selection Committee this Spring and Summer for five smaller public art projects for parks. Public Art Selection Committees for park projects normally consist of five primary members -- one member each from the Heritage and Cultural Arts Commission and Parks and Community Services Commission and three Dublin residents, who have volunteered to serve on public art selection committees. When selecting the resident volunteers, staff first considers the applications of volunteers who live nearest the park or represent a user group most likely to be affected (i.e. dog owners, for the Dog Park Art Project). Consideration is also given toward assembling as diverse a committee as possible, with different ages, genders and ethnicities represented. Alternates for each member are also identified in case the primary member is unable to attend. For all art projects, Staff anticipate the time commitment to be limited to two meetings arranged approximately eight weeks apart. Meetings are scheduled at the mutual 7.1 Packet Pg. 18 Page 2 of 3 convenience of the Art Selection Committee members and usually take place in the evening. Each meeting is expected to last no more than three hours. The projects that need representation are: Jordan Ranch Park – one alternate, possibly one primary committee member Jordan Ranch Park opened last Winter. This is planned as a tiled seat wall to be located near the playground. A professional artist will design and lead a community project that will likely provide children an opportunity to help create tiles. Former Commissioner Georgean VonHeeder-Leopold was the primary member, with Commissioner Robert Bennett as the alternate. Staff recommends Commissioner Bennett now serve as the primary member, and Commission select an alternate. Clover Park – one alternate Clover Park is under construction. This is proposed as artwork to be located at the point where the bicycle trail enters the park, overlooking the riparian corridor and visible from Sunrise Park, located on the hill above. Commissioner Robert Bennett was selected as the primary member, with Former Commissioner Prarantha Rawal as the alternate. Staff recommends Commission select an alternate. Sean Diamond Park – one alternate, possibly one primary committee member Sean Diamond Park opened last Spring. This is proposed as focal artwork in the central seating area. Former Commissioner Rita Szollos was selected as the primary member, with Commissioner Kathy Blackburn as the alternate. Staff recommends Commissioner Blackburn now serve as the primary member, and Commission select an alternate. Dougherty Hills Dog Park – one primary, one alternate This is replacement art for pieces that were deaccessioned in 2017. Former Commissioner Georgean VonHeeder-Leopold was the primary member, and Former Commissioner Rita Szollos was the alternate. Staff recommends that Commission select both a primary and an alternate. Tassajara Park – one primary, one alternate Tassajara Park is under construction. This is proposed as a tile façade and possible side rails for a staircase leading from the park to the street above. It may be conducted as a community project with a professional artist designing and leading the project. Staff recommends that Commission select both a primary and an alternate. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 7.1 Packet Pg. 19 Page 3 of 3 None. 7.1 Packet Pg. 20