HomeMy WebLinkAbout07-08-2021 Approved HCAC Minutes
MINUTES JULY 8, 2021 REGULAR
MEETING
Heritage and Cultural Arts Commission
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Attachment 1
A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday,
July 8, 2021, remotely via Zoom Video Communications. The meeting was called to order
at 7:02 AM, by Vice Chairperson Shweta Agrawal.
1. Call to Order and Pledge of Allegiance
Attendee Name Title
Status
Gina Gabriell Commission Chair Absent
Shweta Agrawal Commission Vice Chair Present
Robert Bennett Commission Member Present
Steve Minniear Commission Member Present
Kathy Blackburn Commission Member Absent
Margaret Liang Commission Member Absent
Julia Tomtania Commission Member Present
David Hess Alternate Commissioner Absent
2. Oral Communications – None.
3. Consent Calendar
3.1. Approval of the May 13, 2021 Heritage and Cultural Arts Commission
Regular Meeting Minutes
The Commission voted to approve the Consent Calendar.
RESULTS: APPROVED
MOVED BY: Steve Minniear, Commission Member
SECOND: Julia Tomtania, Commission Member
AYES: Agrawal, Bennett, Minniear, Tomtania
ABSENT: Gabriell, Blackburn, Liang
4. Unfinished Business
4.1 Memorial Program at Dublin Pioneer Cemetery
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Tyler Phillips, Heritage and Cultural Arts Manager presented the specifics of the
item as outlined in the Staff Report.
5. New Business
5.1 Temporary Public Art Display
Tyler Phillips, Heritage and Cultural Arts Manager presented the specifics of the
item as outlined in the Staff Report.
5.2 Public Art Selection – Ad Hoc Committee Assignments
Tyler Phillips, Heritage and Cultural Arts Supervisor, presented the specifics of
the item as outlined in the Staff Report.
The Commission appointed the following to the Committee:
Committee Appointed Alternate
Monumental Art Project Robert Bennet Shweta Agrawal
Parks Feature Art Project Steve Minniear Julia Tomtania
The Commission voted to approve 5.2.
RESULTS: APPROVED
MOVED BY: Steve Minniear, Commission Member
SECOND: Julia Tomtania, Commission Member
AYES: Agrawal, Bennett, Minniear, Tomtania
ABSENT: Gabriell, Blackburn, Liang
6. Other Business
Commissioners gave updates on various projects.
7. Adjournment
Being no further business, the meeting was adjourned by Vice Chairperson Shweta
Agrawal at 7:44 PM.
Minutes prepared by Senior Office Assistant, Jennifer Li Marzi.
_____________________________________
Chairperson
Heritage and Cultural Arts Commission
ATTEST:
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_______________________________
La Shawn Butler
Parks and Community Services Director
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