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HomeMy WebLinkAbout08-12-2021 Approved HCAC Minutes MINUTES AUGUST 12, 2021 REGULAR MEETING Heritage and Cultural Arts Commission Page 1 of 1 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, August 12, 2021, remotely via Zoom Video Communications. The meeting was called to order at 7:00 PM, by Chairperson Gina Gabriell. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Gina Gabriell Commission Chair Present Shweta Agrawal Commission Vice Chair Present Robert Bennett Commission Member Present Steve Minniear Commission Member Present Kathy Blackburn Commission Member Present Margaret Liang Commission Member Present Julia Tomtania Commission Member Present David Hess Alternate Commissioner Absent 2. Oral Communications – None. 3. Consent Calendar 3.1. Approval of the July 8, 2021 Heritage and Cultural Arts Commission Regular Meeting Minutes RESULTS: APPROVED MOVED BY: Kathy Blackburn, Commission Member SECOND: Julia Tomtania, Commission Member AYES: Agrawal, Bennett, Minniear, Tomtania, Gabriell, Blackburn, Liang ABSENT: 4. Unfinished Business – None. DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1 Page 2 of 2 5. New Business 5.1 Recovered Wood Temporary Art Display Tyler Phillips, Heritage and Cultural Arts Supervisor presented the specifics of the item as outlined in the Staff Report. On a motion by Commissioner Bennett and seconded by Commissioner Minniear, the commission voted to recommend: • Priyanka Rana o Slice of Green o ECHO • Rhonda Chase o Magical Forest o Forest Mushrooms It was also suggested that they be displayed inside and possibly moved to the Cultural Arts Center once it is opened. RESULTS: APPROVED MOVED BY: Robert Bennett, Commission Member SECOND: Steve Minniear, Commission Member AYES: Agrawal, Bennett, Minniear, Tomtania, Gabriell, Blackburn, Liang ABSENT: 6. Other Business Commissioners gave updates on various projects. 7. Adjournment Being no further business, the meeting was adjourned by Chairperson Gina Gabriell at 7:58 PM. Minutes prepared by Senior Office Assistant, Jennifer Li Marzi. _____________________________________ Chairperson Heritage and Cultural Arts Commission ATTEST: _______________________________ La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1