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HomeMy WebLinkAbout11-10-2021 Approved HCAC Minutes Attachment 1 MINUTES NOVEMBER 10, 2021 SPECIAL MEETING Heritage and Cultural Arts Commission Page 1 of 1 A Special Meeting of the Heritage and Cultural Arts Commission was held on Wednesday, November 10, 2021, in the Council Chamber at the Civic Center. The meeting was called to order at 7:02 PM, 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 Present Margaret Liang Commission Member Present Julia Tomtania Commission Member Absent Eileen Liu Alternate Member Present 2. Oral Communications – None. 3. Consent Calendar 3.1. Approval of the September 9, 2021 Heritage and Cultural Arts Commission Regular Meeting Minutes 3.2 Tri-Annual Parks and Community Services Department Report for May – August 2021 The Commission approved the Consent Calendar RESULTS: APPROVED MOVED BY: Steve Minniear, Commission Member SECOND: Kathy Blackburn, Commission Member AYES: Agrawal, Bennett, Minniear, Tomtania, Blackburn, Liang, Liu ABSENT: Gabriell 4. Unfinished Business DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1 Page 2 of 2 4.1 Review of Draft Cultural Arts Center Business Plan La Shawn Butler, Parks and Community Services Director, presented the specifics of the item as outlined in the Staff Report. The Commission discussed the item. 4.2 Temporary Public Art Program Shaun Chilkotowsky, Heritage and Cultural Arts Manager, presented the specifics of the item as outlined in the Staff Report. The Commission discussed the item. 5. New Business – None. 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 8:48 PM. Minutes prepared by Senior Office Assistant, Robert Stone _____________________________________ Chairperson Heritage and Cultural Arts Commission ATTEST: _______________________________ La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1