HomeMy WebLinkAbout11-10-2021 Approved HCAC Minutes Attachment 1
MINUTES NOVEMBER 10, 2021 SPECIAL
MEETING
Heritage and Cultural Arts Commission
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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
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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