Loading...
HomeMy WebLinkAbout02-10-2022 Approved HCAC Minutes Attachment 1 MINUTES FEBRUARY 10, 2022 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, February 10, 2022, remotely via Zoom Video Communications. The meeting was called to order at 7:00 PM, by Chairperson Margaret Liang. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Margaret Liang Commission Chair Present Julia Tomtania Commission Vice Chair Present Robert Bennett Commission Member Present Steve Minniear Commission Member Present Kathy Blackburn Commission Member Present Gina Gabriell Commission Member Present Shweta Agrawal Commission Member Present Eileen Liu Alternate Commissioner Present 2. Oral Communications – None. 3. Consent Calendar 3.1. Approval of the January 13, 2022 Heritage and Cultural Arts Commission Regular Meeting Minutes The Commission approved the Consent Calendar RESULTS: APPROVED MOVED BY: Julia Tomtania, Vice Chairperson SECOND: Steve Minniear, Commission Member AYES: Gabriell, Agrawal, Bennett, Minniear, Tomtania, Blackburn, Liang ABSENT: 4. Unfinished Business 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. DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1 Page 2 of 2 The Commission discussed the item. The recommendation was made to establish an ad hoc committee at a future meeting to further discuss the item. 5. New Business 5.1 Artwork Selection – 40th Anniversary Temporary Public Art Lawn Display Tyler Phillips, Recreation Supervisor presented the specifics of the item as outlined in the Staff Report. The Commission discussed the item. The recommendation is to approve the top four selections with an emphasis on Dublin’s 40th anniversary. The top four selections are: 1. Magic Birds Fiesta by Adrian Litman 2. Dublin’s 40th by Alexandra Riddle 3. Time to Breath by Alison Thomas 4. Living Side by Side by Anne Giancola RESULTS: APPROVED MOVED BY: Robert Bennett, Commission Member SECOND: Shweta Agrawal, Commission Member AYES: Gabriell, Agrawal, Minniear, Tomtania, Blackburn, Liang, Bennett ABSENT: 6. Other Business Commissioners gave updates on various projects. 7. Adjournment Being no further business, the meeting was adjourned by Chairperson Margaret Liang at 8:53 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