HomeMy WebLinkAbout03-10-2022 Approved HCAC MinutesAttachment I
MINUTES OF THE HERITAGE AND
CULTURAL ARTS COMMISSION
D U BL I N Regular Meetings March 10, 2022
CAI IFORNIA g�
A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday,
March 10, 2022, in the Council Chamber at the Civic Center. The meeting was called to
order at 7:00 PM, by Vice Chairperson Julia Tomtania.
I . Call to Order and Pledge of Allegiance
Attendee Name
Margaret Liang
Julia Tomtania
Robert Bennett
Steve Minniear
Kathy Blackburn
Gina Gabriell
Shweta Agrawal
Eileen Liu
Title I Status
Commission Chair Absent
Commission Vice Chair Present
Commission Member Present
Commission Member Present
Commission Member Present
Commission Member Present
Commission Member Present
Alternate Commissioner Present
2. Oral Communications —None.
3. Consent Calendar
3.1. Approval of the February 10, 2022 Heritage and Cultural Arts Commission
Regular Meeting Minutes
The Commission approved the Consent Calendar.
RESULTS: APPROVED [UNANIMOUS]
MOVED BY: Steve Minniear, Commission Member
SECOND: Gina Gabriell, Commission Member
AYES: Gabriell, Agrawal, Bennett, Minniear, Tomtania, Blackburn, Liu
ABSENT: Liang
4. Unfinished Business
4. I Cultural Arts Center Business Plan — Ad Hoc Committee
La Shawn Butler, Parks and Community Services Director, presented the specifics of
the item as outlined in the Staff Report,
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The Commission discussed the item. The Heritage and Cultural Arts Commission
recommended Robert Bennett serve on the Ad Hoc Committee and for Gina Gabriell to
serve as an alternate.
RESULTS: APPROVED [UNANIMOUS]
MOVED BY: Steve Minmear, Commission Member
SECOND: Kathy Blackburn, Commission Member
AYES: Gabriell, Agrawal, Minniear, Tomtania, Blackburn, Bennett, Liu
ABSENT: Liang
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 Julia
Tomtania at 7:14 PM.
Minutes prepared by Senior Office Assistant, Jennifer Li Marzi.
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Heritage and Cultural Arts Manager
Chairperson / ��
Heritage and Cultural Arts Commission
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