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HomeMy WebLinkAbout04-14-2022 Approved HCAC MinutesAttachment MINUTES OF THE HERITAGE AND l CULTURAL ARTS COMMISSION D [ O R I N Regular Meeting* Aril 14, 2022 cai i�ofzNi� g �� P A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, April 14, 2022, in the Council Chamber at the Civic Center. The meeting was called to order at 7:00 PM, by Chairperson Margaret Liang. 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 2. Oral Communications 2.1 Public Comment Title I Status Commission Chair _Present Commission Vice Chair Present Commission Member Absent Commission Member Present Commission Member Present Commission Member Present Commission Member Present Alternate Commissioner Present One comment card was received. It was received from Sawsan Wolski, and she spoke about Me art that will be installed at the Dublin Transit Parking Garage. 3. Consent Calendar 4. 3.1. Approval of the March 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: Julia Tomtania, Commission Vice Chair AYES: Gabriell, Liang, Agrawal, Minniear, Tomtania, Blackburn, Liu ABSENT: Bennett Unfinished Business —None. Page 1 of 1 5. New Business 5.1 Tri-Valley "Picture his 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. Commissioner Gina Gabriell volunteered to serve on the temporary art Ad Hoc Committee. 5.2 Review of the Five -Year Capital Improvement 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 and asked staff follow up questions. 6. Other Business Commissioners gave updates on various projects. 7. Adjournment Being no further business, the meeting was adjourned by Chairperson Margaret Liang at 7:38 PM. Minutes prepared by Senior Office Assistant, Jennifer Li Marzi. ATTCCT. Heritage and Cultural Arts Manager Chairperson G.� Heritage and Cultural Arts Commission Page 2 of 2