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HomeMy WebLinkAbout01-12-2023 HCAC Minutes Attachment 1 MINUTES OF THE HERITAGE AND CULTURAL ARTS COMMISSION Regular Meeting: January 12, 2023 Page 1 of 3 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, January 12, 2023, in the Council Chamber at the Civic Center. 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 A Kelly Paschal-Hunter Commission Member Present Shweta Agrawal Commission Member Present Timea Iharosi Commission Member Present Kim Hudson Commission Member Present Gina Gabriell Commission Member Present Darren Phillips Alternate Commissioner Present 2. Oral Communication 2.1 Public Comment Received comment from former Heritage and Cultural Arts Commissioner and City Historian Steve Minniear. 3. Consent Calendar 3.1 Approval of the December 8, 2022, Heritage and Cultural Arts Commission Regular Meeting Minutes RESULTS: APPROVED [UNANIMOUS] MOVED BY: Julia Tomtania, Vice Chairperson SECOND: Kim Hudson, Commission Member AYES: Liang, Tomtania, Paschal-Hunter, Agrawal, Hudson, Gabriell Commissioner Iharosi advised that she is abstaining from voting due to not being present at the December 12 meeting. 4. Unfinished Business – None. DocuSign Envelope ID: 617D017B-C44C-4392-98AE-5198DFC2FD80 Page 2 of 3 5. New Business 5.1 Selection of City of Dublin Poet Laureate Heritage and Cultural Arts Manager, Shaun Chilkotowsky, presented the Poet Laureate program and introduced applicants, James Morehead and Richard Deets. Both applicants presented their relevant backgrounds and submitted poems as well as answered Commissioner inquiries. Public comment received by Former Commissioner and City Historian, Steve Minniear. A motion was made by Vice Chairperson Julia Tomtania to continue with James Morehead as Poet Laureate for another term. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Julia Tomtania, Vice Chairperson SECOND: Timea Iharosi, Commission Member AYES: Liang, Tomtania, Paschal-Hunter, Iharosi, Agrawal, Hudson, Gabriell 5.2 Election of Officers Heritage and Cultural Arts Manager, Shaun Chilkotowsky, gave a brief introduction to the Chairperson's responsibilities. Commissioners elected new officers to the position of Chairperson and Vice Chairperson. A motion was made by current Chairperson Liang to elect Julia Tomtania as Chairperson for the 2023 year. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Margaret Liang, Chairperson SECOND: Gina Gabrielle, Commission Member AYES: Liang, Tomtania, Paschal-Hunter, Iharosi, Agrawal, Hudson, Gabriell A motion was made by Commissioner Gabrielle, to elect Commissioner Paschal-Hunter as Vice Chairperson for the 2023 year. DocuSign Envelope ID: 617D017B-C44C-4392-98AE-5198DFC2FD80 Page 3 of 3 RESULTS: APPROVED [UNANIMOUS] MOVED BY: Gina Gabrielle, Commission Member SECOND: Julia Tomtania, Vice Chairperson AYES: Liang, Tomtania, Paschal-Hunter, Iharosi, Agrawal, Hudson, Gabriell 6. Other Business Staff and Commissioners provided updates and upcoming event information. 7. Adjournment Being no further business, the meeting was adjourned by elected Chairperson Julia Tomtania at 7:58 PM. Minutes prepared by Recreation Technician, Jennifer Li Marzi. _____________________________________ Chairperson Heritage and Cultural Arts Commission ATTEST: _______________________________ Shaun Chilkotowsky Heritage and Cultural Arts Manager DocuSign Envelope ID: 617D017B-C44C-4392-98AE-5198DFC2FD80