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HomeMy WebLinkAbout03-09-2023 HCAC Minutes MINUTES OF THE HERITAGE AND CULTURAL ARTS COMMISSION Regular Meeting: Thursday, March 9, 2023 Heritage and Cultural Arts Commission REGULAR MEETING March 9, 2023 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, March 9, 2023, in the Council Chamber at the Civic Center. The meeting was called to order at 7:00 PM, by Chairperson Julia Tomtania. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status Julia Tomtania, Chairperson Present A Kelly Paschal-Hunter, Vice Chairperson Present Shweta Agrawal, Commissioner Present Gina Gabriell, Commissioner Present Kim Hudson, Commissioner Present Timea Iharosi, Commissioner Present Margaret Liang, Commissioner Present Darren Phillips, Alternate Commissioner Present 2) ORAL COMMUNICATIONS 2.1) Public Comment - None 3) CONSENT CALENDAR 3.1) Approved the January 12, 2023, Regular Heritage and Cultural Arts Meeting Minutes. Attachment #1 DocuSign Envelope ID: 49689C99-9DC5-4F72-A455-6E737CFE1888 Heritage and Cultural Arts Commission REGULAR MEETING March 9, 2023 On a motion by Commissioner Gabriell, seconded by Commissioner Liang, and by unanimous vote, the Commission adopted the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Gina Gabriell, Commissioner SECOND: Margaret Liang, Commissioner AYES: Tomtania, Paschal-Hunter, Agrawal, Gabriell, Hudson, Iharosi, Liang 4) UNFINISHED BUSINESS – None. 5) NEW BUSINESS 5.1) GIS Project Update for Public Art and the Pioneer Cemetery The Commission received a presentation on the GIS Project for Public Art and the Pioneer Cemetery. 6) OTHER BUSINESS The Commissioners and Staff provided brief information-only reports. 7) ADJOURNMENT Chair adjourned the meeting at 7:52 p.m. Julia Tomtania, Chairperson Heritage and Cultural Arts Commission ATTEST: Shaun Chilkotowsky Heritage and Cultural Arts Manager DocuSign Envelope ID: 49689C99-9DC5-4F72-A455-6E737CFE1888