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HomeMy WebLinkAbout05-12-2022 Approved HCAC Minutes Attachment 1 MINUTES OF THE HERITAGE AND CULTURAL ARTS COMMISSION Regular Meeting: May 12, 2022 Page 1 of 1 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, May 12, 2022, in the Council Chamber at the Civic Center. The meeting was called to order at 7:01 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 Absent Shweta Agrawal Commission Member Present Eileen Liu Alternate Commissioner Present 2. Oral Communications 2.1 Public Comment – None. 3. Consent Calendar 3.1. Approval of the April 14, 2022 Heritage and Cultural Arts Commission Regular Meeting Minutes 3.2 Tri-Annual Parks and Community Services Department Report for January – April 2022 The Commission approved the Consent Calendar. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Steve Minniear, Commission Member SECOND: Shweta Agrawal, Commission Member AYES: Bennett, Liang, Agrawal, Minniear, Tomtania, Blackburn, Liu ABSENT: Gabriell 4. Unfinished Business – None. Page 2 of 2 5. New Business 5.1 Dublin Transit Center Parking Garage Public Art Project Shaun Chilkotowsky, Heritage and Cultural Arts Manager introduced Rachel the Director from The Alameda County Arts Commission to present the specifics of the Dublin Transit Center Parking Garage public art project. The Commission discussed the presentation and asked Rachel follow up questions. 5.2 Utility Box Art Selection Tyler Phillips, Recreation Supervisor presented the specifics about the Utility Box Art proposals received. The Commission discussed the item and asked Staff follow up questions. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Steve Minniear, Commission Member SECOND: Kathy Blackburn, Commission Member AYES: Bennett, Liang, Agrawal, Minniear, Tomtania, Blackburn, Liu ABSENT: Gabriell 6. Other Business Commissioners gave updates on various projects. 7. Adjournment Being no further business, the meeting was adjourned by Chairperson Margaret Liang at 8:01 PM. Minutes prepared by Senior Office Assistant, Jennifer Li Marzi. _____________________________________ Chairperson Heritage and Cultural Arts Commission ATTEST: _______________________________ Shaun Chilkotowsky Heritage and Cultural Arts Manager