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HomeMy WebLinkAbout07-14-2022 Approved HCAC Minutes Attachment 1 MINUTES OF THE HERITAGE AND CULTURAL ARTS COMMISSION Regular Meeting: July 14, 2022 Page 1 of 1 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, July 14, 2022, 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 Absent Robert Bennett Commission Member Present Steve Minniear Commission Member Present Kathy Blackburn Commission Member Present Gina Gabriell Commission Member Present 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 May 12, 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: Bennett, Liang, Agrawal, Minniear, Blackburn, Gabriell, Liu ABSENT: Tomtania 4. Unfinished Business – None. Page 2 of 2 5. New Business 5.1 Little Library 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 gave feedback, as well as asked questions regarding installation, maintenance, and oversight of the boxes. Feedback included: • Donations • Materials • Size/configuration/height • Locations • Name suggestions 6. Other Business Commissioners gave updates on various projects. 7. Adjournment Being no further business, the meeting was adjourned by Chairperson Margaret Liang at 7:37 PM. Minutes prepared by Recreation Technician, Jennifer Li Marzi. _____________________________________ Chairperson Heritage and Cultural Arts Commission ATTEST: _______________________________ Shaun Chilkotowsky Heritage and Cultural Arts Manager