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HomeMy WebLinkAbout06-08-2023 HCAC Minutes MINUTES OF THE HERITAGE AND CULTURAL ARTS COMMISSION Regular Meeting: Thursday, June 8, 2023 Heritage and Cultural Arts Commission REGULAR MEETING June 8, 2023 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, June 8, 2023, in the Council Chamber at the Civic Center. The meeting was called to order at 7:01 p.m., 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 Absent Kim Hudson, Commissioner Absent Timea Iharosi, Commissioner Present Margaret Liang, Commissioner Absent Darren Phillips, Alternate Commissioner Present 2) ORAL COMMUNICATIONS 2.1) Public Comment – None 3) CONSENT CALENDAR 3.1) Approved the May 11, 2023, Heritage and Cultural Arts Commission Regular Meeting Minutes. 3.2) Received the Tri-Annual Parks and Community Services Department Report for January through April 2023. Attachment 1 Heritage and Cultural Arts Commission REGULAR MEETING June 8, 2023 On a motion by Commissioner Iharosi, seconded by Commissioner Paschal- Hunter, and by unanimous vote, the Commission adopted the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Timea Iharosi, Commissioner SECOND: A Kelly Paschal-Hunter, Commissioner AYES: Tomtania, Agrawal, Hudson, Iharosi, Phillips ABSENT: Gabriell, Hudson, Liang 4) UNFINISHED BUSINESS 4.1) Dublin Transit Center Parking Garage Public Art Project Update Alameda County Arts Commission Director, Rachel Osajim, presented an update on the Dublin Transit Center Parking Garage project. 5) NEW BUSINESS – None. 6) OTHER BUSINESS The Commissioners and Staff provided brief information-only reports. 7) ADJOURNMENT Chairperson Tomtania adjourned the meeting at 7:27 p.m. Julia Tomtania, Chairperson Heritage and Cultural Arts Commission ATTEST: Shaun Chilkotowsky Heritage and Cultural Arts Manager