HomeMy WebLinkAboutNew Document�1 HERITAGE
AGENDA STATEMENT
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HERITAGE AND CULTURAL ARTS COMMISSION
MEETING DATE: January 13, 2011
SUBJECT: Committee Appointments
Prepared by John Hartnett, Heritage & Cultural Arts Manager
ATTACHMENTS: None
RECOMMENDATION: Make Appointments
FINANCIAL STATEMENT: None
DESCRIPTION: There are committees that require the representation of a member of
the Heritage and Cultural Arts Commission. As per the Bylaws and Rules of Procedure for the
Commission, "The Commission or the Chairperson, upon direction of the Commission, may appoint
several of its members, but less than a quorum, to serve as a Committee".
A summary of the two committees from 2010 with representatives and alternates are shown below.
Art Selection Committee -Dublin Transit Center
An ad -hoc committee whose purpose is to provide the City Council with a recommendation on artwork
for the Dublin Transit Center development.
Representative: Anita Carr
Alternate: Dayna Tutino
Oral History Program Steering Committee
An ad -hoc committee whose purpose is to provide input and recommendations on the formulation of a
City Oral History Program.
Representative: Steve Minniear
Representative: Vacant
The Art Selection Committee for the Dublin Transit Center fulfilled its purpose this past year with the
recommendation of an artist for the project in August 2009 and assisting with the artist's design this past
year. Therefore, it is recommended that this committee be deleted from the Heritage and Cultural Arts
Commission Committee list. Consequently it is necessary to only appoint representatives to the Oral
History Program Steering Committee.
COPIES TO:
ITEM NO: 8.2
G:HERITAGE COMMISSIONWGENDA STMTS\2011\1-13-11 Committee Appts Item 8.2.doc
RECOMMENDATION: It is the recommendation of Staff that the Heritage and Cultural Arts
Commission review the current committee appointments for the Oral History Program Steering
Committee and make changes and/or appointments to the committee as deemed necessary.
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