HomeMy WebLinkAbout*03-10-2005 HCAC Agenda N
AGENDA
HERITAGE AND ,CULTURAL ARTS COMMISSION
THURSDAY, MARCH 10., 2005 7:00 P.M.
DUBLIN CIVIC CENTER, 100 CIVIC PLAZA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS
At this time,the public is permitted to address the Heritage and Cultural Arts Commission on non-agendized items.
The Commission must,however,comply with all State Laws in regard to items not appearing on the posted agenda.
The Commission may respond to statements made or questions asked, or may request Staff to report back at a
future meeting concerning the matter. Any member of the public may contact the Office of the Parks and
Community Services Department related to the proper procedure to place an item on a future Heritage and
Cultural Arts Commission agenda. The exceptions under which the Heritage and Cultural Arts Commission MAY
discuss and/or take action on items not appearing on the agenda are contained in GC 54954.2(b)(1)(2)(3).
4. MINUTES OF THE REGULAR MEETING—February 10, 2005
STAFF RECOMMENDATION: Approve Minutes.
5. WRITTEN COMMUNICATIONS-NONE
6. PUBLIC HEARING-NONE
7. UNFINISHED BUSINESS—NONE
8. NEW BUSINESS
8.1 Dublin Historic Park Master Plan—Consultant Selection Committee
_ The Heritage and Cultural Arts Commission has been requested to appoint a Commissioner to
serve on the Consultant Selection Committee for the Dublin Historic Park Master Plan.
STAFF RECOMMENDATION: Make appointment of a representative and an alternate to
serve on the Consultant Selection Committee.
8.2 California Stories Uncovered
Staff will report on a collaborative effort with the Dublin Library to offer a variety of activities
associated with the California Stories Uncovered Statewide Campaign.
STAFF RECOMMENDATION: Receive report from Staff.
8.3 Murray Schoolhouse Exhibit Restoration Project
Staff will provide a status report on the Murray Schoolhouse Exhibit Restoration CIP Project.
STAFF RECOMMENDATION: Receive report from Staff.
8.4 Winter Concert Series
Staff will provide a re-cap of the Winter Concert Series and ask for Commission input in
preparation for the FY 2005-06 events.
STAFF RECOMMENDATION: Receive report and provide direction to Staff.
9. OTHER BUSINESS
9.1 Brief Informational Only Reports from Commissioners and/or Staff
10. ADJOURNMENT
This NOTICE is posted in accordance with Government Code Section 54954(b)(3).
If requested this agenda shall be made available in appropriate alternative formats to persons with a disability as required by Section 202 of the Americans
with Disabilities Act of 1990(42 U.S.C.Section 12132),and the federal rules and regulations adopted in implementation thereof. To make a request for
disability-related modification or accommodations,please contact the Parks and Community Services Department(925)833-6645 at least 72 hours in
advance of the meeting.