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HomeMy WebLinkAbout05-09-2019 Approved HCAC Minutes HERITAGE & CULTURAL ARTS COMMISSION MINUTES 0 Thursday, May 9, 2019 Eirocti* A Regular Meeting of the Dublin Heritage & Cultural Arts Commission was held on Thursday, May 9, 2019, in the City of Dublin Council Chamber. The meeting was called to order at 7:00 PM by Chairperson Sammy Jo Rudy. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Sammy Jo Rudy Commission Chair Present Kathy Blackburn Commission Member Present ...... _.... Kit Lau Commission Member Present Robert Bennett Commission Member Present Steve Minniear Commission Member Present Gina Gabriell Commission Member Present Timea Iharosi Commission Member Present 2. Oral Communications 2.1. Public Comment None. . 3. Consent Calendar Cm. Blackburn requested to pull items 3.2 and 3.4 for further discussion. Staff responded to Cm. Blackburn's questions and concerns. 3.1. Heritage & Cultural Arts Commission Special Meeting Minutes of April 4, 2019 Approved the meeting minutes. 3.2. March 2019 Heritage and Cultural Arts Division Monthly Report Received the report. 3.3. Park Art Project Schedule Received the report. 3.4. Upcoming Tasks List Received the Upcoming Tasks List. Iferitage eZ Cu/tura/AI ts .„'„denien4s4oes fllay 9,2019 Wegurar Meeting Page 1 .1 RESULT: ADOPTED [UNANIMOUS] MOVED BY: Steve Minniear, Commissioner SECOND: Sammy Rudy, Commissioner AYES: Blackburn, Bennett, Lau, Rudy, Gabriell, Minniear, Iharosi 4. Written Communication - None 5. Public Hearing - None 6. Unfinished Business - None 7. New Business 7.1. Discussion of Temporary Art Tegan McLane, Cultural Arts and Heritage Manager, presented the specifics of the item as outlined in the staff report. Cm. Rudy opened the floor for discussion. The Commissioners discussed the concept of temporary art, suggested objects to be used for the artwork, locations where the art will be displayed, public participation, and timeline for implementing the project. ACTION: On a motion by Cm. Rudy, seconded by Cm. Minniear, and by a vote of 7-0-0, the Commission voted to further pursue this type of temporary art project, requesting additional information from staff and conveying to City Council its excitement about this project. 8. Other Business The Commissioners provided brief informational reports on the public art committees for Sean Diamond Park and Dougherty Hills Dog Park, the progress of the statues for Don Biddle Park, and the passing of Eva Kemenczey, who was a very valuable and beloved volunteer at the Dublin Heritage Park and Museums. 7feritage sZ CufturafArts Commission May 9,2019 cgufar Meeting Page 12 Staff provided program and event updates. 9. Adjournment There being no further business, the meeting was adjourned by Cm. Rudy at 8:21 PM. Minutes prepared by Roel Blanco, Recording Secretary. ktdaye cke{ Heritage and Aural Arts Commission Chairperson ATTEST: i -gan M Cu ' rts & H .•e Manager .9leritage az CulturafArts Commission May 9,2019 Regular Meeting Page 13