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HomeMy WebLinkAbout10-10-2019 Approved HCAC Minutes OY cap ,1e HERITAGE & CULTURAL ARTS COMMISSION MINUTES 1141 '" 0.a21 Thursday, October 10, 2019 %(., j A Regular Meeting of the Dublin Heritage & Cultural Arts Commission was held on Thursday, October 10, 2019, in the City Council Chamber. The meeting was called to order at 7:00 PM, by Chairperson Kathy Blackburn. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Kathy Blackburn Commission Chair Present Robert Bennett Commission Member Absent Steve Minniear Commission Vice Chair Present Gina Gabriell Commission Member Present Timea Iharosi Commission Member Present Sawsan Wolski Commission Member Present Georgean Vonheeder-Leopold Commission Member Present Shweta Agrawal Alternate Commissioner Present 2. Oral Communications 2.1. Public Comment Vanessa Thomas of the Dublin Art Collective shared information about upcoming events, collaborations and the community participation for dog photo shoot at Dougherty Hills Dog Park. Cm. Blackburn thanked Ms. Thomas for her time and efforts. 3. Consent Calendar 3.1. Heritage and Cultural Arts Commission Meeting Minutes of September 12, 2019. Approved the minutes. 3.2. September 2019 Heritage and Cultural Arts Division Monthly Report. Received the report. 7feritage t Cultural-Arts Commission October 10,2019 cgufar!Meeting T a g e 11 RESULT: ADOPTED [UNANIMOUS] MOVED BY: Steve Minniear, Commissioner SECOND: Timea Iharosi, Commissioner AYES: Blackburn, Vonheeder-Leopold, Gabriell, Minniear, Iharosi, Wolski, Agrawal ABSENT: Robert Bennett 4. Unfinished Business 4.1. Public Art Master Plan Update - Recommendation for Approval La Shawn Butler, Parks and Community Services Director, presented the specifics of the item as listed on the staff report. Seeing there were no questions or requests for discussion from the Commission, Cm. Blackburn asked for a motion. ACTION: On a motion by Cm. Minniear, seconded by Cm. Vonheeder-Leopold, and by a vote of 7-0-0, with Cm. Bennett absent and alternate Cm. Agrawal voting, the Commission voted to recommend the Public Art Master Plan Update for City Council approval. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Steve Minniear, Commissioner SECOND: Georgean Vonheeder-Leopold, Commissioner AYES: Blackburn, Vonheeder-Leopold, Gabriell, Minniear, Iharosi, Wolski, Agrawal ABSENT: Robert Bennett 5. New Business 5.1. Clover Park Art Selection Tyler Phillips, Recreation Coordinator, presented the specifics of the item as outlined in the staff report and then invited Colin Selig to the podium to present his proposal. Mr. Selig presented the specifics of his proposed public artwork for Clover Park. Cm. Blackburn opened the floor for questions. .Heritage et Cultural Arts Commission October 10,2019 Rggu(arMeeting Page 12 . I The Commissioners asked about the seating capacity for adults, sharpness of the edges, potential heat generated from the artwork, paint color, load capacity if people climb on structure, and the conservator's assessment. Mr. Selig responded to questions and Cm. Blackburn thanked Mr. Selig for his presentation. Mr. Phillips presented the specifics of Nico Meyer's proposal for the public artwork for Clover Park. Cm. Blackburn opened the floor for questions. Cm. Minniear asked if staff received a revised proposal with a higher raised spinning component and staff responded that they have not received a revised proposal from the artist. Cm. Blackburn opened the floor for discussion. The Commissioners discussed the color choice and uniqueness of Colin Selig's proposal, the exact location of the artwork, potential maintenance issues, identifying parks by it's amenities, and adding benches designed by Colin Selig to his proposal. ACTION: On a motion by Cm. Gabriell, seconded by Cm. Wolski, and by a vote of 6-1-0, with Cm. Bennett absent and alternate Cm. Agrawal voting, the Commission voted to recommend the Public Artwork proposed by Colin Selig with the additional request for the developer to include benches designed by the artist for City Council approval. RESULT: ADOPTED [5 TO 1] MOVED BY: Gina Gabriell, Commissioner SECOND: Sawsan Wolski, Commissioner AYES: Vonheeder-Leopold, Gabriell, Minniear, Iharosi, Wolski, Agrawal NAYS: Kathy Blackburn ABSENT: Robert Bennett 5.2. Heritage Park and Museums Annual Report, September 2018 - August 2019 Mr. Phillips presented the specifics of the item as outlined in the staff report. Cm. Blackburn opened the floor for questions and discussion. The Commissioners asked about and discussed implementing new activities, holding an outdoor art show and exhibit at Heritage Park, including events and 7feritage sZ CufturdArts Commission Octo6er 10,2019 ftgular Meeting TP a g e 13 exhibits hosted by organizations in the annual report, and renting the open space area for outdoor weddings. The Commission thanked the staff for an amazing job. ACTION: The Commission received the report. 6. Other Business The Commissioners provided brief informational reports about upcoming events and the photo shoot event for the public artwork at Dougherty Hills Dog Park. Staff provided brief informational reports about upcoming events and an update on the hiring of the new Heritage and Cultural Arts Manager position. 7. Adjournment There being no further business, the meeting was adjourned by Cm. Blackburn at 8:29 PM. Minutes prepared by Roel Blanco, Recording Secretary. Heritage and Cultural Arts Commission Chairperson ATTEST: i( \ ha n tler Parks and Community Services Director ?feritage aZ Cu(turaCArts Commission October 10,2019 Wegular Meeting P a g e 14