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HomeMy WebLinkAbout01-09-2020 Approved HCAC Minutes c��r�j1.jf\f, f i�,� HERITAGE & CULTURAL ARTS COMMISSION MINUTES 19% 4.5 Thursday, January 9, 2020 tttov- A Regular Meeting of the Dublin Heritage & Cultural Arts Commission was held on Thursday, January 9, 2020, in the Heritage & Cultural Arts Commission Council Chamber. The meeting was called to order at 7:00 PM., by Commissioner Kathy Blackburn. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Kathy Blackburn Commission Chair Present Steve Minniear Commission Vice Chair Absent Robert Bennett Commission Member 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 regarding the Collective's participation with the Lapis Lazuli Art Club made up of high school students from Pleasanton and San Ramon. She also commented on donated art display racks. 3. Consent Calendar 3.1. Approve the minutes of the December 12, 2019 meeting. Approved the minutes. 3.2. Heritage and Cultural Arts Division Monthly Report Received the report. 9feritage eZ Cultural'Arts Commission January 9,2020 14gufarMeeting Page 1 : RESULT: ADOPTED [UNANIMOUS] MOVED BY: Sawsan Wolski SECOND: Gina Gabriell AYES: Iharosi, Bennett, Agrawal, Vonheeder-Leopold ABSENT: Minniear ................ . 4. Written Communication None. 5. Public Hearing None. 6. Unfinished Business None. 7. New Business 7.1. Election of Officers The Commission voted to elect Cm. Georgean Vonheeder-Leopold as Chairperson for the 2020 calendar year. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Kathy Blackburn SECOND: Michael Bennett AYES: Iharosi, Wolski, Gabriell, Agrawal, Vonheeder-Leopold ABSENT: Minniear The Commission voted to elect Cm. Sawsan Wolski as Vice-Chairperson for the 2020 calendar year. 7feritage eZ CulturalArts Commission January 9,2020 Regular Meeting Page 12 RESULT: ADOPTED [UNANIMOUS] MOVED BY: Georgean Vonheeder-Leopold SECOND: Timea Iharosi AYES: Wolski, Gabriell, Agrawal, Blackburn, Bennett ABSENT: Minniear 8. Other Business Cm. Wolski provided an update on activities of the Dublin Art Collective and the Holiday Boutique held on December 10th, and asked for ideas on how to utilize vacant commercial space to show art. Shaun Chilkotowsky, Heritage & Cultural Arts Manager provided program and event updates. Cm. Iharosi suggested that the Holiday Home decorating contest be brought in front of the Heritage & Cultural Arts Commission in the future. 9. Adjournment There being no further business, the meeting was adjourned by Cm. Blackburn at 7:37 PM. Minutes prepared Jennifer Li Marzi,-Recording Secretary. ' /)( (:/—/(la{_de,(_-,01 eke Heritag and Cultural Arts Commission Chairpers ATTEST: La Shawn Butler Parks and Community Services Director 7feritage aZ Cultusa(Arts Commission January 9,2020 &gulas Meeting (Page 13