HomeMy WebLinkAbout*01-10-2008 HCAC Agenda
AGENDA
CITY OF DUBLIN
HERITAGE AND CULTURAL ARTS COMMISSION
MEETING DATE: THURSDAY, JANUARY 10, 2008 7:00 P.M.
DUI3LIN CIVIC CENTER, 100 CIVIC PLAZA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. 012AL COMMUNICATIONS
3.1 Public Comments
At t/zis time, the public is perntitled to nddress the Heritage and Cu[turn! Arts Comnrission on
non-ngendized items. The Comnaission must however. comply wit/t al/ Stnte Laws in regnrd to
items not nppearing on the posted agenda. The Comnussron may respond to stntements made or
questions asket/, or niay reguest Stnff to repori back nt n ulure meeting concerning.l/te mntter.
Any member o( the pufilrc nury contact the O (frce of t/:e Pnrks ond Communety Services
Departntent reCn/ed to tlte proper procedure to pCnce an item on n j_uttrre Herita~e nnd Ctdturnl
Arts Comniission ag enda. 7'he excep tions under whrcl: the Iieritage otztCulturnl Arts
Commission MAY discuss and/or tnke actiota on itenzs not appearing on Jlte ngenda nre
contaiized in GC 54954.2(b)(1)(2)(3).
4. MINUTES OF THE REGULAR MEETING - December 6, 2007
S1'AFF RECOMMENDATION: Approve Minutes.
5. WRITTF.N COMMUNICATIONS - NONE
6. PUBLIC HEARWG - NONE
7. UNFINISHED BUSINESS - NONE
8. NEW 13USINESS
8.1 Electioir of Oflicers
Ver the Bylaws and Rules of Yrocedure for the Heritage and Cultural Arts Commission, the
Commission shall annually elect a Chairperson and Vice Chairperson.
STAFF RECOMMENllATION: Conduct Elections.
SZ Conrmittee Appointmeirts
There are a number of committees that require representation of the Commission. The Commiss'an
will review the current committee appointments and make changes as deemed necessary.
STAFF RECOMMENDATION: Make Appointments.
8.3 Heritnfle and Cidturn/ Arts Goals nnd Obiectives
'fhe lleritage and Cultural Arts Commission will review the 2007-2008 Goals and Objectives and
provide input and prioritize the 2008-2009 Objectives.
STAFF RECOMMENDATION: Deliberate and rate the Yreliminary Goals and Objectives
for 2008-2009.
9. OTHER BUSINESS
9.1 Brief Informntrotra! On/v Reports /'ronz Cominissioners nnrl/or Stnj( nnd Reports by
Commission related to Meetinjvs Attended at Citv Expense (AB 1234).
10. ADJOURNMENT
l'his AGENDA is posted in accordance wrth Government Code Secton 549542(a)
/f reyuesied, pursuunt to Covenamenl Code Seclion 54953.1, Jhis agenda sha/( be made avuilub(e in appropria/e ahernanre forniats to persons ir7lh a
disubility. as required by Seclion 202 of the Americuns milh Disubililies Acl oj 1990 (42 U.S.C. Seciion 12132). und !he jederal rtrles and regidulions
adopled in unplementalion lhereof. %'o make u reyuesl jor disability-related inod jicution or uccanmoduGon, pleuse contacr the C'ity Clerk's OJfice 1925J
833-6650 at leus! 72 haurs 117 advuncz of the meeting.