HomeMy WebLinkAbout*02-12-2015 HCAC Agenda ' CITY E?� QUBLtN
HERtTAGE & CULTURAL ARTS CON[MISSIaN'
MEETtNG 'AGENDA
CITI� C}F
�UBLIN THURSDAY, FEBRUARY 12, 2Q15, 7:OQ P.M.'
DUB:I.IN CIVIC CENTE'R,= 100 CIVIC PLAZA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS
3.1 Public Comments
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—December 11, 2014
STAFF RECOMMENDATION:Approve Minutes.
5. WRITTEN COMMUNICATIONS-None
6. PUBLIC HEARING-None
7. UNFINISHED BUSINESS -None
8. NEW BUSINESS
8.1 Election of Officers
The Commission shall annually elect a Chairperson and Vice Chairperson per the Bylaws and Rules
of Procedure for the Heritage and Cultural Arts Commission.
STAFF RECOMMENDATION: Conduct Elections.
8Z Military History Center Interpretive Plan Work Group
The Commission shall select two Commissioners to serve on the Military History Center
Interpretive Plan Work Group.
STAFF RECOMMENDATION: Select two Commissioners to serve on the Military History Center
Interpretive Plan Work Group.
8.3 Fall Quarterly Report
The Commission will receive a report on the programs, activities and events conducted during the
fall of 2014.
STAFF RECOMMENDATION: Receive Report.
This AGENDA is posted in accordance with Government Code Section 54954.2(a)
If requested, pursuant to Government Code Section 54953.2, this agenda shall be made avai/ab/e 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 o request for disability-related modification or accommodation,please contact the O�ce of Parks and Community Services
(925)556-4500 at/east 7Z hours in advance of the meeting.
A complete packet of information containing Staff Reports(Agenda Statements)and attachments related to each item is available for public review at least 72
hours prior to a Heritage&Cultural Arts Commission Meeting or,in the event that it is delivered to the Commission less than 72 hours prior to a Heritage&
Cultural Arts Commission Meeting,as soon as it is so delivered. The packet is available in the Parks&Community Services Department at Civic Center.
9. OTHER BUSINESS
9.1 Brief Informational Onlv Reports from Commissioners and/or Staff and Reports bv Commission
related to Meetin�s Attended at Citv Expense (AB 1234).
10. ADJOURNMENT
This NOTICE is posted in accordance with government Code Section 54954(b)(3).