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HomeMy WebLinkAbout*05-12-2011 HCAC AgendaCITY OF DUBLIN ?e HERITAGE & CULTURAL ARTS COMMISSION 19i}Y?i?* tom; MEETING AGENDA 19r xii? r I THURSDAY, MAY 129 2011, 7:00 P.M. , .? DUBLIN' CIVIC CENTER, 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 - March 10, 2011. STAFF RECOMMENDATION: Approve Minutes. 5. WRITTEN COMMUNICATIONS - None 6. PUBLIC HEARING - None 7 - None 8. NEW BUSINESS 8.1 Kolb House-Adopt a Room Program The Commission will receive a report on a new program designed to assist Staff with maintaining and preserving the furniture and collections of the Kolb House at the Heritage Park & Museums. STAFF RECOMMENDATION: Receive report. 9. 8.2 Winter/Spring 2011 Seasonal Report The Heritage and Cultural Arts Commission will receive a report on the programs and activities conducted during the winter and spring sessions of 2011. STAFF RECOMMENDATION: Receive report. 9.1 Brief Informational Only Reports from Commissioners and/or Staff and Reports by Commission related to Meetings Attended at City Expense (AB 1234). 10. ADJOURNMENT 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 available in appropriate ahernative 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 a request for disability-related modification or accommodation, please contact the City Clerk's Office (925) 833-6650 at least 72 hours in advance of the meeting. A complete packet of information containing Staf 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 Departmental Civic Center.