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HomeMy WebLinkAbout*06-02-2005 HCAC Agenda AGENDA HERITAGE AND CULTURAL ARTS COMMISSION SPECIAL MEETING NOTE DIFFERENT MEETING DATE: THURSDAY, JUNE 2, 2005 7:00 P.M. DUBLIN CIVIC CENTER, 100 CIVIC PLAZA 1. CALL TO ORDER 2. - PLEDGE OF ALLEGIANCE • 3. ORAL COMMUNICATIONS 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—May 12, 2005 STAFF RECOMMENDATION: Approve Minutes. 5. WRITTEN COMMUNICATIONS-NONE 6. PUBLIC HEARING-NONE • 7. UNFINISHED BUSINESS—NONE 8. NEW BUSINESS . 8.1 Fiscal Year 2005-2006 Update to the Capital Improvement Program The Heritage and Cultural Arts Commission will review the proposed CEP for input regarding the heritage and cultural arts projects included in the program. STAFF RECOMMENDATION: Confirm project priorities as proposed by Staff or determine alternate priorities for recommendation to the City Council. 9. OTHER BUSINESS 9.1 Brief Informational Only Reports from Commissioners and/or Staff 10. ADJOURNMENT • This NOTICE is posted in accordance with Government Code Section 54954(b)(3). If requested this agenda shall be made available 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 a request for disability-related modification or acconunodations,please contact the Parks and Community Services Department(925)833-6645 at least 72 hours in advance of the meeting.