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HomeMy WebLinkAbout*12-11-2008 HCAC Agenda t'uk~ I'i . . CTTY OF DiTBLIN MEETING AGENDA HERITAGE & CULTURAL ARTS COMMISSION 19~ ._~ii?~~' THURSDAY, DECEMBER 11, 2008, 7:00 P.M \ f DUBLIN CIVIC CENTER,100 CIVIC PLAZA 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMCINICATIONS 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 Commissron may respond to statements made or questions asked, or may reguest Staff to report back at a future meeting concerning the matter. Any member of the public may contact the Offrce of the Parks and Community Services Department related to !he proper procedure to p[ace an item on a future Heritage and Cultural Arts Commission agenda. The exceptions under which the Heritage and Cultural Arts Commissron 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 - November 13, 2008 STAFF RECOMMENDATION: Approve Minutes. 5. WRITTEN COMMUNICATIONS - None 6. PUBLIC HEARING - None 7. iJNFINISHED BUSINESS - None 8. NEW BUSINESS 8.1 Poet Laureate/City Historian Update The Commission will receive a report on the accomplishments to date and future activities planned by the City's Poet Laureate and Historian. STAFF RECOMMENDATION: Receive Presentation. 9. OTHER BUSINESS 9.1 Brier Informational Onlv Reports trom Commissioners and/or Sta/'f and Reports bv Commission related to Meetinp_s Attended at Citv Expense (AB 1234). 10. ADJOURNMENT This NOTICE is posted in accordance with Govemment Code Section 54954(b)(3). IJrequested, pursuant to Governmenl Code Section 54953.2, thrs agenda shall be made available in appropriate alternatrve jormats to persons with a disabi/ity, as reguired by Secrion 202 of the Americans with Disabilrties Act oJ1990 (42 U.S.C. SecBon 12132), and !he jederal rules and regulations adopted in implementation thereoj To make a request for disabi/iry-re(ated modrfication or accommodation, please contact the Office oJthe Parks and Community Services Department (925) 833-6645 at [east 72 hours in advance of the meeting. A complete packet ojinjormation containing Staff Reports (Agenda Sta[ements) and attachments related !o each item rs avai/able for public revieiv at least 72 hours prior to a Heritage & Cul[ura! Arts Commrssion Meeting or, in the event (hat rt is delivered to !he Commission less than 72 hours prior to a Heritage & Cultura! Arts Commission Meeting, as soon as it is so delivered. The packet is availab[e in the Parks & Community Services Department at Civic Cenler. ' CITY OF DUBLIN HERITAGE & CULTURAL ARTS COMMISSION Speaker Sign-in Sheet MEETING DATE: December 11, 2008 NAME ADDRESS GROUP/ ORGANIZATION