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HomeMy WebLinkAbout12-09-2021 Approved HCAC Minutes Attachment 1 MINUTES DECEMBER 9, 2021 REGULAR MEETING Heritage and Cultural Arts Commission Page 1 of 1 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, December 9, 2021, in the Council Chamber at Civic Center. The meeting was called to order at 7:00 PM, by Chairperson Gina Gabriell. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Gina Gabriell Commission Chair Present Shweta Agrawal Commission Vice Chair Present Robert Bennett Commission Member Present Steve Minniear Commission Member Present Kathy Blackburn Commission Member Present Margaret Liang Commission Member Present Julia Tomtania Commission Member Present Eileen Liu Alternate Commissioner Present 2. Oral Communications – None. 3. Consent Calendar 3.1. Approval of the November 10, 2021 Heritage and Cultural Arts Commission Regular Meeting Minutes The Commission approved the Consent Calendar RESULTS: APPROVED MOVED BY: Steve Minniear, Commission Member SECOND: Robert Bennett, Commission Member AYES: Gabriell, Agrawal, Bennett, Minniear, Tomtania, Blackburn, Liang ABSENT: 4. Unfinished Business – None. 5. New Business 5.1 Heritage Park Monument Art Selection Tyler Phillips, Recreation Supervisor, presented the specifics of the item as outlined in the Staff Report. DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1 Page 2 of 3 Three artists presented their design proposals to the Commission, Adan Romo, Brian Keith and Jane DeDecker. The Commission discussed the proposals and choose to recommend Brian Keith’s design proposal with additions to the City Council. RESULTS: APPROVED MOVED BY: Steve Minniear, Commission Member SECOND: Shweta Agrawal, Commission Member AYES: Gabriell, Agrawal, Minniear, Tomtania, Blackburn, Liang NEYS: Bennett 5.2 Heritage Park Artistic Park Features Art Selection Tyler Phillips, Recreation Supervisor, presented the specifics of the item as outlined in the Staff Report. One artist presented their design proposal, Adan Romo. The Commission discussed the design proposal and choose to recommend Adan Romo’s design with changes to the City Council. RESULTS: APPROVED MOVED BY: Steve Minniear, Commission Member SECOND: Kathy Blackburn, Commission Member AYES: Gabriell, Agrawal, Bennett, Minniear, Tomtania, Blackburn, Liang NEYS: 6. Other Business Commissioners gave updates on various projects. 7. Adjournment Being no further business, the meeting was adjourned by Chairperson Gina Gabriell at 10.00 PM. Minutes prepared by Senior Office Assistant, Jennifer Li Marzi. _____________________________________ Chairperson Heritage and Cultural Arts Commission ATTEST: DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1 Page 3 of 3 _______________________________ La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1