HomeMy WebLinkAbout02-10-2022 Approved HCAC Minutes Attachment 1
MINUTES FEBRUARY 10, 2022 REGULAR
MEETING
Heritage and Cultural Arts Commission
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A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday,
February 10, 2022, remotely via Zoom Video Communications. The meeting was called
to order at 7:00 PM, by Chairperson Margaret Liang.
1. Call to Order and Pledge of Allegiance
Attendee Name Title
Status
Margaret Liang Commission Chair Present
Julia Tomtania Commission Vice Chair Present
Robert Bennett Commission Member Present
Steve Minniear Commission Member Present
Kathy Blackburn Commission Member Present
Gina Gabriell Commission Member Present
Shweta Agrawal Commission Member Present
Eileen Liu Alternate Commissioner Present
2. Oral Communications – None.
3. Consent Calendar
3.1. Approval of the January 13, 2022 Heritage and Cultural Arts Commission
Regular Meeting Minutes
The Commission approved the Consent Calendar
RESULTS: APPROVED
MOVED BY: Julia Tomtania, Vice Chairperson
SECOND: Steve Minniear, Commission Member
AYES: Gabriell, Agrawal, Bennett, Minniear, Tomtania, Blackburn, Liang
ABSENT:
4. Unfinished Business
4.1 Review of Draft Cultural Arts Center Business Plan
La Shawn Butler, Parks and Community Services Director presented the specifics of the
item as outlined in the Staff Report.
DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1
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The Commission discussed the item. The recommendation was made to establish an ad
hoc committee at a future meeting to further discuss the item.
5. New Business
5.1 Artwork Selection – 40th Anniversary Temporary Public Art Lawn Display
Tyler Phillips, Recreation Supervisor presented the specifics of the item as outlined in
the Staff Report.
The Commission discussed the item.
The recommendation is to approve the top four selections with an emphasis on
Dublin’s 40th anniversary. The top four selections are:
1. Magic Birds Fiesta by Adrian Litman
2. Dublin’s 40th by Alexandra Riddle
3. Time to Breath by Alison Thomas
4. Living Side by Side by Anne Giancola
RESULTS: APPROVED
MOVED BY: Robert Bennett, Commission Member
SECOND: Shweta Agrawal, Commission Member
AYES: Gabriell, Agrawal, Minniear, Tomtania, Blackburn, Liang, Bennett
ABSENT:
6. Other Business
Commissioners gave updates on various projects.
7. Adjournment
Being no further business, the meeting was adjourned by Chairperson Margaret Liang
at 8:53 PM.
Minutes prepared by Senior Office Assistant, Jennifer Li Marzi.
_____________________________________
Chairperson
Heritage and Cultural Arts Commission
ATTEST:
_______________________________
La Shawn Butler
Parks and Community Services Director
DocuSign Envelope ID: E3B2B37A-C7BD-4019-BC79-1AA22F2619E1