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HomeMy WebLinkAbout05-11-2023 HCAC Minutes MINUTES OF THE HERITAGE AND CULTURAL ARTS COMMISSION Regular Meeting: Thursday, May 11, 2023 Heritage and Cultural Arts Commission REGULAR MEETING May 11, 2023 A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday, May 11, 2023, in the Council Chamber at the Civic Center. The meeting was called to order at 7:01 p.m., by Chairperson Julia Tomtania. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status Julia Tomtania, Chairperson Present A Kelly Paschal-Hunter, Vice Chairperson Absent Shweta Agrawal, Commissioner Present Gina Gabriell, Commissioner Present Kim Hudson, Commissioner Present Timea Iharosi, Commissioner Present Margaret Liang, Commissioner Absent Darren Phillips, Alternate Commissioner Present 2) ORAL COMMUNICATIONS 2.1) Public Comment - None 3) CONSENT CALENDAR 3.1) Approved the March 9, 2023, Regular Heritage and Cultural Arts Meeting Minutes. On a motion by Commissioner Gabriell, seconded by Commissioner Iharosi, and by unanimous vote, the Commission adopted the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Gina Gabriell, Commissioner SECOND: Timea Iharosi, Commissioner AYES: Tomtania, Agrawal, Gabriell, Hudson, Iharosi, Phillips Attachment #1 Heritage and Cultural Arts Commission REGULAR MEETING May 11, 2023 4) UNFINISHED BUSINESS – None. 5) NEW BUSINESS 5.1) Utility Box Art Selection The Commission received a presentation on the ten Utility Box Art selections and discussed the item. On a motion by Chairperson Tomtania, seconded by Commissioner Hudson, and by unanimous vote, the Commission approved the ten Utility Box Art designs for recommendation to City Council. RESULT: APPROVED [UNANIMOUS] MOVED BY: Julia Tomtania, Chairperson SECOND: Kim Hudson, Commissioner AYES: Tomtania, Agrawal, Gabriell, Hudson, Iharosi, Phillips 6) OTHER BUSINESS The Commissioners and Staff provided brief information-only reports. 7) ADJOURNMENT Chairperson Tomtania adjourned the meeting at 7:37 p.m. Julia Tomtania, Chairperson Heritage and Cultural Arts Commission ATTEST: Shaun Chilkotowsky Heritage and Cultural Arts Manager