HomeMy WebLinkAbout05-12-2022 Approved HCAC Minutes Attachment 1
MINUTES OF THE HERITAGE AND
CULTURAL ARTS COMMISSION
Regular Meeting: May 12, 2022
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A Regular Meeting of the Heritage and Cultural Arts Commission was held on Thursday,
May 12, 2022, in the Council Chamber at the Civic Center. The meeting was called to
order at 7:01 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 Absent
Shweta Agrawal Commission Member Present
Eileen Liu Alternate Commissioner Present
2. Oral Communications
2.1 Public Comment – None.
3. Consent Calendar
3.1. Approval of the April 14, 2022 Heritage and Cultural Arts Commission
Regular Meeting Minutes
3.2 Tri-Annual Parks and Community Services Department Report for January
– April 2022
The Commission approved the Consent Calendar.
RESULTS: APPROVED [UNANIMOUS]
MOVED BY: Steve Minniear, Commission Member
SECOND: Shweta Agrawal, Commission Member
AYES: Bennett, Liang, Agrawal, Minniear, Tomtania, Blackburn, Liu
ABSENT: Gabriell
4. Unfinished Business – None.
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5. New Business
5.1 Dublin Transit Center Parking Garage Public Art Project
Shaun Chilkotowsky, Heritage and Cultural Arts Manager introduced Rachel the
Director from The Alameda County Arts Commission to present the specifics of the
Dublin Transit Center Parking Garage public art project.
The Commission discussed the presentation and asked Rachel follow up questions.
5.2 Utility Box Art Selection
Tyler Phillips, Recreation Supervisor presented the specifics about the Utility Box Art
proposals received.
The Commission discussed the item and asked Staff follow up questions.
RESULTS: APPROVED [UNANIMOUS]
MOVED BY: Steve Minniear, Commission Member
SECOND: Kathy Blackburn, Commission Member
AYES: Bennett, Liang, Agrawal, Minniear, Tomtania, Blackburn, Liu
ABSENT: Gabriell
6. Other Business
Commissioners gave updates on various projects.
7. Adjournment
Being no further business, the meeting was adjourned by Chairperson Margaret Liang
at 8:01 PM.
Minutes prepared by Senior Office Assistant, Jennifer Li Marzi.
_____________________________________
Chairperson
Heritage and Cultural Arts Commission
ATTEST:
_______________________________
Shaun Chilkotowsky
Heritage and Cultural Arts Manager