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HomeMy WebLinkAboutMIN 2018 0821 AC REG MINUTES OF THE ARTS COMMISSION REGULAR MEETING Moorpark, California August 21, 2018 A Regular Meeting of the Arts Commission of the City of Moorpark was held on August 21, 2018 at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Blaugrund called the meeting to order at 6:05 P.M. 2. PLEDGE OF ALLEGIANCE Chair Blaugrund led the pledge of allegiance. 3. ROLL CALL: Present: Commissioner Roullard, Vice Chair Hoberg, and Chair Blaugrund. Absent: Commissioner De Haz and Pugh. Staff Present: Jeremy Laurentowski, Parks and Recreation Director; Chris Ball, Management Analyst, and Kimberly Sexton, Administrative Assistant. 4. SPECIAL AGENDA ITEMS: None. 5. PUBLIC COMMENTS: None. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS. None. Minutes of the Regular Arts Commission Meeting Moorpark, California Page 2 August 21, 2018 8. PRESENTATION/ACTION/DISCUSSION: A. Arts Master Plan Ad Hoc Committee. Staff Recommendation: Select two commissioners to serve on the Ad Hoc Committee. Mr. Ball gave the staff report. There were no speakers. Chair Blaugrund and Commissioner Roullard volunteered to serve on the Arts Master Plan Ad Hoc Committee. MOTION: Chair Blaugrund moved and Commissioner Roullard seconded a motion to appoint Chair Blaugrund and Commissioner Roullard to serve on the Arts Master Plan Ad Hoc Committee. The motion carried by unanimous voice vote. B. Update on Police Services Center Public Art Work. Staff Recommendation: Receive oral report. Mr. Ball gave the staff report. There were no speakers. The Commission and Staff discussed the construction timeline for the Thin Blue Line sculpture. Staff advised that city staff is working to prepare the site at the Police Services Center for installation of the sculpture. MOTION: The Commission received the oral report. 9. CONSENT CALENDAR: MOTION: Chair Blaugrund moved and Vice Chair Hoberg seconded a motion to approve the consent calendar. The motion carried by unanimous voice vote. A. Approval of Minutes for Arts Commission Regular Meeting of April 11, 2018. Staff Recommendation: Approve as presented. B. Approval of Minutes for Arts Commission Regular Meeting of May 30, 2018. Staff Recommendation: Approve as presented. Minutes of the Regular Arts Commission Meeting Moorpark, California Page 3 August 21, 2018 10. ADJOURNMENT: Chair Blaugrund adjourned the meeting at 6:22 P.M. • &Alt, IP / e Charles Blaugrund, Ch.;it ATTEST: Io;i1 // ,4�� berly -''on, Administrative Assistant