HomeMy WebLinkAboutAG 2020 0218 AC REG ARTS COMMISSION
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 18, 2020
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:02 P.M.
2. PLEDGE OF ALLEGIANCE:
COMMISSIONER HOBERG LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: COMMISSIONERS BARRETT, DE HAZ, ROULLARD, VICE CHAIR
HOBERG AND CHAIR BLAUGRUND.
STAFF PRESENT: JESSICA SANDIFER, COMMUNITY SERVICES MANAGER;
CHRISTOPHER BALL, MANAGEMENT ANALYST AND KIMBERLY SEXTON,
ADMINISTRATIVE ASSISTANT.
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of Chair and Vice Chair.
AGENDA REPORT 2020 0218 AC REG ITEM 04A
CHARLES BLAUGRUND WAS VOTED IN AS CHAIR AND ROSE HOBERG
WAS VOTED IN AS VICE CHAIR.
5. PUBLIC COMMENTS:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from
the Consent Calendar shall be identified under this section)
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
COMMISSIONER HOBERG ANNOUNCED AN UPCOMING EVENT.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Update on Arts Master Plan Project. Staff Recommendation: Receive oral
report. (Staff: Chris Ball)
AGENDA REPORT 2020 0218 AC REG ITEM 08A
RECEIVED ORAL REPORT.
B. Consider the Fiscal Year 2019-2020 and Fiscal Year 2020-2021 Mission
Statement, Strategies, Goals and Objectives. Staff Recommendation:
Receive and file report. (Staff: Chris Ball)
AGENDA REPORT 2020 0218 AC REG ITEM 08B
APPROVED STAFF RECOMMENDATION.
9. CONSENT CALENDAR:
A. Approval of Minutes of the Special Joint City Council and Arts Commission
Meeting of April 10, 2019. Staff Recommendation: Approve as presented.
AGENDA REPORT 2020 0218 AC REG ITEM 09A
B. Approval of Minutes of the Regular Arts Commission Meeting of May 21, 2019.
Staff Recommendation: Approve as presented.
AGENDA REPORT 2020 0218 AC REG ITEM 09B
C. Approval of Minutes of the Special Arts Commission Meeting of September 16,
2019. Staff Recommendation: Approve as presented.
AGENDA REPORT 2020 0218 AC REG ITEM 09C
APPROVED STAFF RECOMMENDATION WITH AMENDMENT TO ITEM 5.A. OF
THE APRIL 10, 2019 MINUTES.
10. ADJOURNMENT:
6:29 P.M.