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HomeMy WebLinkAboutMIN 2019 0521 AC REG MINUTES OF THE ARTS COMMISSION REGULAR AGENDA Moorpark Community Center May 21, 2019 A Regular Meeting of the Arts Commission of the City of Moorpark was held on May 21, 2019 at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Blaugrund called the meeting to order at 6:02 P.M. 2. PLEDGE OF ALLEGIANCE: Commissioner Barrett led the pledge of allegiance. 3. ROLL CALL: Present: Commissioner Barrett and Roullard and Chair Blaugrund. Absent: Commissioner De Haz and Vice Chair Hoberg. Staff Present: Jeremy Laurentowski, Parks and Recreation Director; Jessica Sandifer, Community Services Manager; 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: (Items to be pulled from the Consent Calendar shall be identified under this section) None. Minutes of the Arts Commission Regular Meeting Moorpark, California Page 2 May 21, 2019 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: Chair Blaugrund commented on the Arts Commission's involvement in the planning of the Multicultural Arts Festival. Staff advised they will bring a report to the Arts Commission about the Multicultural Arts Festival and about the planning of future Parks and Recreation events, activities and overall priorities. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Consultant for Development of Arts Master Plan. Staff Recommendation: Select Arts Orange County as the recommended consultant for development of an Arts Master Plan and forward recommendation to City Council for consideration. Mr. Ball gave the staff report. There were no speakers. MOTION: Commissioner Roullard moved and Chair Blaugrund seconded a motion to select Arts Orange County as the recommended consultant for development of an Arts Master Plan and forward recommendation to City Council for consideration. 9. CONSENT CALENDAR: MOTION: Commissioner Roullard moved and Chair Blaugrund seconded a motion to approve the consent calendar. The motion carried by unanimous voice vote. A. Approval of Minutes of the Arts Commission's Regular Meeting of February 19, 2019. Staff Recommendation: Approve as presented. 10. ADJOURNMENT: Chair Blaugrund adjourned the meeting at 6:15 P.M. fcci _ 0 ,A4.40 Charles Blaugrund, Chair ATTEST: / ,,J imberly Sexton, Administrative Assistant