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HomeMy WebLinkAboutAG 2021 0216 AC REG 0 9 #9 ARTS COMMISSION REGULAR MEETING ANNOTATED AGENDA FEBRUARY 16, 2021 06:00 PM Moorpark Community Center 799 Moorpark Avenue Pursuant to Governor Newsom's Executive Order N-29-20 et seq., members of the City of Moorpark Arts Commission will participate in this meeting via a teleconference from separate locations. In the interest of maintaining appropriate social distancing, members of the public who want to participate in the meeting may do so in person, but are encouraged to participate electronically, via email or call-in. Email: Send comments to: PRAdmin@MoorparkCA.gov prior to 4:00 p.m. on meeting day (Please limit to 500 words). Zoom Meeting Registration:Register 1. CALL TO ORDER: 6:20 P.M. A. The City Clerk will Administer the Oath of Office to the Newly Appointed Arts Commission, THE CITY CLERK ADMINISTERED THE OATH OF OFFICE. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER BLAUGRUND LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS BLAUGRUND, DE HAZ, HOBERG, ROULLARD AND SIMONS. 4. SPECIAL AGENDA ITEMS: A. Consider Nomination and Selection of Chair and Vice Chair. COMMISSIONER BLAUGRUND WAS VOTED IN AS CHAIR AND COMMISSIONER HOBERG WAS VOTED IN AS VICE CHAIR. B. Review of the California Public Meeting Law (attachment: The Brown Act)_ AGENDA REPORT 2021 0216 AC REG ITEM 04B CHRIS BALL GAVE A BRIEF OVERVIEW OF THE BROWN ACT. 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: CHAIR BLAUGRUND MADE AN ANNOUNCEMENT. 8. PRESENTATIONS/ACTION/DISCUSSION: (ROLL CALL VOTE REQUIRED) A. Update on Arts Master Plan Project. Staff Recommendation: Receive oral report. .(Staff: Chris Ball). AGENDA REPORT 2021 0216 AC REG ITEM 08A APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE: UNANIMOUS) 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 2021 0216 AC REG ITEM 08B APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE: UNANIMOUS) 9. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Approval of Minutes of the Arts Commission's Regular Meeting of February 18, 2020. Staff Recommendation: Approve as presented. AGENDA REPORT 2021 0216 AC REG ITEM 09A APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE: UNANIMOUS) 10. ADJOURNMENT: 6:56 P.M.