HomeMy WebLinkAboutMIN 2020 0218 AC REG MINUTES OF THE ARTS COMMISSION REGULAR MEETING
Moorpark, California February 18, 2020
A Regular Meeting of the Arts Commission the City of Moorpark was held on February
18, 2020 in the Council Chambers of said City 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 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; Chris Ball,
Management Analyst, and Kimberly Sexton, Administrative
Assistant.
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of Chair and Vice Chair.
MOTION: Commissioner Roullard moved and Vice Chair Hoberg seconded a
motion to appoint Chair Blaugrund as Chair. The motion was carried by
unanimous voice vote.
MOTION: Chair Blaugrund moved and Commissioner Roullard seconded a
motion to appoint Vice Chair Hoberg as Vice Chair. The motion was carried by
unanimous voice vote.
5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
Minutes of the Arts Commission Regular Meeting
Moorpark, California Page 2 February 18, 2020
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS.
Vice Chair Hoberg announced the Women's Fortnightly group will be holding
their annual art show for Moorpark schools grades K-12 on March 11, 2020. The
event is at Peach Hill and is open to the public.
8. PRESENTATION/ACTION/DISCUSSION:
A. Update on Arts Master Plan Project. Staff Recommendation:
Receive oral report.
Richard Stein, President and CEO of Arts Orange County, gave the oral
report.
There were no speakers.
MOTION: Commissioners received the 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.
Mr. Ball gave the staff report.
There were no speakers.
MOTION: Chair Blaugrund moved and Commissioner Roullard seconded a
motion to receive and file the report. The motion carried by unanimous voice
vote.
9. CONSENT CALENDAR:
MOTION: Chair Blaugrund moved and Vice Chair Hoberg seconded a motion to
approve the consent calendar with amendment to the Minutes of April 10, 2019, Item
5.A., correction from the word "Planning" to "Arts". The motion carried by unanimous
voice vote.
A. Approval of Minutes of the Special Joint City Council and Arts Commission
Meeting of April 10, 2019. Staff Recommendation: Approve as presented.
B. Approval of Minutes of the Regular Arts Commission Meeting of May 21,
2019. Staff Recommendation: Approve as presented.
C. Approval of Minutes of the Special Arts Commission Meeting of September
16, 2019. Staff Recommendation: Approve as presented.
Minutes of the Arts Commission Regular Meeting
Moorpark, California Page 3 February 18, 2020
10. ADJOURNMENT:
Chair Blaugrund adjourned the meeting at 6:29 P.M.
Ca
Charles Blaugrund, C air
ATTEST:
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Kir b- Sexto , A . 4g'nistrative Assistant II