HomeMy WebLinkAboutMIN 2021 0216 AC REGMINUTES OF THE ARTS COMMISSION REGULAR MEETING
Moorpark, California February 16, 2021
A Regular Meeting of the Arts Commission the City of Moorpark was held on February
16, 2021 in the Council Chambers of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Mr. Ball called the meeting to order at 6:20 P.M.
The City Clerk administered the Oath of Office to the newly appointed
Commission.
2. PLEDGE OF ALLEGIANCE:
Commissioner Blaugrund led the Pledge of Allegiance.
3. ROLL CALL:
Present:
Staff Present:
Commissioners Blaugrund, De Haz, Hoberg, Roullard and
Simons.
Jeremy Laurentowski, Parks and Recreation Director;
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 Commissioner Hoberg seconded
a motion to appoint Commissioner Blaugrund as Chair. The motion was carried
by unanimous voice vote.
MOTION: Commissioner Blaugrund moved, and Commissioner Roullard
seconded a motion to appoint Commissioner Hoberg as Vice Chair. The motion
was carried by unanimous voice vote.
B. Review of the California Public Meeting Law (Attachment: The Brown
Act}.
Mr. Ball gave a brief overview of the Brown Act.
Minutes of the Arts Commission Regular Meeting
Moorpark, California Page 2 February 16, 2021
5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS.
Chair Blaugrund recognized former Arts Commissioner Mary Schwabauer, who
passed away on September 19, 2020, for her contribution to the Arts
Commission and to the Moorpark Community.
8. PRESENTATION/ACTION/DISCUSSION:
A Update on Arts Master Plan Project. Staff Recommendation:
Receive oral report.
Mr. Ball gave the oral report.
There were no speakers.
MOTION: Commissioner Roullard moved and Vice Chair Hoberg seconded a
motion to approve the staff recommendation and receive the oral report, Update
on Arts Master Plan Project. The motion carried by unanimous roll call vote of 5-
5.
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: Commissioner Roullard moved and Vice Chair Hoberg seconded a
motion to receive and file the report, Consider the Fiscal Year 2019-2020 and
Fiscal Year 2020-2021 Mission Statement, Strategies, Goals and Objective. The
motion carried by unanimous roll call vote of 5-5.
9. CONSENT CALENDAR:
MOTION: Vice Chair Hoberg moved, and Commissioner Roullard seconded a motion
to approve the consent calendar. The motion carried by unanimous roll call vote of 5-5.
Minutes of the Arts Commission Regular Meeting
Moorpark, California Page 3 February 16, 2021
A Approval of Minutes of the Regular Arts Commission Meeting of February 18,
2020. Staff Recommendation: Approve as presented.
10. ADJOURNMENT:
Chair Blaugrund adjourned the meeting at 6:56 P.M.
Charles Blaugrund, Chair
ATTEST: