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HomeMy WebLinkAboutMIN 2022 0307 SPC MINUTES OF THE ARTS COMMISSION SPECIAL MEETING Moorpark, California March 7, 2022 A Special Meeting of the Arts Commission the City of Moorpark was held on March 7, 2022, 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 6:00 P.M. 2. PLEDGE OF ALLEGIANCE: Chair Blaugrund led the Pledge of Allegiance. 3. ROLL CALL: Present: Commissioners Hoberg, Roullard, Simons, Vice Chair De Haz and Chair Blaugrund Staff Present: Jeremy Laurentowski, Parks and Recreation Director; Chris Ball, Senior Management Analyst and Kimberly Sexton, Administrative Assistant II. 4. PUBLIC COMMENT: None. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 6. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS. Mr. Ball announced the upcoming Joint City Council and Arts Commission meeting on March 30, 2022, at 6:00 P.M. 7. PRESENTATION/ACTION/DISCUSSION: A. Artist Selection Panel for Moorpark Station North Parking Lot Public Art Project. Staff Recommendation: Select two members of the Arts Commission to participate on the selection panel for the Moorpark Station North Parking Lot Public Art Project. Minutes of the Arts Commission Special Meeting Moorpark, California Page 2 March 7, 2022 Mr. Ball gave the report. There were no speakers. Commissioners and Staff discussed the selection panel process for recommending of a final artist to the Arts Commission. Commissioner Hoberg suggested kinetic art be considered for the installation. MOTION: Commissioner Simons volunteered to serve on the selection panel. Commission Hoberg moved and Commissioner Roullard seconded a motion to appoint Commissioner Simons to the selection panel. Vice Chair De Haz volunteered to serve on the selection panel. Chair Blaugrund moved and Commissioner Hoberg seconded a motion to appoint Vice Chair De Haz to the selection panel. The motion carried by unanimous voice vote of 5-5. 8. CONSENT CALENDAR: None. 9. ADJOURNMENT: Chair Blaugrund adjourned the meeting at 6:32 P.M. • 0 V IA Charles Blaugrund, Chair ATTEST: • / i,� �ir i s-rly Sext• , Administrative Assistant II