Loading...
HomeMy WebLinkAboutMIN 2022 0215 AC REG MINUTES OF THE ARTS COMMISSION REGULAR MEETING Moorpark, California February 15, 2022 A Regular Meeting of the Arts Commission the City of Moorpark was held on February 15, 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: Commissioner Hoberg led the Pledge of Allegiance. 3. ROLL CALL: Present: Commissioners Blaugrund, De Haz, Hoberg, Roullard and Simons. Staff Present: Jeremy Laurentowski, Parks and Recreation Director; Chris Ball, Senior Management Analyst and Kimberly Sexton, Administrative Assistant II. 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 Simons moved, and Commissioner Roullard seconded a motion to appoint Commissioner De Haz 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 15, 2022 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS. None. 8. PRESENTATION/ACTION/DISCUSSION: A. Consider Amendments to Chapter 17.50 Art in Public Places of Title 17 Zoning of the Moorpark Municipal Code. Staff Recommendation: Consider Amendments to Chapter 17.50 Art In Public Places of Title 17 Zoning of the Moorpark Municipal Code and make a recommendation to the City Council to approve as presented. Mr. Ball gave the oral report. There were no speakers. Commissioners and Staff discussed the definitions of permanent, fixed and temporary art installations. MOTION: Commissioner Hoberg moved and Commissioner Roullard seconded a motion to approve amendments to Chapter 17.50 Art In Public Places of Title 17 Zoning of the Moorpark Municipal Code and forward the recommendation to City Council to approve as presented. The motion carried by unanimous voice vote of 5-5. B. Consider the Fiscal Year 2021/2022 and Fiscal Year 2022/2023 Strategies, Goals and Objectives. Staff Recommendation: Receive and file the Fiscal Year 2021/2022 and Fiscal Year 2022/2023 Strategies, Goals and Objectives report. Mr. Ball gave the staff report. There were no speakers. MOTION: Commissioner Roullard moved and Chair Blaugrund seconded a motion to receive and file the Fiscal Year 2021/2022 and Fiscal Year 2022/2023 Strategies, Goals and Objectives report. The motion carried by unanimous voice vote of 5-5. C. Consider the Regular Meeting Schedule, Time and Place. Staff Recommendation: Approve the 2022 regular meeting schedule of quarterly on the third Tuesday of February, May, August and November, starting at 6:00 p.m. at Moorpark City Hall Community Center, 799 Moorpark Avenue, Moorpark, CA 93021. Ms. Sexton gave the staff report. Minutes of the Arts Commission Regular Meeting Moorpark, California Page 3 February 15, 2022 There were no speakers. MOTION: Commissioner Hoberg moved and Commissioner Roullard seconded a motion to approve the 2022 regular meeting schedule of quarterly on the third Tuesday of February, May, August, and November, starting at 6:00 p.m. at Moorpark City Hall Community Center, 799 Moorpark Avenue, Moorpark, CA 93021. The motion carried by unanimous voice 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 voice vote of 5-5. A. Approval of Minutes of the Regular Arts Commission Meeting of November 16, 2021. Staff Recommendation: Approve as presented. B. Approval of Minutes of the Special City Council and Arts Commission Meeting of April 14,2021. Staff Recommendation: Approve as presented. 10. ADJOURNMENT: Chair Blaugrund adjourned the meeting at 6:35 P.M. el Ilk arles Blaugrund, Chair ATTEST: 11/ ii,xpard Ki r:erly Sext.IA ministrative Assistant II