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HomeMy WebLinkAboutAGENDA REPORT 2022 1116 CCSA REG ITEM 10BCITY OF MOORPARK, CALIFORNIA City Council Meeting of November 16, 2022 ACTION APPROVED STAFF RECOMMENDATION. BY A. Hurtado. B. Consider Minutes of City Council/Arts Commission Joint Special Meeting of March 30, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) Item: 10.B. MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND ARTS COMMISSION Moorpark, California March 30, 2022 A Special Joint Meeting of the Moorpark City Council and Arts Commission was held on Wednesday, March 30, 2022, at 6:00 p.m. at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Parvin called the City Council meeting to order at 6:00 p.m. Chair Blaugrund called the Arts Commission meeting to order at 6:00 p.m. 2. THE PLEDGE OF ALLEGIANCE: John Reilly, Ventura County Sherriff’s Office and former Moorpark Chief of Police, led the Pledge of Allegiance. 3. ROLL CALL: Arts: Commissioners DeHaz, Roullard, Simons, and Chair Blaugrund. Absent: Commissioner Hoberg. City Council: Councilmembers Castro, Enegren, Pollock, and Mayor Parvin. Absent: Councilmember Groff. Staff Present: Troy Brown, City Manager; PJ Gagajena, Assistant City Manager; Jeremy Laurentowski, Parks and Recreation Director; Jessica Sandifer, Community Services Manager; Daniel Kim, City Engineer/Public Works Director; Carlene Saxton, Community Development Director; Andres Peña, Information Systems Technician; Captain Victor Fazio, Ventura County Sheriff's Office; and Ky Spangler, City Clerk. 4. PUBLIC COMMENT: Jim Fryhoff, candidate for Ventura County Sheriff spoke to introduce himself to the community. Item: 10.B. 33 Minutes of the City Council and Arts Commission Moorpark, California Page 2 March 30, 2022 5. PRESENTATION/ACTION/DISCUSSION: A. Consider Update on Strategies, Goals, and Objectives for Fiscal Years 2021/22 and 2022/23. Staff Recommendation: Receive and file updates of the Strategies, Goals and Objectives for Fiscal Years 2021/22 and 2022/23. Mr. Brown gave a brief oral report. There were no speakers. The City Council and Arts Commission discussed the recent approval of the Arts Master Plan and its implementation, and the present effort of selecting public art for the Metrolink North Parking Lot. An art selection panel comprised of Commissioners DeHaz and Simons, members of the public, and staff, has narrowed down the proposals which will be considered by the full Commission with the recommended proposal to be presented to the City Council for approval. Discussion also included the $175,000 budget for the project within the Art in Public Places fund, locations under consideration, and the types of art pieces being considered for the project. Additionally, the existing Art in Public Places fund of $4 million and strategies and plans for use of funds for implementation of the Arts Master Plan, and replenishment of the funds, was discussed. Also, Councilmember Pollock mentioned his participation in a tour of the City of Walnut Creek and its public art projects and will share photos taken, and further commented on the use of artistic wraps around utility boxes. On behalf of the City Council, Mayor Parvin thanked the Arts Commission for their service to the community. 6. ADJOURNMENT: Mayor Parvin adjourned the City Council meeting and Chair Blaugrund adjourned the Arts Commission meeting at 6:20 p.m. Janice S. Parvin, Mayor Charles Blaugrund, Chair ATTEST: Ky Spangler, City Clerk 34