HomeMy WebLinkAboutAG 2023 0307 AC SPCARTS COMMISSION
SPECIAL MEETING ANNOTATED AGENDA
MARCH 07, 2023
05:30 PM
Moorpark Community Center 799 Moorpark Avenue
Members of the public who want to participate in the meeting may do so in person, or
may participate electronically, either via Zoom or Zoom call-in, or via email.
Email: Send comments to: PRAdmin@MoorparkCA.gov prior to 4:00 p.m. on meeting
day (Encouraged but not required - please limit to 500 words).
Zoom Meeting Information: The public may participate in the meeting in real time via
Zoom, either by computer or phone. Click on Zoom link for the meeting to sign up to
speak and/or observe (after registering, you will receive a confirmation email
containing information about joining the meeting; upon joining the meeting, individuals
wishing to speak will be placed in the queue for public comments.
Zoom Meeting Registration:Register
1.CALL TO ORDER:
5:35 P.M.
A.The City Clerk will Administer the Oath of Office to the Newly Appointed Arts
Commission.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE.
2.PLEDGE OF ALLEGIANCE:
COMMISSIONER BLAUGRUND LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT:COMMISSIONER BLAUGRUND, COMMISSIONER DE HAZ,
COMMISSIONER ELLIOTT, COMMISSIONER HOBERG, and
COMMISSIONER SIMONS.
4.SPECIAL AGENDA ITEMS:
A.Consider Nomination and Selection of Chair and Vice Chair.
AGENDA REPORT 2023 0307 AC SPC ITEM 04A
COMMISSIONER BLAUGRUND WAS NOMINATED AND SELECTED AS
CHAIR AND COMMISSIONER DE HAZ WAS NOMINATED AND SELECTED
AS VICE CHAIR.
B.Review of the California Public Meeting Law (attachment: The Brown Act).
AGENDA REPORT 2023 0307 AC SPC ITEM 04B
AGENDA REPORT 2023 0307 AC SPC ITEM 04B POWERPOINT
STAFF GAVE A BRIEF OVERVIEW OF THE BOWN ACT.
5.PUBLIC COMMENT:
NONE.
6.REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from
the Consent Calendar shall be identified under this section.)
NONE.
7.ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
COMMISSIONERS MADE ANNOUNCEMENTS.
8.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Regular Meeting Schedule, Time, and Place. Staff Recommendation:
Approve the 2023 regular meeting schedule of quarterly on the third Tuesday of
February, May, August, and November, starting at 6:00 p.m. at the Moorpark
City Hall Community Center, 799 Moorpark Avenue, Moorpark, CA 93021.
(Staff: Chris Ball)
AGENDA REPORT 2023 0307 AC SPC ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B.Consider the Fiscal Year 2021/22 and 2022/23 Strategies, Goals and
Objectives. Staff Recommendation: Receive and file the Fiscal Year 2021/22
and 2022/23 Strategies, Goals and Objectives report. (Staff: Chris Ball)
AGENDA REPORT 2023 0307 AC SPC ITEM 08B
RECEIVED VERBAL REPORT. (VOICE VOTE: UNANIMOUS)
C.Selection of an Artist Selection Panel Member for the Inclusive Playground
Public Art Project. Staff Recommendation: Select one Commission member to
serve on the artist selection panel for the Inclusive Playground Public Art
Project. (Staff: Chris Ball)
AGENDA REPORT 2023 0307 AC SPC ITEM 08C
SELECTED COMMISSIONER SIMONS TO SERVE ON THE ARTIST
SELECTION PANEL FOR THE INCLUSIVE PLAYGROUND PUBLIC ART
PROJECT. (VOICE VOTE: UNANIMOUS)
9.CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS)
A.Approval of Minutes of the Special Arts Commission Meeting of November 29,
2022. Staff Recommendation: Approve as presented.
AGENDA REPORT 2023 0307 AC SPC ITEM 09A
10.ADJOURNMENT:
6:03 P.M.