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HomeMy WebLinkAboutAGENDA REPORT 2023 1206 CCSA REG ITEM 10BCITY OF MOORPARK, CALIFORNIA City Council Meeting of December 6, 2023 ACTION APPROVED STAFF RECOMMENDATION. BY A. Hurtado. B. Consider Minutes of the City Council/Arts Commission Special Meeting of April 12, 2023. 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 April 12, 2023 A Special Joint Meeting of the Moorpark City Council and Arts Commission was held on Wednesday, April 12, 2023, at 6:00 p.m. at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1.CALL TO ORDER: Mayor Enegren 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: Arts Commission Chair Blaugrund led the Pledge of Allegiance. 3.ROLL CALL: Arts:Commissioners De Haz, Elliott, Simons, and Chair Blaugrund. Absent: Commissioner Hoberg. City Council: Councilmembers Castro, Delgado, Groff, Means, and Mayor Enegren. Staff Present: Troy Brown, City Manager; PJ Gagajena, Assistant City Manager; Brian Chong, Assistant to the 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; Yolanda Cunning, Administrative Services Director; Chris Thompson, Senior Information Systems Administrator; and Ky Spangler, City Clerk. 4.PUBLIC COMMENT: None. Item: 10.B. 16 Minutes of the City Council and Arts Commission Moorpark, California Page 2 April 12, 2023 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: 1) how will the committee for naming of the festival be handled; consider forming a committee for naming; 2) Commissioner Elliott asked how can we create more awareness of the community calendar and what will the oversight be for public private partnership; 3) annual report will be brought back to the Arts Commission on accountability; 4) Chair Blaugrund noted the Commission is looking forward to the installation of the next public art piece at the Metrolink parking lot; and 5) creating an informational piece on the public art around the City and historical places to visit. On behalf of the City Council, Mayor Enegren thanked the Arts Commission for their service to the community. 6.ADJOURNMENT: Mayor Enegren adjourned the City Council meeting and Chair Blaugrund adjourned the Arts Commission meeting at 6:09 p.m. Chris R. Enegren, Mayor Charles Blaugrund, Chair ATTEST: Ky Spangler, City Clerk 17