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HomeMy WebLinkAboutMIN 2011 0816 AC REG MINUTES OF THE ARTS COMMISSION REGULAR MEETING Moorpark, California August 16, 2011 A Regular Meeting of the Arts Commission of the City of Moorpark was held on August 16, 2011, at Moorpark City Hall, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: The meeting was called to order at 6:03 p.m. 2. PLEDGE OF ALLEGIANCE: Commissioner Molloy led the Pledge of Allegiance. 3. ROLL CALL: Present: Commissioners Charles Blaugrund, Tina Hamous, Wendy Molloy, Mary Schwabauer, and Chair Jean Amador. Staff Present: Assistant City Manager Hugh Riley and Administrative Assistant Patty Anderson. 4. SPECIAL AGENDA ITEMS: None. 5. PUBLIC COMMENTS: None. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: Both Commissioner Molloy and Chair Amador stated that the 2011 Moorpark Foundation for the Arts Fundraising Gala was a success. Commissioner Hamous commended Mr. Riley on all the time and hard work he contributed. Chair Amador requested as a future agenda item, the status and funding of the City's public building projects and the status of the private developments, in particular, the proposed studios. Minutes of the Arts Commission August 16, 2011, Special Meeting Page 2 Chair Amador also requested as a future agenda item, a more detailed report from Commissioner Molloy, who is the liaison between the Arts Commission and the Arts Foundation, of the fundraising gala. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Review Artist's Proposal and Budget for Public Art Piece at the Ruben Castro Human Services Center. Staff Recommendation: Finalize recommendations to the City Council for the Public Art Project at the Ruben Castro Human Services Center (John Fisher will be in attendance). Hugh Riley introduced Artist Mr. John Fisher, who will be sculpting the art piece at the Ruben Castro Human Services Center. Mr. Riley stated that he and Mr. Fisher had met earlier that day with the design and construction team for the project to discuss specifics. Mr. Fisher described to the Commission the proposed placement of the artwork at the Center, what his current time frame is for purchasing the stone, delivery of the stone, and steps and procedures he will follow during the actual carving time. Mr. Fisher stated that the drawings submitted with staff's report are the basic designs. The actual carving may change somewhat as he progresses with the art piece. In addition, Mr. Fisher is suggesting an inscription at ground-level encircling the carving when complete. The Commissioners all agreed that they liked the idea of the apricot seed benches that are portrayed in Mr. Fisher's design proposal. The Commission inquired as to the security of the artwork at night. Mr. Fisher stated that he will be using strap down tarps to protect the piece, and Mr. Riley stated that there will be security guards in the evening because the Center will still be under construction. The Commission and staff discussed different ways to publicize the project, including filming, interviews with the local papers, and other means of involving the community. MOTION: A motion was carried by unanimous voice vote that staff's recommendation for City Council consideration be approved, with the inclusion of apricot benches with the project. Minutes of the Arts Commission August 16, 2011, Special Meeting Page 3 B. Review and Discuss the Development of a Work Plan to Complete the Public Art Inventory for Moorpark. Staff Recommendation: Discuss a work plan for staff to complete the Public Art Inventory. Mr. Riley gave an overview of the work previously done by Chair Amador and prior Commissioner Puckett with regards to organizing an inventory of the City's public art. Mr. Riley stated that once this project is completed, the City can then take the next step of drafting a Cultural Arts Master Plan. The Commission discussed with staff the details of what is needed at this time to complete the inventory project. Mr. Riley stated that it would be beneficial to complete this project before the next joint meeting of the Arts Commission and City Council in 2012 so the Commission could then discuss a Cultural Arts Master Plan at that time. It was agreed that Chair Amador and Commissioner Blaugrund would have updated information at the next regular meeting in November regarding what is currently in place, future public locations, and future private locations, to include City schools. Commissioner Hamous recommended that the involvement of schools at this time be tabled. 9. CONSENT CALENDAR: MOTION: Commissioner Schwabauer moved and Commissioner Hamous seconded a motion to approve Item 9.A as presented. The motion was carried by unanimous voice vote. MOTION: Commissioner Blaugrund moved and Commissioner Molloy seconded a motion to approve Item 9.B as presented. The motion was carried by unanimous voice vote. A. Approval of Minutes for Arts Commission Regular Meeting of May 17, 2011. Staff Recommendation: Approve as presented. B. Approval of Minutes for Arts Commission Special Meeting of June 21, 2011. Staff Recommendation: Approve as presented. 10. ADJOURNMENT: The meeting was adjourned at 7:20 p.m. Minutes of the Arts Commission August 16, 2011, Special Meeting Page 4 APPROVED: Je-• Amador, Chair Respectfully submitted: Patty Anderson, Administrative Assistant