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HomeMy WebLinkAboutAG 2008 0520 AC REG REGULAR AC Page 1 of 3 �---_ i wart1' % _ �f MOORPARK ARTS COMMISSION REGULAR MEETING ANNOTATED AGENDA MAY 20, 2008 6:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:00 P.M. 2. PLEDGE OF ALLEGIANCE: CHAIR AMADOR LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONER HARPER, COMMISSIONER PETRELLO, COMMISSIONER ROHAL, COMMISSIONER SWINBURNE, and CHAIR AMADOR. 4. SPECIAL PRESENTATIONS: A. High Street Arts Center Update - Season Two (LJ Stevens, General Manager, High Street Arts Center) MS. STEVENS GAVE AN UPDATE ON SEASON TWO FOR THE HIGH STREET ARTS CENTER. B. Veteran's Memorial Update (Mary Lindley, Park's, Recreation and Community Services Director) MS. LINDLEY GAVE AN UPDATE ON THE STATUS OF THE VETERAN'S MEMORIAL PROJECT. http://moorpark.granicus.com/MinutesViewer.php?view_id=17&clip_id=506 8/22/2012 REGULAR AC Page 2 of 3 5. PUBLIC COMMENTS: NONE. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: NONE. 7. DISCUSSION/ACTION ITEMS: A. Consider Art in Public Places for Tuscany Square (Commercial Planned Development No. 2005-02) to Provide Direction as to the Location and Type of Public Arts Desired for the approximately 74,402 Square Foot Retail Commercial Shopping Center on Approximately 6.96 Acres on the Southwest Corner of Los Angeles Avenue on the Application of Tuscany Partners, LLC Staff Recommendation: 1) Select a preferred location for the art piece; 2) Suggest the type of art piece preferred; 3) Schedule an adjourned meeting of the Arts Commission on a date and time certain in June to consider and finalize a recommendation to the City Council. agenda report 2008 05 20 ac 7a CONTINUED TO A SPECIAL MEETING FOR A DATE UNCERTAIN. 8. CONSENT CALENDAR: A. Approval of Minutes for the Arts Commission Meeting of February 19, 2008. Staff Recommendation: Approve as presented. agenda report 2008 05 20 8a APPROVED STAFF RECOMMENDATION (VOICE VOTE: UNANIMOUS) B. Approval of Minutes for the Joint Arts Commission and City Council Meeting of April 23, 2008. Staff Recommendation: Approve as presented. agenda report 2008 05 20 8b APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0, COMMISSIONER PETRELLO ABSTAINING) http://moorpark.granicus.com/MinutesViewer.php?view id=17&clip id=506 8/22/2012 REGULAR AC Page 3 of 3 9. FUTURE AGENDA ITEMS AND REPORTS ON CONFERENCES/MEETINGS ATTENDED BY COMMISSIONERS: CHAIR AMADOR REQUESTED A FUTURE AGENDA ITEM FOR THE FORTHCOMING SPECIAL MEETING TO DISCUSS THE SECOND SEASON SCHEDULE FOR THE HIGH STREET ARTS CENTER. COMMISSIONER PETRELLO REQUESTED A FUTURE AGENDA ITEM TO DISCUSS THE CREATION OF A THEATER FOUNDATION. CHAIR AMADOR REQUESTED A FUTURE AGENDA ITEM TO DISCUSS THE ANNUAL MOORPARK ARTS FESTIVAL FOR NEXT YEAR. CHAIR AMADOR REQUESTED A FUTURE AGENDA ITEM TO DISCUSS THE ARTS COMMISSION ROLE. 10. ADJOURNMENT: 7:35 P.M. http://moorpark.granicus.com/MinutesV iewer.php?view_id=17&clip_id=506 8/22/2012