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MOORPARK ARTS COMMISSION
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 17, 2009
6:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:07 P.M.
2. OATH OF OFFICE:
CITY CLERK ADMINISTERED THE OATH OF OFFFICE.
3. PLEDGE OF ALLEGIANCE:
LJ STEVENS LED THE PLEDGE OF ALLEGIANCE.
4. ROLL CALL:
PRESENT: COMMISSIONER AMADOR, COMMISSIONER HAMOUS,
COMMISSIONER MOLLOY, COMMISSIONER PUCKETT,
and COMMISSIONER SCHWABAUER.
5. SPECIAL PRESENTATIONS:
A. Consider Nomination and Selection of Chair and Vice Chair, and Set
a Regular Quarterly Meeting Schedule.
COMMISSIONER AMADOR WAS NOMINATED AS CHAIR AND
COMMISSIONER HAMOUS WAS NOMINATED AS VICE-CHAIR.
(VOICE VOTE: UNANIMOUS)
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B. High Street Arts Center Update (L.J. Stevens, General Manager)
LJ STEVENS GAVE THE UPDATE.
6. PUBLIC COMMENTS:
NONE.
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS OF THE COMMISSION TO REORDER THE AGENDA
TO HEAR ITEM 8.B. FIRST.
8. DISCUSSION/ACTION ITEMS:
A. Review Approved Arts Commission Related Objectives for FY 2008-
2009 and Summary Report on Previous Projects. Staff
Recommendation: Receive and file report.
agenda report 2009 02 17 ac 8a
RECEIVED AND FILED REPORT.
B. Consider Patriot Commerce Center Public Art Conceptual Design.
Staff Recommendation: Provide feedback on the Patriot Commerce
Center proposed public art project.
agenda report 2009 02 17 ac 8b
RECOMMENDED APPROVAL OF THE PROJECT TO THE CITY
COUNCIL.
9. CONSENT CALENDAR:
A. Approval of Minutes for the Arts Commission Meeting of November
18, 2008. Staff Recommendation: Approve as presented.
agenda report 2009 02 17 ac 9a
APPROVED STAFF RECOMMENDATION.
10. FUTURE AGENDA ITEMS AND REPORTS ON
CONFERENCES/MEETINGS ATTENDED BY COMMISSIONERS:
REQUESTED ITEM ON ARTS FESTIVAL SUMMARY REPORT AND
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NOTIFICATION OF FUTURE PROMOTIONAL OPPORTUNITIES FOR
THE COMMISSION TO PARTICIPATE IN.
11. ADJOURNMENT:
8:00 P.M.
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