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MOORPARK ARTS COMMISSION
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 16, 2010
6:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:10 P.M.
2. PLEDGE OF ALLEGIANCE:
HUGH RILEY, ASSISTANT CITY MANAGER, LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: COMMISSIONER AMADOR, COMMISSIONER HAMOUS,
COMMISSIONER MOLLOY, COMMISSIONER PUCKETT.
COMMISSIONER SCHWABAUER WAS ABSENT.
4. SPECIAL PRESENTATIONS:
A. Consider Nomination and Selection of Chair and Vice Chair, and Set
a Regular Quarterly Meeting Schedule. (The remaining scheduled
meetings for 2010 are: May 18, August 17, and November 16.)
COMMISSIONER MOLLOY NOMINATED COMMISSIONER
HAMOUS AS CHAIR. COMMISSIONER PUCKETT SECONDED
THE MOTION. COMMISSIONER PUCKETT NOMINATED
COMMISSIONER MOLLOY AS VICE CHAIR. COMMISSIONER
HAMOUS SECONDED THE MOTION. THE 2010 SCHEDULE OF
MEETINGS WILL REMAIN THE SAME.
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MOORPARK ARTS COMMISSION REGULAR Page 2 of 3
5. PUBLIC COMMENTS:
MS. BRENDA CUSICK FROM MOORPARK PRESBYTERIAN CHURCH,
INVITED THE COMMISSIONERS TO THEIR PUBLIC ART PROJECT
UNVEILING.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. DISCUSSION/ACTION ITEMS:
A. Consider the Relationship Between the Arts Commission, the High
Street Arts Center and the Moorpark Community Foundation for the
Arts (MCFA). Question and Answer Panel Featuring David Ralphe,
General Manager, Simi Valley Cultural Arts Center; L. J. Stevens,
General Manager, High Street Arts Center; Stuart Cooper, President,
MCFA; Dr. Clint Harper; Vice President, MCFA and Foundation
Liaison to the Commission. Invited: Raymond Cruz, Cruz Consulting
Group, Simi Valley.
Verbal Report - No Agenda Report.Item7A.100216
THE COMMISSIONERS, MR. RILEY, MS. STEVENS, MR. RALPHE
AND MR. CRUZ DISCUSSED THE RELATIONSHIP BETWEEN
ARTS COMMISSIONS AND ARTS FOUNDATIONS, AND WHAT
ROLES EACH WILL PLAY IN MOORPARK. MS. STEVENS ALSO
GAVE A REPORT ON THE LATEST EVENTS, RENTALS, AND
PRODUCTIONS AT THE HIGH STREET ARTS CENTER.
B. Consider Commissioning an Art Project for the Police Services
Center. (Written Staff Report) Staff Recommendation:
1. Approve a particular area at the Police Services Center where
public art may be installed, and the type of art to be considered.
Note: Please include in deliberations the fact that, due to rapid
deterioration and ongoing operation issues, the PSC courtyard
water feature is recommended for removal. (See attachments 2.
- 5.)
THE COMMISSIONERS, MR. RILEY, SERGEANT RILEY
FROM THE SHERIFF'S DEPARTMENT, AND JEREMY
LAURENTOWSKI, LANDSCAPE/PARKS MAINTENANCE
SUPERINTENDENT, DISCUSSED IDEAS FOR ART AT THE
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MOORPARK ARTS COMMISSION REGULAR Page 3 of 3
POLICE SERVICES CENTER.
2. Approve the components of a public art project RFQ for public
notice and circulation.
Staff Report Police Site.Item7B.100216
NONE APPROVED AT THIS MEETING.
C. Consider Recommendation of a Commemorative Art Piece at the
Ruben Castro Human Services Center. (Oral Report - Hugh Riley)
Staff Recommendation: Discuss a Commemorative Art Piece at the
Ruben Castro Human Services Center.
Verbal Report - No Agenda Report.Item7C.100216
THE COMMISSIONERS DISCUSSED VARIOUS POSSIBILITIES
FOR ART AT THE RUBEN CASTRO HUMAN SERVICES CENTER.
8. CONSENT CALENDAR:
A. Approval of Minutes for the Arts Commission Meeting of November
17, 2009. Staff Recommendation: Approve Minutes
ArtsCommission.Mtg.Minutes.111709.Item8A
APPROVED THE CONSENT CALENDAR. (VOICE VOTE:
UNANIMOUS)
9. FUTURE AGENDA ITEMS AND REPORTS ON
CONFERENCES/MEETINGS ATTENDED BY COMMISSIONERS:
COMMISIONER PUCKETT REPORTED ON THE FOUR STAR AWARDS
CEREMONY.
10. ADJOURNMENT:
8:24 P.M.
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