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HomeMy WebLinkAboutAG 2011 0215 AC REG MOORPARK ARTS COMMISSION REGULAR Page 1 of 3 tf 1, `4Ni MOORPARK ARTS COMMISSION REGULAR MEETING ANNOTATED AGENDA FEBRUARY 15, 2011 6:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:03 P.M. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER MOLLOY LED THE PLEDGE OF ALLEGIANCE. 3. OATH OF OFFICE AND ROLL CALL: A. City Clerk Administers Oath of Office to the Arts Commission. (Staff: Maureen Benson) CITY CLERK MAUREEN BENSON ADMINISTERED THE OATH OF OFFICE TO THE NEWLY APPOINTED COMMISSIONERS. B. PRESENT: COMMISSIONER AMADOR, COMMISSIONER BLAUGRUND, COMMISSIONER HAMOUS, COMMISSIONER MOLLOY, AND COMMISSIONER SCHWABAUER. 4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: A. Consider Selection of Chair and Vice Chair. 1. Jean Amador http://moorpark.granicus.com/MinutesViewer.php?view_id=23&clip_id=955 8/28/2012 MOORPARK ARTS COMMISSION REGULAR Page 2 of 3 2. Charles Blaugrund 3. Tina Hamous 4. Wendy Molloy 5. Mary Schwabauer COMMISSIONER AMADOR WAS SELECTED AS CHAIR, AND COMMISSIONER MOLLOY WAS SELECTED AS VICE CHAIR. 5. PUBLIC COMMENT: NONE. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: NONE. 7. DISCUSSION/ACTION ITEMS: A. 2011 Moorpark Arts Festival Update. Staff Recommendation: Discuss and provide suggestions regarding the 2011 Moorpark Arts Festival. 7.A. Arts Festival Staff Report APPROVED STAFF RECOMMENDATION. B. Public Art Survey Report. (Oral Report) Staff Recommendation: Receive and file report. 7.B.Oral Report.NoStaffReport APPROVED STAFF RECOMMENDATION. C. Draft RFQ - Public Art - Ruben Castro Human Services Center. (Oral Report) Staff Recommendation: Receive and file report. 7.C.Oral Report.NoStaffReport APPROVED STAFF RECOMMENDATION. 8. CONSENT CALENDAR: http://moorpark.granicus.com/MinutesViewer.php?view_id=23&clip_id=955 8/28/2012 MOORPARK ARTS COMMISSION REGULAR Page 3 of 3 A. Approval of Minutes for the Regular Arts Commission Meeting of November 16, 2010. Staff Recommendation: Approve as presented. 8.A. Minutes 111610 APPROVED STAFF RECOMMENDATION. 9. FUTURE AGENDA ITEMS AND REPORTS ON CONFERENCES/MEETINGS ATTENDED BY COMMISSIONERS: COMMISSIONER MOLLOY REQUESTED THAT PLANNING FOR THE THIRD OF JULY EVENT BE ADDED TO THE NEXT MEETING AGENDA. COMMISSIONER SCHWABAUER REPORTED ON SEVERAL RECENT ART EVENTS IN THE AREA. 10. ADJOURNMENT: 7:01 P.M. http://moorpark.granicus.com/MinutesViewer.php?view_id=23&clip_id=955 8/28/2012