HomeMy WebLinkAboutMIN 2009 0217 AC SPC MINUTES OF THE ARTS COMMISSION SPECIAL MEETING
Moorpark, California February 17, 2009
A Special Meeting of the Arts Commission of the City of Moorpark was held on February
17, 2009, at Moorpark City Hall, located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Assistant City Manager Hugh Riley called the meeting to order at 5:20 p.m.
2. OATH OF OFFICE:
City Clerk Deborah Traffenstedt administered the Oath of Office to the newly
appointed Commissioners.
3. PLEDGE OF ALLEGIANCE:
There was no Pledge of Allegiance at this time because there was no flag.
4. ROLL CALL:
Present: Commissioners Jean Amador, Tina Hamous, Wendy Molloy,
Tom Puckett, and Mary Schwabauer.
Staff Present: Assistant City Manager Hugh Riley, and Director of Community
Services Mary Lindley.
5. SPECIAL PRESENTATIONS:
None.
6. PUBLIC COMMENTS:
None.
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
8. DISCUSSION/ACTION ITEMS:
A. Discuss Roles and Duties of the Moorpark Arts Commission. Staff
Recommendation: Discuss roles and duties of the Commission.
Minutes of the Arts Commission
February 17, 2009, Special Meeting
Page 2
Mary Lindley led the discussion regarding roles and duties of the Arts
Commission. She reviewed with the Commission rules and procedures for
conducting a meeting.
9. CONSENT CALENDAR:
None.
10. FUTURE AGENDA ITEMS AND REPORTS ON CONFERENCES/MEETINGS
ATTENDED BY COMMISSIONERS:
None.
11. ADJOURNMENT:
The meeting was adjourned at 6:05 p.m.
APPROVED:
Jea Amador, Chair
Respectfully submitted:
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"atty Andei.on, Administrative Assistant