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HomeMy WebLinkAboutMIN 2014 0819 AC REG MINUTES OF THE ARTS COMMISSION REGULAR MEETING Moorpark, California August 19, 2014 1. CALL TO ORDER: Chair Blaugrund called the meeting to order at 6:01 p.m. 2. PLEDGE OF ALLEGIANCE: Commissioner Schwabauer led the Pledge of Allegiance. 3. ROLL CALL: Present: Commissioners Jean Amador, Chrisanne Eastwood, Rose Hoberg, Mary Schwabauer, and Chair Charles Blaugrund. Staff Present: Assistant City Manager Hugh Riley, Parks and Recreation Director Jeremy Laurentowski, Management Analyst Jessica Sandifer, and Administrative Assistant Patty Anderson. 4. SPECIAL AGENDA ITEMS: A. Consider Nomination and Selection of Chair and Vice Chair. MOTION: Commissioner Amador moved and Commissioner Schwabauer seconded a motion to elect Commissioner Blaugrund as Chair. The motion was carried by voice vote 5-0. MOTION: Commissioner Hoberg moved and Commissioner Eastwood seconded a motion to elect Commissioner Schwabauer as Vice Chair. The motion was carried by voice vote 5-0. 5. PUBLIC COMMENTS: None. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: Commissioner Hoberg announced that she had attended a presentation given by artist Anne Mudge at the Summer Camp Moorpark program. Commissioner Hoberg gave a brief overview of what was presented at the event. Minutes of the Arts Commission August 19, 2014 Page 2 8. PRESENTATIONS/ACTION/DISCUSSION: A. Public Art Project — High Street — Metrolink Station. Staff Recommendation: Defer further work on a Metrolink Station/High Street Public Art Project and develop a project at the Moorpark Police Services Center on Spring Road. Hugh Riley gave staffs oral report. He explained what issues have arisen since the last Arts Commission meeting with placing an art project at the Metrolink Station. He stated that staffs proposed location for an art piece is the Moorpark Police Services Center (MPSC). The Commission and staff discussed other areas within the City that might be preferred for placement of an art piece, with the Post Office being another possible site at this time. MOTION: Chair Blaugrund moved and Commissioner Eastwood seconded a motion for the Commissioners to do a site visit individually of two locations, the Moorpark Police Services Center and the City's Post Office, for a proposed art project, and then discuss their findings at a special Arts Commission meeting, with the date of the meeting to be determined at a future time. The motion was carried by voice vote 5-0. 9. CONSENT CALENDAR: A. Approval of Minutes for Arts Commission Regular Meeting of May 20, 2014. Staff Recommendation: Approve as presented. B. Approval of Minutes for the City Council and Arts Commission Joint Meeting of April 23, 2014. Staff Recommendation: Approve as presented. C. Status Update on Art Projects at City Transit Facilities. Staff Recommendation: Receive and file. D. Arroyo Vista Community Park Art Project Update. Staff Recommendation: Receive and file. Hugh Riley stated that he would like to commend Jessica Sandifer on her report on the Arroyo Vista Community Park Art Project. MOTION: Commissioner Schwabauer moved and Chair Blaugrund seconded a motion to approve the Consent Calendar as presented. The motion was carried by voice vote 5-0. Minutes of the Arts Commission August 19, 2014 Page 3 10. ADJOURNMENT: The meeting was adjourned at 6:55 p.m. APPROVED: CHARLES BLAUGRUNi, CHAIR I Respectfully submitted: 671-17;a1.-1 cyr. Patty Anderson, Administrative Assistant