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HomeMy WebLinkAboutAG 2015 0217 AC REG REGULAR ARTS COMMISSION MEETING Meat O.- \LiAstgol"SiY ARTS COMMISSION REGULAR MEETING ANNOTATED AGENDA FEBRUARY 17, 2015 06:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:09 P.M. A. The City Clerk will administer the Oath of Office to the newly appointed Arts Commission. MAUREEN BENSON, CITY CLERK ADMINISTERED THE OATH OF OFFICE TO ARTS COMMISSIONERS CHARLES BLAUGRUND, ROSE HOBERG, RANDALL PUGH, AND MARY SCHWABAUER. TANIA DE HAZ WAS ABSENT. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER SCHWABAUER, LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS CHARLES BLAUGRUND, ROSE HOBERG, RANDALL PUGH, AND MARY SCHWABAUER. TANIA DE HAZ WAS ABSENT. STAFF PRESENT: PARKS AND RECREATION DIRECTOR JEREMY LAURENTOWSKI AND SENIOR MANAGEMENT ANALYST JESSICA SANDIFER. 4. SPECIAL AGENDA ITEMS: A. Consider Nomination and Selection of Chair and Vice Chair. COMMISSIONER BLAUGRUND WAS VOTED IN AS CHAIR AND COMMISSIONER SCHWABAUER WAS VOTED IN AS VICE CHAIR. B. Review of the California Public Meeting Law (the Brown Act). MR. LAURENTOWSKI GAVE A BRIEF REVIEW OF THE BROWN ACT. Page I of 2 REGULAR ARTS COMMISSION MEETING 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: THE COMMISSIONERS MADE ANNOUNCEMENTS. 8. PRESENTATIONS/ACTION/DISCUSSION: A. City of Moorpark Public Art Survey PowerPoint Presentation. Staff Recommendation: View PowerPoint Presentation and provide input. Agenda Report 2015 0217 arts 08A COMMISSIONER BLAUGRUND GAVE A POWERPOINT PRESENTATION ON A SURVEY OF LOCATIONS FOR PUBLIC ART IN THE CITY. B. Select Two Commissioners to Serve as Judges for the Moorpark Annual Arts Festival. Staff Recommendation: Select two representatives from the Arts Commission to serve as iudaes for the Moorpark Annual Arts Festival. Agenda Report 2015 0217 arts 08B COMMISSIONERS PUGH AND SCHWABAUER WERE SELECTED TO SERVE AS JUDGES AND COMMISSIONER BLAUGRUND TO SERVE AS ALTERNATE JUDGE. 9. CONSENT CALENDAR: APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 4-0, COMMISSIONER DE HAZ ABSENT) A. Approval of Minutes for Arts Commission Regular Meeting of September 16, 2014. Staff Recommendation: Approve as presented. Minutes of 9-16-14 APPROVED STAFF RECOMMENDATION. 10. ADJOURNMENT: 6:45 P.M. Page 2 of 2