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HomeMy WebLinkAboutMIN 2015 0217 AC REG MINUTES OF THE ARTS COMMISSION REGULAR MEETING Moorpark, California February 17, 2015 1. CALL TO ORDER: Jeremy Laurentowski called the meeting to order at 6:09 p.m. Maureen Benson, City Clerk, administered the Oath of Office to the newly appointed Commissioners. 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 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). The Commission and staff briefly discussed items of the Brown Act that may be pertinent for the Arts Commission during their term. 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: Minutes of the Arts Commission February 17, 2015 Page 2 Commissioner Hoberg announced that she had the opportunity to serve as a judge for the Moorpark Has Talent Show auditions and encouraged the public to attend the event on March 20. Chair Blaugrund welcomed the new Commissioner Randall Pugh. Commissioner Schwabauer announced that she also served as a judge for the Moorpark Has Talent auditions and stated that she was pleased with the large participation. 8. PRESENTATIONS/ACTION/DISCUSSION: A. City of Moorpark Public Art Survey PowerPoint Presentation. Staff Recommendation: View PowerPoint presentation and provide input. Chair Blaugrund gave the PowerPoint Presentation, which provided information on existing City artwork, as well as potential future sites. 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 judges for the Moorpark Annual Arts Festival. Commissioners Pugh and Schwabauer volunteered to serve as judges, and Chair Blaugrund stated that he would be an alternate judge if needed. The Commission requested if staff would please inquire as to having the entire Arts Commission serve as judges at this event next year. 9. CONSENT CALENDAR: A. Approval of Minutes for Arts Commission Regular Meeting of August 19, 2014. Staff Recommendation: Approve as presented. MOTION: Commissioner Schwabauer moved and Commissioner Hoberg seconded a motion to approve the Consent Calendar as presented. The motion was carried by voice vote 4-0. 10. ADJOURNMENT: The meeting was adjourned at 6:45 p.m. Minutes of the Arts Commission February 17, 2015 Page 3 APPRO ED: _„," , -4/4 CHARLES l BLAUGRUNDrHAIR Respectfully submitted: / Patty nderson, Administrative Assistant