HomeMy WebLinkAboutAG RPTS 2015 0623 AC SPC PpK C4,
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oo`4V &PARKS,RECREATIONCOMMUNITY SERVICES DEPT. 1799 Moorpark Avenue,Moorpark,CA 93021
o�t Main City Phone Number(805)517-6200 I Fax(805)532-2550 I moorpark@moorparkca.gov
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ARTS COMMISSION AGENDA
For Special Meeting of June 23, 2015
4:00 p.m., Community Center
NOTICE AND CALL OF A SPECIAL MEETING
OF THE ARTS COMMISSION
NOTICE IS HEREBY GIVEN that a Special Meeting of the Arts Commission of
the City of Moorpark is hereby called to be held on Tuesday, June 23, 2015,
commencing at 4:00 p.m. Said meeting will convene at the Community Center
located at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting
shall be for the purpose of the following:
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENTS:
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
5. PRESENTATIONS/ACTION/DISCUSSION:
A. Artist Interviews for the Moorpark Police Services Center Art
Project. Staff Recommendation: The Commission and staff will
interview the following artists in the order listed below:
1. Mr. Heath Satow 4:00 p.m.
2. Ms. Shiela Cavaluzzi 4:45 p.m.
3. Mr. John Krawczyk 5:30 p.m.
4. Mr. Gordon Huether 6:15 p.m.
5. Mr. Roger Stoller 7:00 p.m.
6. CONSENT CALENDAR:
A. Approval of Minutes for Arts Commission Regular Meeting of May
19, 2015. Staff Recommendation: Approve as presented.
7. ADJOURNMENT:
JANICE S.PARVIN ROSEANN MIKOS,Ph.D. KEITH F.MILLHOUSE DAVID POLLOCK MARK VAN DAM
Mayor Councilmember Councilmember Councilmember Councilmember
Parks & Recreation Commission
June 23, 2015
Page 2
•
All writings and documents provided to the majority of the Commission regarding all agenda items
are available for public inspection at the City Hall public counter located at 799 Moorpark Avenue
during regular business hours. The agenda packet for all regular Commission meetings is also
available on the City's website at www.ci.moorpark.ca.us.
Any member of the public may address the Commission during the Public Comments portion of the
Agenda, unless it is a Discussion item.Speakers who wish to address the Commission concerning a
Discussion item must do so during the Discussion portion of the Agenda for that item. Speaker
cards must be received by the Recording Secretary for Public Comment prior to the beginning of the
Public Comments portion of the meeting; and for a Discussion item, prior to the Chair's call for
speaker cards for each Discussion agenda item. A limitation of three minutes shall be imposed
upon each Public Comment and Discussion item speaker. Written Statement Cards may be
submitted in lieu of speaking orally for Discussion items. Any questions concerning any agenda
item may be directed to the Parks and Recreation Department at 517-6227.
In compliance with the Americans with Disabilities Act, if you need special assistance to review an
agenda or participate in this meeting, including auxiliary aids or services, please contact the Parks
and Recreation Department at (805) 517-6227. Upon request, the agenda can be made available
in appropriate alternative formats to persons with a disability. Upon advance notification of the need
for disability-related modification or accommodation, reasonable arrangements will be made by City
staff to provide accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II).
City of Moorpark )
County of Ventura ) ss.
State of California )
I, Patty Anderson, Administrative Assistant of the City of Moorpark, County of Ventura,
State of California, do hereby certify under penalty of perjury that I posted a copy of the
agenda for the special scheduled meeting of the Arts Commission, scheduled for June
23, 2015.
Executed this 16th day of June 2015, at Moorpark, California.
Patty Ando'son
Administr_ ive Assistant II
Parks, Recreation & Community Services Department
ITEM 6.A
MINUTES OF THE ARTS COMMISSION REGULAR MEETING
Moorpark, California May 19, 2015
1. CALL TO ORDER:
Chair Blaugrund called the meeting to order at 6:09 p.m.
2. PLEDGE OF ALLEGIANCE:
Chair Blaugrund led the Pledge of Allegiance.
3. ROLL CALL:
Present: Commissioners Rose Hoberg, Randall Pugh, Mary Schwabauer
and Chair Charles Blaugrund. Commissioner Tania De Haz
arrived at 6:19 p.m.
Staff Present: Parks and Recreation Director Jeremy Laurentowski and Senior
Management Analyst Jessica Sandifer.
4. SPECIAL AGENDA ITEMS:
None.
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:
None.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Artist Submittals for Police Services Center Public Art Proiect.
Staff Recommendation: Select four artists to interview and set a date for
the interviews.
Jeremy Laurentowski gave staffs report. He stated that the City had
received 18 proposals for the project.
Minutes of the Arts Commission.
May 19, 2015
Page 2
The Commission and staff discussed each and which was their top four
preferences. It was decided that there would be five artists interviewed
and the date scheduled for the interviews is June 23, beginning at 4:00
p.m., to be held in the City Hall conference room.
The Commission reached a consensus to interview the following five
artists: Shiela Cavalluzzi, Gordon Huether, Jon Krawczyk, Heath Satow,
and Roger Stoller.
9. CONSENT CALENDAR:
A. Approval of Minutes for Arts Commission Regular Meeting of February 17,
2015. Staff Recommendation: Approve as presented.
B. Approval of Minutes for City Council and Arts Commission Joint Meeting
of April 8, 2015. Staff Recommendation: Approve as presented.
MOTION: Commissioner Schwabauer moved and Commissioner Pugh seconded
a motion to approve the Consent Calendar as presented. The motion was carried
by voice vote 5-0.
10. ADJOURNMENT:
The meeting was adjourned at 6:49 p.m.
APPROVED:
CHARLES BLAUGRUND, CHAIR
Respectfully submitted:
Patty Anderson, Administrative Assistant