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HomeMy WebLinkAboutMIN 2015 0519 AC REG 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 Project. Staff Recommendation: Select four artists to interview and set a date for the interviews. Jeremy Laurentowski gave staff's 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: Catit,ti‘, quiCHARLES BLAUGRUND, C A IR Respectfully submitted: 0. Patty An 4 erson, Administrative Assistant