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HomeMy WebLinkAboutAG RPTS 2015 1117 AC REG Pa( c4 p �%�- CITY OF' MOORPA pkw • •Zoo`e * 44 pynm PARKS,RECREATION&COMMUNITY SERVICES DEPT. 1799 Moorpark Avenue,Moorpark,CA 93021 '7/ Main City Phone Number(805)517-6200 Fax(805)532-2550 moorpark@moorparkCA.gov 47-111.1115: ARTS COMMISSION MEETING AGENDA November 17, 2015 6:00 p.m. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. SPECIAL AGENDA ITEMS: 5. PUBLIC COMMENTS: 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: 8. PRESENTATIONS/ACTION/DISCUSSION: A. Select Two Commissioners to Serve on an Ad Hoc Committee for the Police Services Center Art Proiect. Staff Recommendation: Select two Commissioners to serve on the Ad Hoc Committee. 9. CONSENT CALENDAR: A. Approval of Minutes for the Arts Commission's Special Meeting of June 23, 2015. Staff Recommendation: Approve as presented. 10. ADJOURNMENT: 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.moorparkca.00v. - JANICE S.PARVIN ROSEANN MIKOS,Ph.D. KEITH F.MILLHOUSE DAVID POLLOCK MARK VAN DAM Mayor Councilmember Councilmember Councilmember Councilmember Arts Commission November 17, 2015 Page 2 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, Recreation & Community Services 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, Recreation & Community Services Department at (805) 517-6227. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Any request for disability-related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made 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 regularly scheduled meeting of the Arts Commission, scheduled for November 17, 2015. Executed this 5th day of November 2015, at Moorpark, California. atty Anderson Administrative Assistant II Parks, Recreation & Community Services Department ITEM 8.A Select Two Commissioners to Serve on an Ad Hoc Committee for the Police Services Center Art Project. Verbal Presentation No Staff Report ITEM 9.A MINUTES OF THE ARTS COMMISSION SPECIAL MEETING Moorpark, California June 23, 2015 1. CALL TO ORDER: Chair Blaugrund called the meeting to order at 4:04 p.m. 2. ROLL CALL: Present: Commissioners Tania De Haz, Rose Hoberg, Randall Pugh, Mary Schwabauer, and Chair Charles Blaugrund. Staff Present: Parks and Recreation Director Jeremy Laurentowski and Senior Management Analyst Jessica Sandifer. 3. PUBLIC COMMENTS: None. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: MOTION: Commissioner Pugh moved and Chair Blaugrund seconded a motion to move the Consent Calendar prior to the Presentation/Action/Discussion item. The motion was carried by unanimous voice vote. 6. CONSENT CALENDAR: A. Approval of Minutes for Arts Commission Regular Meeting of May 19, 2015. Staff Recommendation: Approve as presented. MOTION: Commissioner Schwabauer moved and Chair Blaugrund seconded a motion to approve the Minutes as presented. The motion was carried by unanimous voice vote. 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. 2 Minutes of the Arts Commission June 23, 2015 Page 2 4) Mr. Gordon Huether 6:15 p.m. 5) Mr. Roger Stoller 7:00 p.m. Each artist listed above gave a presentation of their proposed concepts to the Arts Commission and staff. The Commission and staff then discussed the artwork with the presenting artist. Following the interviews, the Commission and staff discussed the artists' proposals and presentations. MOTION: Chair Blaugrund moved and Commissioner Hoberg seconded a motion that Mr. Heath Satow would be the selected artist for designing the art piece for the Police Services Center. The motion was carried by unanimous voice vote. 7. ADJOURNMENT: The meeting was adjourned at 8:50 p.m. APPROVED: CHARLES BLAUGRUND, CHAIR Respectfully submitted: Patty Anderson, Administrative Assistant 3