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HomeMy WebLinkAboutAG 2014 0520 AC REG REGULAR ARTS COMMISSION MEETING Page 1 of 3 ,:4:04‘11 iph40.00 \ AVM 11/W04,1 ARTS COMMISSION REGULAR MEETING ANNOTATED AGENDA MAY 20, 2014 06:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:05 P.M. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER AMADOR LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS JEAN AMADOR AND CHRISANNE EASTWOOD, AND CHAIR CHARLES BLAUGRUND. COMMISSIONER ROSE HOBERG ARRIVED AT 6:15 P.M. COMMISSIONER MARY SCHWABAUER WAS ABSENT. STAFF PRESENT: ASSISTANT CITY MANAGER HUGH RILEY, PARKS AND RECREATION DIRECTOR JEREMY LAURENTOWSKI, SENIOR MANAGEMENT ANALYST SHAUN KROES, MANAGEMENT ANALYST JESSICA SANDIFER, AND ADMINISTRATIVE ASSISTANT PATTY ANDERSON. 4. SPECIAL AGENDA ITEMS: A. Consider Nomination and Selection of Chair and Vice Chair. THE COMMISSION APPROVED A MOTION TO TABLE THIS ITEM UNTIL THE NEXT MEETING, DUE TO TWO COMMISSIONERS BEING ABSENT. • REGULAR ARTS COMMISSION MEETING Page 2 of 3 5. PUBLIC COMMENTS: NONE. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: THE COMMISSION APPROVED A MOTION TO REORDER THE AGENDA, MOVING THE CONSENT CALENDAR PRIOR TO THE PRESENTATION/ACTION/DISCUSSION ITEM. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: HUGH RILEY ANNOUNCED THE UPCOMING PRODUCTION OF "THE PRODUCERS", WHICH WILL BE OPENING AT THE HIGH STREET ARTS CENTER ON MAY 30TH. 9. CONSENT CALENDAR: A. Approval of Minutes for Arts Commission Special Meeting of August 20, 2013. Staff Recommendation: Approve as presented. Special Mtg Minutes 8-20-13 B. Arroyo Vista Recreation Center Art Project Update. Staff Recommendation: Receive and file report. AVRC Public Arts Project Update COMMISSIONER EASTWOOD AND STAFF DISCUSSED SOME SPECIFICS OF THIS PROJECT. THE COMMISSION APPROVED THE CONSENT CALENDAR AS PRESENTED. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Public Arts Project for the High Street Metrolink Station. Staff Recommendation: Tour the Metrolink Station and consider art project ideas (no written report for this item). High Street Arts Project CHAIR BLAUGRUND RECESSED THE MEETING AT THIS TIME. THE MEETING RESUMED AFTER THE COMMISSION AND STAFF ARRIVED AT THE METROLINK STATION, ALLOWING THEM TO TOUR THE SITE AND DISCUSS IDEAS. 10. ADJOURNMENT: REGULAR ARTS COMMISSION MEETING Page 3 of 3 7:00 P.M.