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HomeMy WebLinkAboutAG 2014 0819 AC REG REGULAR ARTS COMMISSION MEETING Page 1 of 3 \3, O; ,4114, ARTS COMMISSION REGULAR MEETING ANNOTATED AGENDA AUGUST 19, 2014 06:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:01 P.M. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER SCHWABAUER LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS JEAN AMADOR, CHRISANNE EASTWOOD, ROSE HOBERG, MARY SCHWABAUER, AND CHAIR CHARLES BLAUGRUND. STAFF PRESENT: ASSISTANT CITY MANAGER HUGH RILEY, PARKS AND RECREATION DIRECTOR JEREMY LAURENTOWSKI, MANAGEMENT ANALYST JESSICA SANDIFER, AND ADMINISTRATIVE ASSISTANT PATTY ANDERSON. 4. SPECIAL AGENDA ITEMS: A. Consider Nomination and Selection of Chair and Vice Chair. A MOTION WAS APPROVED TO ELECT COMMISSIONER BLAUGRUND AS CHAIR. A MOTION WAS APPROVED TO ELECT COMMISSIONER SCHWABAUER AS VICE CHAIR. 5. PUBLIC COMMENTS: REGULAR ARTS COMMISSION MEETING Page 2 of 3 NONE. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: NONE. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: COMMISSIONER HOBERG ANNOUNCED THAT SHE HAD ATTENDED ARTIST ANNE MUDGE'S PRESENTATION AT SUMMER CAMP MOORPARK. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Public Art Project - High Street - Metrolink Station. Staff Recommendation: Defer further work on a potential Metrolink Station/High Street Public Art Project and develop a project at the Moorpark Police Services Center on Spring Road. 08-19-14 Metrolink Art Project A MOTION WAS APPROVED FOR THE COMMISSIONERS TO DO A SITE VISIT INDIVIDUALLY OF TWO LOCATIONS, THE MOORPARK POLICE SERVICES CENTER AND THE CITY'S POST OFFICE, FOR A PROPOSED ART PROJECT, AND THEN DISCUSS THEIR FINDINGS AT A SPECIAL ARTS COMMISSION MEETING, WITH THE DATE OF THE MEETING TO BE DETERMINED AT A FUTURE TIME. 9. CONSENT CALENDAR: A. Approval of Minutes for the Arts Commission Regular Meeting of May 20, 2014. Staff Recommendation: Approve as presented. 08-19-2014 May Mtg Minutes 2014 B. Approval of Minutes for the City Council and Arts Commission Joint Meeting of April 23, 2014. Staff Recommendation: Approve as presented. 08-19-14 Joint Mtg Minutes 2014 C. Status Update on Art Projects at City Transit Facilities. Staff Recommendation: Receive and file. 08-19-2014 MCT Art Project REGULAR ARTS COMMISSION MEETING Page 3 of 3 D. Arroyo Vista Community Park Art Project Update. Staff Recommendation: Receive and file. 08-19-2014 AVRC Art Project Update THE CONSENT CALENDAR WAS APPROVED AS PRESENTED. 10. ADJOURNMENT: • 6:55 P.M.