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HomeMy WebLinkAboutAG 2015 1117 AC REG ARTS COMMISSION REGULAR MEETING Page 1 of 2 0,41•104 40111 - ,.a1 !Kai OTW. ie ARTS COMMISSION REGULAR MEETING ANNOTATED AGENDA NOVEMBER 17, 2015 06:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:12 P.M. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER SCHWABAUER LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS ROSE HOBERG, RANDALL PUGH, AND MARY SCHWABAUER. COMMISSIONER TANIA DE HAZ AND CHAIR CHARLES BLAUGRUND WERE ABSENT. STAFF PRESENT: SENIOR MANAGEMENT ANALYST JESSICA SANDIFER. 4. SPECIAL AGENDA ITEMS: - NONE. 5. PUBLIC COMMENTS: NONE. ARTS COMMISSION REGULAR MEETING Page 2 of 2 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 THE CITY'S BUS SHELTERS ART PROJECT HAS BEEN COMPLETED. COMMISSIONERS PUGH AND SCHWABAUER BOTH STATED THAT THE COUNTRY DAYS PARADE WENT WELL. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Select Two Commissioners to Serve on an Ad Hoc Committee for the Police Services Center Art Project. Staff Recommendation: Select two Commissioners to serve on the Ad Hoc Committee. No Staff Report COMMISSIONERS HOBERG AND PUGH VOLUNTEERED TO SERVE ON THE AD HOC COMMITTEE, AND COMMISSIONER SCHWABAUER VOLUNTEERED TO SERVE AS THE ALTERNATE. 9. CONSENT CALENDAR: A. Approval of Minutes for the Arts Commission's Special Meeting of June 23, 2015. Staff Recommendation: Approve as presented. Agenda Report 2015 1117 arts 9.A APPROVED AS PRESENTED. 10. ADJOURNMENT: 6:30 P.M.