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HomeMy WebLinkAboutMIN 2015 0623 AC SPC 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. • 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. APP'OVED: _ / 9 CHARLES BLAUGRUN I, CHAIR Respectfully submitted: Patty And= son, Administrative Assistant