HomeMy WebLinkAboutMIN 2015 1117 AC REG MINUTES OF THE ARTS COMMISSION REGULAR MEETING
Moorpark, California November 17, 2015
1. CALL TO ORDER:
Commissioner Schwabauer called the meeting to order at 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 Blaugrund
were absent.
Staff Present: Senior Management Analyst Jessica Sandifer.
4. SPECIAL AGENDA ITEMS:
None.
5. PUBLIC COMMENTS:
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 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.
Minutes of the Arts Commission
November 17, 2015
Page 2
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.
MOTION: Commissioner Schwabauer moved and Commissioner Pugh seconded
a motion to approve the Consent Calendar as presented. The motion was carried
by voice vote 3-0.
10. ADJOURNMENT:
The meeting was adjourned at 6:30 p.m.
APPROVED:
CHARLES BLAUGRUND CHAIR
Respectfully submitted:
'atty An cerson, Administrative Assistant