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HomeMy WebLinkAboutAG 2018 0220 AC REG .." 1111,140t,"•% fai 461144WH, 00 .3 ARTS COMMISSION REGULAR MEETING ANNOTATED AGENDA FEBRUARY 20. 2018 06:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:05 RM. 2. PLEDGE OF ALLEGIANCE: CHAIR BLAUGRUND LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONER DE HAZ, COMMISSIONER ROULLARD, VICE CHAIR HOBERG, and CHAIR BLAUGRUND. ABSENT: COMMISSIONER PUGH. 4. SPECIAL AGENDA ITEMS: A. Consider Nomination and Selection of Chair and Vice Chair. CHARLES BLAUGRUND WAS VOTED IN AS NEW CHAIR AND ROSE HOBERG WAS VOTED IN AS NEW VICE CHAIR. 5. PUBLIC COMMENTS: NONE. 6. REORDERING OF. AND ADDITIONS TO, THE AGENDA: (Items to be pulled from the Consent Calendar shall be identified under this section) NONE. 7. ANNOUNCEMENTS. FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: COMMISSIONER HOBERG ANNOUNCED THE MOORPARK WOMEN'S FORTNIGHTLY GROUP IS SPONSORING A KINDERGARTEN THROUGH TWELFTH GRADE ART SHOW IN MARCH AT PEACH HILL SCHOOL. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Moorpark Multicultural Arts Festival Committee. Staff Recommendation: Appoint one or two commissioners to serve on the Moorpark Multicultural Arts Festival Committee. (Staff: Chris Ball) Agenda Report 2018 0220 AC Reg Item 08A VICE CHAIR HOBERG AND COMMISSIONER DE HAZ WERE APPOINTED TO SERVE ON THE MOORPARK MULTICULTURAL ARTS FESTIVAL COMMITTEE. B. Consider Priority List for Future Public Art Projects. Staff Recommendation: Consider proposed potential public art projects and determine a final list of no more than ten projects ranked in order of priority for consideration by the City Council. (Staff: Chris Ball) Agenda Report 2018 0220 AC Reg Item 08B COUNCIL DETERMINED A FINAL PRIORITY LIST OF TEN FUTURE PUBLIC ART PROJECTS. C. Consider Current Goals and Objectives for Fiscal Years 2017/18 and 2018/19. Staff Recommendation: Receive and file the Fiscal Year 2017-2019 Goals and Objectives report. (Staff: Chris Ball) Agenda Report 2018 0220 AC Reg Item 08C APPROVED STAFF RECOMMENDATION TO RECEIVE AND FILE REPORT. 9. CONSENT CALENDAR: APPROVED CONSENT CALENDAR. (VOICE VOTE: 4-0). A. Approval of Minutes for the Arts Commission's Special Meeting of November 29. 2017. Staff Recommendation: Approve as presented. Agenda Report 2018 0220 AC Reg Item 09A APPROVED STAFF RECOMMENDATION. 10. ADJOURNMENT: 7:08 P.M.