HomeMy WebLinkAboutMIN 2017 1129 AC SPC I
•
MINUTES OF THE ARTS COMMISSION SPECIAL MEETING
Moorpark, California November 29, 2017
A Special Meeting of the Arts Commission the City of Moorpark was held on November
29, 2017 in the Council Chambers of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Chair Blaugrund called the meeting to order at 6:15 p.m.
2. PLEDGE OF ALLEGIANCE:
Commissioner Hoberg led the Pledge of Allegiance.
3. ROLL CALL:
Present: Commissioners De Hoz, Pugh and Roullard. Vice Chair
Hoberg and Chair Blaugrund.
Staff Present: Jeremy Laurentowski, Parks and Recreation Director;
Stephanie Anderson, Recreation Services Manager; Chris
Ball, Management Analyst.
4. SPECIAL AGENDA ITEMS:
None.
5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS.
None.
Minutes of the Arts Commission Special Meeting
Moorpark, California Page 2 November 29, 2017
8. PRESENTATION/ACTION/DISCUSSION:
A. Consider Moorpark Arts Festival Event Alternatives. Staff Recommendation:
Provide feedback on staff's recommendations for a cultural arts festival as
described in the report and direct staff to prepare a report for City Council.
Ms. Anderson gave the staff report.
There were no speakers.
Commissioner Roullard recommended evolving the Arts Festival into a
weeklong event at different locations that culminates in a festival on High
Street.
Vice Chair Hoberg recommended keeping a Fine Art component in the
cultural arts festival and suggested the Moorpark Cultural Arts Festival as
the name of the Festival.
Chair Blaugrund recommended keeping the work "Arts" in the name of the
festival.
Commissioner De Haz suggested choosing different themes for the event
each year and agreed that art should be in the name of the festival.
MOTION: Chair Blaugrund moved and Commissioner Roullard seconded a
motion to direct staff to prepare a report for City Council recommending to bring
back the Arts Festival and name it the Moorpark Cultural Arts Festival. The
motion carried by unanimous voice vote.
B. Update on Police Services Center Public Art Work. Staff Recommendation:
Staff will give an oral report.
Mr. Ball gave the staff report.
There were no speakers.
MOTION: It was the unanimous consensus of the Commission to receive and
file the report.
9. CONSENT CALENDAR:
MOTION: Chair Blaugrund moved and Vice Chair Hoberg seconded a motion to
approve the consent calendar. The motion carried by unanimous voice vote.
Minutes of the Arts Commission Special Meeting
Moorpark, California Page 3 November 29, 2017
A. Consider Adopting Revised Rules of Procedure for Arts Commission
Meetings and Related functions and Activities. Staff Recommendation:
Adopt Revised Rules of Procedure for Arts Commission Meetings and
Related Functions and Activities.
B. Approval of Minutes for Arts Commission Special Meeting of June 13,
2017. Staff Recommendation: Approve as presented.
10. ADJOURNMENT:
Chair Blaugrund adjourned the meeting at 7:02 P.M.
Charles Blaugrund, Chair
ATTEST:
1/ / 1 -74h
Kimb- §exton,,m n istrat i v e Assistant II
0