Loading...
HomeMy WebLinkAboutAG 2019 0204 PR REG PARKS AND RECREATION COMMISSION REGULAR MEETING � r ArtAl/ ICIPAPt 11617 ya. PARKS AND RECREATION COMMISSION REGULAR MEETING ANNOTATED AGENDA FEBRUARY 04, 2019 06:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: A. The City Clerk will Administer the Oath of Office to the Newly Appointed Parks and Recreation Commission. 6:31 P.M. THE CITY CLERK ADMINISTERED THE OATH OF OFFICE. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER GUNNING LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS GUNNING, MORGAN, NORWALT AND VICE CHAIR ESTRELLA AND CHAIR THOMPSON. STAFF PRESENT: JEREMY LAURENTOWSKI, PARKS AND RECREATION DIRECTOR; STEPHANIE ANDERSON, RECREATION SERVICES MANAGER; KIMBERLY SEXTON, ADMINISTRATIVE ASSISTANT. 4. SPECIAL AGENDA ITEMS: A. Consider Nomination and Selection of Chair and Vice Chair. VICE CHAIR ESTRELLA WAS VOTED IN AS NEW CHAIR AND COMMISSIONER NORWALT WAS VOTED IN AS NEW VICE CHAIR. B. Review of the California Public Meeting Law. (Attachment: The Brown Act), AGENDA REPORT 2019 0204 PR REG ITEM 04B 1/3 PARKS AND RECREATION COMMISSION REGULAR MEETING JEREMY LAURENTOWSKI GAVE A BRIEF OVERVIEW OF THE BROWN ACT. 5. PUBLIC COMMENTS: NONE. 6. REORDERING OF.. AND ADDITIONS TO. THE AGENDA: (Items to be Dulled 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 THOMPSON ANNOUNCED THE MOORPARK HAS TALENT SHOW AUDITIONS WILL BE FROM 4:00 TO 7:00 P.M. ON THURSDAY FEBRUARY 7, 2019. THE SHOW WILL BE ON MARCH 15, 2019. COMMISSIONER THOMPSON COMPLIMENTED STAFF ON THE TIERRA REJADA ROAD STEETSCAPE REVITALIZATION PROJECT AND COMMENTED ON THE USE OF DROUGHT TOLERANT PLANTS AND THE HOW NICE THE MEDIANS LOOK. COMMISSIONER GUNNING REQUESTED A FUTURE REPORT ABOUT SKATE NIGHT. COMMISSIONER GUNNING REQUESTED THREE FUTURE AGENDA ITEMS TO DISCUSS; LIGHTING ON THE MULTI-PURPOSE COURTS AT ARROYO VISTA RECREATION CENTER, A WATER SPRAY ATTRACTION AND THE STATUS OF RECREATION CLASS OFFERINGS, TRENDS AND FACILITY USAGE. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Selection of Ad Hoc Committee for Parks and Recreation Master Plan Update. Staff Recommendation: Select two commission members to serve on the Parks and Recreation Master Plan Ad Hoc Committee. (Staff: Jeremy. Laurentowski) AGENDA REPORT 2019 0204 PR REG ITEM 08A COMMISSIONER GUNNING AND VICE CHAIR NORWALT VOLUNTEERED TO BE ON THE AD HOC. B. Moorpark Multicultural Arts Festival Committee. Staff Recommendation: Appoint one commissioner to serve on the Moorpark Multicultural Arts Festival Committee. (Staff: Stephanie Anderson), AGENDA REPORT 2019 0204 PR REG ITEM 08B COMMISSIONER THOMPSON VOLUNTEERED TO BE ON THE COMMITTEE. 2/3 PARKS AND RECREATION COMMISSION REGULAR MEETING C. Update on Away We Grow. Staff Recommendation: Receive oral report. (Staff: Stephanie Anderson), AGENDA REPORT 2019 0204 PR REG ITEM 08C RECEIVED ORAL REPORT. D. Schedule Parks and Recreation Commission's 2019 Spring Park Tour. Staff Recommendation: Select date and time for a 2019 sprinq_park tour and provide recommendation to staff on parks to be toured. (Staff: Jeremy. Laurentowski), AGENDA REPORT 2019 0204 PR REG ITEM 08D COMMISSIONERS SELECTED SATURDAY, MARCH 9, 2019 AT 9:00 A.M. FOR THE SPRING PARK TOUR AND AGREED ON THE RECOMMENDED PARKS WITH THE ADDITION OF THE 80 ACRE PROPERTY. 9. CONSENT CALENDAR: A. Consider Recreation Event Calendar for 2019. Staff Recommendation: Receive and file report. AGENDA REPORT 2019 0204 PR REG ITEM 09A RECEIVED AND FILED REPORT. B. Approval of Minutes of the Parks and Recreation Commission Meeting of December 3.. 2018. Staff Recommendation: Approve as presented. AGENDA REPORT 2019 0204 PR REG ITEM 09B APPROVED STAFF RECOMMENDATION. THE COMMISSION APPROVED THE CONSENT CALENDAR AS PRESENTED. 10. ADJOURNMENT: 7:20 P.M. 3/3