HomeMy WebLinkAboutAG 2019 0815 PR SPC ANNOTATED AGENDA
CITY OF MOORPARK
SPECIAL PARK AND RECREATION COMMISSION MEETING
August 15, 2019
05:30 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER: *** MEETING WILL CONVENE AT CITY HALL LOCATED AT
799 MOORPARK AVENUE, MOORPARK, CALIFORNIA, AT 5:30 P.M. ***
5:31 P.M.
2. PLEDGE OF ALLEGIANCE:
COMMISSIONER MORGAN LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: COMMISSIONERS GUNNING, MORGAN, THOMPSON, VICE CHAIR
NORWALT AND CHAIR ESTRELLA.
4. SPECIAL AGENDA ITEMS:
NONE.
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:
COMMISSIONERS MADE ANNOUNCEMENTS AND REQUESTED FUTURE
AGENDA ITEMS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider a Resolution Revising the Rules and Regulations Governing City
Facility Rentals and Rescinding Resolutions No. 2016-3528 and 2009-2791;
and Resolution Revising Rental Fees, Deposits, and Additional Charges and
Rescinding Resolutions No. 2015-3418 and 2009-2792; and Deleting Policy
6.2: Non-Profit Organizations Annual Facility Reservation from the City Council
Policies Resolution. Staff Recommendation: 1. Make a recommendation to the
City Council to adopt a resolution revising the Rules and Regulations
Governing City Park Rentals, rescinding Resolution No. 2016-3528 and 2009-
2791; 2. Make a recommendation to the City Council to adopt a resolution
Revising Rental Fees, Deposits, and Additional Charges and Rescinding
Resolutions No. 2015-3418 and 2009-2792; 3. Make a recommendation to the
City Council to delete Policy 6.2: Non-Profit Organizations Annual Facility
Reservation from the City Council Policies Resolution. (Staff: Jeremy
Laurentowski),
AGENDA REPORT 2019 0815 SPECIAL ITEM 08A
APPROVED STAFF RECOMMENDATIONS.
9. CONSENT CALENDAR:
A. Approval of Minutes from the Joint Meeting of the City Council and Parks and
Recreation Commission Meeting of April 10, 2019. Staff Recommendation:
Approve as presented.
AGENDA REPORT 2019 0815 PR SPECIAL ITEM 09A
B. Approval of Minutes from the Special Parks and Recreation Commission
Meeting of April 29, 2019. Staff Recommendation: Approve as presented.
AGENDA REPORT 2019 0815 PR SPECIAL ITEM 09B
APPROVED STAFF RECOMMENDATION.
10. ADJOURNMENT:
6:15 P.M.