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HomeMy WebLinkAboutMIN 2020 0302 PR REGMINUTES OF THE REGULAR PARKS AND RECREATION COMMISSION Moorpark. California March 2, 2020 A Regular Meeting of the Parks and Recreation Commission of the City of Moorpark was held on March 2, 2020 at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Commissioner Estrella called the meeting to order at 6:35 p.m. 2. PLEDGE OF ALLEGIANCE: Administrative Assistant, Kimberly Sexton, led the Pledge of Allegiance. 3. ROLL CALL: Present: Absent: Staff Present: Commissioners Gunning and Morgan, Vice Chair Norwalt and Chair Estrella. Commissioner Thompson. Jeremy Laurentowski, Parks and Recreation Director and Kimberly Sexton, Administrative Assistant. 4. SPECIAL AGENDA ITEMS: A Consider Nomination and Selection of Chair and Vice Chair. MOTION: Commissioner Morgan moved and Chair Estrella seconded a motion to appoint Commissioner Norwalt as Chair. The motion was carried by unanimous voice vote. MOTION: Commissioner Morgan moved and Chair Norwalt seconded a motion to appoint Commissioner Gunning as Vice Chair. The motion was carried by unanimous voice vote. 5. PUBLIC COMMENTS: None. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. Minutes of the Regular Park and Recreation Commission Moorpark. California Page 2 March 2. 2020 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: Commissioner Morgan, Vice Chair Gunning and Chair Norwalt complimented and thanked staff and City Council for the park playground and ADA trail improvements. Chair Norwalt requested an update on the temporary pickleball courts. 8. PRESENTATION/ACTION/DISCUSSION: A. Consider the Fiscal Year 2019-2020 and Fiscal Year 2020-2021 Mission Statement. Strategies. Goals and Objectives. Staff Recommendation: Receive and file report. Mr. Laurentowski gave the staff report. There were no speakers. MOTION: Chair Norwalt moved and Commissioner Estrella seconded a motion to receive and file the report. 9. CONSENT CALENDAR: A. Approval of Minutes of the Regular Parks and Recreation Commission Meeting of December 2. 2019. Staff Recommendation: Approve as presented. B. Approval of Minutes of the Special Parks and Recreation Commission Meeting of December 7. 2019. Staff Recommendation: Approve as presented. MOTION: Chair Norwalt moved and Vice Chair Gunning seconded a motion to approve the consent calendar. The motion carried by unanimous voice vote. 10. ADJOURNMENT: MOTION: Chair Norwalt adjourned the meeting at 7:08 p.m. APPROVED: ~. ~ ' '~ Yv@!jv(; ~e Norwalt, Chair Minutes of the Regular Park and Recreation Commission Moorpark. California Page 3 March 2. 2020 ATTEST: Assistant