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HomeMy WebLinkAboutAG 2022 0207 PR REG PARKS AND RECREATION COMMISSION REGULAR MEETING ANNOTATED AGENDA FEBRUARY 07, 2022 06:30 P.M. Moorpark Community Center 799 Moorpark Avenue Pursuant to Assembly Bill 361 and Government Code Section 54953 (e)(3), Parks and Recreation Commission Members may be participating via teleconference and/or video conference. Members of the public who want to participate in the meeting may do so in person, or may participate electronically, either via email or Zoom or Zoom call-in, or via email. Masks are required for in-person attendance. Email: Send comments to: PRAdmin@MoorparkCA.gov prior to 4:00 p.m. on meeting day (Encouraged but not required - please limit to 500 words). Zoom Meeting Information: The public may participate in the meeting in real time via Zoom, either by computer or phone. Click on Zoom link for meeting to sign up to speak and be placed in the queue for public comments. Zoom Meeting Registration:Register 1.CALL TO ORDER: 6:30 P.M. 2.PLEDGE OF ALLEGIANCE: COMMISSIONER MORGAN LED THE PLEDGE OF ALLEGIANCE. 3.ROLL CALL: PRESENT: COMMISSIONERS ESTRELLA, HO, MORGAN, VICE CHAIR FLAME AND CHAIR GUNNING. 4.SPECIAL AGENDA ITEMS: A.Consider Nomination and Selection of Chair and Vice Chair. COMMISSIONER MORGAN WAS VOTED IN AS CHAIR AND COMMISSIONER ESTRELLA WAS VOTED IN AS 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: COMMISSIONERS MADE ANNOUNCEMENTS. 8.PRESENTATIONS/ACTION/DISCUSSION: A.Consider the Fiscal Year 2021-2022 and Fiscal Year 2022-2023 City of Moorpark Strategies, Goals and Objectives. Staff Recommendation: Receive and file report. (Staff: Jeremy Laurentowski) AGENDA REPORT 2022 0207 PR REG ITEM 08A RECEIVED AND FILED REPORT. B.Consider Regular Meeting Schedule, Time, and Place for Calendar Year 2022. Staff Recommendation: Approve the regular meeting schedule of monthly, on the first Monday of each month at the Moorpark City Hall Community Center, 799 Moorpark Avenue, Moorpark CA 93021, confirm a meeting start time, and approve the 2022 regular meeting calendar as presented, which includes a regular meeting cancellation on August 1st. (Staff: Kim Sexton) AGENDA REPORT 2022 0207 PR REG ITEM 08B APPROVED THE REGULAR MEETING SCHEDULE OF MONTHLY ON THE FIRST MONDAY OF EACH MONTH, CONFIRMED A 6:30 P.M. START TIME AND APPROVED THE 2022 REGULAR MEETING CALENDAR WITH THE ADDITION A REGULAR MEETING ON JULY 5, 2022 AND A REGULAR MEETING ON SEPTEMBER 6, 2022. (VOICE VOTE: UNANIMOUS) 9.CONSENT CALENDAR: A.Approval of Minutes of the Special Parks and Recreation Commission Meeting of November 14, 2021. Staff Recommendation: Approve as presented. AGENDA REPORT 2022 0207 PR REG ITEM 09A B.Approval of Minutes of the Joint City Council and Parks and Recreation Commission Meeting of April 14, 2021. Staff Recommendation: Approve as presented. AGENDA REPORT 2022 0207 PR REG ITEM 09B APPROVED THE CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS) 10.ADJOURNMENT: 7:05 P.M.