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HomeMy WebLinkAboutAG 2023 0206 PR REG PARKS AND RECREATION COMMISSION REGULAR MEETING ANNOTATED AGENDA FEBRUARY 06, 2023 06:30 P.M. Moorpark Community Center 799 Moorpark Avenue Members of the public who want to participate in the meeting may do so in person, or may participate electronically, either via Zoom or Zoom call-in, or via email. 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 the meeting to sign up to speak and/or observe (after registering, you will receive a confirmation email containing information about joining the meeting; upon joining the meeting, individuals wishing to speak will 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 LOUSEN LED THE PLEDGE OF ALLEGIANCE. 3.ROLL CALL: PRESENT: COMMISSIONERS LOUSEN, MORGAN, WINTERS, VICE CHAIR FLAME AND CHAIR ESTRELLA. 4.PUBLIC COMMENTS: NONE. 5.REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from the Consent Calendar shall be identified under this section). NONE. 6.ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: COMMISSIONERS MADE ANNOUNCEMENTS. 7.PRESENTATIONS/ACTION/DISCUSSION: A.Selection of Ad Hoc Committee Member for the Parks and Recreation Master Plan Update. Staff Recommendation: Select one Commission member to serve on an Ad Hoc Committee to assist with the preparation of an update to the 2009 Parks and Recreation Master Plan. (Staff: Jeremy Laurentowski) AGENDA REPORT 2023 0206 PR REG ITEM 07A CONSENSUS TO SELECT COMMISSIONER WINTERS TO SERVE ON THE PARKS AND RECREATION MASTER PLAN UPDATE AD HOC COMMITTEE AND FOR COMMISSIONER LOUSEN TO SERVE AS BACKUP. B.Consider Relocation of Rocket Ship Play Structure from Tierra Rejada Park to Glenwood Park. Staff Recommendation: Provide staff with direction regarding whether or not to relocate the Rocket Ship play structure from Tierra Rejada Park to Glenwood Park. (Staff: Jeremy Laurentowski) AGENDA REPORT 2023 0206 PR REG ITEM 07B THE PARKS AND RECREATION COMMISSION DIRECTED STAFF TO RELOCATE THE ROCKET SHIP PLAY STRUCTURE FROM TIERRA REJADA PARK TO GLENWOOD PARK. (VOICE VOTE: UNANIMOUS) 8.CONSENT CALENDAR: APPROVED CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS) A.Approval of Minutes of the Parks and Recreation Regular Commission Meeting of January 3, 2023. Staff Recommendation: Approve as presented. AGENDA REPORT 2023 0206 PR REG ITEM 08A APPROVED STAFF RECOMMENDATION. 9.ADJOURNMENT: 7:00 P.M.