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HomeMy WebLinkAboutAG RPTS 2019 0309 PR SPC • V PaK C4i,c F°-'r,� CITY OF MOORPARK _ 41471 o` „4m PARKS,RECREATION&COMMUNITY SERVICES DEPT. 1799 Moorpark Avenue,Moorpark,CA 93021 O94 rE0 Main City Phone Number(805)517-6200 I Fax(805)532-2550 I moorpark@moorparkca.gov �J� PARKS AND RECREATION COMMISSION MEETING AGENDA For Special Meeting of March 9, 2019 10:00 A.M., City Hall Moorpark Community Center 799 Moorpark Avenue NOTICE AND CALL OF A SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION NOTICE IS HEREBY GIVEN that a Special Meeting of the Parks and Recreation Commission of the City of Moorpark is hereby called to be held on Saturday, March 9, 2019, commencing at 10:00 A.M. Said meeting will convene at City Hall located at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting shall be for the purpose of the following: 1. CALL TO ORDER: 2. ROLL CALL: 3. PUBLIC COMMENTS: 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from the Consent Calendar shall be identified under this section. 5. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: 6. PRESENTATIONS/ACTION/DISCUSSION: A. Parks Tour. Staff Recommendation: The Commission and staff will tour and discuss the following in the order listed below. (The times identified are estimates only, and the Commission will attempt to meet this schedule) 1. Glenwood Park 10:00 a.m. 2. Arroyo Vista Park 10:15 a.m. 3. Country Trail Park 10:30 a.m. JANICE S.PARVIN CHRIS ENEGREN ROSEANN MIKOS,Ph.D. DAVID POLLOCK KEN SIMONS Mayor Councilmember Councilmember Councilmember Councilmember 4. Peach Hill Park 10:45 a.m. 5. 80 Acre Property 11:00 a.m. 6. Miller Park 11:15 a.m. 7. Campus Canyon Park 11 :30 a.m. 8. Campus Park 11:45 a.m. Following Item 6.A., Parks Tour, the Parks and Recreation Commission will continue their meeting at City Hall located at 799 Moorpark Avenue. B. Consider the Fiscal Year 2018-2019 Mission Statement, Priorities, Goals and Objectives. Staff Recommendation: Receive and file report. (Staff: Jeremy Laurentowski) 7. CONSENT CALENDAR: A. Approval of Minutes of the Parks and Recreation Commission Meeting of February 4, 20198. Staff Recommendation: Approve as presented. 8. ADJOURNMENT: Posted: March 8, 2019 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING SPECIAL MEETING NOTICE I, Blanca Garza, declare as follows: That I am the Deputy City Clerk II of the City of Moorpark and that a Special Meeting of the Moorpark Parks and Recreation Commission will be held on Saturday, March 9, 2019, commencing at 10:00 a.m. at the Moorpark Community Center, located at 799 Moorpark Avenue, Moorpark, California. A copy of said Notice was posted on March 8, 2019, at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on March 8, 2019. 0Q9454— Blanca Garza, Deputy City Clerk II ITEM 6. B. CITY OF MOORPARK PARKS AND RECREATION COMMISSION AGENDA REPORT TO: The Parks and Recreation Commission FROM: Jeremy Laurentowski, Parks and Recreation Director DATE: Special Meeting 3/9/19 SUBJECT: Consider Fiscal Year 2017/18 and 2018/19 Mission Statement, Priorities, Goals and Objectives BACKGROUND AND DISCUSSION On May 17, 2017, the City Council adopted the Mission Statement, Priorities, Goals and Objectives (Objectives) for Fiscal Years 2017/2018 and 2018/2019. These Objectives were approved by the City Council to cover a two year time frame and will not be updated until May of 2019. The purpose of the document is to prioritize objectives relevant to each City department. Objectives are grouped by an estimated timeline: 0 — 2 years, 2 — 5 years, and 5+ years. At the front of each Objective are initials noting the funding status: "F" — meaning funded, "NF" — not funded, and "SE" — staff effort, not requiring funding. A number of the Objectives fall within the Parks, Recreation and Community Services (PRCS) Department's area of responsibility. The Goals and Objectives are available on the City's website at the following link http://moorpa rkca.qov/DocumentCenterNiew/2472/Fisca I-Years-2017-2018-and-2018- 2019-Goals-and-Objectives?bidld= should the Commission wish to review the document in its entirety. The purpose of this review is for the Commission to familiarize itself with the Goals and Objectives that relate to the Commission's area of responsibility and request information and an update from staff if appropriate, prior to the annual joint meeting of the City Council and the Parks and Recreation Commission, scheduled for Wednesday, April 10 2018 at 6:30 p.m. Attachment A is the list of the PRCS Department's related objectives approved by the City Council for FY 2017/18 & 2018/19. For the purpose of this report, the discussion will be limited to the objectives that fall within the Parks and Recreation Commission's areas of responsibility, specifically 'park' or `recreation' related objectives. As mentioned previously, the Goals and Objectives will not be updated until the spring of 2019 and new objectives will not be considered until the next update. Parks and Recreation Commission March 9, 2019 Page 2 STAFF RECOMMENDATION Receive and file report. Attachment A: FY 2017/18 & 2018/19 Parks, Recreation and Community Services Department Objectives Parks and Recreation Commission March 9, 2019 Page 3 Attachment A FY 2017/18 and 2018/19 Approved Objectives 0 to 2 Year Objectives IV.A.15. (SE) Prepare a Parks/Facilities Capital Improvement Program and revision to Park Improvement Fund Zones for presentation to City Council by October 31, 2017. Completed IV.A.16. (SE) Seek grant funding for installation of universally accessible play equipment. Continue objective into 2019/20 IV.A.20. (NF) Install a disc golf course at a city park by June 30, 2019. Report to Commission re: Country Trail Park December 7, 2015. Continue objective into 2019/20 IV.A.21. (SE) Evaluate feasibility and develop conceptual plan to expand Arroyo Vista Recreation Center, including office space and activity rooms by June 30, 2018. Continue objective into 2019/20 IV.A.22. (SE) Determine feasibility of leasing a portion of the Southern California Edison property adjacent to Arroyo Vista Community Park to expand parking and provide active and passive recreational uses by June 30, 2018. Continue objective into 2019/20 IV.A.25. (NF) Construct a wood ball wall at Mountain Meadows Park by December 31, 2017. In progress V.A.12. (NF) Consider recommendation for location, design and construction of a water spray attraction at a City Park by March 31, 2018. Considered by Parks & Recreation Commission 12/4/2017 V.A.15. (SE) Evaluate options for partial development, sale or continued lease of Buttercreek Park by June 30, 2019. Continue objective into 2019/20 V.A.16. (SE) Evaluate feasibility of constructing park facilities on remnant property west of post office by June 30, 2019. Continue objective into 2019/20 V.A.18. (SE)Work with Moorpark Unified School District to construct a walkway and bike path from Mountain Trail Street (through a portion of Moorpark High School) to Arroyo Vista Community Park. Recommend removing objective Parks and Recreation Commission March 9, 2019 Page 4 V.A.19. (SE) Evaluate options to reestablish the Moorpark Art Festival such as improved participation from local artists or combining it with a concert in the park event by March 31, 2018. Completed (Multi-Cultural Arts Festival) V.A.20. (SE) Evaluate potential alternative uses for the sports field at Miller Park by June 30, 2019. Recommend removing objective V.A.21. (SE) Evaluate potential uses for the paved road at the east end of Ridgecrest Drive and the alternate State Route 23 and North Hills Parkway rights-of way within the Moorpark Highlands Community including possible trail connection to College Heights Drive and Happy Camp Canyon Regional Park by June 30, 2019. Recommend removing objective VI.A.9. (SE) Develop options for use of 80-acre City owned open space parcel in the Tierra Rejada Valley for consideration by the City Council by June 30, 2018. Continue objective into 2019/20 VI.A.11. (SE) Evaluate potential uses for parcels on the north side of the Arroyo Simi that was deeded to City by SDI. Continue objective into 2019/20 2 to 5 Year Objectives IV.B.2. (SE) Consider options for funding construction and maintenance of a community aquatic facility. IV.B.7. (NF) Install additional sports field lighting at Arroyo Vista Community Park [AVCP]. IV.B.8. (SE) Develop options and potential funding sources to provide a facility for either or both free-style bicycle and BMX riders. IV.B.9. (NF) Expand Arroyo Vista Community Park gym. IV.B.10. (SE) Evaluate feasibility of constructing a new pedestrian bridge to Arroyo Vista Community Park (AVCP) from southern terminus of Leta Yancy Road to allow vehicular traffic to exit AVCP from the current pedestrian bridge during special events. V.B.B. (SE) Develop a trail linkage between City and Happy Camp Canyon Regional Park. Parks and Recreation Commission March 9, 2019 Page 5 VI.B.4. (SE) Evaluate feasibility of constructing an improved bicycle path on the north side of the Arroyo Simi, from the pedestrian bridge at Arroyo Vista Community Park to the east side of Spring Road, including a bridge undercrossing and connections to existing bike lanes on Spring Road. VI.B.5. (SE) Evaluate feasibility of establishing a community garden program including identification of a preferred location. 5+ Year Objectives V.C.3. (NF) Update Parks, Recreation and Community Services Master Plan. V.C.6. (NF) Develop a Youth Master Plan in collaboration with the various agencies that serve Moorpark youth, including MUSD and Moorpark Boys and Girls Club, and interested residents to identify existing needs, services and programs, including but not limited to the expansion needs of the Moorpark Boys and Girls Club. ITEM: 07A MINUTES OF THE REGULAR PARKS AND RECREATION COMMISSION Moorpark, California February 4, 2019 A Regular Meeting of the Parks and Recreation Commission of the City of Moorpark was held on February 4, 2019 at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Jeremy Laurentowski called the meeting to order at 6:31 p.m. The City Clerk administered the Oath of Office to the newly appointed Commission. 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 and Kimberly Sexton, Administrative Assistant. 4. SPECIAL AGENDA ITEMS: A. Consider Nomination and Selection of Chair and Vice Chair. MOTION: Commissioner Morgan moved and Commissioner Norwalt seconded a motion to appoint Commissioner Estrella as Chair. The motion was carried by unanimous voice vote. MOTION: Chair Estrella moved and Commissioner Morgan seconded a motion to appoint Commissioner Norwalt as Vice Chair. The motion was carried by unanimous voice vote. B. Review of the California Public Meeting Law (attachment: The Brown Act). Jeremy Laurentowski gave a brief overview of The Brown Act. Minutes of the Regular Park and Recreation Commission Moorpark, California Page 2 February 4, 2019 5. PUBLIC COMMENTS: None. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: Commissioner Thompson announced auditions for Moorpark Has Talent on Thursday February 7, 2019 and the show on March 15, 2019. Commissioner Thompson complimented staff on the Tierra Rejada Streetscape Revitalization Project and commented on the use of drought tolerant plants and how nice the medians look. Commissioner Gunning requested future agenda items to discuss; lighting on the multi-purpose courts at Arroyo Vista Recreation Center, a water spray attraction, the status of recreation class offerings, trends and facility usage and a report about Skate Night. 8. PRESENTATION/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. Mr. Laurentowski gave the staff report. There were no speakers. CONSENSUS: It was the unanimous consensus to select Commissioner Gunning and Vice Chair Norwalt to serve on the Parks and Recreation Master Plan Ad Hoc Committee. B. Moorpark Multicultural Arts Festival Committee. Staff Recommendation: Appoint on commissioner to serve on the Moorpark Multicultural Arts Festival Committee. Ms. Anderson gave the staff report. There were no speakers. Minutes of the Regular Park and Recreation Commission Moorpark, California Page 3 February 4, 2019 CONSENSUS: It was the unanimous consensus to select Commissioner Thompson to serve on the Moorpark Multicultural Arts Festival Committee. C. Update on Away We Grow. Staff Recommendation: Receive oral report. Ms. Anderson delivered the report. There were no speakers. MOTION: Commissioners received the oral report. D. Schedule Parks and Recreation Commission's 2019 Spring Park Tour. Staff Recommendation: Select date and time for a 2019 spring park tour and provide recommendation to staff on parks to be toured. Mr. Laurentowski delivered the report. There were no speakers. Staff and Commissioners discussed adding the 80 Acre Property to the proposed list of parks to tour. CONSENSUS: It was the unanimous consensus to schedule the 2019 spring park tour for Saturday, March 9, 2019 at 9:00 A.M. and to include Arroyo Vista Park, Campus Canyon Park, Campus Park, Country Trail Park, Glenwood Park, Miller Park, Peach Hill Park and the 80 Acre Property. 9. CONSENT CALENDAR: A. Consider Recreation Event Calendar for 2019. Staff Recommendation: Receive and file report. B. Approval of Minutes of the Parks and Recreation Commission Meeting of Approve as presented. December 3, 2018. Staff Recommendation: pp MOTION: Commissioner Morgan moved and Commissioner Thompson seconded a motion to approve the consent calendar. The motion carried by unanimous voice vote. Minutes of the Regular Park and Recreation Commission Moorpark, California Page 4 February 4, 2019 10. ADJOURNMENT: MOTION: Chair Estrella adjourned the meeting at 7:20 p.m. APPROVED: George Estrella, Chair ATTEST: Kimberly Sexton, Administrative Assistant