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HomeMy WebLinkAboutAG RPTS 1989 0208 PR REG PARKS AND RECREATION COMMISSION AGENDA Monday, February 8, 1988 7:00 p.m. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLFGIANCE: 3. ROLL CALL: Arambula, Crockatt, Wheeler, and Chairman Roberts 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: None are scheduled. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. PUBLIC COMMENTS: 7. CONSENT CALENDAR: A. Approval of the Minutes for the Regular Meeting of January 11, 1988: Staff recommendation: Approve the Minutes as presented. B. Arbor Day Tree Planting: Moorpark Beautiful Committee will be planting a tree(s) . Locations and time not currently available. Information item, receive and file. 8. DISCUSSION/ACTION ITEMS: A. Youth Programs and Activities: Overview of past, current and proposed programs and activities. Informational item, no action required. B. Proposed Recreation Programs: Review of new recreation programs to be offered. Informational, no action required. C. Program and Facility Revenue Producers: Survey of seven Park & Recreation Agencies in Ventura County. Informational item, no action required. Any member of the public may address the Commission during the Public Comments portion of the Agenda. SPEAKER CARDS MUST BE RECEIVED BY THE SECRETARY PRIOR TO THE CALL TO ORDER OF THE MEETING. Speakers will be heard in the order that their Speaker Cards are received. A limitation of 3 minutes shall be imposed upon each speaker. D. Facilities/Park Acreage: Current facilities/park acreage vs. projected facilities/park acreage based upon population projections for Moorpark. Informational item, no action required. E. Quimby Ordinance: How fees for parks are assessed. Informational item, no action required. Please bring your copy. F. Community Center Policy and Fee Schedule: Review current rental policy and fee schedule. Informational item, no action required. Please bring your copy. G. South Meadows Park: Review development plans of park. Informational item, no action required. H. 1988 Parks and Recreation Commission Meeting Schedule: Proposed 1988 Commission meeting schedule draft by Commissioner Tom Wheeler. Direct staff as deemed appropriate. I. Rules of Procedure: Review procedure for conducting Commission meetings. Please bring your copy of Resolution 87-412. Staff recommendation: adopt as Commission rules of procedure. J. Open Space Conservation and Recreation Element (OSCAR): Review highlights of Element. Informational item, no action required. Please bring your copy. K. Review of Parks and Recreation Master Plan: Overview of the Parks Master Plan. Informational item, no action required. Please bring your copy. L. Downtown Park Ad Hoc Committee: Overview of the January 25, 1988 meeting. Information item, no action required. M. Monte Vista Nature Park: Status report on Monte Vista Nature Park. Information item, no action required. N. Campus Canyon Park: Status report on Campus Canyon Park. Information item, no action required. 0. Map of Current Park Sites Information item, no action required. 9. COMMENTS FROM THE COMMISSION/FUTURE AGENDA ITEMS: 10. ADJOURNMENT: * Discussion/Action Items which are judged by the Director of Community Services to be of high priority. Copies of the reports or other written documentation relating to each item of business on the agenda are on file in the office of the Secretary and are available for public review. Any questions concerning any agenda item may be directed to the Secretary at 529-6864. MOORPARK JOHN GALLOWAY STEVEN KUENY Mayor City Manager ELOISE BROWN ' �"�,. CHERYL J. KANE Mayor Pro Tem F City Attorney CLINT HARPER, Ph.D. �' PATRICK RICHARDS,A.I.C.P. Councilmember iwas�� Director of ��0 JOHN PATRICK LANE �.v,. „ Community Development Councilmember e� ° R. DENNIS DELZEIT MAUREEN W. WALL °qq City Engineer City Clerk ��° jJ JOHN V.GILLESPIE THOMAS P. GENOVESE Chief of Police City Treasurer City of Moorpark ) County of Ventura ) ss State of California ) I, Rebecca Hoshida, Administrative Secretary of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury that I posted a copy of the Parks & Recreation Agenda for the meeting to be held _ February 8, 1988 at the following location: City Hall 799 Moorpark Moorpark, CA 93021 Said agenda shall remain the place until after the meeting so that it is available for public review for at least 72 hours prior to the meeting, pursuant to Section 54954 et. seq. of the California Government Code. Executed on this 5 day of February , 1988 at Moorpark California. YetleacRebecca � /lO cC/ Administrative Secretary 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864