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HomeMy WebLinkAboutMIN 2024 0205 PR REG ..rrr MINUTES OF THE REGULAR PARKS AND RECREATION COMMISSION Moorpark Community Center 799 Moorpark Avenue A Regular Meeting of the Parks and Recreation Commission of the City of Moorpark was held on February 5, 2024, at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Estrella called the meeting to order at 6:31 p.m. 2. PLEDGE OF ALLEGIANCE: Commissioner Winters led the Pledge of Allegiance. 3. ROLL CALL: Present: Commissioners Lousen, Morgan, Winters and Chair Estrella. Absent: Vice Chair Flame. Staff Present: Jeremy Laurentowski, Parks and Recreation Director and Kimberly Sexton; Administrative Specialist. 4. SPECIAL AGENDA ITEMS: A. Consider Nomination and Selection of Chair and Vice Chair. MOTION: Commissioner Morgan moved and Commissioner Estrella seconded a motion to appoint Commissioner Winters as Chair. The motion was carried by voice vote, 4-0, Vice Chair Flame absent. MOTION: Commissioner Morgan moved and Commissioner Estrella seconded a motion to appoint Commissioner Lousen as Vice Chair. The motion was carried by voice vote, 4-0, Vice Chair Flame absent. 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. Minutes of the Parks and Recreation Commission Moorpark, California Page 2 February 5, 2024 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: Chair Winters announced that he attended Breakfast with Santa at Arroyo Vista Recreation Center and that it was well organized and well attended. Chair Winters announced that he attended the Moorpark High School Groundhog Day Run and thanked staff for being there gathering community input for the Parks and Recreation Master Plan. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Donation of a Rainbow Bridge at College View Park from the Morning Rotary Club. Staff Recommendation: Make a recommendation to the City Council to accept donation from the Morning Rotary Club for a Rainbow Bridge and Associated Improvements at College View Park. Mr. Laurentowski gave the report. There were no speakers. MOTION: Vice Chair Lousen moved and Commissioner Winters seconded a motion to make a recommendation to the City Council to accept donation from the Morning Rotary Club for a Rainbow Bridge and Associated Improvements at College View Park. The motion carried by voice vote, 4-0, Commissioner Flame absent. B. Consider Regular Meeting Schedule, Time and Place. Staff Recommendation: 1) Approve the 2024 Parks and Recreation Commission Regular Meeting Calendar; and 2) Continue with the start time of 6:30 p.m.; and 3) Continue meeting at the Moorpark City Hall Community Center, located at 799 Moorpark Avenue, Moorpark, CA 93021. Ms. Sexton gave the report. There were no speakers. MOTION: Commissioner Morgan moved and Commissioner Estrella seconded a motion to 1) Approve the 2024 Parks and Recreation Commission Regular Meeting Calendar; and 2) Continue with the start time of 6:30 p.m.; and 3) Continue meeting at the Moorpark City Hall Community Center, located at 799 Moorpark Avenue, Moorpark, CA 93021. The motion carried by voice vote, 4-0, Commissioner Flame absent. Minutes of the Parks and Recreation Commission Moorpark, California Page 3 February 5, 2024 9. CONSENT CALENDAR: MOTION: Commissioner Morgan moved and Commissioner Estrella seconded a motion to approve the Consent Calendar. The motion carried by voice vote, 4-0, Commissioner Flame absent. A. Approval of Minutes of the Parks and Recreation Regular Commission Meeting of December 4, 2023. Staff Recommendation: Approve as presented. 10. ADJOURNMENT: Commissioner Estrella adjourned the meeting at 6:49 p.m. APP VED: Mike Winters, Chair ATTEST: • Ki erly , Administrative Specialist