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HomeMy WebLinkAboutAGENDA 1987 0126 CC JNT PR O(:.`4 Off'(. AGENDA - JOT NT MEETING J z e J ��_, MOORPARK CITY COUNC IL, AND � � PARKS S. RECREATION COMMISSION - -- • 1 Morzday , Jarruary 26 1987 7 : 30 p _ m _ Moorpark Comrntxriity C era ter 799 Moorpark Avenue 1 - CALL TO ORDER : 2 _ PLEDGE OF ALLEGIANCE : 3 - Kk.JLL VIA.LL : - A. City Council B. Parks & Recreation Commission 4 _ PUBLIC COMMENTS : 5 _ I T EM S OF DI CU S S I ON : A. Review of the Brown Act" - Discussion of Open Meeting Law including recent amendments regarding limitation of action on non-agenda items. B. Establishment of Special Fund - Commissioners are requesting a special account be set up allowing discretionary expenditures by Commissioners on projects not budgeted for, or other items which may come up during the fiscal year. C. Review and Prioritization of Parks Work Program - Commissioners are re- questing City Council input on the Parks Work Program as developed by the Commissioners and staff at their January 20, 1987, meeting. D. Park and Recreation Commissioners' Duties and Responsibilities - Commissioners are requesting City Council provide additional input relative to their specific duties and responsibilities. E. Review of Parks and Recreation Commission's Role in Reviewing RPD's - This includes Private Recreation Area Requirements and streetscape. F. Park Improvement Fund - Commissioners are requesting City Council input on spending guidelines for PIF's along with a financial overview of accounts balance. G. Naming of the 69 Acres Designated for Community Park Site - Commissioners are requesting that the City Council give a name to this proposed park site. H. Consideration of Possible Attendance at the Recreation and Park Con- ference - Request by the Parks and Recreation Commission and Community Services Staff to attend the 39th Annual California Pacific Southwest Recreation and Park Conference. Moorpark City Council & ' Parks and Recreation Commission January 26, 1987 Page Two - • - I. Consider the Availability of Surplus Specialized Commercial Kitchen Equipment for the Senior Citizen Center. _ _- - J. Placement of Parks and Recreation Agenda Items on the City Council Agenda - The Commissioners are requesting City Council consider placing parks and recreation items on the first part of the agenda so projects will not have to be continued. K. Staff Follow-Up on Commission Items to City Council - Commissioners have expressed concern that certain items are not reaching the City Council, or that they are not accurate. L. Staff Time Allocation - Commissioners wish to request City Council of ll:idlly de.lgnate that tie Community Seivices Department consider parks and recreation activities as priority in allocating future work-load. 6 _ ADJOURNMENT • MOORPARK THOMAS C.FERGUSON STEVEN KUENY Mayor City Manager WNY A.WOOLARD CHERYL J.KANE Mayor Pro Tern City Attorney ELOISE BROWN PA-TRICK RICHARDS,A.I.C.P. Councilmember ����A Director of JOHN GALLOWAY _ ��, : Community Development Councilmember R.DENNIS DELZEIT CUNT HARPER,PhD. �' � City Engineer Councilmember ' • JOHN V.GILLESPIE MAUREEN W.WALL Chief of Police City Clerk THOMAS P.GENOVESE City Treasurer City of Moorpark ) County of Ventura ) ss State of California ) I, Maureen W. Wall, duly appointed and City Clerk of the City of Moorpark, County of Ventura, State of California, do hereby certify that I posted a copyAgf the Qity Council Agenda for the meeting to be hel,4 �'7' th t Via c - Q �v� 6� 1 —� 7'.4-11(J�e, at the following location: 6 ) City Hall 799 Moorpark Avenue Moorpark, CA 93021 Said agenda shall remain in place until after the meeting so that it is available for public review for at least 72 hours prior to the meeting, pursuant to Sec. 54954 et. seq. of the California Government Code. -22Z2-1--4-4,-1-ad-a-1141-ea Maureen W. Wall . City Clerk !A t/ zt., /71i 7 Dat 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864