HomeMy WebLinkAboutMIN 2004 0907 PR REG7A
MINUTES OF THE PARKS AND RECREATION COMMISSION
Moorpark, California September 7, 2004
1. CALL TO ORDER:
Chair Catrambone called the meeting to order at 6:34 p.m.
2. THE PLEDGE OF ALLEGIANCE:
Commissioner Weisberger led the Pledge of Allegiance.
3. ROLL CALL:
Present: Commissioners Thomas Pflaumer, Julie Weisberger,
and Chair Joseph Catrambone. Commissioner Sandra Thompson
arrived late, and Commissioner Quentin DeGuardi was absent.
Staff Present: Mary Lindley, Director of Community
Services; and Patty Lemcke, Administrative Secretary.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Staff's Monthlv Report.
Mary Lindley gave an oral report.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PUBLIC COMMENTS:
None.
7. CONSENT CALENDAR:
A. Approval of Minutes for the Parks and Recreation
Commission's Meeting June 7, 2004. Staff
Recommendation: Approve as presented.
MOTION: Commissioner Weisberger moved to approve as presented.
Commissioner Pflaumer seconded. The motion was carried
4 -0. Commissioner DeGuardi was absent.
P &R Commission Meeting
September 7, 2004
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B. Parks Quarterly Report. Staff Recommendation: Receive
and file report.
MOTION: Commissioner Thompson moved to receive and file
report. Commissioner Pflaumer seconded. The motion was
carried 4 -0. Commissioner DeGuardi was absent.
C. Recreation Programming Quarterly Report. Staff
Recommendation: Receive and file report.
MOTION: Commissioner Pflaumer moved to receive and file
report. Commissioner Thompson seconded. The motion was
carried 4 -0. Commissioner DeGuardi was absent.
8. PRESENTATION /ACTION /DISCUSSION:
A. Mountain Meadows Park Playground Improvements. Staff
Recommendation: Develop a recommendation on the
playground equipment design for Mountain Meadows Park
for consideration by the City Council.
Mary Lindley stated that to date, the Commission had
chosen the Space Ball for one play lot and now staff
needs the Commission to consider a design proposal for
the remaining play equipment. Two equipment designs
were presented: one for ages 2 to 5 years, and one for
ages 5 to 12 years.
Mary Lindley showed a PowerPoint presentation on the
proposed equipment.
The Commission and staff discussed the design, the
color, and costs.
Commissioner Pflaumer stated that he was under the
assumption from previous meetings that the Super Nova
piece of equipment was to be included in the proposed
plan. He stated that he would like staff to bring this
item back when staff can present the Commission with a
proposed design that includes the Super Nova.
MOTION: Commissioner Pflaumer moved that staff be asked to
draft a design to include a Super Nova to be presented
to the Commission for consideration at their next
P &R Commission Meeting
September 7, 2004
Page 3
meeting. Commissioner Thompson seconded. The motion
was carried 4 -0. Commissioner DeGuardi was absent.
B. Glenwood Park Playground Improvements. Staff
Recommendation: Develop a recommendation on the play
equipment design for Glenwood Park for consideration
by the City Council.
Mary Lindley gave a brief overview of her report and
staff's recommendation of the Rock Block or Gliders
Mary Lindley gave a PowerPoint presentation on the
proposed equipment.
The Commission and staff discussed the different
styles of equipment and their costs.
The Commission reached a consensus that the Rock Block
was their choice as the additional piece of equipment.
MOTION: Commissioner Pflaumer moved to ask staff to draft a
design with the Rock Blocks for consideration at the
Commission's next meeting. Commissioner Weisberger
seconded. The motion was carried 4 -0. Commissioner
DeGuardi was absent.
C. Parks and Recreation Commission's Fall Park Tour.
Staff Recommendation: Select a date and time to
conduct the Fall Park Tour.
The Commission and staff agreed to hold the Fall Park
Tour on Sunday, October 17, 2004, and to begin at
10:00 a.m.
9. ANNOUNCEMENTS /FUTURE AGENDA ITEMS:
Commissioner Pflaumer congratulated Mary Lindley and her
staff on the successful outcome of the AVCP Phase II
project.
10. ADJOURNMENT:
Chair Catrambone adjourned the meeting at 7:5- p.m.
P &R Commission Meeting
September 7, 2004
Page 4
APPROVED:
J PH CAT BON , CHAIRMAN
Respectfully submitted:
Patty Lemcke, Administrative Secretary