HomeMy WebLinkAboutMIN 1983 0802 PR REGMOORPARK PARKS & RECREATION COMMISSION
I. CALL TO ORDER
The regular meeting of the Moorpark Parks & Recreation Commission
was called to order at 7:10 p.m. on August 2, 1983
II. ROLL CALL
All members were present. Margaret Sabine was unable to vote
on any issues because she had not been officially sworn in.
III. APPROVAL OF MINUTES
The minutes from the previous meeting were approved.
IV. OLD BUSINESS
A. Niall Fritz distributed what requested materials he was
able to attain.
B. Letter of introduction for Irene Barrera to the Happy Camp
Task Force will be taken care of by Curran Cummings.
V. NEW BUSINESS
A. Melanie Caterers:
Melanie Nicholls and Margie Quigley want to rent the Kitchen
from 6:30 - 10:30 a.m., Mon - Fri with possible Fri p.m. or
Sat a.m. by special permission.
Question of unfair competition and subsidizing:
Niall will discuss with City Attorney and report.
Caterers to be on next agenda.
B. Heather Glen Park:
Demitri Hunt provided copies of plans for the Commission to
review and input.
Want to develop in 60 - 90 days.
Will return next meeting to hear Commission's recommendations
and will bring updated plans, original plans, and figures on
percentage of grade on slope of unimproved portion of park.
Put on Agenda for next meeting.
C. Boething Tree Farm:
Agrees to break lease on Heather Glen for 2 year extension
on Butter Creek lease.
Question of Trees; County will receive them for the first year,
when park is turned over to the City, they will receive the trees.
D. P.S. For Kids:
Steve and Pam Castro presented adjusted fees for July because
of use problems.
Request for use postponed to Sept 6,.
Sept - Dec hours 7 - 8:30 a.m. Mon - Fri, 2:30 - 5:30 p.m. Mon -
Thurs.
Moorpark Parks & Recreation Commission
minutes of August 2, 1983
page 2
New Business (cont.)
P.S. For Kids
Motion for approval of remainder
owed are taken care of, by Danny
Motion carried. Irene Barrera al
Motion amended to include all of
Request by Steve Castro to be on
of summer program once fees
Rasey - second by Carroll Roe.
3stained.
Sept.
agenda Sept 6.
E. Re- Keying:
Andy Oshita will check with the County and have answer before
the next meeting.
F. Fee Schedule:
Multi- Purpose room; need fee under part 2.
Motion made $40 monthly use, $30 weekly use for 3 hr /block
by Danny Rasey, second by Carroll Roe. Motion carried.
Motion made to charge $15 per month for storage rooms by
Irene Barrera, second by Danny Rasey. Motion carried 3 - 1
John Wozniak opposed.
G. Quimby:
Mr. Hunt presented a request of the Board of Supervisors by
P.A.A. staff for input on changing the way assessment is made.
Recommendation of Commission to be made August 16.
Mr. Hunt said the City qualifies for 5 acres per 1000 people.
Question on PD -876 trust fund. Andy Oshita will check on it.
H. Meeting Time:
Informal policy adopted to end meetings by 10:00 p.m.
I. Recreational Amenities:
All proposed recreational amenities shall come before the Parks
Commission for review. Niall will draw up a resolution of this.
J. Master Calendar:
Review & approval, motion to accept made by Carroll Roe,
second by Irene Barrera. Approved.
K. Pariso:
Non - profit status - denied.
L. Jaycees CPR Class:
Approved for regular non - profit fees.
M. Pet Prevent -A -Care:
Agreement made to charge $25. November will be new fee.
N. Vending Machine:
Niall requested leasing a soda vending machine.
Andy will check into it.
Moorpark Parks & Recreation Commission
minutes of August 2, 1983
page 3
New Business (cont.)
0. Flags:
Margaret Sabine brought up flags for use from the American
Legion.
P. P.O. Box:
Niall Fritz gave the Commission permission to use the City
P.O. Box.
Q. Complaints:
Letters of complaint from the American Legion post 502,
were read by John Wozniak.
R. Andy Oshita will not be able to attend August 16, meeting.
6. The meeting was adjourned at 11:45 p.m.
Respectfully submitted
DANNY SEY
Secretary rea urer
ATTEST:
JOHN WOZNIAK
Chairman