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HomeMy WebLinkAboutMIN 1984 0501 PR REGMoorpark California May 1, 1984 The regular meeting of the Moorpark Recreation and Parks Commission was called to order at 7 :35 p.m. by Vice -Chair Margaret Sabine. Commissioner Barrera was absent, all others were present. Also present were Councilmember Al Prieto and City Manager Marshall Julian. Vice -Chair Sabine questioned Commissioner Rasey as to what had finally been done with the request from Grace Chapel to be allowed non - profit status for their previous function. Commissioner Rasey explained the matter. It was moved by Commissioner Baldwin and seconded by Comm- issioner Roe that the minutes of April 17, be approved as amended, which motion passed unanimously. It was then moved by Commissioner Roe and seconded by Commissioner Baldwin that the minutes of April 30 be approved, which motion also passed unanimously. Item 4 - Treasurer's Report The City Manager, Marshall Julian reported to the Commission that a check was received from the County for our Quimby funds, in the amount of $748,650.34. Commissioner Sabine questioned the payment on the Boethinq Tree Farm lease. Commissioner Rasey reported that the amount of $1407.50 was collected from fees. There was a payment of $345 and $1250 still outstanding for April. Mr. Julian asked that payment be made to the City when the fees are received. Commissioner Sabine asked if we could get a true breakdown on the money turned over to the City. The Quimby money is to be deposited in a Parks Development Account. Item 5 - Adoption of Agenda It was moved by Commissioner Baldwin and seconded by Commissioner Roe to adopt the agenda, which motion passed. Item 6 - Comments From the Public There were no comments from the public. Item 7 - Presentations There were no presentations -1- Item 8 - Business Items A. Commission By -laws - The by -laws were not approved at this time as Commissioner Sabine said the Commissioner's who were not at the last meeting should have the--chance to review them and comment. B. Sheriff's Contract - It was moved by Commissioner Roe and seconded by Commissioner Baldwin to have the Cite Manaaer investinate contracting with the Sheriff's department to use their services for Community Center Security. The motion passed unanimously. C. Flood Control Channel - It was moved by Commissioner Roe and seconded by Commissioner Baldwin to table the memo to the Flood Control District, which motion passed unanimously. D. Buttercreek Park Fencing - It was suggested by Vice- _ Chair Sabine that the memo re Buttercreek Park Fencing be cancelled. The suggestion was upheld unanimously. E. High School Career Fair - It was moved by Commissioner Roe and seconded by Commissioner Baldwin to waive the fees for the Career Fair but have the School do their own set -up and clean -up and require a $150 deposit. The motion passed. F. Campus Park - The following list was submitted to the Commission by Commissioner Baldwin, re problems with the Campus Park Park: I. Results of Inspection A. Chickweed still a problem B. Trash can holders are falling apart. C. Two bar -b -que's have no grate to hold coals. D. Fence to 118 is broken and presents a real danger. E. Restrooms 1. Clean 2. Handicapped facilities a joke. 3. The restrooms are being used even though they are closed. 4. We need key to controller for sprinklers. 5. Tom Baldwin will have restroom door key copied for Commission. II Suggested Action: A. We must fix the fence. 1. Close to tables 2. Ten feet to highway. B. Better lighting at night to cut down its use by juveniles as a toilet. -2- It was moved by Commissioner Baldwin and seconded by Commissioner Roe to ask the City Manager to resolve the problem with the fence at Campus Park Park. The motion passed unanimously. Item 9 - Commission Comments - It was suggested by Vice -Chair Sabine and approved, that the use and rental forms-be sent on to the City Council for approval. Item 10 - Other Business - There was no other business at this time. Item 11 - Adjournment - It was moved by Commissioner Roe and seconded by Commissioner Rasey that the meeting be adjourned to Monday May 7th at 7:00 p.m. for the purpose of continuing the work on the Commission by -laws. The motion was passed unanimously. ATTEST: Chairman -3- Respectfully submitted Secretary