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HomeMy WebLinkAboutMIN 1991 0114 PR REGMINUTES OF THE PARKS AND RECREATION COMMISSION Moorpark, California January 14, 1991 The regular meeting of the Parks and Recreation Commission of the City of Moorpark was held on Monday, January 14, 1991, in the Citrus Room of the Community Center of said City, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: The Meeting was called to order at 7:07 pm. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Commissioner Hall. 3. ROLL CALL: Present: Commissioners Ronald W. Corzine, John R. Hall, Jr., Sandra G. Thompson and Chairman Lynn Crockatt. Staff Present: Philip Newhouse, Director of Community Services and Debra Broussalian, Administrative Secretary. MWWWWWWWWW B.- O IN SW-0-1-00- - - -�� • ►- - MOTION: Commissioner Thompson moved and Commissioner Corzine seconded a motion to nominate the positions of Chair and Vice Chair. Unanimously approved. Commissioner Corzine opened the nominations for Chair by nominating Lynn Crockatt. The nominations closed as no other nominations were received. By unanimous voice vote, Lynn Crockatt was nominated as Chairman of the Parks and Recreation Commission. Chairman Crockatt then opened nominations for Vice Chair. Commissioner Hall nominated Ronald Corzine for the position of Vice Chair. The nominations closed as no other nominations were received. By unanimous voice vote, Ronald Corzine was nominated as Vice Chairman of the Parks and Recreation Commission. 4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: None. Minutes of the Parks and Recreation Commission 2 1/14/91 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 6. PUBLIC COMMENTS: None. 7. CONSENT CALENDAR: A. Approval of the Parks & Recreation Commission Minutes of December 11, 1990. Staff recommendation: Approve as presented. MOTION: Commissioner Corzine moved and Commissioner Thompson seconded a motion to approve the Minutes of the December 11, 1990, Parks & Recreation Commission as presented. Unanimously approved. B. Receive Staff's Status Re-port Re-port of City Parks. Staff Recommendation: Receive report and file. Staff reviewed the capital improvement development plans for Campus, Glenwood and Griffin Parks and requested the Commission to select playground equipment for the tot lot areas in each park. BY UNANIMOUS CONSENT, the Commission approved Iron Mountain Forge, Kid Kubes 2, playground equipment for Campus Park, modified as follows: Delete the tire swing and replace with 1 belt and 1 tot swing; delete the chain net climber and replace with a tic -tac -toe safety panel; delete one wave slide and replace with a tube slide; delete the other wave slide and replace with a half circular slide. Additionally, Chairman Crockatt requested staff to consider adding plants around the restroom structure to deter graffiti. At 7:55 p.m., the Commission recessed. At 8:02 p.m., the Commission reconvened. BY UNANIMOUS CONSENT, the Commission also approved installation of the following "Kompan" spring toys at Campus Park: Crazy Scrambler, Model M130 Crazy Chicken, Model M110 Crazy Racer, Model M158 - Optional item for installation if there is sufficient space in the park. Minutes of the Parks and Recreation Commission 3 1/14/91 BY UNANIMOUS CONSENT, Mountain Forge, Model KK3A, Park, modified as follows: the Commission approved Iron playground equipment for Glenwood Eliminate the tire swing and replace with 1 belt and 1 tot swing; eliminate the chain net climber and replace with a tic -tac -toe safety panel. At 8:30 p.m., the Commission recessed. At 8:35 p.m., the Commission reconvened. BY UNANIMOUS CONSENT, the Commission approved installation of the following " Kompan" equipment in Glenwood Park, if they are within the budget criteria. If not within the allowed budget, the Commission requested staff to bring these items back to them for further review: Series M525 + M526 + M527 Train; MS 10 Coaster Pirate Ship. BY UNANIMOUS CONSENT, the Commission requested staff to bring back discussion of playground equipment for Griffin Park at their February meeting and to obtain costs on the equipment shown on the Kid Builders brochure, handed out by staff, less the challenge ladder and add double slides. Additionally, to get costs on the MS30 Kompan Pirate Ship. Staff reported the status of Arroyo Vista Community Park as stated in the Parks' Status Report was incorrect. The information should read, "The Memorandum of Understanding with Urban West Communities was not approved by City Council, and City Council requested taking possession of the $1,000,000." Commissioner Hall questioned staff on the maintenance of Monte Vista Nature Park. Chairman Crockatt requested staff to submit recommendations to correct the appearance and maintenance problems at Monte Vista Nature Park. BY UNANIMOUS CONSENT, the Commission approved receiving and filing of Item B as modified above. C. Receive Cin o De Mayo Committee Report. Staff recommendation: Receive report and file. Commissioner Corzine reported he, Chairman Crockatt and Ex- Commissioner, Teresa Godinez, will be meeting this Wednesday, January 16, to discuss the Cinco De Mayo event. A report will be submitted to Minutes of the Parks and Recreation Commission 1/14/91 the Commission for their review at the February meeting. BY UNANIMOUS CONSENT, the Commission approved receiving and filing of Item C. 8. PUBLIC HEARINGS: None. 9. DISCUSSION /ACTION ITEMS: A. Consider Committee Report on Picnic Shelter Structure and Tot Lot at he Community Center. Staff recommendation: Direct staff as deemed appropriate. Commissioner Hall gave the committee report. Concerns discussed by the Commission were funding, need for fencing to insure safety, whether a picnic pavilion is actually needed or just add additional picnic tables and need for children's play equipment. The Commission generally agreed they did not wish to expend funds from the downtown park monies for a permanent picnic shelter structure and extensive tot lot at the Community Center site but would be more agreeable to a scaled -down version by adding additional picnic tables and play equipment on sand without extensive concrete curbing, sidewalks, etc. The Commission agreed on the site location as presented in the staff report. MOTION: Commissioner Hall moved and Commissioner Thompson seconded a motion to have staff contact Iron Mountain Forge to put together a "Kids Builder" playground structure similar to the one shown in the brochure identifying their new equipment, incorporating a swing set in the Community Center area and bring back recommendation and pricing for the next meeting. Additionally, in lieu of a picnic shelter, add four Quick Crete picnic tables and two spring toys. Unanimously approved. THE MOTION WAS AMENDED by Commissioner Corzine and seconded by Commissioner Hall to also get pricing on a crash barrier across the lower portion of the lower parking lot and wrought iron fencing from the lower portion of the lower parking lot at Walnut Canyon to the entrance of the Community Center, four (4) feet in height. Unanimously approved. B. Consider R esurfarina Basketball Courts at 1 nwood and North Meadow arks, Staff recommendation: Continue item to February 11, 1991, meeting. Minutes of the Parks and Recreation Commission 5 1/14/91 BY UNANIMOUS CONSENT, the Commission approved continuing this item to the February 11, 1991, meeting. Additionally, Chairman Crockatt requested staff to secure bids for sandblasting and acid etching the basketball courts. 10. COMMENTS FROM COMMISSIONERS: A. Commissioners Thompson and Hall congratulated Chairman Crockatt on his nomination as Chairman of the Parks & Recreation Commission. B. Commissioner Corzine thanked Commissioners Thompson and Hall on their recommendations regarding Item 9.A. C. Chairman Crockatt thanked the Commission for their support in nominating him as Chairman and congratulated Ronald Corzine on his appointment as Vice Chairman. 11. FUTURE AGENDA ITEMS: For the February 11, 1991, Meeting, the following items were requested or continued: CONTINUED ITEMS- A. Consider further discussion of installation of children's play equipment at Glenwood and Griffin Parks, as needed. B. Receive Cinco De Mayo Committee Report. C. Consider Picnic Shelter Structure and Tot Lot at the Community Center. D. Consider Resurfacing Basketball Courts at Glenwood and North Meadows Parks. REQUESTED IT M: A. Commissioner Thompson requested staff to keep her updated on the status of Arroyo Vista Community Park, Phase I, development. Staff informed her City Council will be discussing this item at their January 23 meeting and recommended she may want to attend. Staff will provide Commissioner Thompson with copies of the January 23, 1991, meeting minutes. Minutes of the Parks and Recreation Commission 6 1/14/91 12. ADJOURNMENT: MOTION: Commissioner Hall moved and Commissioner Corzine seconded a motion for adjournment at 10:08 p.m. Respectfully submitted, Administrative Secretary APPROVED: G-!; �" " � V / 4 LYN9 W. CROCKATT, CHAIRYMAN Parks & Recreation Commission