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HomeMy WebLinkAboutMIN 1991 0311 PR REGMINUTES OF THE PARKS AND RECREATION COMMISSION Moorpark, California March 11, 1991 The regular meeting of the Parks and Recreation Commission of the City of Moorpark was held on Monday, March 11, 1991, in the Council Chambers of City Hall of said City, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: The Meeting was called to order at 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. 4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: None. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 6. PUBLIC COMMENTS: None. 7. CONSENT CALENDAR: A. Approval of the ark and R reatio Commission Minutes of February 12, 1991. Staff Recommendation: Approve as presented. B. Receive Staff's Status Report of City Parks. Staff Recommendation: Receive report and file. Minutes of the Parks and Recreation Commission 2 3/11/91 C. Consider Installation of Children--a Children--a Play Equipment at Glenwood and Griffin Parks. Staff Recommendation: Continue item to April 8, 1991 meeting. D. Consider -Resurfacing Basketball 1 o zrt at 1 nwood and North Meadows Parks (continued from 1/14/91) Staff Recommendation: Continue item to April 8, 1991 meeting. E. Receive ndated Report on Arroyo Vista omm uni v Park Hydrology Study. Staff Recommendation _ Receive report and file. F. Receive Staff's Status Report of Youth Dances/Dr. No. Staff Recommendation: Receive report and file. MOTION: Commissioner Thompson moved and Commissioner Hall seconded a motion to adopt the Consent Calendar as presented and to place Item E. on the May 13, 1991, Parks & Recreation Commission agenda for discussion. Unanimously approved. 8. PUBLIC HEARINGS: None. 9. DISCUSSION /ACTION ITEMS: A. Consider Picnic Tables and Tot Lot at ommuni v Center: Staff Recommendation: Approve staff's recommended actions. Staff stated he moved the tot lot site location, from that proposed by the Commission, closer to the Community Center driveway to alleviate the necessity to remove any trees currently existing in the grass area. Additionally, staff reviewed the estimated costs of the proposed design and his staff recommendations as presented in the staff report. Staff reported the estimated costs of the four (4) Quick Crete picnic tables include one (1) handicap picnic table; and "sand" should have been added as an item under "Staff Recommendations." Fencing of the tot lot area, handicap tables and handicap accesses were discussed in detail by the Commission. Minutes of the Parks and Recreation Commission 3 3/11/91 BY UNANIMOUS CONSENT, the Commission agreed upon the following items: 1. Change the shape of the tot lot area from a rectangular box to a Circle approximately 50' to 60' in diameter. 2. Enclose 600 of the circular tot lot area with a 4' high black wrought iron fence. Leave the remaining 40% unfenced. 3. Eliminate the wrought iron fence previously recommended for installation along Walnut Canyon Road. 4. Install play equipment as previously selected by the Commission: Iron Mountain Forge Model KB 13846, Modified, and Kompan Crazy Chicken and Crazy Scrambler spring toys. 5. Install four (4) barbecues. 6. Install concrete curbing around the play area. 7. Eliminate the slumpstone crash barrier previously recommended for installation parallel to the south side of the lower parking lot. 8. Install sand in the tot lot area. 9. Install four (4) Quick Crete picnic tables, one of which shall be a handicap picnic table. 10. This project be funded from the Neighborhood Park Portion of the Central Zone Park Improvement Funds. 11. Committee members Thompson and Hall shall meet with staff to prepare a final design plan of the area, including the placement of a handicap picnic table and access to the table. 12. Staff bring this item back to the Commission at their next meeting with costs on resilient surfacing, feasibility and costs of handicap access to a handicap picnic table from the Ventura County Parking Lot, Walnut Canyon driveway entrance and lower Community Center parking lot, total costs of the recommended design plan, together with any other pertinent information necessary to finalize this project Minutes of the Parks and Recreation Commission 4 3/11/91 so it may be forwarded on for City Council's approval. B. Consider Updated Report on Cinco De Mayo Event: Staff Recommendation: Direct staff as deemed appropriate. Chairman Crockatt stated Dewi Halim, Junior at Moorpark High School, was the winner of the Cinco De Mayo poster contest; he had met with Sgt. Marty Rouse of the Sheriff's Office regarding the site plan and will be meeting with him again on Friday, March 15; a letter from the City authorizing donations for the event had been approved; the ABC application had been received; and the event budget should be finalized before the next Commission meeting. Commissioner Corzine stated he had contacted a photographer for the event. BY UNANIMOUS CONSENT, this item was continued to the next Parks and Recreation Commission meeting. C. Consider Distribu ion of Recreation Information through Moorpark Unified School District (continued from 1/14/91). Staff Recommendation: Direct staff as deemed appropriate. Chairman Crockatt stated he contacted Tom Duffy of the Moorpark Unified School District and is exploring the possibility of a freer exchange of information between the City and MUSD. Chairman Crockatt requested continuance of this item to the next Parks and Recreation Commission meeting. D. Consider FY 1991/92 ark and Recreation Budgets. Staff Recommendation: Set date and time for budget meetings. Staff stated he will have an updated Special Events budget report to the Commission before their next meeting. Staff suggested forming a committee to work with him on preparing the budget. Chairman Crockatt and Commissioner Thompson volunteered as committee members to work with staff on preparing the budget for Commission's review and approval and set their first meeting for Friday, March 15, 10:00 a m. Commissioner Hall volunteered as an alternate committee member. This item shall be placed on the April agenda for further discussion. Unanimously approved. Minutes of the Parks and Recreation Commission 5 3/11/91 Commissioner Hall requested two items be included in the 1991/92 budget: 1) Hosting a social event for Commissioners of surrounding cities; and 2) An appreciation day for sponsors and volunteers that have helped with recreation events throughout the year. 10. COMMENTS FROM COMMISSIONERS: Commissioners Thompson, Corzine, Hall and Chairman Crockatt thanked City Council and staff for their opportunity to attend the CPRS Conference in Santa Clara, and Commissioner Thompson volunteered to personally thank the City Council at their next meeting, on behalf of all the Commission, for the opportunity to attend. The Commission further stated it would be advantageous for all staff members to attend the conference, including the Administrative Secretary. Staff reminded the Commission to turn in their Expense Statements with receipts regarding the CPRS Conference within the next ten days. 11. FUTURE AGENDA ITEMS: For the April 8A1991, meeting, the following items were requested or continued: A. Consider Installation of Children's Play Equipment at Glenwood and Griffin Parks. B. Consider Resurfacing Basketball Courts at Glenwood and North Meadows Parks. C. Consider Picnic Tables and Tot Lot at Community Center. D. Consider Updated Report on Cinco De Mayo Event. E. Consider Distribution of Recreation Information through Moorpark Unified School District. F. Consider FY 1991/92 Parks and Recreation Budgets. G. Cinco De Mayo Pageant Presentation (requested from 2/12/91 meeting). For the May 13, 1991, meeting, the following item was requested: A. Receive Updated Report on Arroyo Vista Community Park Hydrology Study. Minutes of the Parks and Recreation Commission 6 3/11/91 12. ADJOURNMENT: MOTION: Commissioner Corzine moved and Commissioner Hall seconded a motion for adjournment at 9:14 p.m. Respectfully submitted, &44a- 6ft'� 4�" Administrative Secretary APPROVED: LY W. CROCKATT, CHAIRMAN Parks & Recreation Commission