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HomeMy WebLinkAboutMIN 1991 0408 PR REGMINUTES OF THE PARKS AND RECREATION COMMISSION Moorpark, California April 8, 1991 The regular meeting of the Parks and Recreation Commission of the City of Moorpark was held on Monday, April 8, 19911 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 7:28 p.m. 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: A. Administrative Secretary Administers the Oath of Office to the Newly Appointed Commissioner. Ginger Stratton. Debra Broussalian, Administrative Secretary, administered the oath of office to the newly appointed Parks and Recreation Commissioner, Ginger Stratton, and she was seated at the dais. Mrs. Stratton was appointed to the Parks and Recreation Commission by City Council on March 20, 1991. Her term will expire November, 1992. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 6. PUBLIC COMMENTS: A. Chris Wilson, 11901 Riv rgroye, Moorpark, presented and read a letter opposing the current planned location of the restroom building at South Meadows Park. Minutes of the Parks and Recreation Commission 2 April 8, 1991 The Commission directed staff to forward a memo and their letter of concerns to the City Council for consideration at their 4/17/91 meeting. Staff further requested the parties concerned review the South Meadows Park development plans and recommend restroom locations for the park. B. Gerry Goldstein, 11932 Los Angeles Avenue, Moorpark, stated the City should provide facilities necessary for proper enjoyment and use of the parks including restrooms, drinking fountains and telephones. 7. CONSENT CALENDAR: A. Approval of the Parks and Recreation Commission Minutes of March 11, 1991. Staff Recommendation: Approve as presented. MOTION: Commissioner Corzine moved and Commissioner Thompson seconded a motion to approve the Parks and Recreation Commission Minutes of March 11, 1991, as presented. Unanimously approved. B. Receive Staff's Status Report of Citv_Parks. Staff Recommendation: Receive report and file. MOTION: Commissioner Hall moved and Chairman Crockatt seconded a motion to receive and file the report as presented. Unanimously approved. 8. PUBLIC HEARINGS: None. 9. DISCUSSION /ACTION ITEMS: A. Consider Report on Cinco De Mayo Event and Receive Cinco De Mayo Paaeant Contestant'S. Staff Recommendation: Direct staff as deemed appropriate. Chairman Crockatt introduced Gloria Nainoa and Lila Prado, Chair and Co -chair of the Miss Cinco De Mayo Pageant. Mrs. Nainoa stated there were 14 contestants for this year's pageant. Ten of the contestants were present and introduced themselves to the Commission as follows: Diana Gonzalez, Isabel Gonzalez, Rochelle Lopez, Gabriela Orozco, Monique Prieto, Blanca Macias, Rosario Rosalez, Minutes of the Parks and Recreation Commission 3 April 8, 1991 Evangelina Rodriguez, Lorenia Rodriguez and Karla Solaris. Chairman Crockatt reviewed the proposed Cinco De Mayo budget as stated in the Supplemental Report to City Council on April 3, 1991. Changes to the budget were: 1. Under "Youth Activities," a ferris wheel has been added at an additional cost of $400; 2. Under Item #6, Stage /Portable Generator, round tables and portable heaters have been added at an additional cost of $300; 3. The total budget amount is anticipated to be approximately $12,000.00, not $10,451.87 as previously stated in the April 3 Supplemental Report. This is arrived by adding the costs of #1 and #2 as stated above together with some incidental costs which may still arise but not yet determined. Chairman Crockatt further stated the Cinco De Mayo Committee expects to recover the costs of this event from youth ticket sales of approximately $1,650; adult ticket sales of approximately $2,500 and the evening dance event of $3,800, together with coke sales of $500 to $600 and beer sales of $2,900 to $3,800. Knights of Columbus will be in charge of the beer garden sales with 250 of the profits retained by them and 75% donated back to the City, after all their associated expenses have been deducted. No commercial vendors are being allowed at the Council's request to give non - profit charitable organizations the opportunity to participate in the event. Staff emphasized to the Commission the current balance of Fund 33 has a deficit of $1,600. As directed by City Council, the fees charged for the event were discussed in detail with emphasis on allowing children age fifteen and under free admission to the event. BY UNANIMOUS CONSENT, the Commission agreed on the following fee structure: Minutes of the Parks and Recreation Commission 4 April 8, 1991 1. Advance ticket sales for children ages 3 to 15 shall be sold at half price - fifty cents ($.50). Adult tickets shall remain at $3. 2. Tickets sold at the gate shall remain at: $1.00 for children ages 3 to 15; $3.00 for adults 16 and older; Free - children ages 0 to 2; $6.00 combination adult ticket for admittance to both the daytime and nighttime events; $5.00 adult ticket for admittance to the nighttime dance only. Chairman Crockatt requested staff to express to the City Council that because they have no prior experience with running an event from daytime to evening and can only estimate attendance expectations, the Commission felt comfortable with the rate structure proposed to preclude the possibility of going beyond the approved $5,000 expenditure for the event. MOTION: Chairman Crockatt moved and Commission Hall seconded a motion to forward the fee structure as agreed to by the Commission and budget not to exceed $12,000 to City Council for approval. Unanimously approved. At 9;20 p.m., the Commission recessed. At 9:42 p.m., the Commission reconvened. B. Consider Installation of Children's Play Equipment at Glenwood and Griffin Park (continued from 3/11/91). Staf f Recommendation: Continue item to next scheduled meeting. BY UNANIMOUS CONSENT, the item shall be continued to the next regularly scheduled Parks and Recreation Commission meeting. C. Consider Resurfacing Ba k ball Courts at 1 nwood and North Meadow s Parks. Staff Recommendation: Approve staff's recommended action to color coat courts. Staff reviewed the bids received and methods of correcting the courts with the Commission. Staff recommended sandblasting the courts with funding from the Parks Maintenance Assessment District. Staff indicated funding could also be derived from the Neighborhood portion of the Parks Improvement Fund. Minutes of the Parks and Recreation Commission 5 April 8, 1991 MOTION: Commissioner Thompson moved and Commissioner Corzine seconded a motion to accept staff's recommendation to sandblast the basketball courts with funding from the Parks Maintenance budget. MOTION WITHDRAWN: Commissioner Thompson and Commissioner Corzine withdrew their previously stated motion. MOTION: Commissioner Thompson moved and Commissioner Corzine seconded a motion to sandblast the two basketball courts at Glenwood Park and the two basketball courts at North Meadows Park. Additionally, at the two courts at North Meadows Park in the three -point area, apply light green Advantage Tennis Court color coating. Funding for all repair work to be from the Parks Maintenance budget as it is to correct existing court maintenance problems. Commissioner Hall questioned the cost effectiveness of applying both types of corrective measures to the courts. MOTION WITHDRAWN: Commissioner Thompson and Commissioner Corzine rescinded their motion. BY UNANIMOUS CONSENT, the Commission deferred discussion of this item to the next regularly scheduled Commission meeting to allow staff to obtain costs from Advantage Tennis Courts to color coat the three -point key areas and sandblast the basketball courts. D. Consider Picnic Tables and Tot Lot at Community Center. Staff Recommendation: Approve staff's recommended action. Staff reviewed the features recommended and outlined as 1 through 13 of his staff report with the Commission. BY UNANIMOUS CONSENT, the Commission agreed to the following: 1. Install a tot lot /play area with curbing. Area to be a 50 ft. diameter circle at $13 /ft. 2. Install beige (Amorall) Wrought Iron fencing around 600 of the circular tot lot area @ $15 /ft. 3. ELIMINATE the Slumpstone crash barrier, 3' x 731, and randomly plant ten -24" box trees not to exceed costs of a crash barrier parallel to the south side of the lower parking lot. Minutes of the Parks and Recreation Commission 6 April 8, 1991 4. Install four (4) barbecues, Iron Mountain Forge Model #210 -X. 5. Circular tot lot area to be filled with 42 tons of sand. 6. Site preparation, tractor @ 8 hrs. x $65 /hr. 7. Revise irrigation system to accommodate tot lot /picnic /play area. 8. Install Four (4) Quick Crete Picnic Tables w /slabs, Model #Q- QCPS -8, to match the existing tables in the area. 9. Install Kompan Spring Toys: Crazy Chicken #M110 Crazy Scrambler #M130 10. Install Iron Mountain Forge Play Equipment, Model #KB 15591 (Plan "B" attached to staff report) in the manufacturer's recommended colors of Blue /Orange /Tan. 11. Install handicap bench to replace existing regular park bench 12. Saw cut existing asphalt to install handicap access as shown on Exhibit "A" of the staff report. 13. Install Concrete for handicap access to picnic table as shown on Exhibit "A" of the staff report - 5' x 101, 50 sq. ft. MOTION: Commissioner Hall moved and Commissioner Thompson seconded a motion to approve installation of a tot lot at the Community Center Park, together with picnic tables, with the parameters as unanimously agreed to by the Commission and outlined in #1 to #13 above. Project to be funded from the Neighborhood portion of the Central Zone Park Improvement funds. Unanimously approved. AMENDED MOTION: Chairman Crockatt moved and Commissioner Thompson seconded a motion to enlarge the circular tot lot area from 50 feet to 55 feet. Unanimously approved. E. Consider Distribution of Recreation Informa ion through Moorpark Unified School District (continued from 1/14, 2/11 and 3/11/91 m ; ncr-s . Staff Minutes of the Parks and Recreation Commission April 8, 1991 Recommendation: Direct staff as deemed appropriate. Chairman Crockatt stated he spoke with Superintendent Duffy regarding this issue. Concerns of Mr. Duffy regarding distribution of items are the time it takes away from the classroom to distribute the items and the costs of printing and distributing the items. Chairman Crockatt recommended increasing the publication costs line item in the 1991/92 budget process to cover such anticipated costs for distribution. Possibly an agreement could be reached between the City and MUSD to share the printing and distribution costs for recreational flyers. Commissioner Stratton recommended including a monthly calendar with the monthly newsletter the school presently distributes. F. Consider FY 1991/92 Parks and Recreation Budgets. Staff Recommendation: Direct staff as deemed appropriate. Staff reviewed the proposed Park Improvement and Special Event budget items recommended by staff and the Budget Committee of Chairman Crockatt and Commissioner Thompson as outlined in staff's report. Commissioner Hall recommended adding to the budget monies for an eight week summer park program which would include hiring two part -time employees to supervise the program. Another option the Commission discussed was working with the School District to use their storage and facilities with the City providing the staffing to run the summer program as the City does have an equipment storage problem. Staff will work on a proposal for the Commission's consideration at the next budget meeting. Other items discussed for inclusion in the budget were: 1. Purchasing a City banner with velcro lettering; 2. Purchasing a portable shade structure with City logo; 3. Including T- shirts in the recreation classes with the City's name and logo; 4. Portable stage unit; 5. Allocate one additional full -time staff person in the recreation budget to assist the Recreation Supervisor. Minutes of the Parks and Recreation Commission 8 April 8, 1991 BY UNANIMOUS CONSENT of the Commission, discussion of the budget shall be continued to the next budget meeting. 10. COMMENTS FROM COMMISSIONERS: A. Commissioner Stratton thanked everyone for warmly welcoming her to the Parks and Recreation Commission, and stated she looks forward to working with the Commission. B. Commissioner Hall welcomed Ginger Stratton to the Commission and congratulated Shelly Shellabarger and staff for a great Easter Egg Hunt. C. Commissioner Corzine welcomed Ginger Stratton to the Commission and thanked the Commission for their indulgence in the preparation of the Cinco De Mayo event. D. Commissioner Thompson welcomed Ginger Stratton to the Commission, thanked staff and Chairman Crockatt for the opportunity to work with them in preparation of the budget, congratulated Shelly Shellabarger and staff on a great Easter Egg Hunt, and wished Debra Broussalian a happy Secretary's Day. E. Chairman Crockatt welcomed Ginger Stratton to the Commission, thanked staff and Commissioner Thompson for their time in preparation of the proposed budget, and thanked the Commission for their participation and support at the Easter Egg Hunt, Moorpark Mutt Show and other recent recreation programs. 11. FUTURE AGENDA ITEMS: Commissioner Hall requested discussing a "Summer Youth Activities Program in the Playarounds at the Parks" at the next budget meeting held by the Commission. For the May 13, 1991, meeting, the following items were requested or continued: 1. Consider Youth Dances Including Review of the Financial Impact of the Dance Program and Modifying the Age Structure. (Requested by Chairman Crockatt) 2. Consider Installation of Children's Play Equipment at Glenwood and Griffin Parks. (Continued item) Minutes of the Parks and Recreation Commission 9 April 8, 1991 3. Consider Resurfacing Basketball Courts at Glenwood and North Meadows Parks. (Continued item) 4. Receive Updated Report on Arroyo Vista Community Park Hydrology Study. (Continued Item) 12. ADJOURNMENT: MOTION: At 12:08 p.m., Commissioner Crockatt moved and Commissioner Hall seconded a motion for adjournment to a Special Meeting at 6:00 p.m. on Tuesday, April 23, 1991, in the Apricot Room of the Community Center to discuss the FY 1991/92 Parks and Recreation Budget. Unanimously approved. Respectfully submitted, Uu- 4,6 r61 Administrative Secretary APPROVED: d ` PG� LYNN W. CROCKATT, CHAIRMAN Parks & Recreation Commission