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HomeMy WebLinkAboutMIN 1986 1203 PR ADJS The adjourned regular meeting of the Parks and Recreation Commission of the City of Moorpark, was held December 9, 1986 at Campus Park in the City of Moorpark. 1. CALL TO ORDER The meeting was called to order at 3:30 p.m., with the Administrative Assistant presiding. 2. ROLL CALL PRESENT: Commissioners Castro, Deas, Zemont and Chairman Baldwin; ABSENT: Commissioner Rasey. OTHER CITY OFFICIALS OR EMPLOYEES PRESENT: Jerry W. Forde, Administrative Assistant Scott D. Smith, Recreation Coordinator Faye Beaver, Facilities Coordinator Rebecca Hoshida, Administrative Secretary 3. REORGANIZATION OF THE COMMISSION The Election held on December 31 1986 was declared invalid due to the fact that a proxy vote is not valid. By consensus of the Commission,reorganization of the Commission was delayed until later in the meeting. 4. PUBLIC COMMENTS There were no comments from the public. 5. BUSINESS ITEMS A. Campus Park Concerns discussed: 1. Different types of sand. 2. Upgrading of tot lot. 3. Relocation of existing play. 4. Condition of picnic tables. 5. Restroom roof. 6. Review of worn walkway in grass, possibilty of asphalt walkway. 7. Fountain location. Parks & Recreation Minutes December 9, 1986 page 2 With the consensus of the Commission, the meeting was adjourned to Glenwood Park, time being 4:00 p.m. The Commission reconvened at Glenwood Park, time being 4:15 p.m.,with all Commissioners present, Commissioner Rasey absent. Dick Eisbelem of Griffin Homes joined the Commission and reviewed the previous problems and the solutions. With the consensus of the Commission, the meeting was adjourned to City Hall. The Commission reconvened at City Hall, time being 4:45 p.m. Discussion of Glenwood acceptance continued. Commissioner Zemont made a motion, seconded by Chairman Baldwin, to accept staff recommendation to accept the maintenance responsibilities for Glenwood Park and Tierra Rejada Street Trees. Reject acceptance of maintenance responsibilities for all areas within AD -84 -1 of Griffin Tract 2851. Said motion carried unanimously with a 4 -0 vote. C. Moorpark College The Administrative Assistant reviewed December 5, 1986. Moorpark College is waived for use January 26, 1987 for 6 class. Staff recommended that all the direct cost of $7.00 per hour for to custodial services. the staff report dated requesting all fees be weeks for a wine tasting fees be waived except staff, which is attributed Delores McLaughlin, Community Services specialist at Moorpark College addressed the Commission speaking in favor of the request. After discussion,Commissioner Castro made a motion, seconded by Commissioner Deas, to accept staff recommendation of waiver of fees except for the direct costs of $7.00 per hour. Said motion carried unanimously 4 -0 vote. Parks & Recreation December 9, 1986 page 3 The Commission requested the Upgrading of Play Equipment at Campus Park be placed on the agenda for December 17, 1986. 6. COMMISSION COMMENTS Commissioner Zemont - Requested maps of City Parks and copy of work program. Commissioner Castro - Requested minutes on acceptance of public restroom as part of Parks Rules and Regulations. Chairman Baldwin - Would the Commissioners be reimbursed if using their private phone for park business. Staff replied that the phones in City Hall could be used, but they would not reimbursed.for home use under current policy. Has the request for a joint meeting with Council been submitted yet? Were the recommendations to Council for Committees honored? Staff repl' -Z- There was no decision made on the Tree Preservation Committee iio..:aver, A anaBell Sessler and Tom Baldwin were appointed to the Senior Ad Hoc Con-aittee. Commissioner Zemont left the meeting, time being 5:20 p.m. Requested information on the Community Park, how much do we own? When do we receive the balance? Who owns Geisler field? How are the Quimby funds allocated and how much is in the fund. There being no further business,Commissioner Deas moved, seconded by Commissioner Castro,to adjourn the meeting, the time being 6:03 p.m. Respectfully submitted, A inistrat' e gecretary APPROVED C hairman