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HomeMy WebLinkAboutMIN 1989 0508 PR REGMINUTES OF THE PARKS AND RECREATION COMMISSION Moorpark, California May 8, 1989 The regular meeting of the Parks and Recreation Commission of the City of Moorpark was held on Monday, May 8, 1989, in the Council Chambers of the City Hall of said City, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: The Meeting was called to order at 7:20 p.m. by Vice - Chairman Arambula. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Commissioner Nainoa. 3. ROLL CALL: Present: Commissioners Lynn Crockatt, Sam Nainoa and Vice - Chairman Patricia Arambula. Absent: Commissioner Teresa Radich. 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_T0, THE AGENDA: None 6. PUBLIC COMMENTS: None. 7. CONSENT CALENDAR: A. Approval of Minutes of Special Parks & Recreation Commission Meetinq of April 24, 1989. Commissioner Nainoa moved to approve the Minutes of the Special Parks & Recreation Commission Meeting of April 24, 1989. Commissioner Crockatt seconded the motion but requested discussion of two items as follows: MINUTE5.8 /PRAGENDA Minutes of the Parks and Recreation Commission 2 May 8, 1989 Page 2, Item 9.C., the Motion should be changed to reflect it was made by Commissioner Crockatt and seconded by Chairman Wheeler. Page 4, Item 4., under Peach Hill should state the $12,000 previously budgeted for development of the parking lot improvements at Peach Hill Park be carried over and redirected to assist with full development of the lower portion of Monte Vista Nature Park with the balance of the funds to complete the project to come from the Quimby portion of the Peach Hill Park zone. After discussing the items, Commissioner Nainoa withdrew his motion and agreed with the suggested changes. MOTION: Commissioner Crockatt moved and Commissioner Nainoa seconded a motion to approve the Minutes of the Special Parks & Recreation Commission Meeting of April 24, 1989, as amended. Unanimously approved. 8. PUBLIC HEARINGS: None. 9. DISCUSSION /ACTION ITEMS: A. Selection of Vice - Chairman to Fl.l___Vacancy Through January, 1990: Staff reported Chairman Wheeler resigned as Chairman of the Parks & Recreation Commission leaving the position of Chairman vacant and deferred to Vice - Chairman Arambula to indicate to the Commission whether she desired to fill the vacancy of Chairman through January, 1990. Vice - Chairman Arambula resigned her position as Vice - Chairman of the Commission and accepted the position of Chairman through January, 1990. Nominations to fill the vacancy of Vice - Chairman through January, 1990, were then opened. Commissioner Crockatt nominated Commissioner Nainoa as Vice - Chairman. No other nominations were received. By unanimous voice vote, Commissioner Nainoa was elected as Vice - Chairman through January, 1990. B. Illegal Cutting Down of Trees on Poindexter Avenue. Staff presented Commission with a letter dated May 5, 1989, requesting continuance of this item because representatives of West America are out of town and unavailable to attend tonight. Staff recommended continuing the item to the next regular scheduled meeting on June 12, 1989, but offered to answer any questions of the Commission at this time. MINUTE5.8 /PRAGENDA Minutes of the Parks and Recreation Commission 3 May 8, 1989 Commission deferred the item to the next scheduled meeting of June 12, 1989. C. Consider Park Site Adjacent to_ Poindexter. Avenue, West of Chaparral School. Staff reviewed the issues of the park site as outlined in his previous staff reports and recommended the developer pay in lieu fees as opposed to dedicating land for a park site. AT THIS POINT IN THE MEETING, the Commission recessed to allow staff to get a copy of the City's zoning map, the time being 8:00 p.m. At 8:12 p.m. the meeting reconvened. MOTION: Commissioner Crockatt moved and Commissioner Nainoa seconded a motion to recommend taking the in lieu fees for this parcel and forwarding the recommendation to the Community Development Department. Unanimously approved. D. Consider Restroom Policy_ for.__City Parks Staff reported a restroom policy was not presented because he had received different opinions from the Commission regarding their ideas of what should be included in the policy. Staff requested further direction from the Commission and recommended a restroom policy be forwarded to City Council which states specific objectives regarding why restrooms are needed. Discussion commenced as follows: 1. Vandalism in park restrooms; 2. High costs to maintain restrooms once built; 3. Policing required due to vandalism; 4. Restrooms don't need to be elaborate or ornate in design - keep costs down; 5. Consider on a usage basis - active vs. passive park; 6. Consider possibility of portable, secured restrooms in a passive park for weekend use; 7. Consider portable restrooms with wells that can be pumped out; 8. Consider on a case -by -case basis; 9. Keep policy simple and uncomplicated; 10. How do we pay for costs of restrooms? After discussion of all options, it was the consensus of the Commission that restroom facilities are needed in all City parks because of the need for public comfort stations. Staff was requested to draft a restroom policy for the Commission's review at the June 12 meeting with the assistance of Commissioner Nainoa. MINUTE5.8 /PRAGENDA Minutes of the Parks and Recreation Commission 4 May 8, 1989 10. COMMENTS FROM COMMISSIONERS: A. Commissioner Crockatt stated the fireworks show is going to take place and congratulated Chairman Arambula and Commissioner Nainoa on their appointments as Chairman and Vice - Chairman, respectively. Also, thanked staff on his speedy response to concerns expressed by citizens regarding Campus Canyon Park. B. Commissioner Nainoa congratulated Chairman Arambula on her appointment as Chairman. C. Chairman Arambula stated she is honored to be Chairman of the Parks & Recreation Commission. D. Staff reported the Star Club lease at the present location expires in June, 1990. Ross Blackmer will begin employment as Recreation Supervisor with the City of Moorpark May 22. Randy Bailey is resigning as Interim Recreation Supervisor effective May 18. Staff complimented Randy on a job well done. E. Commissioner Nainoa requested staff to write a letter of appreciation to Randy Bailey. 11. FUTURE AGENDA ITEMS: For the June 12, 1989, meeting, the following items were requested: A. Illegal Cutting Down of Trees on Poindexter Avenue. B. Proposed Restroom Policy for City Parks. 12. ADJOURNMENT: MOTION: Commissioner Crockatt moved and Commissioner Nainoa seconded a motion for adjournment at 9:10 p.m. Respectfully submitted, Administrative Secretary APPROVED: r Chairman MINUTE5.8 /PRAGENDA