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HomeMy WebLinkAboutMIN 1989 0724 PR SPCMINUTES OF THE SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION Moorpark, California July 24, 1989 A special meeting of the Parks and Recreation Commission of the City of Moorpark was held on Monday, July 24, 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 7:10 p.m. by Chairman Nainoa. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Commissioner Godinez. 3. ROLL CALL: Present: Commissioners Godinez and Radich and Chairman Nainoa. Excused Absence: Commissioner Crockatt. Staff Present: Philip Newhouse, Director of Community Services and Debra Broussalian, Administrative Secretary. Others Present: Mayor Eloise Brown; Haydi Danielson, Moorpark Beautiful; Jim Taylor, Boy Scouts of America; Vickie McGowan, Moorpark Youth Activities Committee. 4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: None. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 6. PUBLIC COMMENTS: A. Jim Taylor, 4645 Peppermill,_Moorpark,_ representing the Boy Scouts of America, Troop _707, stated young men in the Boy Scouts earn merits for donating 50 hours of community services, and the Urban Forestry Grant Program would be a project they would support, along with other community service projects such as painting curbs, etc. B. Ha di Danielson, P.O. Box_._9.2 Moorpark _representing Moorpark Beautiful, stated their organization supports the Urban Forestry Grant Program and offered assistance in the planting of trees and related needs regarding the program. MINUTES7.24 /PRAGENDA Minutes of the Special Meeting of the Parks and Recreation Commission 2 7. CONSENT CALENDAR: None. 8. PUBLIC HEARINGS: None. 9. DISCUSSION /ACTION ITEMS: July 24, 1989 A. Approval of July 10, 1989,__Parks & Recreation Commission Meeting Minutes. Staff Recommendation: Approve as presented. Commissioner Radich stated on Page 3 of the Minutes, under Item B, the "Motion" should be corrected to reflect that it was moved by Commissioner Godinez and seconded by Chairman Nainoa. MOTION: Commissioner Radich moved and Commissioner Godinez seconded a motion to approve the Minutes of the Parks & Recreation Commission meeting dated July 10, 1989, with the corrections to the "Motion" under Item B, Page 3, stating Commissioner Godinez moved and Chairman Nainoa seconded the motion. Unanimously approved. B. Consider Urban Forestry_ Grant Proqram. Staff reviewed the guidelines of the Urban Forestry Grant Program with the Commission and service organizations in the audience. Additionally, staff reported he met with the subcommittee of Commissioner Godinez and Chairman Nainoa, and they proposed the following areas be considered for the grant program: 1. Spring Avenue from Los Angeles to Tierra Rejada; 2. Tierra Rejada island median from Spring Avenue west to Edison Easement; 3. New median north of bridge on Tierra Rejada; 4. Poindexter from Gabbert Road east to Chaparral School; 5. Princeton Avenue; 6. South side of Campus Park Drive from Penn to Happy Camp; 7. East side of Spring Avenue between 118 and Charles; 8. East side of Peach Hill Road north of Peach Hill Park to corner. Maintenance costs of the trees planted were also addressed. Staff reported funding for maintenance costs could come from: 1. Gas tax monies; 2. General fund; 3. Landscape & Lighting Assessment District. MINUTES7.24 /PRAGENDA Minutes of the Special Meeting of the Parks and Recreation Commission 3 July 24, 1989 Chairman Nainoa invited the service organizations present at the meeting to meet with Staff and the Subcommittee after adjournment of the Parks & Recreation Commission meeting to discuss and prioritize the areas recommended for the Urban Forestry Grant Program. The service organizations of Moorpark Beautiful and Boy Scouts, Troop 707, accepted Chairman Nainoa's invitation, and the Commission unanimously agreed with Chairman Nainoa's recommendation. C. Consider Restructuring of Youth Dance Rules and Procedures. Staff recommended that a subcommittee be formed to review with Staff and representatives of Moorpark Youth Activities Committee the Youth Dance Rules and Procedures. Commissioner Radich recommended this item be postponed for discussion until the next regular Commission meeting when a full commission is expected to be present. Commissioner Godinez reported she attended the last dance and stated Vickie McGowan does an excellent job coordinating the dances and agrees that the age group should be changed, possibly eliminating the 6th grade students. It was the consensus of the Commission to continue discussion of this item to the next regular meeting of the Parks & Recreation Commission. D. Consider Booth for Country_Days. Staff reported the City has already proceeded to file an application for having a booth at Country Days. Staff will report back to the Commission with further particulars of the booth at a later date. Additionally, staff reported the booth may be shared with the Planning Commission, City Council and Chamber of Commerce. E. July 3 Fireworks Report. Due to Commissioner Crockatt's absence, this item was postponed to the next regular Commission meeting. 10. COMMENTS FROM COMMISSIONERS: A. Commissioner Godinez praised Vickie McGowan for her coordination of the youth dances. B. Chairman Nainoa stated he had received a complaint from a softball manager because they and one other team were having to play at Chaparral while other league teams were playing at Peach Hill. MINUTES7.24 /PRAGENDA Minutes of the Special Meeting of the Parks and Recreation Commission 4 July 24, 1989 Staff stated 12 teams had signed up for Tuesday night softball. Since all teams could not play weekly at Peach Hill, Chaparral School was scheduled for use. After four (4) teams agreed to play at Chaparral, two (2) of the teams dropped, leaving only two (2) teams for play. Because of this, the remaining two (2) teams were rescheduled for play at Peach Hill Park. The Recreation Supervisor is also preparing a fee reimbursement to cover fees payed for lights to those teams which will be playing at locations that do not have any lights. 11. FUTURE AGENDA ITEMS: For the August 14, 1989, meeting, the following items were requested: A. Consider Restructuring of Youth Dance Rules and Procedures. B. Fireworks Report by Commissioner Crockatt. Staff reported that a copy of the current Rules & Regulations Governing the Use of the Moorpark Community Center were attached to the Commission packet for the Commission's review. Discussion of possible changes to the rules and regulations will be on the August 14 agenda. 12. ADJOURNMENT: MOTION: Commissioner Godinez moved and Commissioner Radich seconded a motion for adjournment at 7:55 p.m. Respectfully submitted, Administrative Secretary APPROVED: Chairman