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HomeMy WebLinkAboutMIN 1994 0502 PR REGMINUTES OF THE PARKS AND RECREATION COMMISSION Moorpark. California May 3. 1994 The regular meeting of the Parks and Recreation Corrunission of the City of Moorpark was held on Monday, May 2, 1994, in the Senior Center of City Hall of said City, located at 799 Moorpark Avenue, Moorpark, CA 93021. 1. CALL TO ORDER: Vice-Chair Stratton called the Meeting to order at 7:15 P .m. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led _by Commissioner Thompson. 3 . ROLL CALL: Present: Commissioners Sandra G. Thompson, Arlene Butler, Debra Ulis-Judd. absent. Staff Present: Ginger St rat ton, Chair Hall was Christine Adams, Director of Community Services, and Rene Mayfield, 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 Parks and Recreation Commission Minutes of April 4, 1994. Staff Recommendation: Approve as presented. B. Park Status Report -April. Staff Recommendation: Receive and file the report. C. Update Report on Park Improvement Costs at Arroyo Vista Community Park. Staff Recommendation: Receive and file. D. Upcoming Joint Meeting with City Council. Staff Recommendation: Receive and file the report. E. Report on Summer Concerts in the Park Program. Staff Recommendation: Receive and file the report. F. Consider Fee Schedule for Arroyo Vista Recreation Center. Staff Recommendation: Review fee schedule and rules as presented by staff, and recommend adoption by the City Council. MOTION: Commissioner Ulis-Judd moved to accept the Consent Calendar as presented. Commissioner Butler seconded. The motion was carried 4-0, Chair Hall was absent. 8. DISCUSSION/ACTION ITEMS: A. Consider Adoption of Revised Rules of Procedure for Parks and Recreation Commission Meetings. Staff Recommendation: Adopt Revised Rules of Procedure for Parks and Recreation Commission Meetings, as presented. Chair Hall arrived. Commissioner Thompson asked that paragraph 1, line 1 of Section 2.2 Call to Order be revised to read: "The Agenda shall be available to the Corrrrnission by 5:00 pm each Wednesday preceding the meeting to which it pertains barring insurmountable difficulties." MOTION: Commissioner Thompson moved to adopt the Revised Rules of Procedure for Parks and Recreation Commission Meetings with reflected change. Commissioner Vice-Chair seconded. Unanimously approved. B. Consider Special Event Report: Easter Egg Hunt. Staff Recommendation: Receive and file the report. Commissioner Thompson said that she liked the in- house Easter baskets and that attendance was very good considering the location of the hunt had changes. Commissioner Butler suggested bagging the no parking signs at Arroyo Vista during the Recreation Center Grand Opening. MOTION: Commissioner Thompson moved to receive and file the report. Commissioner Stratton seconded. Unanimously approved. C. Consider Park Names for Downtown park site and Villa Campesina Neighborhood park site. Staff Recommendation: Direct staff as deemed appropriate. Chair Hall offered Villa Campesina Park and Campesina Park as choices for the City Council. Commissioner Stratton suggested Riley Spencer, Jr. Park, in memory of Mr. Spencer who was active in the community for many years, as the name for the downtown park. Chair Hall suggested tabling the issue until more information could be gathered. MOTION: Commissioner Thompson moved to table this Item until next month. Commissioner Butler seconded. Unanimously approved. 9. ANNOUNCEMENTS/FUTURE AGENDA ITEMS: Commissioner Ulis-Judd suggested a thank you letter be drafted to Moorpark Girls Softball for the donation of field work at North Meadows Park. She also said that a formal thank you should go to Park maintenance staff for building the High Street Pedestrian Park. Commissioner Thompson asked that a send off dance for the middles school be on the next agenda. Commissioner Stratton asked that names for the downtown and Villa Campesina be brought back to the Commission at the next meeting. Commissioner Butler asked for a list of activities scheduled for the Arroyo Vista Recreation Center Grand Opening. Chair Hall asked that the Park Donation Board and Rollerhockey be brought before the Commission at the next meeting. 10. ADJOURNMENT: Commissioner Butler moved to adjourn the meeting to the June 6, 1994, Meeting beginning at 7:00 p.m. Commissioner Stratton seconded. Unanimously approved. The time was 8:00 p./m. Respectfully submitted, Rene Mayfield Administrative Secretary Approved: JOHN R. HALL, JR. , CHAIR