HomeMy WebLinkAboutMIN 2000 0103 PR REG76
MINUTES OF THE PARRS AND RECREATION COMMISSION
Moorpark, California
1. CALL TO ORDER:
January 3, 2000
Chair Dubreuil called the meeting to order at 7:15 p.m.
2. THE PLEDGE OF ALLEGIANCE:
Commissioner Hare led the Pledge of Allegiance.
3. ROLL CALL:
Present: Commissioners Joseph Catrambone, Tina Hare, Thomas
Pflaumer and Chair June Dubreuil. Commissioner Sandra
Thompson was absent.
Staff Present: Mary Lindley, Director of Community
Services; Gwen Indermill, Recreation Superintendent; and
Patty Lemcke, Administrative Secretary.
4. PROCLAMATION, COW ENDATIONS AND SPECIAL PRESENTATIONS:
Staff's Monthly Report.
Mary Lindley gave an oral report.
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 November 1, 1999. Staff Recommendation:
Approve as presented.
B. Approval of the City Council and Parks and Recreation
Commission Joint Meeting Minutes. Staff.
�' Recommendation: Receive and file report.
Parks & Recreation Commission Minutes
January 3, 2000
Page 2
C. Halloween Party and Trick or Treat Village Status
Report. Staff Recommendation: Receive and file report.
D. Holiday Craft Faire Status Report. Staff
Recommendation: Receive and file report.
MOTION: Commissioner Catrambone moved to approve the Consent
Calendar as presented. Commissioner Hare seconded. The
motion was carried 4 -0. Commissioner Thompson was
absent.
8. DISCUSSION/ACTION ITEMS:
A. Consider Tennis Court Rental Fees and Procedures.
Staff Recommendation: Provide a recommendation to the
City- Council on tennis court rental fees and
procedures.
Ms. Indermill gave a brief review of the proposed
rates for the City and the current rates being used in
surrounding cities. She explained that staff's
recommendation will amend the existing resolution,
reducing the hourly fee and including a policy stating
that a total of only six courts can be rented at AVCP
by one particular group, leaving two open courts at
all times for public use.
There were three public speakers:
1) Mr. Robert Pereira, President of the Moorpark Tennis
Club, stated that he feels the proposed hourly rate
for the City's non - profit organizations is too high if
applied when tournaments are scheduled. The Moorpark
Tennis Club will be unable to utilize the courts for
tournaments if the proposed fee is adopted.
1"W
2) Annette Broersma, 720 Woodlawn Drive, Thousand Oaks,
stated that she has been a member of the United States
Tennis Association for years and also a tennis
instructor. It has been her experience that fees
charged for rentals have differed depending on the
organization and type of rental taking place. VW
Parks & Recreation Commission Minutes
January 3, 2000
Page 3
Ms. Lindley stated that City policy does not allow for
staff to adjust rental fees on a case to case basis,
and the proposed tennis court rental fees are
comparable to the rates used for rental of other City
facilities, such as soccer fields, softball fields,
etc.
Ms. Lindley also reminded the Commission that the item
up for discussion was a proposed rental rate of the
tennis courts for the public, and did not include
establishing a separate rate for the Moorpark Tennis
Club's use of the courts for tournaments.
3) Dr. Roseann Mikos, 14371 E. Cambridge Street,
Moorpark, stated that she also feels the proposed fees
for rental are high if applied to tournament rentals.
Commissioner Hare suggested the idea of charging a
flat fee for court use and not an hourly rate. She
stated that she does not feel comfortable with the
recommended rates.
Commissioner Pflaumer stated that perhaps the Moorpark
Tennis Club should establish an agreement with the
City for court use, as other sports organizations have
done for their seasonal use of the fields and gym.
Commissioner Catrambone is
proposed court rates are
fees charged, and both
organizations need to pay
upkeep of park facilities.
of the opinion that the
in line with other rental
the public and sports
a fee to help maintain the
Chair Dubreuil offered a few suggestions on different
fee structures and stated that guidelines need to be
established as far as what qualifies as a City non-
profit organization.
The Commission agreed to table this item and requested
staff to present another proposed fee schedule
reflecting a "tournament fee" classification.
Parks & Recreation Commission Minutes
January 3, 2000
Page 4
MOTION: Commissioner Hare moved to have staff develop a
tournament rental rate and policy for Moorpark non-
profit organizations for review at the next Parks and
Recreation Commission meeting. Commissioner Pflaumer
seconded. The motion was carried 4 -0. Commissioner
Thompson was absent.
B. Consider Plavaround Equipment Desian for CamDus Canvon
Park. Staff Recommendation: Approve the playground
equipment design recommended by the ad hoc committee
(Attachment A).
Ms. Lindley presented two diagrams displaying the play
equipment recommended by the ad hoc committee. She
also explained that ADA surfacing would be installed,
with wood chips or sand as the two options.
`rr�
MOTION: Commissioner Hare moved to approve the playground
equipment design recommended by the ad hoc committee.
Commissioner Catrambone seconded. The motion was 'No
carried 4 -0. Commissioner Thompson was absent.
C. Appoint Two Commissioners to the July 3rd Event
Advisory Committee. Staff Recommendation: Select two
Parks and Recreation Commissioners to serve on the
July 3rd Event Advisory Committee.
Ms. Lindley explained that a notice will go out to the
public inviting volunteers to serve on the Advisory
Committee. The first meeting is scheduled for January
12, at 4:00 p.m.
CONSENSUS: A consensus was reached to have Commissioner
Catrambone and Chair Dubreuil serve on the July 3rd
Event Advisory Committee.
9. ANNOUNCEMENTS /FUTURE AGENDA ITEMS:
Chair Dubreuil requested that an overview of Proposition 12
be placed on February's agenda, to explain how it may
affect the City of Moorpark.
Ifto
a
Parks & Recreation Commission Minutes
January 3, 2000
Page 5
10. ADJOUPIDUM
Chair Dubreuil adjourned the meeting at 8:35 p.m. until the
next regularly scheduled meeting of February 7, 2000.
Respectfully submitted,
/z�-
atty Lemcke
Administrative Secretary
APPROVED:
? �t DJ4-e'lr�
JUNE DUBREUIL
CHAIRMAN