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HomeMy WebLinkAboutMIN 2000 1106 PR REGT.�i y MINUTES OF THE PARRS AND RECREATION COMMISSION Moorpark, California 1. CALL TO ORDER: November 6, 2000 Chair Dubreuil called the meeting to order at 7:05 p.m. 2. THE PLEDGE OF ALLEGIANCE: Commissioner Thompson led the Pledge of Allegiance. 3. ROLL CALL: Present: Commissioners Tina Hare, Thomas Pflaumer, Sandra Thompson, and Chair June Dubreuil. Commissioner Joseph Catrambone was absent. Staff Present: Mary Lindley, Director of Community Services, and Patty Lemcke, Administrative Secretary. 4. PROCLAMATION, COMMENDATIONS AND SPECIAL PRESENTATIONS: A. Staff's Monthly Report. Mary Lindley gave an oral report. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 6. PUBLIC COMMENTS: 1. Tom Bradford, Regional Commissioner for AYSO, stated that he was unable to attend the recent Youth Sports Committee meeting. He gave an update on registration information and stated that he is opposed to the rebate given to the Moorpark residents from the Park Assessment District. 7. CONSENT CALENDAR: A. Approval of the Parks and Recreation Commission Minutes of October 16, 2000. Staff Recommendation: Approve as presented. F Parks & Recreation Commission Minutes November 6, 2000 Page 2 B. Youth Sports Committee Report. Staff Recommendation: Receive and file report. C. Parks Quarterly Report. Staff Recommendation: Receive and file report. D. Recreation Programming Quarterly Report. Staff Recommendation: Receive and file report. E. Teen Program, "Moorpark After Dark" Report. Staff Recommendation: Receive and file report. MOTION: Commissioner Pflaumer moved to approve the Consent Calendar as presented. Commissioner Thompson seconded. The motion was carried 4 -0. Commissioner Catrambone was absent. 8. DISCUSSION /ACTION ITEMS: A. Consider Revisions to the Citv's Park Improvement Zones. Staff Recommendation: Forward a recommendation to the City Council revising the Park Improvement Zones from six to four (three neighborhood zones and one community -wide zone) as further identified in Attachment B. (Continued from 10/16/00) Mary Lindley briefly reviewed the existing zones and staff's proposed changes. She also explained that additional information had been given in staff's report, per the Commission's request, on the potential development in zone 1. The Commission discussed the proposed zones and their opinions on the changes. Discussion included clarification of a neighborhood park zone and a community park zone. Commissioner Hare and Chair Dubreuil agreed with staff's recommended changes. Parks & Recreation Commission Minutes October 16, 2000 Page 3 Commissioner Thompson disagreed with combining zones 4 and 5. She feels that zone 4 should utilize their existing funds before combining with a zone with no existing funds. Commissioner Pflaumer stated that he also does not agree with the proposed zones. He said he would like to discuss the possibility of having only two zones: one for all neighborhood parks and one community zone. Commissioner Hare moved to recommend to Council staff's proposed revisions to the park zones. The motion died due to the lack of a second. No further motions were made and the Commission was unable to reach a consensus. B. Consider the Disposition of the Parkland Fees from the Archstone Multi - Family Residential Project and Pacific Communities Single Family Residential Project. Staff Recommendation: Recommend the following actions to City Council: 1) Confirm the deposit of 100 percent of the park fees collected from the Archstone project to the Community Park Improvement Zone; 2) 80 percent of the park fees to be collected from the Pacific Communities project be deposited in the Community Park Improvement Zone and 20 percent in a future neighborhood zone; 3) appropriate $120,000 from the Community Zone for the design and construction of a restroom and concession facility at AVCP; and 4) indicate intent to allocate $1.2 million to the community pool. (Continued from 10/16/00) Mary Lindley reviewed with the Commission staff's report and recommendation. Commissioner Pflaumer asked Ms. Lindley if a motion could be made on item 8.B without action having been taken on item 8.A. Ms. Lindley told him yes. Parks & Recreation Commission Minutes October 16, 2000 Page 4 MOTION: Commissioner Thompson moved to recommend to City Council staff's recommendation for the disposition of parkland fees from the Archstone Multi - Family Residential Project and Pacific Communities Single Family Residential Project. Commissioner Hare seconded. The motion was carried 4 -0. Commissioner Catrambone was absent. C. Consider Tri Valley Roller Hockey's Request For Multi Purpose Court Improvements. Staff Recommendation: Approve Tri Valley Roller Hockey League's request to install two sets of bleachers at the AVCP multi purpose court at its own expense and consistent with city specifications. MOTION: Commissioner Thompson moved to approve Tri Valley Roller Hockey's request to install two sets of bleachers at AVCP multi purpose court at its own expense and consistent with City specifications. Commissioner Pflaumer seconded. The motion was carried 4 -0. Commissioner Catrambone was absent. 9. ANNOUNCEMENTS /FUTURE AGENDA ITEMS: Commissioner Thompson encouraged all Moorpark residents to vote on Tuesday, November 7th. 10. ADJOURNMENT Chair Dubreuil adjourned the meeting at 8:10 p.m. APPROVED: Respectfully submitted: Patty Lemcke, Administrative Secretary