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HomeMy WebLinkAboutMIN 2003 0602 PR REG7,q MINUTES OF THE PARKS AND RECREATION COMMISSION Moorpark, California June 2, 2003 1. CALL TO ORDER: Chair DeGuardi called the meeting to order at 6:35 p.m. 2. THE PLEDGE OF ALLEGIANCE: Commissioner Thompson led the Pledge of Allegiance. 3. ROLL CALL: Present: Commissioners Joseph Catrambone, Thomas Pflaumer, Sandra Thompson, and Chair Quentin DeGuardi. Commissioner Julie Weisberger arrived late. Staff Present: Mary Lindley, Director of Community Services; David Bobardt, Planning Manager; 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: None. 7. CONSENT CALENDAR: A. Approval of Minutes for the Parks and Recreation Commission Meeting of March 3, 2003. Staff Recommendation: Approve as presented. B. Approval of Minutes for the Joint Meeting of the City Council and the Parks and Recreation Commission on March 12, 2003. Staff Recommendation: Approve as presented. P &R Commission Meeting June 2, 2003 Page 2 C. Approval of Minutes for the Parks and Recreation Commission Park Tour Meeting of April 5, 2003. Staff Recommendation: Approve as presented. D. Recreation Programming Quarterly Report. Staff Recommendation: Receive and file report. E. Parks Quarterly Report. Staff Recommendation: Receive and file report. F. Easter Egg Hunt Event Report. Staff Recommendation: Receive and file report. G. Spring Camp Program Summary Report. Staff Recommendation: Receive and file report. H. Approval of Minutes for the Special Meeting of the Moorpark City Council, Planning Commission and Parks and Recreation Commission of May 17, 2003. Staff Recommendation: Approve as presented. Commissioner Pflaumer requested item 7.D be pulled for discussion. He stated that he was curious about the decrease in participants in some classes and feels that perhaps the numbers could be brought back up by additional promotional mater -al. Commissioner Thompson inquired as to why the higher cost for the Club 4550 teen dance as opposed to the Voorpark After Dark teen dance. Mary Lindley explained that the dollar figure shown for Club 4550 is larger because it is only an annual event, as the After Dark dance is sponsored by the City every other month and reflects a monthly cost. MOTION: Commissioner Thompson moved to approve the Consent Calendar as presented. Commissioner Catrambone seconded. The motion was carried 4 -0. Commissioner Weisberger was not present. P &R Commission Meeting June 2, 2003 Page 3 8. DISCUSSION /ACTION ITEMS: A. Consider Public Recreation and Open Space Provisions in North Park Village and Nature Preserve Specific Plan. Staff Recommendation: Provide comments for consideration by the Planning Commission and City Council. David Bobardt gave a Power Point presentation on the proposed North Park Village. He touched on the project site, project character, the recreation proposal, and the review process. Mary Lindley introduced Vince Daly, Kim Kilkenny, and Robert Day, representatives of North Park LP. Mr. Daly gave a presentation of the proposed development, specifically the parks and recreation areas, and answered questions from the Commission. Some of the issues discussed were access to the lake, lake amenities, location of the largest proposed park, a hiking trail and trail heads, and approximate dates of completion. Mary Lindley stated that she strongly encourages the Commission to follow this project through its stages of development. The Commission named some amenities that they would like considered at this time to be placed at one of the two proposed public parks. They are: a pool, bocce ball, shuffle board, skatepark, teen center, putting green, facilities for rental, and possibly a gymnasium. The Commission agreed that they would like additional time to consider a desired wish list and to gather some input from the public on their thoughts of community needs. B. CPRS Conference Oral Report. Staff Recommendation: For Commissioners Pflaumer and Thompson to give an oral report. P &R Commission Meeting June 2, 2003 Page 4 Commissioners Pflaumer and Thompson gave oral reports. Some of the more impressive presentations, vendors, and displays that they were able to see or attend were: dog parks, advanced play equipment, skateparks, anti- graffiti benches, anti - skateboard benches, and water activity. Both Commissioners felt the conference was educational and informative. 9. ANNOUNCEMENTS /FUTURE AGENDA ITEMS: Commissioner Thompson reminded the public to watch for the upcoming Summer Recreation Brochure, soon to be mailed to residents. She also congratulated staff on the successful Apricot Festival Event held in May. 10. ADJOURNMENT: Chair DeGuardi adjourned the meeting at 8:12 p.m. Respectfully submitted: Patty L mcke, Administrative Secretary