HomeMy WebLinkAboutMIN 2006 0603 PR SPC 12:00 PARKS AND RECREATION COMMISSION
MINUTES OF THE PARKS AND RECREATION COMMISSION
SPECIAL MEETING — 12:00 P.M.
Moorpark, California June 3, 2006
1. CALL TO ORDER:
Chair Van Dam called the meeting to order at 12:00 p.m.
2. ROLL CALL:
Present: Commissioners Joseph Catrambone, Thomas Pflaumer, Sandra
Thompson, and Chair Mark Van Dam. Commissioner Julie Weisberger was
absent.
Staff present: Mary Lindley, Director of Community Services; and Patty Lemcke,
Administrative Assistant.
3. CONSENT CALENDAR:
A. Approval of Minutes for the Parks and Recreation Commission Meeting of
April 2, 2006. Staff Recommendation: Approve as presented.
B. Approval of Minutes for the Joint Meeting of the City Council and the
Parks and Recreation Commission of April 26, 2006. Staff
Recommendation: Approve as presented.
C. Recreation Programming Quarterly Report. Staff Recommendation:
Receive and file report.
D. Parks Quarterly Report. Staff Recommendation: Receive and file report.
MOTION: Commissioner Pflaumer moved to approve the Consent Calendar as
presented. Commissioner Catrambone seconded. The motion was carried
4-0. Commissioner Weisberger was absent.
4. DISCUSSION/ACTION ITEM:
A. Consider Recommendation from the Tierra Rejada Playground Ad Hoc
Committee. Staff Recommendation: Provide a design recommendation for
Tierra Rejada playground equipment for City Council consideration. (Oral
Report)
Mary introduced Consultant John Keisler who worked with the Ad Hoc
P&R Commission
Special Meeting
June 3, 2006
Page 2
Committee on this project. Mr. Keisler and Commissioner Thompson
summarized what was being recommended by the Ad Hoc Committee.
The Commission and staff discussed various types of equipment and
colors.
The Commission agreed to the proposed equipment (spaceship by
Miracle) recommended by the Ad Hoc Committee, but decided that one of
the two climbing walls should be replaced with an additional slide. The
Commission also like the color presented in the Miracle proposal.
MOTION: Commissioner Pflaumer moved to recommend for City Council approval,
the Ad Hoc Committee's recommendation, with minor modifications as
noted. Commissioner Thompson seconded. The motion was carried 4-0.
Commissioner Weisberger was absent.
Mary Lindley reviewed the "Laws and Ethical Principals" handout with the
Commission.
5. ADJOURNMENT:
Chair Van Dam adjourned the meeting at 12:30 p.m.
APPROVED:
• R AN e • , CHAIR
Respectfully submitted:
79
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Patty Lemc e, Administrative Assistant