HomeMy WebLinkAboutMIN 2007 0205 PR REG MINUTES OF THE PARKS AND RECREATION COMMISSION
Moorpark, California February 5, 2007
1. CALL TO ORDER:
Mary Lindley called the meeting to order at 6:34 p.m.
2. OATH OF OFFICE:
The City Clerk administered the Oath of Office to the newly appointed
Commissioners.
3. PLEDGE OF ALLEGIANCE:
Mary Lindley led the Pledge of Allegiance.
4. ROLL CALL:
Present: Commissioners Joseph Catrambone, Scott Krutilek, Richard Stratton,
Sandra Thompson, and Julie Weisberger.
Staff Present: Mary Lindley, Director of Parks, Recreation, and Community
Services; and Patty Lemcke, Administrative Assistant.
5. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Consider Nomination and Selection of Chair and Vice Chair.
Commissioner Thompson moved to nominate Commissioner Weisberger
for Chair. Commissioner Catrambone seconded. The motion was carried
5-0.
Commissioner Catrambone moved to nominate Commissioner Thompson
for Vice Chair. Commissioner Stratton seconded. The motion was carried
5-0.
B. Staff's Monthly Report.
Mary Lindley gave an oral report.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
The Commission reached a consensus to hear Item 9.A after Public Comments,
upon the request of Ms. Lindley.
P&R Commission Meeting
February 5, 2007
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7. PUBLIC COMMENTS:
None.
9. DISCUSSION/ACTION ITEMS:
A. Consider Park Master Plan. Staff Recommendation: For the Commission
to provide comments.
Mary Lindley gave a brief explanation of what the Park Master Plan is and
then introduced the Consultants from M.I.G.
Mr. Jim Pickel and Ms. Maxine Surks, Consultants from M.I.G., gave a
PowerPoint presentation, and then proceeded to answer questions from
the Commission.
8. CONSENT CALENDAR:
A. Approval of Minutes for the Parks and Recreation Commission Park Tour
Meeting of October 15, 2006. Staff Recommendation: Approve as
presented.
B. Recreation and Programming Quarterly Report. Staff Recommendation:
Receive and file report.
C. Parks Quarterly Report. Staff Recommendation: Receive and file report.
Mary Lindley gave a brief explanation to the new Commissioners of what
reports are typically in the Consent Calendar.
MOTION: Commissioner Thompson moved to approve the Consent Calendar as
presented. Commissioner Stratton seconded. The motion was carried 5-0.
9. DISCUSSION/ACTION ITEMS:
B. CPRS Conference. Staff Recommendation: Receive and file report.
Mary Lindley explained the CPRS Conference to the new Commissioners.
Commissioner Thompson and Chair Weisberger gave a brief overview of
the different classes that are offered and vendor displays.
P&R Commission Meeting
February 5, 2007
Page 3
C. Spring Park Tour. Staff Recommendation: Select a date for the Spring
Park Tour.
Consensus was reached to conduct the Spring Park Tour on April 1, 2007,
at 10:00 a.m.
D. Select a Commissioner to Serve on the Youth Sports Committee. Staff
Recommendation: Select a Commissioner to serve on the Youth Sports
Committee.
Commissioner Stratton was selected to serve on the Youth Sports
Committee.
10. ANNOUNCEMENTS/FUTURE AGENDA ITEMS:
Commissioner Thompson congratulated Chair Weisberger on her nomination to
chair and welcomed the new Commissioners.
11. ADJOURNMENT:
Chair Weisberger adjourned the meeting at 7:38 p.m.
APP✓ ED:
4
- Weisberger, C''air
Respectfully submitted:
Patty Lemke, Administrative Assistant