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HomeMy WebLinkAboutMIN 2009 1121 PR SPC PARKS AND RECREATION COMMISSION MINUTES OF THE PARKS AND RECREATION COMMISSION PARK TOUR Moorpark, California November 21, 2009 1. CALL TO ORDER: The meeting was called to order at 10:10 a.m. 2. ROLL CALL: Present: Commissioners Patrick Ellis, Daniel Groff, Delfina Newton, Sandra Thompson, and Chair Thomas Pflaumer. Staff present: Tom Kruse, Parks and Recreation Director; Allen Walter, Parks and Landscape Superintendent; Patty Anderson, Administrative Assistant; and Stephanie Shaw, Recreation Supervisor, attended the meeting for Item 6A 3. Introduction of new Parks and Recreation Director Tom Kruse. Tom Kruse introduced himself to the Commission and stated that he had a memo with his resume he would distribute following the Park Tour. 4. PARK TOUR: Beginning at 10:15 a.m., the Commission and staff toured the following parks: 1. Poindexter Park: The Commission and staff toured the new skatepark and expansion, which is scheduled to open on December 5, 2009. Commissioner Thompson stated that perhaps the City should consider installing motion detection lights around the skatepark to help keep the public out after hours. The lights could be a softer color other than white for the sole purpose of alerting. 2. Glenwood Park: The Commission and staff discussed the location of the planned restroom facility. 3. AVCP: Discussion included proposed uses for the multi purpose hard- court, which currently is not in use. Some suggestions were a BMX bike course, roller hockey, and basketball. The Commission also discussed the replacement of the play equipment adjacent to parking lot B. Commissioner Groff stated that he feels the existing equipment is in such bad condition, it needs to be removed as soon as possible for safety P&R Commission Meeting Park Tour November 21, 2009 Page 2 reasons. Commissioner Groff also stated that he would like to see a pay phone installed somewhere in the general area of parking lot B. 4. Peach Hill Park: The Commission and staff noted the newly installed basketball lights and discussed the proposed stand alone play equipment budgeted for this fiscal year. 5. College View Park: The Commission and staff discussed the design of the planned dog park and the replacement of the tot lot equipment. 6. Mammoth Highlands Park: Commission and staff toured the new park and spoke with a couple of residents who were present At 12:30 p.m., the Commission and staff returned to City Hall and continued with the meeting. 5. CONSENT CALENDAR: A. Approval of Minutes for the Parks and Recreation Commission Meeting of May 4, 2009. Staff Recommendation: Approve as presented. B. Approval of Minutes for the Joint Meetinq of the City Council and the Parks and Recreation Commission of April 29, 2009. Staff Recommendation: Approve as presented. C. Parks Quarterly Report. Staff Recommendation: Receive and file report. D. Summer 2009 Recreation Programming Quarterly Report. Staff Recommendation: Receive and file report. E. Spring Camp Program Summary. Staff Recommendation: Receive and file report. F. Kids Day in the Park Event. Staff Recommendation: Receive and file report. MOTION: Commissioner Ellis moved to approve the Consent Calendar as presented. Commissioner Groff seconded. The motion was carried 5-0. 6. DISCUSSION ACTION ITEMS: A. 3rd of July Fireworks Extravaganza Report. Staff Recommendation: Provide event comments. P&R Commission Meeting Park Tour November 21, 2009 Page 3 Stephanie Shaw gave an overview of her report on the event. The Commission thanked Stephanie and staff for all their hard work and effort and stated that once again this event was a success. Following the Discussion/Action Items: Allen Walter gave an overview of the City's Parks' Capital Improvement Projects, their budgeted amounts, and status. Tom Kruse distributed a memo with his resume attached for the Commission's information. He asked the Commission about their views on the current responsibilities of the Commission, what they would like to see accomplished in the next year, and their preferences on communication. Commissioner Thompson stated that she would like to be more involved and to continue participating in the City's events as a volunteer. The Commission would like to start meeting more regularly again. Tom Kruse stated that he would draft an annual meeting calendar for the Commission to review at their next meeting. 7. ADJOURNMENT: The meeting was adjourned at 1:23 p.m. AP"OV;,: 7:2Ahic." A00°1 OMAS PFI'TMER, CHAIRMAN Re, ectfull ubmitte.. i Pa• frn_derson, Ad ° tive Assistant /�� 11 i f f r. 4 G""�Z