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HomeMy WebLinkAboutMIN 2013 1104 PR REG MINUTES OF THE PARKS AND RECREATION COMMISSION Moorpark, California November 4, 2013 A Regular Meeting of the Parks and Recreation Commission of the City of Moorpark was held on November 4, 2013, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Thompson called the meeting to order at 6:34 p.m. 2. PLEDGE OF ALLEGIANCE: Commissioner Pflaumer led the Pledge of Allegiance. 3. ROLL CALL: Present: Commissioners Robert Babcock, Tina Brown, Adam Haverstock, Thomas Pflaumer, and Chair Sandra Thompson. Staff Present: Parks and Recreation Director Jeremy Laurentowski, Recreation Superintendent Stephanie Anderson, and Administrative Assistant Patty Anderson. 4. SPECIAL AGENDA ITEMS: None. 5. PUBLIC COMMENTS: None. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: Commissioner Pflaumer reminded the public to read the insert they receive with their solid waste bill, which is very informative of activities the City offers. Commissioner Babcock announced the annual Civil War Reenactment, presented by the Moorpark Rotary Club, from November 8 — 10. Chair Thompson announced the current production "South Pacific" at the High Street Arts Center. P&R Commission Meeting November 4, 2013 Page 2 Commissioner Haverstock and Commissioner Brown both attended the City's Trick or Treat Village Event and agreed that it went quite well. 8. PRESENTATION/ACTION/DISCUSSION: A. Consider Placement of a Park Water Feature. Staff Recommendation: Finalize park(s) for the placement of a water feature and make a recommendation to City Council for their consideration. Jeremy Laurentowski gave staff's oral report. He gave a brief summary of the recent park tour in September and then reviewed staff's recommendations for location and design of a proposed splash pad. The Commission discussed the cost of installation and the City's current budget. Some Commissioners stated that they are concerned about using funds for a water project at this time. They stated they would like additional time to discuss this. They also expressed concern about eliminating the existing multi-purpose court at Arroyo Vista Community Park. The Commission discussed their preferences with the different designs of a splash pad; a playground water feature versus a more aesthetic water feature. After more discussion on the location, the Commission stated that they prefer staffs recommendation of Arroyo Vista Community Park, Option A from staff's report, and keeping College View Park's option open as well. MOTION: Commissioner Haverstock moved and Commissioner Babcock seconded a motion to continue this item to the regular Parks and Recreation Commission meeting of December 2, 2013. The motion was carried 5-0. B. Cost Recovery Summary for Fiscal Year 2012/13. Staff Recommendation: Provide feedback on cost recovery report and direct staff to present the report to City Council. Stephanie Anderson gave staff's oral report, and reviewed with the Commission which programs met their cost recovery goal and which did not. The Commission discussed with staff the programs that were not meeting their minimum goal, and noted that the teen events averaged quite low. Different ideas for teen events and how to involve the teens were discussed. P&R Commission Meeting November 4, 2013 Page 3 MOTION: Commissioner Haverstock moved and Commissioner Pflaumer seconded a motion to direct staff to present the report to City Council. The motion was carried 5-0. C. Consider Scheduling Community Meeting for Public Input on the Proposed Pedestrian/Fitness Trail at Arroyo Vista Community Park (AVCP) at the next Parks and Recreation Commission Meeting of December 2, 2013. Staff Recommendation: Schedule Community Meeting for the December 2, 2013, Parks and Recreation Commission Meeting. (Oral Report) Jeremy Laurentowski gave staff's oral report. He reviewed the proposed design of the trail and stated that the City had been awarded a grant towards the cost of constructing the trail. Because of the grant, it is necessary to hold a community meeting to receive input from the public regarding the trail. Jeremy Laurentowski announced the City's upcoming 5K event on December 14 and briefly reviewed what is being planned for this event. MOTION: Commissioner Haverstock moved and Commissioner Babcock seconded a motion to schedule a community meeting for the December 2, 2013, Parks and Recreation Meeting. The motion was carried 5-0. 9. CONSENT CALENDAR: A. Approval of Minutes for the Parks and Recreation Commission Park Tour of September 28, 2013. Staff Recommendation: Approve as presented. B. Moorpark Arts Festival Event Summary. Staff Recommendation: Receive and file report. C. Easter Egg Hunt 2013 Event Report. Staff Recommendation: Receive and file report. D. Recreation Programs and Rentals Spring Quarterly Report: March, April, and May 2013. Staff Recommendation: Receive and file report. E. Spring Camp Moorpark Program Summery. Staff Recommendation: Receive and file report. F. Moorpark Has Talent 2013 Event Report. Staff Recommendation: Receive and file report. P&R Commission Meeting November 4, 2013 Page 4 MOTION: Commissioner Babcock moved and Commissioner Brown seconded a motion to approve the Consent Calendar as presented. The motion was carried 5-0. 10. ADJOURNMENT: The meeting was adjourned at 7:58 p.m. APPROVED: • //A Respectfully submitted SANDRA TH•MPSON, ge Al Patty And*son, Administrative Assistant