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HomeMy WebLinkAboutAG RPTS 2014 0917 TC SPC _°` % CITY OF MOORPARK PARKS,RECREATION&COMMUNITY SERVICES DEPT. I 799 Moorpark Avenue,Moorpark,CA 93021 Main City Phone Number(805)517-6200 I Fax(805)532-2550 I moorpark@moorparkca.gov NOTICE AND CALL OF A SPECIAL MEETING OF THE TEEN COUNCIL NOTICE IS HEREBY GIVEN that a Special Meeting of the Teen Council of the City of Moorpark is hereby called to be held on September 17, 2014 commencing at 4:00 p.m. Said meeting will convene at Arroyo Vista Recreation Center located at 4550 Tierra Rejada Road, Moorpark, California. Said Special Meeting shall be for the purpose of considering the following: 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PUBLIC COMMENT: 5. DISCUSSION/ACTION ITEMS A. Teen Council Hours B. Upcoming Events C. Teen Council Elections D. Brainstorm Ideas 6. ANNOUNCEMENTS/FUTURE AGENDA ITEMS: 7. CONSENT CALENDAR: A. Approval of 09-3-14 Special Meeting Minutes. 8. ADJOURNMENT: All writings and documents provided to the Teen Council regarding the agenda items are available for public inspection at the Arroyo Vista Recreation Center public counter located at 4550 Tierra Rejada Road during regular business hours. The agenda for all special Teen Council meetings is also available on the City's website at www.ci.moorpark.ca.us. In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this meeting, including auxiliary aids or services, please contact the Parks, Recreation and Community Services Department at(805) 517-6227. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Any request for disability-related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the meeting(28 CFR 35.102-35.104; ADA Title II). JANICE S.',ARVIN ROSEANN MIKOS,Ph.D. KEITH F.ll1ILLHOUSE DAVID POLLOCK MARK VAN DAM Mayor Councilmemher Councilmember Councilmember Counellmember Teen Council Special Meeting Agenda September 17, 2014 Page 2 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Dylan Gunning, declare as follows: That I am the Recreation Coordinator I of the City of Moorpark and that an agenda of the Special Meeting of the Moorpark Teen Council to be held on September 17, 2014 at 4:00 p.m. at the Arroyo Vista Recreation Center, 4550 Tierra Rejada Road, Moorpark, California, was posted on September 12, 2014 at a conspicuous place at the Arroyo Vista Recreation Center. I declare under penalty of perjury that the foregoing is true and correct. Executed on September 12, 2014 Dylan Gun g, Recreation Coordinator I ITEM 7_A. .4 . TEEN COUNCIL SPECIAL MEETING MINUTES September 3, 20144:00p.m. Arroyo Vista Recreation Center, 4550 Tierra Relada Road 1. CALL TO ORDER: The meeting was called to order at 4:05 p.m. by Dylan Gunning. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Olivia Ordin. 3. ROLL CALL: Present: Bridget Aamoth, Andrew Austin, Ryan Bermont, Josh Donner, Natalie Garcia, Megan Gratke, Kanika Gulia, Lila Masson, Gavin Mazur, Olivia Ordin, Siddhi Salunke, Laura Traffenstedt. Absent: Matiana Gajda, Samantha Gajda, Stone Hagman-Lawson. Staff Present: Dylan Gunning. 4. PUBLIC COMMENT: Blanca Garza thanked the new Teen Council for their participation. 5. DISCUSSION/ACTION ITEMS: A. Oath of Allegiance to be administered by the Deputy City Clerk. The Deputy City Clerk presented the Oath of Allegiance. B. Welcome Teen Council Members Dylan Gunning welcomed the 2014-2015 Teen Council members. C. Overview of Meeting Rules and Procedures The Brown Act was presented to the Teen Council. D. Teen Council Members Expectations Dylan Gunning discussed the expectations of the Teen Council including attendance of members at all meetings and events. Teen Council is responsible for developing new programming ideas for the teen population and assisting with all aspects of the programming including the development and promotion of the teen programming. E. Overview of Meeting Rules and Procedures (City Council Policies Resolution — Policy 6.7: Teen Council) Teen Council Special Meeting Minutes September 3, 2014 Page 2 Teen Council was presented City Council Policies Resolution — Policy 6.7: Teen Council. F. 1) Day, time, and location. 2) Frequency (monthly or bi-monthly) 3) Determine months when no regular meetings will be held (i.e. June, July, and August). Special meetings may be scheduled if needed. Regular Meeting will take place the 1st Wednesday of the month at 4:00 p.m. at Arroyo Vista Recreation Center. G. Upcoming Teen Programs Saturday, September 13, 2014: The Underground. Saturday, September 20, 2014: Volunteer Day. Saturday, October 4, 2014: Cupcake Challenge, Halloween Edition. Saturday, October 25, 2014: Halloween Fest 'n Films. Saturday, November 22, 2014: Pizza Challenge. H. Teen Council Q &A The question was asked about increasing the amount of teens at events. Dylan Gunning presented a goal for each member of Teen Council to be responsible of getting at minimum of three teens to each event. 6. ANNOUNCEMENTSIFUTURE AGENDA ITEMS: None. 7. CONSENT CALENDAR MOTION: Teen Council member Laura Traffenstedt moved and Teen Council member Megan Gratke seconded a motion to approve the Consent Calendar. The motion carried by voice vote 12 - 0, Teen Council members Matiana Gajda, Samantha Gajda, Stone Hagman-Lawson were absent. A. Consider Regular Meeting Minutes of 05-07-2014. Staff Recommendation: Approve the minutes. 8. ADJOURNMENT: The meeting was adjourned at 5:15 p.m. by Dylan Gunning. Dylan Gunning, Recreation Coordinator I Stephanie Anderson, Recreation Superintendent Parks, Recreation & Community Services Department