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HomeMy WebLinkAboutAG RPTS 1991 0909 PR REG aoci , < } PARKS AND RECREATION COMMISSION AGENDA September 9, 1991 7:00 p.m. Moorpark Community Center Annex, 799 Moorpark Avenue 1 . CALL TO ORDER: 2 . PLEDGE OF ALLEGIANCE: 3 . ROLL CALL: Commissioners Hall, Stratton, Thompson, Volke and Chairman Corzine. 4 . PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: 5 . REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6 . PUBLIC COMMENTS: 7 . CONSENT CALENDAR: A. Approval of the Parks and Recreation Commission Minutes of August 12, 1991. Staff Recommendation: Approve as presented. B. Receive Staff's Status Report of City Parks. Staff Recommendation: Receive and file the report. C Receive Park Improvement Fund 05 Report. Staff Recommendation: Receive and file the report. D. Annual California and Pacific Southwest Recreation and Park Conference. Staff Recommendation: Receive and file the report. 8 . PUBLIC HEARINGS: 9 . DISCUSSION/ACTION ITEMS: A. Consider Purchasing Permanent Soccer Goals at Campus Canyon Park. Staff Recommendation: Approve staff's recommended action. 1 0 . COMMENTS FROM COMMISSIONERS: 11 . FUTURE AGENDA ITEMS: 12 . ADJOURNMENT: The next regularly scheduled meeting is October 14, 1991. Any member of the public may address the Commission during the Public Comments portion of the Agenda. SPEAKER CARDS MUST BE RECEIVED BY THE SECRETARY PRIOR TO THE CALL TO ORDER OF THE MEETING. Speakers will be heard in the order that their Speaker Cards are received. A limitation of 3 minutes shall be imposed upon each speaker. Discussion/Action Items which are judged by the Director of Community Services to be of high priority. Copies of the reports or other written documentation relating to each item of business on the agenda are on file in the office of the Secretary and are available for public review. Any questions concerning any agenda item may be directed to the Secretary at 529- 6864. ' PPpK CqC F %t MOORPARK \a /v� '� ,7 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 � Off y n TFO JV City of Moorpark County of Ventura ) ss . State of California ) I, Debra Broussalian, Administrative Secretary of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury that I posted a copy of the Parks and Recreation Commission Agenda for the meeting to be held Monday, September 9, 1991, at the following location : Moorpark Community Center 799 Moorpark Avenue Moorpark, CA 93021 Said agenda shall remain in place until after the meeting so it is available for public review for at least 72 hours prior to the meeting, pursuant to Section 54954 et . seq. of the California Government Code . Executed this 6th day of September, 1991, at Moorpark, California . eztru-yo,LI Debra Broussalian Administrative Secretary PAUL W. LAWRASON JR. BERNARDO M. PEREZ SCOTT MONTGOMERY ROY E. TALLEY JR. JOHN E. WOZNIAK Mayor Mayor Pro Tern Councilmember Councilmember Councilmember ITEM 'D . JAW MOORPARK Akio 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 MEMORANDUM TO : The Parks and Recreation Commission FROM : Philip E . Newhouse, Director of Community Services DATE : September 3, 1991 SUBJECT : Annual California and Pacific Southwest Recreation and Park Conference BACKGROUND : Annually, the California Park and Recreation Society hosts a Park and Recreation conference . As you are aware, last year ' s conference was held in Santa Clara, California, March 7 to 10 . This year ' s conference will be held in Long Beach, California, from March 5 to 8, 1992 . Funds are budgeted in the recreation budget, Conferences and Meetings, Account #4 . 148 . 633, in the amount of $1, 600 for the Commission and Recreation Supervisor to attend this conference . In the past, the City has been able to fund the full Commission ' s attendance to the conference . However, due to a downturn in the economy and less than anticipated revenues , the City has reduced the funding for all conferences attended by Commissioners and staff to $400 per person . OPTIONS : As this year ' s conference is within driving distance of Moorpark (Long Beach) , several options are available for the Commission ' s consideration to attend this year ' s conference : 1 . Pick three Commissioners ($400 each - additional $400 for Recreation Supervisor) to attend the conference . This could be the basis to begin a rotational attendance of the Commission to attend this conference . 2 . Pick two Commissioners ( $600 each) to attend the conference . Next year send the other three Commissioners . PAUL W LAWRASON JR. BERNARDO M. PEREZ SCOTT MONTGOMERY ROY E. TALLEY JR. JOHN E. WOZNIAK Mayor Mayor Pro Tern Councilmember Councilmember Councilmember 3 . Divide the $1200 equally among the five Commissioners ($240 each) . 4 . Share rooms so all could attend this year. Whatever decision is made by the Commission, staff is presenting this now so that the Commission may review their calendars in anticipation of attending this conference . To assure your reservations will be as requested by whomever will be attending the conference, attendance plans should be completed no later than your November meeting as overnight attendance to meetings must have prior approval of the City Council . STAFF RECOMMENDATION: 1 . Receive the information . 2 . Direct staff to place this item on the October agenda for discussion . PEN :db MOORPARK,CAUFORNIA P&R COSSION MTG CF 9- 199/ _ ACTION: Co►cij(1K4 -1a /U'l'f 1/ Mer-!2 . BY 'O. 61-07 -6 -1