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ANNOTATED AGENDA
CITY OF MOORPARK
SPECIAL PARK AND RECREATION COMMISSION MEETING
February 5, 2007
06:30 PM
Moorpark Community Center 799 Moorpark Avenue
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1. CALL TO ORDER:
6:34 P.M.
2. OATH OF OFFICE:
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO
COMMISSIONERS JOSEPH CATRAMBONE, SCOTT KRUTILEK,
RICHARD STRATTON, SANDRA THOMPSON, AND JULIE
WEISBERGER.
3. PLEDGE OF ALLEGIANCE:
MARY LINDLEY, PARKS, RECREATION AND COMMUNITY SERVICES
DIRECTOR, LED THE PLEDGE OF ALLEGIANCE.
4. ROLL CALL:
PRESENT: COMMISSIONER JOSEPH CATRAMBONE,
COMMISSIONER SCOTT KRUTILEK, COMMISSIONER
RICHARD STRATTON, COMMISSIONER SANDRA
THOMPSON, and COMMISSIONER JULIE
WEISBERGER.
5. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL
PRESENTATIONS:
A. Consider Nomination and Selection of Chair and Vice Chair.
COMMISSIONER WEISBERGER WAS NOMINATED AS CHAIR.
(VOICE VOTE: UNANIMOUS)
COMMISSIONER THOMPSON WAS NOMINATED VICE CHAIR.
(VOICE VOTE: UNANIMOUS)
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REGULAR PARKS AND RECREATION COMMISSION Page 2 of 3
B. Staffs Monthly Report.
MARY LINDLEY GAVE AN ORAL REPORT.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS TO HEAR ITEM 9.A AFTER PUBLIC COMMENTS UPON
THE REQUEST OF MS. LINDLEY.
7. PUBLIC COMMENTS:
NONE.
8. CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS)
A. Approval of Minutes for the Parks and Recreation Commission Park
Tour Meeting of October 15, 2006. Staff Recommendation: Approve
as presented.
agenda report 2007 02 05 08a
APPROVED STAFF RECOMMENDATION.
B. Recreation and Programming Quarterly Report. Staff
Recommendation: Receive and file report.
agenda report 2007 02 05 08b
APPROVED STAFF RECOMMENDATION.
C. Parks Quarterly Report. Staff Recommendation: Receive and file
report.
agenda report 2007 02 05 08c
APPROVED STAFF RECOMMENDATION.
9. DISCUSSION/ACTION ITEMS:
A. Consider Park Master Plan. Staff Recommendation: For the
Commission to provide comments.
agenda report 2207 02 05 09a
MR. JIM PICKEL AND MS. MAXINE SURKS, CONSULTANTS
FROM M.I.G., GAVE A PRESENTATION.
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REGULAR PARKS AND RECREATION COMMISSION Page 3 of 3
B. CPRS Conference. Staff Recommendation: Receive and file report.
agenda report 2007 02 05 09b
CHAIR WEISBERGER, COMMISSIONER THOMPSON, AND MS.
LINDLEY GAVE A BRIEF OVERVIEW FOR THE CPRS CONFERENCE
TO THE NEW COMMISSIONERS.
C. Spring Park Tour. Staff Recommendation: Select a date for the Spring Park
Tour.
agenda report 2007 02 05 09c
THE SCHEDULED DATE FOR THE SPRING PARK TOUR IS 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.
agenda report 2007 02 05 09d
COMMISSIONER RICHARD STRATTON WAS SELECTED TO SERVE
ON THE YOUTH SPORTS COMMITTEE.
10. ANNOUNCEMENTS/FUTURE AGENDA ITEMS:
COMMISSIONER THOMPSON CONGRATULATED CHAIR
WEISBERGER ON HER NOMINATION AS CHAIR AND WELCOMED
THE NEW COMMISSIONERS.
11. ADJOURNMENT:
7:38 P.M.
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