HomeMy WebLinkAboutAG 2008 0204 PR REG REGULAR PARKS AND RECREATION COMMISSION
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PARKS AND RECREATION COMMISSION
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 04, 2008
06:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:30 P.M.
2. PLEDGE OF ALLEGIANCE:
COMMISSIONER CATRAMBONE LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: COMMISSIONERS JOSEPH CATRAMBONE, SCOTT
KRUTILEK, RICHARD STRATTON, AND SANDRA THOMPSON. CHAIR
JULIE WEISBERGER WAS ABSENT.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL
PRESENTATIONS:
A. Consider Nomination and Selection of Chair and Vice Chair for 2008.
COMMISSIONER KRUTILEK WAS VOTED IN AS CHAIR AND
COMMISSIONER THOMPSON WAS VOTED IN AS VICE CHAIR
FOR 2008.
B. Staffs Monthly Report.
MARY LINDLEY GAVE AN ORAL REPORT.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
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REGULAR PARKS AND RECREATION COMMISSION
NONE.
6. PUBLIC COMMENTS:
NONE.
7. CONSENT CALENDAR:
A. Approval of Minutes for the Parks and Recreation Commission
Regular Meeting of September 10, 2007. Staff Recommendation:
Approve as presented.
B. Approval of Minutes for the Parks and Recreation Commission Park
Tour Meeting of October 14, 2007. Staff Recommendation: Approve
as presented.
C. Recreation and Programming Quarterly Report. Staff
Recommendation: Receive and file report.
D. Hometown Holiday Event Report. Staff Recommendation: Receive
and file report.
E. Halloween Party and Trick or Treat Village Event Report. Staff
Recommendation: Receive and file report.
F. Winter Camp Program Summary. Staff Recommendation: Receive
and file report.
APPROVED CONSENT CALENDAR AS PRESENTED.
8. DISCUSSION/ACTION ITEMS:
A. Consider a Recreation Registration Fee to Benefit the City's Youth
Recreation Scholarship Program. Staff Recommendation: Concur
with staff and recommend to City Council that they approve the $1.00
Recreation Youth Scholarship fee.
APPROVED STAFF RECOMMENDATION.
B. Consider Recreation Programs and Events for FY 2008/09. Staff
Recommendation: Concur with staffs FY 2008/09 recreation
programs and events proposal, as outlined in the agenda report.
APPROVED STAFF RECOMMENDATION.
C. Consider Park Improvements for FY 2008/09. Staff
Recommendation: Concur with staffs FY 2008/09 recreation
programs and events proposal, as outlined in the Agenda Report.
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REGULAR PARKS AND RECREATION COMMISSION
APPROVED STAFF RECOMMENDATION.
9. ANNOUNCEMENTS/FUTURE AGENDA ITEMS:
COMMISSIONER THOMPSON CONGRATULATED CHAIR KRUTILEK
ON BEING APPOINTED CHAIR. SHE ALSO ENCOURAGED THE
PUBLIC TO VOTE ON FEBRUARY 5.
MARY LINDLEY STATED THAT THERE WILL NOT BE A REGULAR
PARKS AND RECREATION COMMISSION MEETING ON MARCH 3,
BUT A PARK TOUR WILL BE CONDUCTED ON MARCH 16, AT 10:30
A.M.
10. ADJOURNMENT:
7:25 P.M.
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