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HomeMy WebLinkAboutAG 2008 0407 PR REG REGULAR PARKS AND RECREATION COMMISSION �� q4 SejPO) PARKS AND RECREATION COMMISSION REGULAR MEETING ANNOTATED AGENDA APRIL 07, 2008 06:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:30 P.M. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER STRATTON LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS CATRAMBONE, STRATTON, THOMPSON, WEISBERGER, AND CHAIR KRUTILEK. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Staffs Monthly Report. MARY LINDLEY DEFERRED THE MONTHLY REPORT UNTIL THE NEXT REGULARLY SCHEDULED MEETING. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: NONE. 6. PUBLIC COMMENTS: 7. CONSENT CALENDAR: Page 1 of 2 REGULAR PARKS AND RECREATION COMMISSION A. Approval of Minutes for the Parks and Recreation Commission's Park Tour of March 16, 2008. Staff Recommendation: Approve as presented. APPROVED. 8. DISCUSSION/ACTION ITEMS: A. Consider the City's Policy Concerning Rental of Park Facilities to Non Moorpark Groups. Staff Recommendation: For Commission to provide suggested policy changes. COMMISSION CONCURRED WITH STAFF'S SUMMARY OF POLICY CHANGES. B. Consider Placement of Ball Wall. Staff Recommendation: Select a site location for a ball wall. MOUNTAIN MEADOWS PARK WAS APPROVED FOR THE PROPOSED BALL WALL 3-2, WITH COMMISSIONERS STRATTON AND WEISBERGER OPPOSED. C. Consider Draft Park Master Plan. Staff Recommendation: Provide comments on the draft Park Master Plan. COMMISSION CONCURRED WITH THE DRAFT PARK MASTER PLAN AS WRITTEN. 9. ANNOUNCEMENTS/FUTURE AGENDA ITEMS: MARY LINDLEY ANNOUNCED THE UPCOMING JOINT CITY COUNCIL AND PARKS AND RECREATION COMMISSION MEETING ON APRIL 23, 2008, AT 7:00 P.M. 10. ADJOURNMENT: 7:48 P.M. Page 2 of 2