HomeMy WebLinkAboutAG 2008 0908 PR SPC SPECIAL PARKS AND RECREATION COMMISSION
ANNOTATED AGENDA
CITY OF MOORPARK
SPECIAL PARK AND RECREATION COMMISSION MEETING
September 8, 2008
06:30 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:32 P.M.
2. PLEDGE OF ALLEGIANCE:
COMMISSIONER STRATTON LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: COMMISSIONERS JOSEPH CATRAMBONE, RICHARD
STRATTON, SANDRA THOMPSON, AND CHAIR SCOTT KRUTILEK.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL
PRESENTATIONS:
CHAIR KRUTILEK ANNOUNCED THAT COMMISSIONER JULIE
WEISBERGER HAD RESIGNED HER POSITION ON THE PARKS AND
RECREATION COMMISSION DUE TO HER FAMILY MOVING OUT OF
STATE.
A. Staffs Monthly Report.
MARY LINDLEY GAVE AN ORAL REPORT.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
MARY LINDLEY REQUESTED THAT ITEM 8.B BE ADDRESSED
BEFORE ITEM 8.A DUE TO SPEAKERS PRESENT FOR ITEM 8.B.
6. PUBLIC COMMENTS:
NONE.
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SPECIAL PARKS AND RECREATION COMMISSION
7. CONSENT CALENDAR:
A. Approval of Minutes for the Parks and Recreation Commission's
Meeting of April 7, 2008. Staff Recommendation: Approve as
presented.
B. Approval of Minutes for the City Council and Parks and Recreation
Commission's Joint Meeting of April 23, 2008. Staff
Recommendation: Approve as presented.
C. Easter Egg Hunt Event Report. Staff Recommendation: Receive and
file report.
D. Parks Quarterly Report. Staff Recommendation: Receive and file
report.
E. Recreation Programming Quarterly Report. Staff Recommendation:
Receive and file report.
F. Kids Day in the Park Event Report. Staff Recommendation: Receive
and file report.
G. July 3rd Extravaganza Report. Staff Recommendation: Receive and
file report.
APPROVED CONSENT CALENDAR AS PRESENTED.
8. DISCUSSION/ACTION ITEMS:
B. Consider Tennis Court Rules. Staff Recommendation: Support staffs
recommended tennis court rule changes.
APPROVED STAFF RECOMMENDATION.
A. Consider Approved Parks and Recreation Related Objectives for FY
2008/09. Staff Recommendation: Receive and file report.
RECEIVED AND FILED REPORT.
C. Consider Status on the Moorpark Veteran's Memorial. Staff
Recommendation: Receive and file report.
RECEIVED AND FILED REPORT.
D. Consider Date for Park Tour. Staff Recommendation: Select a date in
October to conduct the fall park tour.
THE FALL PARK TOUR HAS BEEN SCHEDULED FOR OCTOBER
26, 2008.
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SPECIAL PARKS AND RECREATION COMMISSION
9. ANNOUNCEMENTS/FUTURE AGENDA ITEMS:
COMMISSIONER THOMPSON ANNOUNCED THE DISTRIBUTION OF
THE FALL RECREATION BROCHURE AND THE VARIETY OF
CLASSES AND SPORTS BEING OFFERED TO THE PUBLIC.
COMMISSIONER THOMPSON ALSO ANNOUNCED THE UPCOMING
TEEN PHOTOGRAPHY EXHIBIT OPENING AT THE MOORPARK
LIBRARY ON SATURDAY, SEPTEMBER 13, 2008.
COMMISSIONER THOMPSON WISHED THE BEST TO THE
WEISBERGER FAMILY.
10. ADJOURNMENT:
7:25 P.M.
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