HomeMy WebLinkAboutAG 2009 0202 PR REG REGULAR PARKS AND RECREATION COMMISSION
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PARKS AND RECREATION COMMISSION
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 02, 2009
06:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:35 P.M.
2. OATH OF OFFICE:
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO THE
NEWLY APPOINTED COMMISSIONERS.
3. PLEDGE OF ALLEGIANCE:
ROGER BLAIS LED THE PLEDGE OF ALLEGIANCE.
4. ROLL CALL:
PRESENT: COMMISSIONERS PATRICK ELLIS, DANIEL GROFF,
DELFINA NEWTON, THOMAS PFLAUMER, AND SANDRA THOMPSON.
5. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL
PRESENTATIONS:
A. Consider Nomination and Selection of Chair and Vice Chair.
COMMISSIONER PFLAUMER WAS NOMINATED AND VOTED IN
5-0 AS CHAIR. COMMISSIONER THOMPSON WAS NOMINATED
AND VOTED IN 5-0 AS VICE CHAIR.
B. Staffs Oral Report.
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REGULAR PARKS AND RECREATION COMMISSION
MARY LINDLEY GAVE AN ORAL REPORT.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. PUBLIC COMMENTS:
NONE.
8. CONSENT CALENDAR:
VICE CHAIR THOMPSON MOVED TO APPROVE THE CONSENT
CALENDAR AS PRESENTED. COMMISSIONER ELLIS SECONDED.
THE MOTION WAS CARRIED 5-0.
A. Approval of Minutes for the Parks and Recreation Commission's Park
Tour Meeting of October 5, 2008. Staff Recommendation: Approve as
presented.
B. Visits From Santa Event Report. Staff Recommendation: Receive and
file report.
C. Winter Camp 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.
9. DISCUSSION/ACTION ITEMS:
A. Review Approved Parks and Recreation Related Objectives for FY
2008/09. Staff Recommendation: Receive and file report.
THE COMMISSION CONCURRED TO RECEIVE AND FILE
REPORT.
B. Consider Canine Off-Leash Program. Staff Recommendation:
Discuss and provide comments.
THE COMMISSION CONCURRED TO BRING BACK THIS ITEM
FOR DISCUSSION AFTER THE SPRING PARK TOUR IS
CONDUCTED. THERE WAS ONE SPEAKER FOR THIS ITEM.
C. Consider Date for Spring Park Tour. Staff Recommendation: Select a
date and time in March to conduct the spring park tour.
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REGULAR PARKS AND RECREATION COMMISSION
THE SPRING PARK TOUR WAS SCHEDULED FOR MARCH 22,
2009, AT 10:00 A.M.
D. Select One Commissioner to Serve on the Youth Sports Committee:
Staff Recommendation: Select one Commissioner to serve on the
Youth Sports Committee.
COMMISSIONER GROFF VOLUNTEERED TO SERVE ON THE
YOUTH SPORTS COMMITTEE.
10. ANNOUNCEMENTS/FUTURE AGENDA ITEMS:
VICE CHAIR THOMPSON AND CHAIR PFLAUMER BOTH
CONGRATULATED THE COMMISSIONERS ON THEIR
APPOINTMENTS TO THE COMMISSION.
11. ADJOURNMENT:
7:50 P.M.
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