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HomeMy WebLinkAboutAG 2010 0301 PR SPC REGULAR PARKS AND RECREATION COMMISSION ANNOTATED AGENDA CITY OF MOORPARK SPECIAL PARK AND RECREATION COMMISSION MEETING March 1, 2010 06:30 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:30 P.M. 2. PLEDGE OF ALLEGIANCE: DANIELLE JUNE LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS PATRICK ELLIS, THOMAS PFLAUMER, SANDRA THOMPSON, AND CHAIR DANIEL GROFF. COMMISSIONER DELFINA NEWTON WAS ABSENT. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: NONE. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: NONE. 6. PUBLIC COMMENTS: NONE. 7. CONSENT CALENDAR: A. Approval of Minutes for the Parks and Recreation Commission Meeting of February 1, 2010. Staff Recommendation: Approve as presented. B. Page 1 of 3 REGULAR PARKS AND RECREATION COMMISSION Consider College View Dog Park's Proposed Design, Amenities, and Budget. Staff Recommendation: Receive and file report. C. Consider Adoption of Proposed Parks and Recreation Capital Improvement Projects for FY 2010/11. Staff Recommendation: Approve for Council consideration staffs proposed Capital Improvement Projects for FY 2010/11. COMMISSIONER PFLAUMER MOVED TO APPROVE THE CONSENT CALENDAR AS PRESENTED. COMMISSIONER ELLIS SECONDED. THE MOTION WAS CARRIED 4-0. COMMISSIONER NEWTON WAS ABSENT. 8. DISCUSSION/ACTION ITEMS: A. "Moorpark Has Talent" Talent Show Judging Panel. Staff Recommendation: Select a Parks and Recreation Commissioner to serve on the "Moorpark has Talent" open auditions judging panel. COMMISSIONER THOMPSON VOLUNTEERED TO SERVE ON THE TALENT SHOW JUDGING PANEL. B. Consider Design and Specifications for Playground Equipment at Arroyo Vista Community Park (AVCP), College View Park, Peach Hill Park, and Magnolia Park. Staff Recommendation: Approve design and specifications of play equipment for Arroyo Vista Community Park Phase I and II, College View Park, Peach Hill Park, and Magnolia Park. COMMISSIONER THOMPSON MOVED TO TABLE THIS ITEM UNTIL AFTER THE CPRS CONFERENCE THIS MONTH. COMMISSIONER PFLAUMER SECONDED. THE MOTION WAS CARRIED 4-0. COMMISSIONER NEWTON WAS ABSENT. C. Schedule Spring Park Tour. Staff Recommendation: Select a date and time in April to conduct the 2010 Spring Park Tour. THE SPRING PARK TOUR HAS BEEN SCHEDULED FOR APRIL 17, 2010, AT 10:00 A.M. 9. ANNOUNCEMENTS/FUTURE AGENDA ITEMS: CHAIR GROFF CONGRATULATED COMMISSIONER NEWTON ON THE BIRTH OF HER DAUGHTER ON FEBRUARY 23. COMMISSIONER PFLAUMER REMINDED THE PUBLIC TO READ THE INSERT INCLUDED IN THEIR MONTHLY SOLID WASTE BILLING. IT LISTS UPCOMING CITY ACTIVITIES AND EVENTS. Page 2 of 3 REGULAR PARKS AND RECREATION COMMISSION COMMISSIONER ELLIS ANNOUNCED THAT MOORPARK HIGH SCHOOL'S PAY IT FORWARD CLUB IS HAVING THEIR "RANDOM ACTS OF KINDNESS" DAY ON MARCH 11 AND ENCOURAGED RESIDENTS TO PARTICIPATE. HE ALSO STATED THAT THE MOVIE "PAY IT FORWARD' WILL BE SHOWN AT THE MOORPARK CINEMA 3 ON MARCH 6. COMMISSIONER ELLIS STATED THAT THERE ARE TWO AGENDA ITEMS HE WOULD LIKE TO SEE PLACED ON A FUTURE MEETING AGENDA. THE FIRST IS TO EXPLORE THE POSSIBILITY OF THE CITY LEASING THE POOL FROM THE MOORPARK ATHLETIC CLUB. THE SECOND IS TO INVITE THE ATHLETIC DIRECTOR OF CALIFORNIA LUTHERAN UNIVERSITY TO DO A PRESENTATION ON THE BUILD OUT AND MAINTENANCE ISSUES OF THE UNIVERSITY'S POOL. CHAIR GROFF ANNOUNCED THE UPCOMING BOYS AND GIRLS CLUB OF MOORPARK'S AUCTION FUNDRAISER, WHICH WILL BE HELD ON APRIL 17 AT THE RONALD REAGAN LIBRARY. ALLEN WALTER ANNOUNCED THE CITY'S 4TH ANNUAL ARBOR DAY EVENT ON MARCH 10, 4:00 P.M., AT MONTE VISTA NATURE PARK. 10. ADJOURNMENT: 7:15 P.M. • Page 3 of 3