HomeMy WebLinkAboutAG 2012 1105 PR REG REGULAR PARKS AND RECREATION COMMISSION
t444
F o \
0
4tieM44i6jy.
PARKS AND RECREATION COMMISSION
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 05, 2012
06:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:34 P.M.
2. PLEDGE OF ALLEGIANCE:
ALLEN WALTER LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: COMMISSIONERS COOK, THOMPSON, WEISBERGER,
AND CHAIR PFLAUMER.
STAFF PRESENT: ASSISTANT CITY MANANGER HUGH RILEY,
PARKS AND LANDSCAPE MANAGER JEREMY LAURENTOWSKI,
PARKS AND LANDSCAPE SUPERINTENDENT ALLEN WALTER,
RECREATION SUPERINTENDENT STEPHANIE ANDERSON, AND
ADMINISTRATIVE ASSISTANT PATTY ANDERSON.
4. SPECIAL AGENDA ITEMS:
NONE.
5. PUBLIC COMMENTS:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
Page 1 of 3
REGULAR PARKS AND RECREATION COMMISSION
ITEMS 9.A, 9.B, AND 9.D WERE PULLED FOR DISCUSSION.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
CHAIR PFLAUMER ENCOURAGED THE PUBLIC TO VOTE ON
ELECTION DAY, NOVEMBER 6.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Cost Recovery Summary Report for Fiscal Year 2011-2012.
Staff Recommendation: Provide feedback on cost recovery report and
direct staff to present the report to the City Council.
APPROVED STAFF'S RECOMMENDATION.
B. Consider Playground Equipment Replacement at Poindexter Park,
Country Trail Park, and Peach Hill Park. Staff Recommendation:
Approve staffs recommendations for City Council's consideration.
APPROVED STAFF'S RECOMMENDATION.
9. CONSENT CALENDAR:
A. Approval of Minutes for the Parks and Recreation Commission Park
Tour Meeting of June 25, 2012. Staff Recommendation: Approve as
presented.
B. Parks Quarterly Report. Staff Recommendation: Receive and file
report.
C. Recreation Programming Quarterly Report. Staff Recommendation:
Receive and file report.
D. Spring Camp Report. Staff Recommendation: Receive and file report.
E. Moorpark Has Talent Report. Staff Recommendation: Receive and
file report.
F. Spring Egg Hunt Report. Staff Recommendation: Receive and file
report.
G. Arts Festival Report. Staff Recommendation: Receive and file report.
APPROVED CONSENT CALENDAR FOLLOWING DISCUSSIONS ON
ITEMS 9.A, 9.B, AND 9.D
10. ADJOURNMENT:
Page 2 of 3
REGULAR PARKS AND RECREATION COMMISSION
7:27 P.M.
Page 3 of 3