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HomeMy WebLinkAboutAG 2013 0826 PR SPC SPECIAL PARKS AND RECREATION COMMISSION ANNOTATED AGENDA CITY OF MOORPARK SPECIAL PARK AND RECREATION COMMISSION MEETING August 26, 2013 06:30 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:37 P.M. 2. PLEDGE OF ALLEGIANCE: THE PLEDGE OF ALLEGIANCE WAS LED BY COMMISSIONER BROWN. 3. ROLL CALL: PRESENT: COMMISSIONERS ROBERT BABCOCK, TINA BROWN, ADAM HAVERSTOCK, THOMAS PFLAUMER, AND CHAIR SANDRA THOMPSON. STAFF PRESENT: PARKS AND RECREATION DIRECTOR JEREMY LAURENTOWSKI, AND ADMINISTRATIVE ASSISTANT PATTY ANDERSON. 4. SPECIAL AGENDA ITEMS: JEREMY LAURENTOWSKI GAVE AN UDATE ON THE WALNUT ACRES PARK PROJECT, AS WELL AS THE REPLACEMENT LIGHTING PROJECT AT POINDEXTER PARK AND CAMPUS PARK. 5. PUBLIC COMMENTS: NONE. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: NONE. 7. Page 1 of 3 SPECIAL PARKS AND RECREATION COMMISSION ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: CHAIR THOMPSON ANNOUNCED THE BEGINNING OF THE NEW SCHOOL YEAR AND REMINDED THE PUBLIC TO DRIVE CAREFULLY THROUGH SCHOOL ZONES. COMMISSIONER BABCOCK CONGRATULATED STAFF ON A VERY SUCCESSFUL CAMP MOORPARK THIS YEAR. HE WANTED TO RELATE TO STAFF THAT HE HAS RECEIVED POSITIVE FEEDBACK FROM PARTICIPANTS. COMMISSIONER HAVERSTOCK WANTED TO RECOGNIZE HOW WELL STAFF HAS BEEN KEEPING THE CITY'S FACEBOOK PAGE UP TO DATE AND CURRENT. THE COMMISSION CONGRATULATED JEREMY LAURENTOWSKI ON HIS PROMOTION TO THE PARKS AND RECREATION DIRECTOR POSITION. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Location(s) of a Splash Pad. Staff Recommendation: 1) Provide preliminary comments on the four proposed park locations recommended by staff for a future splash pad location; Arroyo Vista Community Park, Tierra Rejada Park, Peach Hill Park, and College View Park; and 2) Approve staffs recommendation to include Arroyo Vista Community Park, Tierra Rejada Park, Peach Hill Park, and College View Park during the next scheduled park tour. A MOTION WAS PASSED APPROVING STAFF'S RECOMMENDATION. B. Schedule the 2013 Fall Park Tour. Staff Recommendation: Schedule a date and time to conduct the 2013 Fall Park Tour. A CONSENSUS WAS REACHED TO SCHEDULE THE FALL PARK TOUR ON SEPTEMBER 28, 2013, BEGINNING AT 10:00 A.M. TO TOUR STAFF'S FOUR RECOMMENDED PARKS, AND TO INCLUDE THE DOWNTOWN AREA. 9. CONSENT CALENDAR: A. Approval of Minutes for the Parks and Recreation Commission Meeting of April 22, 2013. Staff Recommendation: Approve as presented. B. Page 2 of 3 SPECIAL PARKS AND RECREATION COMMISSION Approval of Minutes for the Joint Meeting of the City Council and the Parks and Recreation Commission of April 10, 2013. Staff Recommendation: Approve as presented. APPROVED AT PRESENTED. 10. ADJOURNMENT: 7:30 P.M. J Page 3 of 3