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HomeMy WebLinkAboutAG 2014 0602 PR REG REGULAR PARKS AND RECREATION COMMISSION Alb• ) '46 *// \\V PARKS AND RECREATION COMMISSION REGULAR MEETING ANNOTATED AGENDA JUNE 02, 2014 06:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:35 P.M. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER BABCOCK LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS ROBERT BABCOCK, TINA BROWN, THOMAS PFLAUMER, SANDRA THOMPSON, AND CHAIR ADAM HAVERSTOCK. STAFF PRESENT: PARKS AND RECREATION DIRECTOR JEREMY LAURENTOWSKI 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 COMMISSIONER BABCOCK REQUESTED ITEM 9.A FROM THE CONSENT CALENDAR BE PULLED FOR DISCUSSION. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: COMMISSIONER THOMPSON AND COMMISSIONER PFLAUMER STATED THAT THEY WERE GOING TO TABLE THEIR ORAL REPORT ON THE CPRS CONFERENCE FROM MARCH UNTIL THE NEXT COMMISSION MEETING. CHAIR HAVERSTOCK ANNOUNCED THE CITY'S UPCOMING JULY 3RD EVENT AND THE START OF SUMMER CAMP MOORPARK ON JUNE 12. COMMISSIONER THOMPSON CONGRATULATED ALL THE MOORPARK GRADUATES THIS YEAR AND REMINDED THE PUBLIC TO DRIVE SLOW AND USE CAUTION WITH CHILDREN NOW OUT ON SUMMER VACATION. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Playground Equipment for the Future Park Site at 161 Second Street. Staff Recommendation: Recommend the play equipment and color options for the park site at 161 Second Street. A MOTION WAS APPROVED TO RECOMMEND THE RECWEST PROPOSAL FOR CONSIDERATION BY CITY COUNCIL, WITH COMMISSIONER BROWN DISSENTING. 9. CONSENT CALENDAR: A. Approval of Minutes for the Parks and Recreation Commission Spring Park Tour Meeting of April 14, 2014. Staff Recommendation: Approve as presented. AFTER COMMISSIONER BABCOCK DISCUSSED THE RECOMMENDATION OF ITEM 6.0 OF THE MINUTES FROM APRIL 14, 2014, WITH STAFF, AND NO CHANGES WERE MADE TO THE MINUTES, A MOTION WAS APPROVED TO RECEIVE THE MINUTES AS PRESENTED. B. Parks Quarterly Report. Staff Recommendation: Receive and file report. C. Recreation Programs Winter Quarterly Report. Staff Recommendation: Receive and file report. Page 2 of 3 REGULAR PARKS AND RECREATION COMMISSION A MOTION WAS APPROVED TO RECEIVE AND FILE THE REMAINING ITEMS OF THE CONSENT CALENDAR. 10. ADJOURNMENT: 7:17 P.M. Page 3 of 3