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HomeMy WebLinkAboutAG 2015 0817 PR SPC SPECIAL PARKS AND RECREATION COMMISSION MEETING ANNOTATED AGENDA CITY OF MOORPARK • SPECIAL PARK AND RECREATION COMMISSION MEETING August 17, 2015 06:30 PM Moorpark Community Center 799 Moorpark Avenue , 1. CALL TO ORDER: 633 P.M. 2. PLEDGE OF ALLEGIANCE: RESIDENT ROBERT UNDERWOOD LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS TERRI DORIA, STEVE MORGAN, SANDRA THOMPSON, AND CHAIR THOMAS PFLAUMER. COMMISSIONER ADAM HAVERSTOCK WAS ABSENT. STAFF PRESENT: PARKS AND RECREATION DIRECTOR JEREMY LAURENTOWSKI, RECREATION SERVICES MANAGER VALERIE FRANKLIN, AND ADMINISTRATIVE ASSISTANT PATTY ANDERSON. 4. SPECIAL AGENDA ITEMS: NONE. 5. PUBLIC COMMENTS: THERE WERE TEN SPEAKERS. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: NONE. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: Page 1 of 3 SPECIAL PARKS AND RECREATION COMMISSION MEETING COMMISSIONER THOMPSON STATED THAT SHE HAD EMAILED JEREMY LAURENTOWSKI A LINK FOR HIM TO VIEW SPECIFIC PLAY EQUIPMENT FOR DISCUSSION AT A FUTURE COMMISSION MEETING. CHAIR PFLAUMER REQUESTED AN UPDATE ON THE STATUS OF THE MULTI PURPOSE COURT AT ARROYO VISTA COMMUNITY PARK BE PLACED ON A FUTURE AGENDA. COMMISSIONER DORIA REQUESTED AN UPDATE REGARDING THE RED CURB AT MOUNTAIN MEADOWS PARK BE PLACED ON A FUTURE AGENDA. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Consider a Second Dog Park. Staff Recommendation: Review and provide comment. THERE WERE TEN SPEAKERS FOR THIS ITEM. THE COMMISSION AND STAFF DISCUSSED DIFFERENT LOCATIONS FOR A PROPOSED DOG PARK. THE COMMISSION TABLED THIS ITEM FOLLOWING THE FALL PARK TOUR. B. Schedule a Date to Conduct the Fall Park Tour. Staff Recommendation: Select a date and time to conduct the fall park tour, and recommend parks to be toured. THE FALL PARK TOUR WILL BE HELD ON SEPTEMBER 8, 2015, AT 4:00 P.M. AND WILL CONVENE AT THE COMMUNITY CENTER. C. Consider July 3rd Extravaganza Event Report. Staff Recommendation: Review and provide comment. THE COMMISSION AND STAFF DISCUSSED THE PREVIOUS JULY 3RD EXTRAVAGANZA. 9. CONSENT CALENDAR: . A. Approval of Minutes for the Parks and Recreation Commission Park Tour Meeting of March 21, 2015. Staff Recommendation: Approve as presented. B. Approval of Minutes for the Joint Meeting of the City Council and Parks and Recreation Commission of April 8, 2015. Staff Recommendation: Approve as presented. C. Parks Quarterly Report for April, May, and June 2015. Staff Recommendation: Receive and file report. Page 2 of 3 SPECIAL PARKS AND RECREATION COMMISSION MEETING APPROVED AS PRESENTED. 10. ADJOURNMENT: 8:02 P.M. Page 3 of 3