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HomeMy WebLinkAboutAG 2015 1207 PR REG PARKS AND RECREATION COMMISSION REGULAR MEETING �$ � s t „fair ikilivre PARKS AND RECREATION COMMISSION REGULAR MEETING ANNOTATED AGENDA DECEMBER 07, 2015 06:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:40 P.M. 2. PLEDGE OF ALLEGIANCE: PATTY ANDERSON LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS TERRI DORIA, ADAM HAVERSTOCK, STEVE MORGAN, SANDRA THOMPSON, AND CHAIR THOMAS PFLAUMER. 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 PARKS AND RECREATION COMMISSION REGULAR MEETING COMMISSIONER DORIA REQUESTED THAT ITEM 9.A BE PULLED FOR DISCUSSION. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: COMMISSIONER DORIA ANNOUNCED THAT SHE HAD ATTENDED THE CHAMBER MIXER HELD AT THE CITY'S COMMUNITY CENTER ON DECEMBER 1, AS WELL AS THE MENORAH LIGHTING WITH MAYOR PARVIN AND COUNCILMEMBER POLLOCK ON DECEMBER 6. COMMISSIONER DORIA ALSO ANNOUNCED THE CITY'S UPCOMING BREAKFAST WITH SANTA EVENT ON DECEMBER 19, WHICH WILL BE HELD AT ARROYO VISTA RECREATION CENTER. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Evaluate Feasibility for Greater Use of Country Trail Park. Staff Recommendation: Recommend to the City Council the installation of a temporary dog park with off leash hours for a six month trial period, or should the Commission feel that a dog park is not appropriate, the recommendation to City Council for the installation of a disk golf course and decomposed granite walkway. COMMISSIONER DORIA EXCUSED HERSELF FROM THE MEETING AFTER STATING THAT BECAUSE THIS ITEM INVOLVES HER NEIGHBORHOOD SHE WILL HAVE TO RECUSE HERSELF FROM THE DISCUSSION AND VOTING. THERE WERE 21 SPEAKERS AND 26 WRITTEN STATEMENT CARDS. A MOTION WAS APPROVED 3-1 TO RECOMMEND TO CITY COUNCIL FOR CONSIDERATION THE INSTALLATION OF DECOMPOSED GRANITE WALKWAYS AT COUNTRY TRAIL PARK. COMMISSIONER THOMPSON OPPOSED. B. Consider Moorpark Arts Festival 2016 Event. Staff Recommendation: Recommend to the City Council the cancellation of the Spring 2016 Moorpark Arts Festival as described in the report. A MOTION WAS APPROVED 4-1 TO CANCEL THE ARTS FESTIVAL FOR 2016 AND TO DISCUSS CHANGES TO THIS EVENT AT A LATER DATE, POSSIBLY WITH INPUT FROM THE ARTS COMMISSION. COMMISSIONER DORIA WAS OPPOSED. 9. CONSENT CALENDAR: A. Page 2 of 3 PARKS AND RECREATION COMMISSION REGULAR MEETING Approval of Minutes for the Parks and Recreation Commission Regular Meeting of November 2, 2015. Staff Recommendation: Approve as presented. COMMISSIONER DORIA STATED THAT EVEN THOUGH PREVIOUSLY IN THE MEETING SHE HAD REQUESTED ITEM 9.A BE PULLED FOR DISCUSSION, AT THIS TIME, DISCUSSION WAS NO LONGER NECESSARY. THE CONSENT CALENDAR WAS APPROVED AS PRESENTED. 10. ADJOURNMENT: 9:22 P.M. Page 3 of 3