HomeMy WebLinkAboutAG 2016 0307 PR REG PARKS AND RECREATION COMMISSION REGULAR MEETING
efrokti-;,,
1111 ,
cs
PARKS AND RECREATION COMMISSION
REGULAR MEETING ANNOTATED AGENDA
MARCH 07, 2016
06:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:34 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:
A. Consider Nomination and Selection of Chair and Vice Chair.
COMMISSIONER DORIA WAS VOTED IN AS THE NEW CHAIR AND
COMMISSIONER MORGAN WAS VOTED IN AS THE NEW VICE CHAIR.
5. PUBLIC COMMENTS:
NONE.
Page 1 of 3
PARKS AND RECREATION COMMISSION REGULAR MEETING
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
COMMISSIONER PFLAUMER REQUESTED AS A FUTURE AGENDA
ITEM THE STATUS OF THE ARROYO VISTA COMMUNITY PARK'S
MULTI PURPOSE COURT. HE ALSO REMINDED THE PUBLIC TO
REFER TO THE SOLID WASTE INSERT FOR UPCOMING CITY
EVENTS.
COMMISSIONER HAVERSTOCK REQUESTED AS A FUTURE AGENDA
ITEM TO REVIEW THE CITY'S POLICY PERTAINING TO THE SALE OR
USE OF ALCOHOL IN CITY PARKS AT CITY FUNCTIONS.
COMMISSIONER MORGAN ANNOUNCED THAT HE WOULD LIKE TO
COMMEND CITY STAFF ON THE CAMP MOORPARK FAMILY NIGHT.
COMMISSIONER DORIA ANNOUNCED THAT SHE VISITED STAFF AT
THE ARROYO VISTA RECREATION CENTER AND DISCUSSSED
UPCOMING CITY EVENTS. SHE ALSO WANTED TO REMIND THE
COMMISSION AND STAFF ABOUT THE UPCOMING STATE OF THE
CITY'S LUNCHEON WITH SPEAKER MAYOR PARVIN ON MARCH 22,
AS WELL AS THE CITY'S CHAMBER OF COMMERCE BREAKFAST ON
MARCH 18.
COMMISSIONER DORIA REQUESTED AS A FUTURE AGENDA
ITEM ELIMINATING THE RED CURB BORDERING THE NORTH SIDE
OF MOUNTAIN MEADOWS PARK.
COMMISSIONER THOMPSON REQUESTED AS A FUTURE
AGENDA ITEM ORAL REPORTS FROM THE COMMISSIONERS WHO
ATTEND THE CPRS CONFERENCE IN MARCH.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider FY 2015/16 and 2016/17 Mission Statement, Priorities,
Goals and Objectives. Staff Recommendation: Receive and file
report.
APPROVED STAFF'S RECOMMENDATION.
B. Breakfast With Santa 2015 Event Summary. Staff Recommendation:
Receive and file report.
Page 2 of 3
PARKS AND RECREATION COMMISSION REGULAR MEETING
JEREMY LAURENTOWSKI PULLED THIS ITEM UNTIL THE NEXT
PARKS AND RECREATION COMMISSION MEETING.
C. Parks Quarterly Report: Staff Recommendation: Receive and file
report.
APPROVED STAFF'S RECOMMENDATION.
D. Schedule Parks and Recreation Commission's 2016 Spring Park
Tour. Staff Recommendation: Select a date and time for a 2016
Spring Park Tour and provide recommendations to staff on parks to
be toured.
COMMISSION AND STAFF SCHEDULED THE SPRING PARK
TOUR FOR APRIL 4, 2016, AT 4:30 P.M.
9. CONSENT CALENDAR:
A. Approval of Minutes for the Parks and Recreation Commission
Regular Meeting of December 7, 2015. Staff Recommendation:
Approve as presented.
APPROVED THE CONSENT CALENDAR.
10. ADJOURNMENT:
7:17 P.M.
Page 3 of 3