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HomeMy WebLinkAboutAG 2016 1003 PR REG PARKS AND RECREATION COMMISSION REGULAR MEETING Page 1 of 3 -4/4;W: No% PARKS AND RECREATION COMMISSION REGULAR MEETING ANNOTATED AGENDA OCTOBER 03, 2016 06:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 6:30 P.M. 2. PLEDGE OF ALLEGIANCE: PATRICIA RUIZ-ROGOZINSKI LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONERS ADAM HAVERSTOCK, STEVE MORGAN, THOMAS PFLAUMER, SANDRA THOMPSON, AND CHAIR TERRI DORIA. STAFF PRESENT: PARKS AND RECREATION DIRECTOR JEREMY LAURENTOWSKI AND ADMINISTRATIVE ASSISTANT PATTY ANDERSON. 4. SPECIAL AGENDA ITEMS: NONE. 5. PUBLIC COMMENTS: NONE. 6. PARKS AND RECREATION COMMISSION REGULAR MEETING Page 2 of 3 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from the Consent Calendar shall be identified under this section) NONE. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS: COMMISSIONER HAVERSTOCK ANNOUNCED THAT THE 7TH ANNUAL BEER FESTIVAL, HELD ON OCTOBER 1ST AND SPONSORED BY THE MOORPARK MORNING ROTARY CLUB, WAS QUITE SUCCESSFUL WITH A LARGE ATTENDANCE. COMMISSIONER PFLAUMER ANNOUNCED THESE UPCOMING EVENTS: COUNTRY DAYS, HALLOWEEN COMEDY EVENT, FREE MOVIE NIGHT, TEEN CUPCAKE CHALLENGE, VOLUNTEER DAYS, HALLOWEEN FEST-N-FILM, AND THE ANNUAL MOORPARK MAMMOTH RUN. CHAIR DORIA ANNOUNCED THE UPCOMING TEEN HALLOWEEN CUPCAKE CHALLENGE ON OCTOBER 21ST. 8. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Agreement with Tri Valley Roller Hockey League. Staff Recommendation: Make a recommendation to the City Council to approve the Agreement with Tri Valley Roller Hockey League. 2016 1003 pr 8A THERE WERE THREE SPEAKERS: PATRICIA RUIZ-ROGOZINSKI WHO SPOKE ON BEHALF OF HERSELF, AND NED AND RIC COLLINS WHO SPOKE ON BEHALF OF TRI VALLEY ROLLER HOCKEY LEAGUE. STAFF'S RECOMMENDATION WAS APPROVED. 9. CONSENT CALENDAR: A. Approval of Minutes for the Parks and Recreation Commission Special Meeting of September 20, 2016. Staff Recommendation: Approve as presented. 2016 1003 pr 9A APPROVED MINUTES AS PRESENTED. 10. ADJOURNMENT: PARKS AND RECREATION COMMISSION REGULAR MEETING Page 3 of 3 7:24 P.M.