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March 4, 2010 Page 3 annexation. The resolution reaffirms that it is the District's desire to have Rancho Potrero become part of CRPD's jurisdictional boundary. The City intends to take the Specific Plan and associated applications to the Planning Commission and the City Council in the near future. In response to Jacobsen's inquiry, Hare said it is expected that recreation activities will be underway by the summer of 2011. Lange recused himself due to his involvement with LAFCO. It was moved by Holt, seconded by Jacobson, and carried 4-0, with Lange recused, to adopt Resolution Number 030410-A, A Resolution to Expand the Boundaries of the Conejo Recreation and Park District to Include a Parcel of Rancho Potrero; to work with the City of Thousand Oaks and apply to the Local Agency Formation Commission (LAFCO) to expand the boundaries of the District to include the 326 acre Rancho Potrero; that it be read in title only and all other readings be waived. C. Draft Five Year Strategic Plan Update (2010-2014) Friedl reviewed relevant information and referenced the documentation. He stated that most of the Strategic Planning update meeting was devoted to discussing the anticipated future challenges and opportunities facing the District and to identifying potential additional strategic goals to be added to the District's Five -Year Strategic Plan. He called attention to the bullet point strategic goals and said staff organized the bullet points to fit within the existing strategic elements. Gibson stated that he and Friedl recently met with Mayor Gillette and City Manager Mitnick to discuss whether both entities may be interested in a new senior center in Newbury Park. It was suggested that exploring this possibility be included in the Strategic Plan in the Facilities Section. Jacobsen voiced his support. Jacobsen suggested modification of the third bullet under "Facilities" to include, prior to consideration of disposal of district -owned parcels, thought should be given to programming alternatives at these locations. At the Board's request, Friedl and staff said staff will explore further public relations opportunities with T.O.T_V., and beneficial collaboration and partnerships with other entities. It was agreed that staff would return with an updated Strategic Plan for approval.