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CONEJO RECREATION AND PARK DISTRICT BOARD OF DIRECTORS REGULAR MEETING SEPTEMBER 16, '1999 7:30 P.M. GOEBEL SENIOR ADULT CENTER MINUTES 1. CALL TO ORDER AND FLAG SALUTE Chair Holt called the meeting to order at 7:31 p.m., and Berger led the flag salute. 2. ROLL CALL Directors Present: Berger, Gibson, Holt, Jacobsen, and Lange Jacobsen arrived at 7:35 p.m. Directors Absent: None Staff Present: General Manager Ward, Administrators Jorgensen, Sorensen, and Washington, Senior Park Planner Gilmore, Recreation Manager Wiley, Recreation Coordinator Laufenberg, and Executive Secretary Ohren 3. SPECIAL PRESENTATIONS Adaptive Recreation Program - Therapeutics - Cecilia Laufenberg Washington introduced Laufenberg, who discussed the program and its goal of developing and presenting adaptive recreation programs for physically challenged individuals. She identified activities offered including wheelchair sports such as basketball, golf, and tennis, presented a slide presentation, and answered questions. Board members expressed appreciation for the program and staff efforts. 4. ITEMS FROM THE PUBLIC 5. APPROVAL OF AGENDA Ward referenced the communication from Councilmember Dan Del Campo relative to Hill Canyon Recreational Resources Authority. He said the two memos will appear on the September 21 City Council agenda, they affect the District, relative to the Authority and the City of Thousand Oaks, and the Board may wish to provide comment and direction. He said, pursuant to Government Code Section 54954.2, the Board may by a two-thirds vote act to place the item on the agenda, on the basis that there is a need for that action, and it came to the attention of the District subsequent to the publishing of the agenda. The discussion item would be: Response To Proposal Regarding The Dissolution Of The Hill Canyon Recreational Resources Authority, And Response To Proposal For Ballot Measure To Rezone Property Designated For The Hill Canyon Golf Course.