HomeMy WebLinkAbout2015-12-04; Parks & Recreation Commission; Minutes
M I N U T E S
Minutes of: SPECIAL PARKS AND RECREATION COMMISSION
Time of Meeting: 5:30 P.M.
Date of Meeting: December 4, 2015
Place of Meeting: Leo Carrillo Ranch and Historic Park
CALL TO ORDER
Chairman Simons called the meeting to order at 5:36 p.m.
ROLL CALL
Present: Chairman Simons, Vice Chairman Withall, Commissioners Meenes,
Hansen and Goyarts
Absent: Commissioner Rudick Stein arrived at 5:37p.m., Commissioner Proulx
arrived at 5:49 p.m.
ANNOUNCEMENTS
None
APPROVAL OF MINUTES
ACTION: On motion by Vice Chairman Withall, second by Rudick Stein the Minutes
of the Commission Meeting held on October 19, 2015 were approved.
AYES: Chairman Simons, Vice Chairman Withall, Commissioners Rudick Stein,
Hansen and Goyarts
NOES: None.
ABSTAIN: Commissioner Meenes
ABSENT: Commissioner Proulx
PRESENTATIONS
None.
CONSENT CALENDAR
1. AB # 1215-1 COMMISSION SUMMARY REPORT - (ACTION) TO ACCEPT, APPROVE
AND FILE THE OCTOBER 19, 2015 PARKS AND RECREATION COMMISSION
MEETING SUMMARY REPORT.
ACTION: On motion by Commissioner Rudick Stein, second by Vice
Chairman Withall, AB # 1215-1 was approved.
AYES: Chairman Simons, Vice Chairman Withall, Commissioners Rudick
Stein, Hansen and Goyarts
NOES: None.
ABSTAIN: Commissioner Meenes
ABSENT: Commissioner Proulx
PUBLIC OPEN FORUM
None
Parks and Recreation Commission December 4, 2015
- 2 -
2. AB # 1215-2 ELECTION OF OFFICERS – (ACTION)
The Commission will solicit nominations and elect Commission Officers (Chairperson and
Vice Chairperson) for the 2016 calendar year.
ACTION: After nomination and a vote by the Commission, Chairman Simons was
elected as Chairperson of the Parks and Recreation Commission for the
2016 calendar year. After nomination and a vote by the Commission,
Vice Chairman Withall was elected as Vice Chairperson for the 2016
calendar year.
AYES: Chairman Simons, Vice Chairman Withall, Commissioners Meenes,
Rudick Stein, Hansen and Goyarts
NOES: None.
ABSTAIN: None.
ABSENT: Commissioner Proulx
COMMITTEE/CITY COUNCIL REPORTS
None.
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
Discussion on security concerns.
ADJOURNMENT
ACTION: On motion by Commissioner Proulx, second by Commissioner Rudick
Stein, the meeting was adjourned at 5:56 p.m. to the Holiday event
immediately following the meeting.
AYES: Chairman Simons, Vice Chairman Withall, Commissioners Proulx,
Meenes, Rudick Stein, Hansen and Goyarts.
NOES: None.
ABSTAIN: None.
ABSENT: None.
Respectfully submitted,
Charlene Buckalew
Minutes Clerk