HomeMy WebLinkAbout2016-05-16; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS & RECREATION COMMISSION
5:30P.M.
Date of Meeting: May16,2016
Place of Meeting: Council Chambers
CALL TO ORDER
Chairman Simons called the meeting to order at 5:35p.m.
ROLL CALL
Present:
Absent:
Chairman Simons, Commissioners Meenes Proulx, Rudick Stein,
Hansen and Luna
Vice Chairman Withall
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Meenes, second by Commissioner Hansen, the
Minutes of the Meeting held on March 21, 2016 were approved.
Chairman Simons, Commissioners Meenes, and Hansen
None
Commissioners Proulx, Rudnick Stein and Luna
Vice Chairman Withall
On motion by Commissioner Rudick Stein, second by Commissioner Proulx,
the Minutes of the Meeting held on April 18, 2016 were approved.
Commissioners Meenes, Proulx, Rudick Stein, Hansen and Luna
None
Chairman Simons
Vice Chairman Withall
PRESENTATIONS
None
CONSENT CALENDAR
1. AB # 0516-1 COMMISSION SUMMARY REPORT -(ACTION) TO ACCEPT,
APPROVE AND FILE THE MARCH 21, 2016 AND APRIL 18, 2016 PARKS &
RECREATION COMMISSION MEETING SUMMARY REPORTS.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Meenes, second by Commissioner
Hansen the approval of the March 21, 2016 Summary AB # 0516-
1 was approved.
Chairman Simons, Commissioners Meenes and Hansen
None
Commissioner Proulx, Rudick Stein and Luna
Vice Chairman Withall
On motion by Commissioner Rudick Stein, second by
Commissioner Proulx the approval of the April 18, 2016 Summary
AB # 0516-1 was approved.
Commissioners Meenes, Proulx, Rudick Stein, Hansen and Luna
None
Chairman Simons
Vice Chairman Withall
PUBLIC OPEN FORUM
None
2. AB # 0516-2 DEPARTMENT REPORT (INFO)
Recreation Services Manager Mike Pacheco, Parks Superintendent Kyle Lancaster and
Park Planning Manager Liz Ketabian reported on recently completed, ongoing and
upcoming Parks & Recreation programs, events, and projects.
Commissioners requested some clarification on items reported on by Kyle Lancaster and
Liz Ketabian.
COMMITTEE/CITY COUNCIL REPORTS
None
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
None
ADJOURNMENT
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
Charlene Buckalew
Minutes Clerk
On motion by Commissioner Proulx, second by Commissioner Rudick
Stein, the meeting was adjourned at 6:37p.m. The next Meeting of the
Parks & Recreation Commission is scheduled for Monday, June 20,
2016, Council Chambers, 5:30p.m.
Chairman Simons, Commissioners Meenes, Proulx, Rudick Stein,
Hansen and Luna
None
None
Vice Chairman Withal!