HomeMy WebLinkAbout2017-10-16; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS & RECREATION COMMISSION
5:30 P.M.
Date of Meeting: October 16, 2017
Place of Meeting: Council Chambers
CALL TO ORDER
Vice Chairman Meenes called the meeting to order at 5:30 p.m.
ROLL CALL
Present:
Absent:
Vice Chairman Meenes, Commissioners Withal!, Rudick-Stein, Luna,
Martinez and Thorp
Chairman Simons arrived at 5:32 p.m.
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On a motion by Vice Chairman Meenes, second by Commissioner Luna the
Minutes of the Parks & Recreation Commission Meeting held on July 17,
2017 were approved.
Chairman Simons, Vice Chairman Meenes, Commissioners Luna and
Martinez.
None
Commissioners Withal!, Rudick-Stein and Thorp
None
On motion by Commissioner Meenes, second by Commissioner Rudick-
Stein, the Minutes of the Parks & Recreation Commission Meeting held on
September 18, 2017 were approved.
Chairman Simons, Vice Chairman Meenes, Commissioners Withal!,
Rudick-Stein, Luna and Thorp.
None
Commissioner Martinez
None
PRESENTATIONS
None
CONSENT CALENDAR
1. SR# 1017-1 COMMISSION SUMMARY REPORT-(ACTION) TO ACCEPT.
APPROVE AND FILE THE JULY 17, 2017 PARKS & RECREATION COMMISSION
MEETING SUMMARY REPORT AND THE SEPTEMBER 181 2017 PARKS &
RECREATION COMMISSION MEETING SUMMARY REPORT.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On a motion by Commissioner Luna, second by Commissioner
Martinez the approval of the July 17, 2017 Summary SR# 1017-1 was
approved.
Chairman Simons, Vice Chairman Meenes, Commissioners Luna
and Martinez
None
Commissioners Withal!, Rudick-Stein and Thorp
None
On motion by Commissioner Luna, second by Commissioner
Rudick-Stein the approval of the September 18, 2017 Summary
SR# 1017-1 was approved.
Chairman Simons, Vice Chairman Meenes, Commissioners
Withal!, Rudick-Stein, Luna and Thorp
None
Commissioner Martinez
None
PUBLIC OPEN FORUM
None
2. SR# 1017-2 DEPARTMENT REPORT (INFO)
Recreation Services Manager Mike Pacheco and Parks Services Manager Kyle
Lancaster reported on recently completed, ongoing and upcoming Parks & Recreation
programs, events, and park projects.
Commissioners requested some clarification on items reported on by Kyle Lancaster
and Mike Pacheco.
COMMITTEE/CITY COUNCIL REPORTS
None
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
None
ADJOURNMENT
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Rudick Stein, second by Commissioner
Thorp, the meeting was adjourned at 6:01 p.m. The next special
meeting of the Parks & Recreation Commission will be December 1,
2017, Leo Carrillo Ranch, 5:30 p.m.
Chairman Simons, Vice Chairman Meenes, Commissioners Withal!,
Rudick-Slein, Luna, Martinez and Thorp
None
None
None