HomeMy WebLinkAbout2017-12-01; Parks & Recreation Commission; MinutesMinutes of:
Time of Meeting:
Date of Meeting:
Place of Meeting:
CALL TO ORDER
MINUTES
SPECIAL PARKS AND RECREATION COMMISSION
5:30 P.M.
December 1, 2017
Leo Carrillo Ranch and Historic Park
Chairman Simons called the meeting to order at 5:32 p.m.
ROLL CALL
Present:
Absent:
Chairman Simons, Vice Chairman Meenes, Commissioners Rudick Stein,
Luna and Thorp
Commissioner Withall, Martinez
ANNOUNCEMENTS
None
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On a motion by Commissioner Luna, second by Commissioner Rudick Stein
the Minutes of the Parks & Recreation Commission Meeting held on October
16, 2017 were approved.
Chairman Simons, Vice Chairman Meenes, Commissioners Rudick Stein,
Luna and Thorp.
None
None
Commissioners Withall and Martinez
PRESENTATIONS
None.
CONSENT CALENDAR
1. SR# 1217-1 COMMISSION SUMMARY REPORT-(ACTION) TO ACCEPT, APPROVE
AND FILE THE OCTOBER 16, 2017 PARKS AND RECREATION COMMISSION
MEETING SUMMARY REPORT.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On a motion by Commissioner Luna, second by Vice Chairman Meenes
the approval of the October 16, 2017 Summary SR# 1217-1 was
approved.
Chairman Simons, Vice Chairman Meenes, Commissioners Rudick
Stein, Luna and Thorp
None
None
Commissioners Withall and Martinez
Parks and Recreation Commission - 2 -December 5, 2017
PUBLIC OPEN FORUM
None
2. SR # 1217-2 ELECTION OF OFFICERS -(ACTION)
The Commission will solicit nominations and elect Commission Officers (Chairperson and
Vice Chairperson) for the 2018 calendar year.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
After nomination and a vote by the Commission, Chairman Simons was
elected as Chairperson of the Parks and Recreation Commission for the
2018 calendar year. After nomination and a vote by the Commission,
Commissioner Meenes was elected as Vice Chairperson for the 2018
calendar year.
Chairman Simons, Vice Chairman Meenes, Commissioners Rudick
Stein, Luna and Thorp
None.
None.
Commissioners Withall and Martinez.
COMMITTEE/CITY COUNCIL REPORTS
None.
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
None.
ADJOURNMENT
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Thorp, second by Commissioner Rudick
Stein, the meeting was adjourned at 5:54 p.m. to the Holiday event
immediately following the meeting.
Chairman Simons, Vice Chairman Withall, Commissioners Rudick Stein,
Luna and Thorp.
None.
None.
Commissioners Withall and Martinez.
Respectfully submitted,
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-·Charlene Buckalew
Minutes Clerk