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HomeMy WebLinkAbout2013-06-17; Parks & Recreation Commission; Minutes M I N U T E S Minutes of: PARKS AND RECREATION COMMISSION Time of Meeting: 4:00 P.M. Date of Meeting: June 17, 2013 Place of Meeting: Council Chambers CALL TO ORDER Parks and Recreation Director, Chris Hazeltine, canceled the Special Meeting at 4:15 p.m. due to a lack of a quorum. The tour of Alga Norte Community Park that was scheduled following the Special Meeting was held starting at 4:45 p.m. ROLL CALL PLEDGE OF ALLEGIANCE ANNOUNCEMENTS None. APPROVAL OF MINUTES Postponed the approval of the April 15, 2013, and May 20, 2013 Minutes of the Regular Meetings due to a lack of a quorum. PRESENTATIONS None. CONSENT CALENDAR 1. AB # 0613-1 COMMISSION SUMMARY REPORT - (ACTION) Postponed the acceptance and approval of the April 15, 2013 Parks and Recreation Commission Special Meeting and May 20, 2013 Parks and Recreation Commission Regular Meeting Summary Report due to a lack of a quorum. PUBLIC OPEN FORUM None. DEPARTMENTAL REPORTS 2. AB # 0613-2 ACCEPTANCE OF DONATIONS – (ACTION) Postponed due to a lack of a quorum. 3. AB # 0613-3 DELEGATION OF AUTHORITY TO ACCEPT DONATIONS – (ACTION) Postponed due to a lack of a quorum. COMMITTEE/COUNCIL REPORTS: None. AGENDA ITEMS FOR FUTURE COMMISSION MEETING Respectfully submitted, Parks and Recreation Commission June 17, 2013 - 2 - Kristie Young Minutes Clerk