HomeMy WebLinkAbout2018-01-22; Parks & Recreation Commission; MinutesMINUTES
Minutes of: PARKS & RECREATION COMMISSION
Time of Meeting: 5:30 P.M.
Date of Meeting: January 22, 2018
Place of Meeting: Council Chambers
CALL TO ORDER
Chairman Simons called the meeting to order at 5:30 p.m.
ROLL CALL
Present:
Absent:
Chairman Simons, Vice Chairman Meenes, Commissioners Withall,
Rudick-Stein, Luna, Martinez and Thorp
None
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Rudick-Stein, second by Vice Chairman
Meenes, the minutes of the December 1, 2017 Special Parks & Recreation
Commission Meeting were approved.
Chairman Simons, Vice Chairman Meenes, Commissioners Rudick-Stein,
Luna and Thorp.
None
Commissioners Withall and Martinez
None
PRESENTATIONS
None
CONSENT CALENDAR
1. SR# 0118-1 COMMISSION SUMMARY REPORT -(ACTION) TO ACCEPT,
APPROVE AND FILE THE DECEMBER 1, 2017 SPECIAL PARKS & RECREATION
COMMISSION MEETING SUMMARY REPORT.
ACTION:
AYES:
NOES:
On motion by Vice Chairman Meenes, second by Commissioner
Rudick-Stein the December 1, 2017 Summary SR# 0118-1 was
approved.
Chairman Simons, Vice Chairman Meenes, Commissioners
Rudick-Stein, Luna and Thorp
None
ABSTAIN: Commissioners Withall and Martinez
None ABSENT:
PUBLIC OPEN FORUM
None
2. SR# 0118-2 THE CROSSINGS GOLF COURSE UPDATE {INFO)
The Crossings General Manager Tate Stull presented an update on the golf course.
Commissioners requested additional information on items reported on by Tate Stull.
3. SR# 0118-3 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 Mike Pacheco
and Kyle Lancaster.
4. SR# 0118-4 POSSIBLE RELOCATION OF A FUTURE DOG PARK AT POINSETTIA
COMMUNITY PARK-(ACTION)
Parks Services Manager Kyle Lancaster presented a report on the possible relocation
of a future dog park at Poinsettia Community Park. The recommended action was to
request that staff advise the City Council of the Parks & Recreation Commission's
support to pursue relocation of a dog park at Poinsettia Community Park in the segment
of this community park initially envisioned for a multigenerational community center.
Commissioners requested some clarification on items reported on by Kyle Lancaster.
ACTION: On motion by Commissioner Luna, second by Commissioner
Withall SR #0118-4 was accepted, and it was recommended that
staff advise the City Council of its support to pursue relocation of a
future dog park at Poinsettia Community Park, as noted.
AYES:
NOES:
ABSTAIN:
ABSENT:
Chairman Simons, Vice Chairman Meenes, Commissioners
Withall, Rudick Stein, Luna, Martinez and Thorp
None
None
None
COMMITTEE/CITY COUNCIL REPORTS
None
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
Update on the Pilot Ranger Program
Update on the Lifeguard Pilot Program
Update on Alga Norte Aquatics Center
Update on the future Robertson's Ranch Park
ADJOURNMENT
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
Charlene Buckalew
Minutes Clerk
On motion by Commissioner Rudick-Stein, second by Commissioner
Martinez, the meeting was adjourned at 6:47 p.m. The next meeting of
the Parks & Recreation Commission will be March 19, 2018, Council
Chambers, 5:30 p.m.
Chairman Simons, Vice Chairman Meenes, Commissioners Withall,
Rudick-Stein, Luna, Martinez and Thorp
None
None
None