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HomeMy WebLinkAbout2018-07-16; Parks & Recreation Commission; MinutesMINUTES Minutes of: Time of Meeting: PARKS & RECREATION COMMISSION 5:30 P.M. Date of Meeting: July 16, 2018 Place of Meeting: Council Chambers CALL TO ORDER Chair Simons called the meeting to order at 5:37 p.m. ROLL CALL Present: Absent: Chair Simons, Commissioners Rudick-Stein, Thorp and Livingston Vice Chair Luna, Commissioners Withall, Martinez PLEDGE OF ALLEGIANCE ANNOUNCEMENTS None. APPROVAL OF MINUTES ACTION: AYES: NOES: ABSTAIN: ABSENT: On motion by Commissioner Thorp and a second by Livingston, the minutes of the June 18, 2018 Parks & Recreation Commission Meeting were approved. Chair Simons, Commissioners Rudick-Stein, Thorp and Livingston. None None Vice Chair Luna, Commissioners Withall and Martinez PRESENTATIONS None CONSENT CALENDAR: None PUBLIC OPEN FORUM None 1. SR# 0718-1 CITY HALL PROJECT -{INFO) Assistant City Manager Gary Barberio presented an update on the City Hall Project. Commissioners asked some clarifying questions. 2. SR# 0718-2 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 Mike Pacheco and Kyle Lancaster. 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 Rudick-Stein second by Commissioner Livingston, the meeting was adjourned at 6:48 p.m. The next meeting of the Parks & Recreation Commission will be September 17, 2018, Council Chambers, 5:30 p.m. Chair Simons, Commissioners Rudick-Stein, Thorp and Livingston None None Vice Chair Luna, Commissioners Withall and Martinez