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HomeMy Public PortalAbout08) 7B Parks and Recreation Commission Action 2019-01-16AGENDA PARKS AND RECREATION DEPARTMENT ITEM 7.8. MEMORANDUM DATE: February 5, 2019 TO: The Honorable City Council FROM: Bryan Cook, City Manager ~y: Cathy Burroughs, Director of Parks and Recreation o1f SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS -MEETING OF ··· .. -· ... · JANUARY 16,2019 .. ( ... RECOMMENDATION: The City Council is requested to receive and file the Parks and Recreation Commission actions from their meeting of January 16, 2019. BACKGROUND: On January 16, 2019, the Parks and Recreation Commission held their regularly scheduled meeting. ANALYSIS: Following is a summary of actions taken at the December 19, 2018 Parks and Recreation Commission meeting : 1 . ROLL CALL : Present: Commissioner -Baroldi, Rosso, Vice-Chairman Vance, Chairman Haddad Absent: Commissioner -None Excused: Commissioner -None 2. CONSENT CALENDAR The Parks and Recreation Commission approved the minutes of the December 19, 2018 meeting and received and filed the Monthly Report for December 2018. City Council February 5, 2019 Page 2 of 2 3. NEW BUSINESS A. REQUEST FROM TEMPLE CITY AMERICAN YOUTH SOCCER ORGANIZATION (AYSO) FOR RESERVED USE OF THE ATHLETIC FIELDS AT LIVE OAK PARK FOR ALL-STAR AND SPRING PRACTICES FEBRUARY 4-JUNE 30, 2019 The Commission reviewed and approved a request from Temple City AYSO to allow post-season use of the athletic fields for all-star and spring practices at Live Oak Park from February 4-June 30, 2019. B. APPROVAL OF COMMITTEE ON AGING MEMBERS The Commission recommended that the City Council approve the proposed Committee on Aging members. 4. UPDATE FROM PARKS AND RECREATION DIRECTOR A. The Commission received the Parks and Recreation Director's Report for the month of January 2019. CITY STRATEGIC GOALS: Reviewing the Commission actions of January 16, 2019 furthers the City's Strategic Goal of Citizen Education and Communication. FISCAL IMPACT: This item does not have an impact on the Fiscal Year (FY) 2018-19 City Budget.