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HomeMy Public PortalAbout05) 7B Parks and Recreation Commission Actions 2018-12-19AGENDA PARKS AND RECREATION DEPARTMENT ITEM 7.8. MEMORANDUM DATE: January 15 , 2019 TO: The Honorable City Council FROM: Bryan Cook, City Manager By : Cathy Burroughs , Director of Parks and Recreation SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS -MEETING OF DECEMBER 19, 2018 RECOMMENDATION: The City Council is requested to receive and file the Parks and Recreation Commission actions from their meeting of December 19, 2018 . BACKGROUND: On December 19, 2018 , the Parks and Recreation Commission held their regu larly scheduled meeting . ANALYSIS : Following is a summary of actions taken at the December 19 , 2018 Parks and Recreation Commission meeti ng : 1. ROLL CALL : Present: Commissioner-Baroldi , Vice-Cha irman Vance , Chairman Haddad Absent: Commissioner-None Excused : Commissioner-Rosso 2 . CONSENT CALENDAR The Parks and Recreation Commission approved the minutes of the October 17 , 2018 meeting and rece ived and filed the Monthly Report for October and November 2018 . 3. NEW BUSINESS ---------------------------------------------- City Council January 15 , 2018 Page 2 of 2 A. REQUEST FOR AUTHORIZATION FROM TEMPLE CITY AMATEUR SOFTBALL ASSOCIATION TO HANG SPONSORSHIP BANNERS FOR THEIR 2019 SEASON AT LIVE OAK PARK The Commission reviewed and approved a request from Temple City Amateur Softball Association (TCASA) to hang sponsorship banners for their 2019 regular season on the softball field backstop at Live Oak Park from February 1, 2019 -May 31, 2019 . B. UPDATE ON SENIOR MASTER PLAN The Commission received and filed an update provided by Parks and Recreation Manager Lawson regarding the recruitment of the Committee on Aging in relation to the Senior Master Plan . 4. UPDATE FROM PARKS AND RECREATION DIRECTOR A. The Commission received the Parks and Recreation Director's Report for the month of December 2018. CITY STRATEGIC GOALS: Reviewing the Commission actions of December 19, 2018 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.