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HomeMy Public PortalAbout09) 7B Parks and Recreation Commission Actions 2019-07-17AGENDA PARKS AND RECREATION DEPARTMENT ITEM 7.8. ·MEMORANDUM DATE: August 6, 2019 TO: The Honorable City Council FROM: Bryan Cook, City Manager By: Steve Lawson , Parks and Recreation Manager SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS -MEETING OF JULY 17, 2019 RECOMMENDATION: The City Council is requested to receive and file the Parks and Recreation Commission actions from their meeting of July 17, 2019. BACKGROUND: On July 17,. 2019, the Parks and Recreation Commission held their regularly scheduled meeting. ANALYSIS : Following is a summary of actions taken at the July 17, 2019 Parks and Recreation Commission meeting: 1. ROLL CALL: Present: Absent: Excused: Commissioner -Baroldi, Rosso, Tarin, Vice-Chairman Vance , Chairman Haddad . Commissioner -None Commissioner -None 2 . REORGANIZATION OF COMMISSION The Parks and Recreation Commission reorganized electing Commissioner Vance as Chairman and Commissioner Rosso as Vice-Chairman. City Council August 6, 2019 Page 2 of 3 3. CONSENT CALENDAR The Parks and Recreation Commission approved the minutes of the June 19, 2019, meeting and received and filed the Monthly Report for June 2019. 4. NEW BUSINESS A. REQUEST FROM TEMPLE CITY AMATEUR SOFTBALL ASSOCIATION (TCASA) FOR RESERVED USE OF THE SOFTBALL FIELD AT LIVE OAK PARK FOR FALL PRACTICES FROM AUGUST 5-NOVEMBER 15, 2019 The Commission approved the request and waived the 51 % residency requirement for reserved use of the field, with the following conditions: 1. The outfield fences on the softball field will be relocated to the outfield edge of the dirt infield by August 1, 2019. All fences are to be removed by December 1, 2019; 2. All practices may only be conducted on the fenced-off infield of the softball field; 3. Batting practice may only be conducted towards the backstop, away from the outfield area to eliminate or reduce the number of balls hit into AYSO practice/game areas; and 4. Staff will have the authority to revoke the permit if any of the above conditions are not met or are not corrected after notification to TCASA. B. APPROVAL OF PRIMROSE PARK CONCEPT PLAN The Commission reviewed the three concept plan options for Primrose Park and recommended the City Council approve the Park Plan (plan #3) with amendments. 5. UPDATE FROM PARKS AND RECREATION MANAGER A. The Commission received the Parks and Recreation Manager's Report for the month of July 2019. CITY STRATEGIC GOALS: Reviewing the Commission actions of July 17, 2019 furthers the City's Strategic Goal of Citizen Education and Communication. City Council August 6, 2019 Page 3 of 3 FISCAL IMPACT: This item does not have an impact on the Fiscal Year (FY) 2019-20 City Budget.