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A T T A C H M E N T B
C I T Y O F T E M P L E C I T Y
C A L I F O R N I A
P A R K S & R E C R E A T I O N C O M M I S S I O N A N D P U B L I C S A F E T Y C O M M I S S I O N
S P E C I A L J O I N T M E E T I N G M I N U T E S
J U L Y 2 4 , 2 0 1 3
1 . C A L L T O O R D E R
P a r k s a n d R e c r e a t i o n C h a i r m a n G e o r g i n o c a l l e d t h e S p e c i a l J o i n t P a r k s a n d
R e c r e a t i o n C o m m i s s i o n a n d P u b l i c S a f e t y C o m m i s s i o n m e e t i n g t o o r d e r a t
6 : O O p m .
2 . R O L L C A L L
P a r k s a n d R e c r e a t i o n C o m m i s s i o n
P R E S E N T : C o m m i s s i o n e r L o p e z , R o s s o , H a d d a d , G e o r g i n o
A B S E N T : C o m m i s s i o n e r - N o n e
E X C U S E D : C o m m i s s i o n e r - F i s h
P a r k s a n d R e c r e a t i o n V i c e C h a i r m a n H a d d a d m a d e a m o t i o n t o e x c u s e
C o m m i s s i o n e r F i s h f o r c a u s e , s e c o n d e d b y C o m m i s s i o n e r L o p e z a n d u n a n i m o u s l y
c a r r i e d .
P u b l i c S a f e t y C o m m i s s i o n
P R E S E N T : C o m m i s s i o n e r C l i f t , H a d d a d , N i m r i , R e d m o n d
A B S E N T : C o m m i s s i o n e r - N o n e
E X C U S E D : C o m m i s s i o n e r - S t r a t i s
P u b l i c S a f e t y C o m m i s s i o n e r N i m r i m a d e a m o t i o n t o e x c u s e C h a i r m a n S t r a t i s f o r
c a u s e , s e c o n d e d b y C o m m i s s i o n e r H a d d a d a n d u n a n i m o u s l y c a r r i e d .
A L S O P R E S E N T :
P a r k s a n d R e c r e a t i o n D i r e c t o r B u r r o u g h s , P u b l i c
S a f e t y O f f i c e r A r i i z u m i , C o m m u n i t y P r e s e r v a t i o n
O f f i c e r A c e v e s , P u b l i c S a f e t y & S e r v i c e s S e c r e t a r y
M o n r o y , M a n a g e m e n t A n a l y s t C h u n g
3 . P L E D G E O F A L L E G I A N C E
C h a i r m a n G e o r g i n o l e d t h o s e p r e s e n t i n t h e P l e d g e o f A l l e g i a n c e t o t h e F l a g .
4 . P U B L I C C O M M E N T S N o n e
Joint Meeting Minutes
Parks and Recreation Commission
Public Safety Commission
• July 24, 2013
Page 2
•
•
5. NEW BUSINESS
A. ANALYSIS AND RECOMMENDATIONS REGARDING THE FIXED ROUTE
TRANIST STUDY
Parks and Recreation Director Burroughs provided the staff report to the
Parks and Recreation and Public Safety Commissions.
Public Safety Chairman Stratis arrive to the meeting at 6:09 p.m.
Roderick Goldman, Diversified Transportation Solutions - Mr. Goldman
provided the Parks and Recreation and Public Safety Commissions with a
presentation of the Fixed Route Transit Study.
Steven Michaels — Mr. Michaels provided comments on the transit study.
Mary Kokayko — Ms. Kokayko provided comments on the transit study.
The Parks and Recreation Commission and Public Safety Commission
provided comments and additional recommendations on the draft Fixed Route
Transit Study.
Public Safety Commissioner Haddad made a motion to have Diversified
Transportation Solutions prepare a phased implementation plan beginning
with one route serving City Hall and Live Oak Park. He also requested that
Diversified review shuttles traveling in both directions within a fixed route. The
motion was seconded by Public Safety Commissioner Nimri and carried by
the following roll call vote:
Parks and Recreation Commission
AYES:
NOES:
ABSENT:
ABSTAIN:
Commissioner — Lopez, Rosso, Haddad, Georgino
Commissioner -None
Commissioner - Fish
Commissioner - None
Public Safety Commission
AYES:
NOES:
ABSENT:
ABSTAIN:
Commissioner — Clift, Haddad, Nimri, Redmond, Stratis
Commissioner -None
Commissioner None
Commissioner - None
Joint Meeting Minutes
Parks and Recreation Commission
Public Safety Commission
July 24, 2013
•Page 3
Public Safety Commissioner Nimri made a motion to notify residents within a
300 foot radius of a proposed staging area about an upcoming meeting
discussing the revised study and proposed routes. The motion was seconded
by Public Safety Commissioner Clift and carried by the following roll call vote:
Parks and Recreation Commission
AYES:
NOES:
ABSENT:
ABSTAIN:
Commissioner — Lopez, Rosso, Haddad, Georgino
Commissioner -None
Commissioner - Fish
Commissioner - None
Public Safety Commission
AYES:
NOES:
ABSENT:
ABSTAIN:
• 6. ADJOURNMENT
•
Commissioner— Clift, Haddad, Nimri, Redmond, Stratis
Commissioner - None
Commissioner - None
Commissioner — None
Parks and Recreation Commissioner Rosso made a motion to adjourn the
meeting, seconded by Parks and Recreation Vice Chairman Haddad and
unanimously carried.
The Special Joint Meeting of the Parks and Recreation Commission and Public
Safety Commission adjourned at 7:56 p.m.
ATTEST:
Public Safety S" pervisor
Parks and Recreation Co emission Chairman
Public Safety Commission Chairman