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Home My Public Portal About05) 7.C. Parks and Recreation Commission ActionsDATE: TO: FROM: PARKS AND RECREATION DEPARTM ENT MEMORANDUM November 5, 2013 The Honorable City Council Jose E. Pulido, City Manager .. Q,( By: Cathy Burroughs, Director of Parks and Recreation ~ AGENDA ITEM ?.C . SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS -MEETING OF OCTOBER 16, 2013 RECOMMENDATION : The City Council is requested to receive and file the Parks and Recreation Commission actions from their meeting of October 16, 20 13 . BACKGROUND: On October 16, 2013, the Parks and Recreation Commission held their regu larly scheduled meeting. ANALYSIS: Following is a summary of actions taken at the October 16, 2013 Parks and Recreation Commission meeting: 1. ROLL CALL: Present: Commissioner -Fish, Rosso, Vice-Chairman Haddad, Chairman Georgi no Absent: Commissioner -None Excused : Commissioner -Lopez 2. CONSENT CALENDAR The Parks and Recreation Commission approved the minutes from their Regu lar Meeting of September 18, 2013 and the Special Joint Meeting of September 18, 2013; and receive d and f il ed the monthly reports for September 2013. City Council November 5, 2013 Page 2 of 2 3. UNFINISHED BUSINESS A. The Parks and Recreation Commission received a brief update on the Parks and Open Space Master Plan. The Parks and Recreation Commission's Parks and Open Space Ad Hoc Members were reminded of the Advisory Committee Meeting on October 21, 2013. 4. NEW BUSINESS A. REQUEST FROM TEMPLE CITY AMERICAN LITTLE LEAGUE FOR AUTHORIZATION TO HANG SPONSOR BANNERS AT LIVE OAK PARK FOR THE 2014 SEASON The Commission approved the request. B. REVIEW OF REVISED TREE PRESERVATION AND PROTECTION ORDINANCE The Commission approved the revised tree ordinance as recommended by the Commission's Tree Ordinance Ad Hoc Committee. The proposed ordinance will be presented to the City Council, for first reading, on November 19, 2013. 5. MATTERS FROM CITY OFFICIALS A. The Commission received and filed the Parks and Recreation Director's Report for October, 2013. CONCLUSION: The City Council is requested to receive and file this report. FISCAL IMPACT: This item does not have an impact on the Fiscal Year (FY) 2013-14 City Budget.