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HomeMy Public PortalAbout03_7B_PRC Regular Meeting ActionsPARKS AND RECREATION DEPARTMENT MEMORANDUM DATE: February 16, 2021 TO: The Honorable City Council FROM: Bryan Cook, City Manager By: Adam Matsumoto, Director of Parks and Recreation SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS – REGULAR MEETING OF JANUARY 20, 2021 RECOMMENDATION: The City Council is requested to receive and file the Parks and Recreation Commission (Commission) actions from their regular meeting of January 20, 2021. BACKGROUND: On January 20, 2021, the Commission held their regularly scheduled meeting. ANALYSIS: Following is a summary of actions taken at the January 20, 2021, Commission regular meeting: 1.ROLL CALL: Present: Commissioner - Haddad, Tarin, Vance, Vice-Chairman Baroldi, Chairman Rosso Absent: Commissioner - None Excused: Commissioner - None 2.PRESENTATIONS - None 3.CONSENT CALENDAR The Commission approved the regular minutes of the November 18, 2020 meeting and received and filed the Monthly Report for November and December 2020. AGENDA ITEM 7.B. City Council February 16, 2021 Page 2 of 2 4. UFINISHED BUSINESS A. COMMITTEE ON AGING UPDATE The Commission received a verbal update from Director of Parks and Recreation Matsumoto regarding items agendized for the upcoming Committee on Aging meeting of January 26, 2021. Agendized items include a report of actions taken during the year of 2020, Senior Master Plan review, and forecasted action goals for 2021. B. PRIMROSE PARK UPDATE The Commission received a verbal update from Director of Parks and Recreation Matsumoto regarding projected timelines for the development of Primrose Park including notice of bid deadline, award of contract, groundbreaking, construction, and opening of Primrose Park. 5. NEW BUSINESS A. PARKS & RECREATION WINTER PROGRAMMING The Commission received a verbal update from Director of Parks and Recreation Matsumoto regarding the winter programs including Craft Club, Virtual Winter Day Camp, Healthy TC, Family Trivia Night and Holiday Cheer. 6. COMMUNICATIONS – None 7. UPDATE FROM PARKS & RECREATION DIRECTOR A. The Commission received the Parks and Recreation Director’s Report for the month of January 2021. CITY STRATEGIC GOALS: Reviewing the Commission actions of January 20, 2021, 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) 2020-21 City Budget.