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HomeMy Public PortalAbout06) 7C Parks and Recreation Commission Actions 2017-05-17AGENDA PARKS AND RECREATION DEPARTMENT ITEM 7.C. MEMORANDUM DATE: June 6 , 2017 TO: The Honorable City Council FROM: Bryan Cook, City Manager h By: Cathy Burroughs , Director of Parks and Recreation J {I SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS -MEETING OF MAY 17,2017 RECOMMENDATION: The City Council is requested to receive and file the Parks and Recreation Commission actions from their meeting of May 17, 2017 . BACKGROUND: On May 17 , 2017 , the Parks and Recreation Commission held their regularly scheduled meeting . ANALYSIS: Following is a summary of actions taken at the May 17, 2017 Parks and Recreation Commission meeting: 1 . ROLL CALL: Present: Commissioner-Rosso , Vance , Chairman Georgine Absent: Commissioner-None Excused: Commissioner-Haddad , Vice -Chairman Baroldi 2. CONSENT CALENDAR The Parks and Recreation Commission approved the minutes of the April 19, 2017 meeting and received and filed the Monthly Report for April 2017 . 3. UNFINISHED BUSINESS -None City Council June 6 , 2017 Page 2 of 2 4. NEW BUSINESS A. REQUEST FROM TEMPLE CITY AMERICAN LITTLE LEAGUE (TCALL) FOR RESERVED USE OF THE ATHLETIC FIELDS AND CONCESSION STAND AT LIVE OAK PARK FOR ALL STAR GAMES AND PRACTICES FROM JUNE 10-JULY 21, 2017 The Parks and Recreation Commission approved the request which included extension of park hours to 11 p.m . for completion of tournament games. TCALL is to pay all staff costs after 10 p .m. B. REQUEST FROM TEMPLE CITY AMATEUR SOFTBALL ASSOCIATION (TCASA) FOR RESERVED USE OF THE ATHLETIC FIELDS AT LIVE OAK PARK FOR POST SEASON PRACTICES FROM JUNE 1 -30 , 2017 The Parks and Recreation Commission approved the request. C . APPROVAL OF MASTER TREE LIST The Parks and Recreation Comm ission approved the proposed Master Tree List as developed by staff. The Master Tree List provides for up to three species of tree for each block in the City. The City Council will consider adoption of a resolution to confirm the Master Tree List at an upcoming Council meeting . D. PROPOSED AMENDMENTS TO CHAPTER 4 , ARTICLE D, TREE PRESERVATION AND PROTECTION , OF THE TEMPLE CITY MUNICIPAL CODE The Commission tabled the item to a future meeting . 5. MATTERS FROM CITY OFFICIALS A . The Commission received the Parks and Recreation Director's Report for May 2017. CITY STRATEGIC GOALS: Approval of the Commission actions of May 17, 2017 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) 2016-17 City Budget.