HomeMy Public PortalAbout09) 7C Parks and Recreation Actions 2017-08-16AGENDA
PARKS AND RECREATION DEPARTMENT ITEM 7. c.
MEMORANDUM
DATE: September 5, 2017
TO: The Honorable City Council
FROM: Bryan Cook , City Manager 11 Dx
By: Cathy Burroughs , Director of Parks and Recreation IJ{(/
SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS -MEETING OF
AUGUST 16, 2017
RECOMMENDATION:
The City Council is requested to receive and file the Parks and Recreation Comm ission
actions from their meeting of August 16, 2017.
BACKGROUND:
On August 16 , 2017, the Parks and Recreation Commission held their regularly
scheduled meeting.
ANALYSIS:
Following is a summary of actions taken at the August 16, 2017 Parks and Recreation
Commission meeting:
1 . ROLL CALL:
Present: Commissioner-Georgina , Rosso , Vance , Vice-Chairman Haddad,
Chairman Baroldi
Absent: Commissioner -None
Excused: Commissioner -None
2 . CONSENT CALENDAR
The Parks and Recreation Commission approved the minutes of the July 19 , 2017
meeting and received and filed the Monthly Report for July 2017 .
City Council
September 5, 2017
Page 2 of 2
3. UNFINISHED BUSINESS
A . SENIOR MASTER PLAN UPDATE
The Parks and Recreation Commission received an update on the Senior
Master Plan process from ad hoc committee members Georgina and Rosso.
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 17-NOVEMBER 30 , 2017
The Commission approved the request.
B. SUMMARY OF FISCAL YEAR 2016-17 SPECIAL EVENTS
The Commission received an overview and summary of 2016-17 co mmunity
special events.
5. UPDATE FROM PARKS AND RECREATION DIRECTOR
A. The Commission received the Parks and Recreation Director's Report for
August 2017.
CITY STRATEGIC GOALS:
Approval of the Commission actions of August 16, 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) 2017-18 City Budget.