HomeMy Public PortalAbout06) 7B Parks and Recreation Commission Actions 2017-09-20AGENDA
PARKS AND RECREATION DEPARTMENT ITEM 73.
DATE: October 3, 2017
TO: The Honorable City Council
MEMORANDUM
FROM: Bryan Cook, City Manager
By: Cathy Burroughs, Director of Parks and Recreationb�
SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS — MEETING OF
SEPTEMBER 20, 2017
RECOMMENDATION:
The City Council is requested to receive and file the Parks and Recreation Commission
actions from their meeting of September 20, 2017.
BACKGROUND:
On September 20, 2017, the Parks and Recreation Commission held their regularly
scheduled meeting.
ANALYSIS:
Following is a summary of actions taken at the September 20, 2017 Parks and
Recreation Commission meeting:
1. ROLL CALL:
Present: Commissioner - Georgino, 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 August 16,
2017 meeting and received and filed the Monthly Report for August 2017.
City Council
October 3, 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 Commissioner Georgino.
4. NEW BUSINESS
A. REQUEST FOR CONSIDERATION OF A FEE WAIVER FROM
CONGRESSWOMAN JUDY CHU FOR RESERVED USE OF THE LIVE OAK
PARK COMMUNITY CENTER FOR A COMMUNITY HEALTH FAIR ON
SEPTEMBER 23, 2017
The Commission approved the request.
5. UPDATE FROM PARKS AND RECREATION DIRECTOR
A. The Commission received the Parks and Recreation Director's Report for
September 2017.
CITY STRATEGIC GOALS:
Approval of the Commission actions of September 20, 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.