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HomeMy Public PortalAbout06) 7B Parks and Recreation Commission Action 2017-10-18DATE: TO: FROM: AGENDA PARKS AND RECREATION DEPARTMENT ITEM 7.8. MEMORANDUM November 7, 2017 The Honorable City Council Bryan Cook, City Manager ): By: Cathy Burroughs, Director of Parks and Recreation tJ? SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS -MEETING OF OCTOBER 18, 2017 RECOMMENDATION: The City Council is requested to receive and file the Parks and Recreation Commission actions from their meeting of October 18, 2017. BACKGROUND: On October 18, 2017, the Parks and Recreation Commission held their regularly scheduled meeting. ANALYSIS: Following is a summary of actions taken at the October 18, 2017 Parks and Recreation Commission meeting: 1. ROLL CALL: Present: Absent: Excused: Commissioner-Georgina, Rosso, Vance, Vice-Chairman Haddad, Chairman Baroldi Commissioner-None Commissioner-None 2. CONSENT CALENDAR The Parks and Recreation Commission approved the minutes of the September 20, 2017 meeting and received and filed the Monthly Report for September 2017. City Council November 7, 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 Georgina. 4. NEW BUSINESS A. REQUEST FROM TEMPLE CITY AMERICAN LITTLE LEAGUE FOR AUTHORIZATION TO HANG A BANNER AT LIVE OAK PARK TO PUBLICIZE REGISTRATION FOR THEIR 2018 SEASON The Commission approved the request. B. CONSIDERATION OF AN OAK TREE PROTECTION ORDINANCE After receiving a report from staff and hearing from the public the Commission received and filed the report, taking no further action on this item. C. DISCUSSION REGARDING LIVE OAK PARK TENNIS COURT USE POLICIES AND PROCEDURES AND ONGOING USE OF VARIOUS AREAS OF LIVE OAK PARK AND TEMPLE CITY PARK FOR EXERCISE AND DANCE GROUPS The Commission referred this item to the Facility Rental Policies and Procedures Ad Hoc Committee and directed staff to schedule meetings with the Ad Hoc Committee to develop recommendations as deemed appropriate. 5. UPDATE FROM PARKS AND RECREATION DIRECTOR A. The Commission received the Parks and Recreation Director's Report for October 2017. CITY STRATEGIC GOALS: Approval of the Commission actions of October 18, 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.