File #: 16-529    Version: 1 Name:
Type: Staff Report Status: Other Business
File created: 7/19/2016 In control: Parks & Recreation Commission
On agenda: 8/16/2016 Final action:
Title: APPROVAL OF JULY MEETING MINUTES
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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17555 PEAK AVENUE   MORGAN HILL, CALIFORNIA   95037

 

PARKS AND RECREATION COMMISSION

REGULAR MEETING MINUTES

July 19, 2016

 

CALL TO ORDER

At 7:00pm by Chair Seehafer

 

ROLL CALL ATTENDANCE

Green - Present

Haskell - Present

Locicero - Present

Seehafer - Present

Scott - Present

van Keulen - Present

Wendt - Present

 

DECLARATION OF POSTING OF AGENDA

In compliance with Government Code 54954.2

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS

 

Brad Leach, Resident - Beach Volleyball Court at the CRC for children and adults to utilize.

 

COMMUNITY SERVICES DIRECTOR REPORT Provided by Community Services Director

 

ADOPTION OF AGENDA

Commission Action: Adopt Agenda.  Motion Locicero, Second van Keulen, Adopted 7-0

 

BUSINESS

 

1.                     APPROVAL OF REGULAR MEETING MINUTES OF June 21, 2016
Commission Action: Approve Minutes
Motion van Green
, Second Locicero, Approved 7-0

 

2.                     APPROVAL OF WORKSHOP MINUTES FROM MAY 31, 2016
Commission Action: Approve Minutes, Vote 7-0
Motion to Approve Haskell, Second van Keulen

3.                     FRIENDLY INN USE REPORT
Community Service Supervisor provided an update on non-profit use of Friendly Inn.

Commission Action:  Commission received the report.

 

4.                     DOWNTOWN PARK DESIGNS
Commission Action: Motion to the support the concept design that includes a Bike Hub and only ADA Parking.
Motion van Keulen, Second Haskell, Vote 7-0
Commission Action: Motion to the support the concept design that includes a Bike Hub and only ADA Parking.

Motion van Keulen, Second Scott, Vote 7-0

 

5.                     COUNCIL PARKS AND RECREATION MONTH PROCLOMATION
Commissioners van Keulen and Haskell will attend.

 

6.                     COMMISSION WORK PLAN UPDATE
Commissioners provided updates on work plan status.

 

COMMISSIONER ANNOUNCEMENTS

-                     None

FUTURE COMMISSION INITIATED AGENDA ITEMS:

-                     None

 

ADJOURNMENT  7:58pm by Chair Seehafer.