pages: RecreationandParkCommission/2017-12-14.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
RecreationandParkCommission | 2017-12-14 | 1 | apd ALAMEDA RECREATION AND PARK COMMISSION REVISED MINUTES FOR REGULAR MEETING DATE: Thursday, December 14, 2017 TIME: 7:05 p.m. Called to Order PLACE: City Hall Council Chambers ROLL CALL Present: Chair Limoges, Vice Chair Tilos, Commissioners Chen and Carter. Not Present: Commissioner Delaney Staff: Amy Wooldridge, Recreation and Park Director APPROVAL OF MINUTES Minutes of November 9, 2017 Regular Meeting were approved as presented. M/S/C Vice Chair Tilos / Commissioner Chen All present and who attended the November 9, 2017 Regular Meeting in favor with 4 - 0 vote. CHANGES TO THE AGENDA (Chair Limoges) Added time limits to each item. Added Unfinished Business to provide opportunity to continue discussions for complex issues or those that haven't reached consensus. Will discuss agenda at beginning of each meeting to review order and time allotted for each item. Adding Communications which would include Oral and Written Communications. Commissioner Carter: Move ARPD Director Report further up in agenda. Chair Limoges: Agreed can then hear what happened over the last month and agendize those items that would like to have further discussion. Vice Chair Tilos: Would still like Director's report after other public items so residents can hear items of their interest first. ORAL COMMUNICATIONS Eugene Demmler, President of the Alameda Soccer Club, gave an update on Alameda Soccer Club's improvement of the old tennis courts next to Hornet Field which is almost completed. Grand opening on Feb. 11, 2018 together with San Jose Earthquakes and Navy Seals. WRITTEN COMMUNICATIONS Opinion from City Attorney on roles of Recreation and Parks Commission as a result from a Commissioner request. See Exhibit 1. Letter from Buena Vista UMC Basketball Program expressing their appreciation for use of Alameda Point Gym and background and history of their group. See Exhibit 2. UNFINSHED BUSINESS 4-A Report on Alameda Recreation and Parks Department Staff Recognition ARPD Staff Recognition List provided of staff who worked 5 or more years. Staff will implement an annual recognition event in July and invite Commissioners to attend and assist with handing out awards. 1 | RecreationandParkCommission/2017-12-14.pdf |