pages: RecreationandParkCommission/2018-09-13.pdf, 1
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RecreationandParkCommission | 2018-09-13 | 1 | ALAMEDA RECREATION AND PARK COMMISSION MINUTES FOR REGULAR MEETING DATE: Thursday, September 13, 2018 TIME: 7:00 p.m. Called to Order PLACE: City Hall Council Chambers A video recording of the meeting may be viewed at https:llalameda.legistar.com/Calendar.aspx The following are action minutes in keeping with the Sunshine Ordinance 2-91.17. ROLL CALL Present: Chair Limoges, Commissioners Pondok, Robbins and Alexander Staff: Amy Wooldridge, Recreation and Park Director Excused Absence: Commissioner Mindi Chen APPROVAL OF MINUTES Minutes of June 14, 2018 Regular Meeting were approved as presented with one correction. M/S / Chair Limoges / Commissioner Pondok / all who attended meeting - 2 in favor. WRITTEN AND ORAL COMUNICATIONS Dorothy Freeman of the Jean Sweeney Open Space Park (JSOSP): Gave update on the progress of the park which included Boy Scout Troop 78 assisting in a successful trash clean- up day. Alameda Recreation and Park Department (ARPD) Director Amy Wooldridge oral communication: Public Works has convened a taskforce to help inform the direction and recommendations of the climate plan. City Council directed the climate plan to be completed and adopted by June 2019. The plan will focus on both greenhouse gas emission reductions and adapting to climate change impacts like sea level rise. The City's parks and recreation facilities may be impacted by greenhouse gas reduction efforts and/or climate change impacts, like sea level rise, so we want to make sure the plan's development gains the perspective of a Recreation and Park Commissioner. The commitment is two 90 minute task force meetings over the next 6 months, about 3 hours of reviewing other documents outside of those meetings plus optional attendance at three community meetings and two city council meetings. ARPD Director Amy Wooldridge written communication: Hard Copy Memo from the City Attorney to the Commissioners on Political Activity regarding the election. Exhibit 1 REPORTS FROM THE RECREATION AND PARK DIRECTOR ARPD Director Amy Wooldridge gave report. See Exhibit 2. REPORTS FROM COMMISSIONERS Chair Limoges: Met with all the new Commissioners individually. Alameda Backyard Growers, which he is a part of, had a fundraiser at the Harrison Center which he felt it was a great facility. However, he had some issues with a facility attendant staff which he reported to Dennis McDaniels, Recreation Supervisor I. Attended the joint AUSD School Board/City Council meeting on 9/6/18 which there were interesting conversations and topics that included a new 1 | RecreationandParkCommission/2018-09-13.pdf |