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RecreationandParkCommission/2018-02-08.pdf,1 | RecreationandParkCommission | 2018-02-08 | 1 | apd ALAMEDA RECREATION AND PARK COMMISSION MINUTES FOR REGULAR MEETING DATE: Thursday, February 8, 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, Vice Chair Tilos, Commissioners Delaney and Carter. Absent: Commissioner Chen Excused: Commissioner Delaney excused himself at 9:00 p.m. Staff: Amy Wooldridge, Recreation and Park Director APPROVAL OF MINUTES Minutes of December 14, 2017 Regular Meeting were approved as presented with the addendum requested by Commissioner Carter. M/S Commissioner Carter / Vice Chair Tilos 3 in favor. One abstention: Commissioner Delaney was not present at the December 14, 2017 meeting. WRITTEN COMMUNICATIONS Recreation and Park Director Amy Wooldridge presented two memos from the City Attorney's Office regarding Conflict of Interest. Assistant City Attorney Michael Roush was present to clarify the information in respect to the law and the Fair Political Practices Commission and answer questions from the Commissioners. Attachment # 1- Memos to RecPark Commission re: Conflicts ORAL COMMUNICATIONS Speaker Jon Pecson of the Alameda Soccer Club gave an update on the finished Futsal Courts at Alameda Point which is open to the public. There is a Grand Opening this Sunday from 10:00 am to 4:00 pm, which is sponsored by the San Jose Earthquakes and U.S Soccer Foundation. The Commissioners all gave praise to Mr. Pecson for a job well done. Chair Limoges acknowledged the passing of a valued Board Member George Tarr and said he was a true hero and gave condolences to his wife Mary. REPORTS FROM THE RECREATION AND PARK DIRECTOR - AMY WOOLDRIDGE Attachment #2 - Director's Report UNFINSHED BUSINESS 4-A Discussion on Recreation and Parks Commission By-Laws Commissioner Carter gave a presentation on the By-Laws. A subcommittee consisting of Commissioner Carter and Chair Lim… | RecreationandParkCommission/2018-02-08.pdf |
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