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PublicArtCommission/2020-07-09.pdf,1 | PublicArtCommission | 2020-07-09 | 1 | Final MINUTES OF THE PUBLIC ART COMMISSION MEETING Tuesday, July 9, 2020 1. CALL TO ORDER Chairperson Adam Gillitt called the meeting to order at 6:02pm. 2. ROLL CALL Present: Chairperson Adam Gillitt, Vice Chairperson Liz Rush, Commissioners Mark Farrell and Sherman Lewis. Absent: Commissioner Van Cleef (unexcused). Lois Butler (PAC Secretary) and Amanda Gehrke present as staff to the Commission. 3. MINUTES 3-A. 2020-8154 Review and Approve Draft Minutes PAC June 15, 2020 Commissioner Farrell requested correction to minutes regarding item 5-A to include his request for clarification if the Alameda Haunt Your House applicant intended to use grant funds for cash prizes. Commissioner Farrell asserted this question remains unanswered. A motion to approve corrected minutes made by Commissioner Farrell and seconded by Vice Chairperson Rush. Ayes: Chairperson Gillitt, Vice Chairperson Rush, Commissioners Lewis and Farrell. Nays: none. The motion carried 4-0. 4. PUBLIC COMMENTS None. 5. REGULAR AGENDA ITEMS 5-A. 2020-8061 Recommendation to Review and Approve the "Haunt Your House" Application to the Public Art Small Grants Pilot Program Staff Member Butler clarified that since a quorum had not be reached with the last vote on this item, a vote is needed at this meeting. Butler provided a brief review of the report and explained that the 15 public comments submitted pertaining to this agenda item were accessible for review via the links provided in the published meeting agenda. Butler welcomed comments and questions. Commissioner Farrell asked for clarification if any cash prizes were to be given. Staff Member Gehrke clarified that no cash prizes will be given according to an email statement submitted by the applicant. Gehrke read into record the first three minutes of Public Comment 11 that expressed the view that AHYH is community oriented and artistic in nature. Commissioners briefly discussed the recommendation. | PublicArtCommission/2020-07-09.pdf |
RecreationandParkCommission/2020-07-09.pdf,1 | RecreationandParkCommission | 2020-07-09 | 1 | apd ALAMEDA RECREATION AND PARK COMMISSION MINUTES FOR REGULAR MEETING DATE: Thursday, July 9, 2020 TIME: 7:04 p.m. Called to Order PLACE: City Hall Council Chambers A video recording of the meeting may be viewed at https:/lalameda.legistar.com/Calendar.aspx The following are action minutes in keeping with the Sunshine Ordinance 2-91.17. ROLL CALL Present: (via teleconference) Chair Alexander, Vice Chair Robbins, Commissioner Limoges Commissioner Barnes and Commissioner Navarro Staff: (via teleconference) Alameda Recreation and Park Department (ARPD) Director Amy Wooldridge APPROVAL OF MINUTES Chair Alexander moved to accept the minutes of June 11, 2020 Regular Meeting as presented. M/S Commissioner Limoges / Commissioner Barnes. All present in favor with 5 ayes via roll call vote. WRITTEN AND ORAL COMUNICATIONS Written Communication: None Oral Communication: Speaker Betsy Mathieson: Thanked ARPD Director Wooldridge and the Commission for deferred maintenance work at Jackson Park. Enjoying the re-paved walkways, new picnic table and benches. REPORTS FROM THE RECREATION AND PARK DIRECTOR ARPD Director Amy Wooldridge gave the report. (See Exhibit 1) REPORTS FROM COMMISSIONERS Vice Chair Robbins: Has now visited all the City of Alameda Parks and commented on how clean and manicured the parks are. Suggested a computerized reservation program and rental signage at the tennis courts. Commissioner Limoges: Noticed a lot of trash along Shoreline at the beach. Response from Director Wooldridge: Working with East Bay Regional Park Department, (EBRPD), which oversees the beaches and shoreline, and potential volunteer groups to help with clean-up. Looking forward to seeing the Krusi Park Recreation Center completed. Chair Alexander: Commended the Alameda citizens as she is seeing lots of masks and social distancing. Had a lesson in Pickleball. Handball courts are consistently full. Krusi Recreation Center looks nice, was able to look inside and it looks beautiful. Complimented Franklin Camp Park staff for a job well done. Co… | RecreationandParkCommission/2020-07-09.pdf |
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