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18521 | MINUTES OF RECREATION & PARK COMMISSION MEETING OF SEPTEMBER 11, 2008 2226 Santa Clara Avenue Alameda, CA 94501 (510) 747-7529 DATE: Thursday, September 11, 2008 TIME: 7:00 p.m. PLACE: Room 360, City Hall, Santa Clara Avenue and Oak Street, Alameda, CA 94501 1. ROLL CALL Present: Chair Terri Ogden, Vice Chair Joe Restagno, Commissioners Lola Brown, Mike Cooper, and Jo Kahuanui Staff: Dale Lillard, Director Absent: Commissioners Gina Mariani, and Bill Sonneman 2. APPROVAL OF MINUTES The approval of Minutes: - July 10, 2008 Recreation and Park Commission Meeting Chair Ogden stated that she thought that the last bullet on the motion under Item 6.A. was to be removed. Director Lillard stated he would have Executive Assistant (EA) check the recorded minutes. M/S/C BROWN/RESTAGNO "That the minutes be approved as corrected. Under Item 6., Unfinished Business, A., Discussion of Furniture Guidelines for the Dog Park Located at Lower Washington Park, Page 5, the last bullet, "Once permanent seating options are provided the portable chairs will need to be removed after use and will not be allowed to be stored at the site." - should be removed from the motion." Approved (4) Ogden, Restagno, Brown, Cooper Abstained (1): Kahuanui Note: EA checked the July 10, 2008 minutes and found that the motion was listed correctly. Commissioner Restagno made the motion to approve the guidelines as submitted in report dated 6/3/2008. Report is attached to these minutes for clarification. Approval of Minutes for August 14, 2008 Recreation and Park Commission meeting were tabled until next month to allow for quorum vote. - 1 - Recreation & Park Commission Mtg. Minutes - Thursday, September 11, 2008 |