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63 | MINUTES OF RECREATION AND PARK COMMISSION ALAMEDA RECREATION & PARKS MEETING OF FEBRUARY 10, 2005 1327 Oak St., Alameda, CA 94501 (510)747-7529 DATE: Thursday, February 10, 2005 TIME: 7:00 p.m. PLACE: City Hall, 2263 Santa Clara Ave., Third Floor, Room 360 Alameda, CA 94501 1. ROLL CALL Present: Chair Jay Ingram, Vice Chair Jo Kahuanui, Commissioners Christine Johnson, Georg Oliver, and Bruce Reeves Staff: Suzanne Ota, Recreation & Parks Director Dale Lillard, Recreation Services Manager (RSM) Fred Framsted, Recreation Supervisor (RS) Absent: None 2. APPROVAL OF MINUTES Approve Minutes of December 9, 2004 Recreation and Park Commission Meeting. M/S/C REEVESIJOHNSON (approved) "That the Minutes of December 9, 2004 be approved with the addition that the cell tower container should be reduced in height." (on page 2, paragraph 7) In Favor (4) - Ingram, Johnson, Oliver, Reeves Absent (0) - Abstention (1) - Kahuanui Approve Minutes of January 13, 2005 Recreation & Park Commission Meeting. M/S/C JOHNSON/KAHUANUI (unanimously approved) "That the Minutes of January 13, 2005 be approved." In Favor (5) - Ingram, Kahuanui, Johnson, Oliver, Reeves 1 Recreation & Park Commission Mtg. Minutes Thursday, February 10, 2005 Dedicated to Excellence, Committed to Service |