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HomeMy WebLinkAboutMinutes - July 17, 2014 - PRC MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION —July 17,2014 The meeting was called to order at 5.35 p.m. by David Santellan; Rossana Helbert led the group in the Pledge of Allegiance. CALL TO ORDER PRESENT: David Santellan,Condie Lopez, Rossana Helbert and Pam Mercado ROLL CALL STAFF: Joe Jacobs, Director of Recreation and Family Services Marc Gonzales, Recreation Superintendent-Programs and Services Lenore Gonzales, Recreation Supervisor Ross Montes, Urban Forester EXCUSED: Joe Torres Minutes of July 3, 2014 were approved by Condie Lopez, seconded by Rossana Helbert. MINUTES APPROVED Consent calendar item #1-3 were approved with standard fees, conditions and/or modifications, on a motion by Condie Lopez seconded by Rossana Helbert. CONSENT CALENDAR ITEMS: YES:COMMISSION MEMBERS: SANTELLAN, LOPEZ, HELBERT, MERCADO NOES:COMMISSION MEMBERS: NONE 1. Request use of MPK SE Field on August 9, 2014 from io:oo a.m.to 1:00 p.m. by Stacie Banuelos for a softball game. BANUELOS MPK SE FIELD 2. Request use of MPK Gym on October 24, 2014 from 7:00 a.m. to 3:oo p.m. by Dayna 8/9 Mitchell for science workshop. MITCHELL MPK GYM 10/24 3. Request use of Slauson Park Pool on August 9, 2014 from 4:30 p.m. to 6:3o p.m. by PICAZO SPK POOL 819 Rebecca Picazo for pool party. Staff updated Commission on all programs and projects. STAFF UPDATE With no further business,the meeting was adjourned at 6:09 p.m. ADJOURN Next meeting is scheduled for Thursday,August 7, 2014, at 5:3o p.m. at the Memorial Park NEXT MEETING 8/7/14 Recreation Center