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HomeMy WebLinkAboutMinutes - February 4, 1999 - PRC MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION -FEBRUARY 4, 1999 The meeting was called to order at 5:05 p.m. by Chairperson Mary Sandlin. Johnny CALL TO ORDER chez led the Pledge of Allegiance. PRESENT: David Santellan, Johnny Sanchez, Donna McCormick, Mary Sandlin, ROLL CALL Condie Lopez OTHERS: Joe Jacobs, Recreation Superintendent Rich Rivera, Parks Supervisor coo 9zy : Harry Hoke, Joe Torres Minutes of January 21, 1999, were approved; motioned by Donna McCormick, MINUTES APPROVED seconded by David Santellan. Consent calendar items #1-4 were approved with standard fees and conditions; CONSENT CALENDAR motioned by David Santellan, seconded by Condie Lopez. ITEMS APPROVED 1 . Request from Randy Ponzetti to use moon bounce at Northside Park on March 27, 1999, from 12:00 to 8:00 p.m., party attendance approximately RANDY PONZETTI 100. 2. Request from Bishop Amat High School to use Slauson Park Pool for swim BISHOP AMAT HIGH team practice and meets from February 15, to May 6, 1999, from 3:30-6;00 SCHOOL p.m. 3. Request from Kathy Zamora-Diaz to use Memorial Park Room #5 on February KATHY ZAMORA-DIAZ 20, 1999, from 12:00-5:00 p.m. for a baby shower, party attendance approximately 85. 4, Request from Jr. All American Football to use a meeting room at Memorial JR. ALL AMERICAN Park on the first Tuesday of each month from February through December FOOTBALL 1999, from 7:00-9:00 p.m., for board meetings with ten members. Late consent calendar items A & B were approved with standard fees and LATE CONSENT ITEMS conditions; motioned by Donna McCormick, seconded by Johnny Sanchez. APPROVED A. Request from Marc Gonzales (recreation staff) to use Day Camp room Thursday,April 1, 1999,from 1:00-3:30 p.m.for general membership meeting MARC GONZALES of the SGVMAA. B. Request from Rosemary Salce to use Memorial Park room #5 on Sunday, ROSEMARY SALCE February 28, 1999, from 10:00a.m-4:00 p.m. for birthday party. Estimated attendance 50-75. Staff updated Commission on ongoing and upcoming Recreation activities. Staff STAFF UPDATE passed on unfortunate news on Lillian Hoke's passing. Information on services was not yet available. Staff to send condolences and funeral arrangement to Harry and family. Donna McCormick informed the Commission that she will be out of town and miss DONNA'S ABSENCE the next four meetings (February 18, March 4, March 18, and April 1, 1999). MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION -FEBRUARY 4, 1999 PAGE TWO mmission as a whole has posed questions to staff regarding Rosedale ADJOURN velopment. Specific areas of inquiry included joint use of 9 acre park site and lot size in comparison lots in late golf course development. Staff to research NEXT MEETING 2/18/99 inquiries and respond at 2/18/99 meeting. With no further business, meeting was adjourned at 5:30 p.m. Next meeting is scheduled for Thursday, February 18, 1999, at 5:00 p.m. at the Memorial Park Recreation Center. \A