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HomeMy WebLinkAboutMinutes - January 21, 1999 - PRC MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION - JANUARY 21, 1999 The meeting was called to order at 5:03 p.m. by Chairperson Mary Sandlin. Johnny 'chez led the Pledge of Allegiance. CALL TO ORDER PRESENT: David Santellan, Johnny Sanchez, Donna McCormick, Mary Sandlin, Condie Lopez, Harry Hoke, Joe Torres ROLL CALL OTHERS: Randy Noriega, Recreation Superintendent Rich Rivera, Parks Supervisor ABSENT: None Minutes of January 7, 1999,were approved; motioned by Joe Torres, seconded by David Santellan. MINUTES APPROVED Late consent calendar items #1 and #2 were approved with standard fees and CONSENT CALENDAR conditions; motioned by Donna McCormick, seconded by Condie Lopez. ITEMS APPROVED 1. Request from Azusa National Little League Board to use the Memorial Park lounge to conduct a player draft on February 20, 1999, from 12:00-4:00 p.m. ANLL 2. Request from So. Cal. Bombers, local 10 year old travel baseball team to use Gladstone Park for practice on 1/27/99, 2/3/99, 2/10/99, and 2/17/99, from SO. CAL. BOMBERS 6:00-8:00 p.m. Gladstone Park is not available due to a turf renovation project. Request was changed to Northside Parks on 1/25/99. Northside field is available. The feeling of the Commission was that if Gladstone Park was available, the request would have been approved. The application was approved with field adjustment. Staff updated Commission on ongoing and upcoming Recreation activities. STAFF UPDATE Joe Torres notified the Commission that he is enrolled to take an education class at Azusa Pacific University on Thursday nights starting February 4, 1999. The class JOE TORRES - LEAVE OF runs for fifteen weeks. The Commission approved Joe's leave of absence ABSENCE FOR SCHOOL contingent to approval from the Azusa Unified School District Board of Education as Joe is a School District appointed Commission member. Joe will still be responsible for contributing to Commission discussions by phone through staff or other Commission members. He will still receive agenda and minutes while on leave. With no further business, the meeting was adjourned at 6:05 p.m. ADJOURN Next meeting is scheduled for Thursday, February 4, 1999, at 5:00 p.m. at the NEXT MEETING 2/4/99 Memorial Park Recreation Center.