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HomeMy WebLinkAboutMinutes - January 4, 2018 - Parks & Recreation MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION—January 4,2018 The meeting was called to order at 5:32 p.m. by Pam Mercado; Marc Gonzales led the group in the CALL TO ORDER Pledge of Allegiance. PRESENT: Pam Mercado,Gerard Batista and Rossana Helbert ROLL CALL STAFF: Miki Carpenter,Director of Recreation&Family Services Roy Chavez,Recreation Superintendent-Park Operations Marc Gonzales,Recreation Superintendent-Programs and Services Lenore Gonzales,Recreation Supervisor EXCUSED: Mitchell Loera ABSENT: Paul Naccachian Minutes of December 21,2017,were approved by Gerard Batista seconded by Rossana Helbert. MINUTES APPROVED Consent calendar items #1-4 were approved with standard fees, conditions and/or modifications, on a CONSENT CALENDAR motion by Gerard Batista seconded by Rossana Helbert. ITEMS: YES:COMMISSION MEMBERS: MERCADO,HELBERT AND BATISTA NOS: COMMISSION MEMBERS:NONE 1. Request use of Memorial Park Room on Monday to Thursday January 2,2018 to January 18, TORRES MPK ROOM 2018 from 5:30 p.m.to 7:30 a.m.by Crystal Torres for practice. 1/2/18-1/18/18 2. Request use of Memorial Park Room 5 on January 20,2018 from 11:00 a.m.to 5:00 p.m. by ABASTA MPK ROOM Carmen Abasta for birthday party. 5 1/20/18 3. Request use of Memorial Park Room 4 on Sundays from January 7 to February 25,2018 from ABRAHAM MPK 9:30 a.m.to 12:00 p.m. by James Abraham for worship service. ROOM 4 4. Request use of Memorial Park on Tuesdays in February 2018 from 6:00 p.m.to 9:00 p.m.by CABANA TUES.FEB. Jason Cabana for softball practice., Staff updated Commission on all programs and projects. STAFF UPDATE With no further business,the meeting was adjourned at 6:32 p.m. ADJOURN Next meeting is scheduled for Thursday,January 18,2018 at 5:30 p.m.at Memorial Park Recreation NEXT MEETING Center. 1/18/18