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HomeMy WebLinkAboutMinutes - July 5, 2018 - Parks & Recreation MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION—July 5,2018 The meeting was called to order at 5:34p.m.by Pam Mercado;who also led the group in the Pledge CALL TO ORDER of Allegiance. PRESENT: Pam Mercado,,Gerard Batista,Mitchell Loera and Paul Naccachian ROLL CALL STAFF: Miki Carpenter, Director of Recreation and Family Services Roy Chavez, Recreation Superintendent-Park Operations EXCUSED: Rossana Helbert Minutes of June 21,2018,were approved by Gerard Batista seconded by Mitchell Loera. MINUTES APPROVED Consent calendar items#1,3-5 were approved with standard fees,conditions and/or modifications, CONSENT CALENDAR #2 was denied on a motion by Mitchell Loera seconded by Gerard Batista. ITEMS: YES:COMMISSION MEMBERS:MERCADO,LOERA,BATISTA AND NACCACHIAN NOS:COMMISSION MEMBERS: NONE 1. Request use of generator on August 26,2018 from 3:oo p.m.to 8:0o p.m.for use of power. GENERATOR 8/26 2. Request use of Northside Park on Thursdays from July 5 to August 30,2018 from 5:3o p.m. NPK FIELD 715-8/30 to 7:3o p.m.for practice.Denied-Not Available 3. Request use of Memorial Park NRC on May 9,2o18 from 5:oo p.m.to i2:oo a.m.for 5o`h MPK NRC 5/9/18 birthday party. 4. Request use of equipment on August 9,2018 from 6:0o p.m.to 8:3o p.m.for business EQUIPMENT 819/18 showcase. 5. Request use of Memorial Park lounge on Thursdays in July to December,2018 from 9:3o MPK LOUNGE JULY- a.m.to 11:0o p.m.for meetings. DECEMBER Staff updated Commission on all programs and projects. STAFF UPDATE With no further business,the meeting was adjourned at 6:49 p.m. ADJOURN Next meeting is scheduled for Thursday,July 21,2018 at 5:3o p.m.at Memorial Park Recreation NEXT MEETING 7/19/18 Center.