HomeMy WebLinkAboutMinutes - August 2, 2018 - Parks & Recreation MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION—August 2,2018
The meeting was called to order at 5:32 p.m. by Pam Mercado; who also led the group in the
Pledge of Allegiance.
PRESENT: Pam Mercado, Rossana Helbert,and Mitchell Loera CALL TO ORDER
STAFF: Miki Carpenter, Director of Recreation and Family Services ROLL CALL
Roy Chavez, Recreation Superintendent-Park Operations
EXCUSED: Gerard Batista
ABSENT: Paul Naccachian
Minutes of July 5,2018,were approved by Mitchell Loera seconded by Pam Mercado. 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 Rossana Helbert seconded by Mitchell Loera. ITEMS:
YES:COMMISSION MEMBERS:MERCADO, LOERA AND HELBERT
NOS:COMMISSION MEMBERS: NONE
�. Request use of Memorial Park NRC on November 1o,zo18 from 6:0o a.m.to 4:oo p.m.for NRC 110
use of event.
2. Request use of Northside Park on Mondays and Fridays from August 13 to November 3o, NPK FIELD M/F 8/13-
2018 from 5:3o p.m.to 7:3o p.m.for practice. »1/30
3. Request use of Slauson Park Pool on September 1,2018 from 4:30 p.m.to 6:3o p.m.for SPK POOL 911
birthday party.
4. Request use of equipment on August 14,2018 from 7:0o a.m.to too p.m.for welcome back EQUIPMENT 8/14
breakfast.
5. Request use of Slauson Park Pool on August 25,2018 from 4:30 p.m.to 6:3o p.m.for SPK POOL 8/25
summer party.
6. Request use of Memorial Park SE Field August 7 from 6:3o to 8:3o p.m.and on August ii MPK SE FIELD 817&8/il
from io:oo a.m.to 12:0o p.m. for practice.
Staff updated Commission on all programs and projects. STAFF UPDATE
With no further business,the meeting was adjourned at 6:t9 p.m. ADJOURN
Next meeting is scheduled for Thursday,September 6,2018 at 5:3o p.m.at Memorial Park NEXT MEETING 9/6/18
Recreation Center.