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HomeMy WebLinkAboutAgenda Packets - December 20, 2018 - Parks & Rec .,,,.,_..� r .A..,..v.�. '�_:e�w..e�.�`�.a..�� ``..• _W. ,_...'_ t ._ �ss,,.ems.... ,_......, :... ,,, .5.. .. . ...a'_ ..�„ .._�,,. s eee:®,,....� ...,��.,°� n � � .,, ....._ AZUSA AGENDA SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION OF THE CITY OF AZUSA RECREATION AND FAMILY SERVICES DEPARTMENT MEMORIAL PARK THURSDAY, December 20, 2018 320 N ORANGE AVE, 3:00 P.M. Special Meeting AZUSA, CA 91702 PARKS AND RECREATION COMMISSION PAMELA MERCADO CHAIRPERSON GERARD BATISTA ROSSANA HELBERT COMMISSIONER COMISSIONER MITCHELL LOERA COMMISSIONER A. PRELIMINARY BUSINESS 1. Call to Order 2. Roll Call 3. Flag Salute B. PUBLIC PARTICIPATION: (Person/Group shall be allowed to speak without interruption up to five(5)minutes in compliance with applicable meeting rules. Questions to the speaker or response to questions or comments shall be handled after the speaker has completed his/her comments.) C. REPORTS, UPDATES, AND ANNOUNCEMENTS FROM STAFF AND COMMISSIONERS 1. Staff reports, updates and announcements 2. Commissioner announcements 12/20/2018 - 1 - D. SCHEDULED ITEMS 1.None E. CONSENT CALENDAR 1.Approval of Minutes of the regular meeting of December 6, 2018. 2. Review applications received for the use of park and recreation facilities. F. ADJOURNMENT NEXT MEETING: Thursday, January 3, 2019 at 5:30 p.m. at Memorial Park Recreation Center In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a city meeting, please contact the Recreation and Family Services Department at 626-812-5280. In compliance with Government Code Section 54957.5, agenda materials are available for inspection by members of the public at the following location: Recreation and Family Services Department, 320 N. Orange Place. Azusa, California. Notification 48 hours prior to the meeting will enable the City to make arrangements to ensure accessibility to this meeting. (28 CFR 35.102.104 ADA Title II) CERTIFICATION I, Miki Carpenter, Director of the City of Azusa Recreation and Family Services Department, or my designee, hereby certify under penalty of perjury that a true, accurate copy of the foregoing agenda was posted on December 19, 2018, twenty-four (24) hours prior to the meeting per Government Code 54956 at the Memorial Park, 320 N. Orange Place; the City Clerk's Office, 213 E. Foothill Blvd.; and on the City's Web Page at www.ci.azusa.ca.us. Miki Carpenter, Director Recreation and Family Services Department City of Azusa 12/20/2018 - 2 - NOTICE AND CALL OF A SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION OF THE CITY OF AZUSA TO THE MEMBERS OF THE PARKS AND RECREATION COMMISSION OF THE CITY OF AZUSA AND THE CITY CLERK: NOTICE IS HEREBY GIVEN that a Special Meeting of the Parks and Recreation Commission is hereby called pursuant to Government Code Section 54956, to be held on Thursday, December 20, 2018, at 3:00 p.m., at Memorial Park, located at 320 N. Orange Avenue, Azusa, California, for the purpose of considering the following: A. PRELIMINARY BUSINESS. 1. Call to Order. 2. Roll Call. 3. Flag Salute. B. PUBLIC COMMENT — Limited to items listed on this Special Meeting Notice for the Parks and Recreation Commission. C.REPORTS, UPDATES, AND ANNOUNCEMENTS FROM STAFF AND COMMISSIONERS 1. Staff reports, updates and announcements 2. Commissioner announcements D.SCHEDULED ITEMS 1. None. E.CONSENT CALENDAR 1. Approval of Minutes 2. Review applications received for the use of park and recreation facilities. D. ADJOURNMENT Dated: December 19, 2018 Miki Carpenter, Director of Recreation and Family Services DECLARATION OF NOTIFICATION AND POSTING: I, Miki Carpenter, Director of Recreation and Family Services of the City of Azusa, or my designee, hereby certify that on the 19th day of December, 2018, I e-mailed a true copy of the above notice as follows: Chairperson, Pamela Mercado Commissioner, Gerard Batista Commissioner, Rossana Helbert Commissioner, Mitchell Loera NOTE: Above addresses on file and posted said notice at the Memorial Park, 320 N. Orange Place; the City Clerk's Office, 213 E. Foothill Blvd.; and on the City's Web Page at www.ci.azusa.ca.us on December 19, 2018. I declare under penalty of perjury that the foregoing statement is true and correct. Miki Carpenter, Declarant