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HomeMy WebLinkAboutMinutes- January 5, 2017 - Parks and Rec MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION —January 5,2017 The meeting was called to order at 5:33p.m. by Joe Torres; Rossana Helbert led the group in the CALL TO ORDER Pledge of Allegiance. PRESENT: Joe Torres, Pam Mercado, Rossana Helbert,Gerard Batista and Mitchell Loera ROLL CALL STAFF: Joe Jacobs, Director of Recreation Roy Chavez, Recreation Superintendent-Park Operations Lenore Gonzales, Recreation Supervisor EXCUSED: Marc Gonzales, Recreation Superintendent-Programs and Services Minutes of December 15, 2016,were approved by Pam Mercado seconded by Rossana Helbert. MINUTES APPROVED Consent calendar item #1 were approved with standard fees, conditions and/or modifications and on CONSENT CALENDAR a motion by Pam Mercado seconded by Gerardo Batista. ITEMS: YES:COMMISSION MEMBERS:TORRES, MERCADO, HELBERT, BATISTA AND LOERA NOS: COMMISSION MEMBERS: NONE 1. Request use of Memorial Park Room 5 on February o4, 2o17 from 3:oo p.m.to 11:00 p.m. by LOPEZ ROOM 5 Edith Lopez for a baby shower. o2/04/17 Staff updated Commission on all programs and projects. STAFF UPDATE With no further business,the meeting was adjourned at 6:30 p.m. ADJOURN Next meeting is scheduled for Thursday,January 19, 2017 at 5:3o p.m. at Memorial Park Recreation NEXT MEETING 1/19117 Center.