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HomeMy WebLinkAboutMinutes- July 20, 2017 - Parks and Rec s" MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION —July 20, 2017 The meeting was called to order at 5:30 a.m. by Joe Torres; Gerard Batista led the group in the ROLL CALL Pledge of Allegiance. PRESENT: Joe Torres, Pam Mercado, Gerard Bautista and Mitchell Loera STAFF: Joe Jacobs, Director of Recreation & Family Services Roy Chavez, Recreation Superintendent-Park Operations MINUTES APPROVED EXCUSED: Rossana Helbert CONSENT Minutes of July6, 2017, were approved by Gerard Batista seconded by Pam Mercado. CALENDAR ITEMS: Consent calendar item #1-5 were approved with standard fees, conditions and/or modifications, on a motion by Gerard Batista seconded by Mitchell Loera._ YES: COMMISSION MEMBERS: TORRES, MERCADO, BATISTA AND LOERA NOS: COMMISSION MEMBERS: NONE VALDEZ NRC 9/16 1. Request use of Memorial Park NRC on September 16, 2017 from 4:00 p.m. to 11:00 p.m. by Sonia Valdez for a fifteenth birthday party. ALTAMIRANO 2. Request use Memorial Park lounge on July 26, 2017 from 1:00 p.m. —2:30 p.m. by LOUNGE 7/26 Andres Altamirano for a meeting. JONES SPK 3. Request use of Slauson Park Pool on August 6, 2017 from 4:30 p.m. to 6:30 p.m. by POOL 8/6 Tom Jones for church function. 4. Request use of Equipment on August 3, 2017 from 6:00p.m. to 9:00 p.m. by Susan VANDERLOOP Vanderloop for a business showcase. EQUIPMENT 8/3 5. Request use of Slauson Park Pool on July 30, 2017 from 4:30 p.m. to 6:30 p.m. by PENA SPK POOL Hector Pena for birthday party.. 7/30 Staff updated Commission on all programs and projects. STAFF UPDATE With no further business, the meeting was adjourned at 6:04 p.m. ADJOURN Next meeting is scheduled for Thursday, August 3, 2017 at 5:30 p.m. at Memorial Park Recreation Center. NEXT MEETING 8/3/17 CALL TO ORDER