HomeMy WebLinkAbout07-12-2004 Park and REcreation Commission minutesSaratoga Parks and Recreation Commission Meeting
Administrative Conference Room
City of Saratoga
13777 Fruitvale Avenue, Saratoga
Monday, July 12, 2004
7:30 p.m.
Action Minutes
1. Call to Order
The meeting was called to order at 7:33 p.m.
2. Roll Call
Commissioners Present: Vita Bruno, Mark Chapman, Greg Gates, Denise
Goldberg, Anne Sanquini, Thomas Soukup
Commissioners Absent: Logan Deimler (excused)
Others Present: Vice Mayor Kathleen King, Recreation Director Joan Pisani,
Saratoga resident Aileen Kao, Staff Liaison Cary Bloomquist.
3. Report on Posting of the Agenda: Pursuant to Government Code 54954.2
the agenda was properly posted on July 9, 2004
4. Accept Agenda Items and Order: Accepted via group consensus.
5. Approval of Minutes of Meeting: Motion by Commissioner Anne Sanquini,
Seconded by Commissioner Vita Bruno, to approve the June 7, 2004
Action Minutes with corrections. Vote taken, action minutes
approved 6 -0 (Commissioner Deimler absent).
6. Staff and Council Reports
Recreation Director Joan Pisani, and Staff
Liaison Cary Bloomquist each gave brief reports on current
proj ects /events /activities.
7. Public Presentation:
None.
8. Oral and Written Communication.
None
9. Old Business:
1. Trails Action Matrix reviewed by Anne Sanquini and updates presented.
2. Council Workplan Meeting summary / review by Greg Gates. Chair Gates
presented information -no formal action taken.
10. New Business:
1. New Parks and Recreation Commissioners
Mark Chapman and Denise Goldberg were introduced and welcomed.
2. Review and placement of Commissioner Assignments
completed. Changes reflected on updated document.
3. Wildwood and Brookglen Park Play equipment Dedication Ceremonies
reviewed by Commissioner Tom Soukup.
11. Commission Reports:
No formal action taken
12. Suggestions about future agenda items:
Utility User Tax (UTT) presentation by Revenue Review Committee.
13. Adiournment
Commissioner Soukup made a motion to adjourn the meeting. Commissioner
Bruno seconded the motion. Vote taken and motion carried 6 -0. Meeting
adjourned at 10:09 p.m.
Prepared By:
Cary Bloomquist, Staff Liaison