HomeMy WebLinkAbout06-07-2004 Park and Recreation Commission Minutes
Saratoga Parks and Recreation Commission Meeting
Administrative Conference Room
City of Saratoga
13777 Fruitvale Avenue, Saratoga
Monday, June 7, 2004
7:30 p.m.
Draft Action Minutes
1. Call to Order
The meeting was called to order at 7:37 p.m.
2. Roll Call
Commissioners Present: Vita Bruno, Logan Deimler, Greg Gates, Thomas Soukup
Commissioners Absent: Anne Sanquini
Others Present: Recreation Director Joan Pisani, Staff Liaison Cary Bloomquist.
3. Report on Posting of the Agenda: Pursuant to Government Code 54954.2
the agenda was properly posted on June 3, 2004
4. Accept Agenda Items and Order: Accepted via group consensus.
5. Approval of Minutes of Meeting: Motion by Commissioner Tom Soukup,
Seconded by Commissioner Vita Bruno, to approve the May 3, 2004
Action Minutes with corrections. Vote taken, action minutes
approved 4-0(Commissioner Sanquini absent).
6. Staff and Council Reports
Recreation Director Joan Pisani, and Staff
Liaison Cary Bloomquist each gave brief reports on current
projects/events/activities.
7. Public Presentation:
None.
8. Oral and Written Communication.
None
9. New Business:
1. Change of PRC meeting dates for July and September 2004: Motion by Commissioner
Soukup, seconded by Commissioner Bruno, to change the PRC meetings dates for the
months of July and September 2004 as follows: July 12, 2004 and September 13, 2004.
Discussion ensued, vote taken, motion carried 4-0.
2. Update PRC Parks, Task Force, Subcommitee Assignments: No formal action required.
Changes reflected on filed documentation.
10. Old Business:
None
11. Commission Reports:
No formal action taken
12. Suggestions about future agenda items:
None
13. Adjournment
Commissioner Soukup made a motion to adjourn the meeting. Commissioner Bruno
seconded the motion. Vote taken and motion carried 4-0. Meeting adjourned at 8:22 p.m.
Prepared By:
Cary Bloomquist, Staff Liaison