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HomeMy WebLinkAboutMinutes Parks And Recreation Advisory Committee - 12/11/2013 PARKS AND RECREATION ADVISORY COMMITTEE Regular Meeting December 11, 2013 5:15 p.m. 6t" Floor Conference Room, City Hall 1201 Leopard St., Corpus Christi, TX 78401 The meeting was called to order at 5:15 p.m. by L. Torres, Chairperson. Roll Call Roll call was conducted by D. Rodriguez and quorum was announced. Members present: C. Ford, A. Hunter, J. Kim, R. Padron, D. Ramirez, H. Smith, L. Torres, C. Valdez Sr., and R. Woods. Staff present: Michael Morris, Stacie Talbert and D. Rodriguez. Members absent: C. Haney, and R. Barrera. Liaison(s) present: J. Garcia. Liaison(s)absent: A. Dimas. Approval of Minutes Minutes from the November 13, 2013 meeting were distributed for review. A motion was made R. Pardon and seconded by J. Kim to approve the minutes as submitted. The motion was unanimously approved. Motion Carried. Minutes approved. Public Comment—Assistant Chief Jesse V. Garcia commented about the Police Department's problems in the Royal Creek Subdivision. CCPD had a four wheeling situation that is currently under control. L. Torres following Public Comment asked for a motion to adjourn the meeting to allow for committee fellowship. Seeing that there were no presentations, Old Business or New Business to discuss. C. Valdez motioned and R. Padron seconded the motion. The motion was unanimously approved. Motion Carried. Presentations for Discussion and Possible Action— Y Old Business and Possible Action -None y New Business and Possible Action-None Committee, Liaison/Staff Reports • Finance/Marketing Task Force—No report. • Program Development Task Force—No report • TAC/Bicycle and Pedestrian Subcommittee Liaison—No report • Planning & Development Task Force— No report • Watershore& Beach Advisory Committee Liaison- No report • Police Department Report—No report • Special Project Task Force—No report • Planning Department Report—No report Director/Assistant Director Report—M. Morris/S.Talbert • Bond 2012— Committee Member Comments/Announcements: Identify items to be placed on next agenda • TRAPS (Texas Recreation and Parks Society)2014 Expo • Swantner Park Update • Destination Bayfront Update • Collier Pool/West Guth Pool Update Adjournment A motion was made by C. Valdez Sr. to adjourn the meeting and seconded by R. Padron. The motion was unanimously approved. Motion Carried. Meeting adjourned at 5:19 p.m.