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HomeMy WebLinkAboutMinutes Parks And Recreation Advisory Committee - 02/12/2014 PARKS AND RECREATION ADVISORY COMMITTEE Regular Meeting February 12, 2014 5:15 p.m. 6th Floor Conference Room, City Hall 1201 Leopard St., Corpus Christi, TX 78401 ➢ The meeting was called to order at 5:18 p.m. by C. Haney,Vice-Chairperson. ➢ Roll Call Roll call was conducted by D. Rodriguez and quorum was announced. Members present: C. Ford, C. Haney, A. Hunter, J. Kim, R. Padron, H. Smith, and C. Valdez Sr. . Liaison(s) present/absent: J. Garcia. Staff present: Michael Morris, Stacie Talbert and D. Rodriguez. Members absent: R. Barrera, D. Ramirez, L. Torres, and R.Woods. ➢ Approval of Minutes Minutes from the January 8, 2014 meeting were distributed for review. A motion was made by C. Valdez Sr. and seconded by R. Padron to approve the minutes as submitted. The motion was unanimously approved. Motion Carried. Minutes approved. ➢ Public Comment—None ➢ Presentations for Discussion and Possible Action— None ➢ Old Business and Possible Action -Art Norman provided an update on the Oso Creek Park. ➢ New Business and Possible Action- ➢ 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 ➢ Adlournment A motion was made by to adjourn the meeting and seconded by . The motion was unanimously approved. Motion Carried. Meeting adjourned at p.m.