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PARK AND RECREATION ADVISORY COMMITTEE
Regular Meeting
June 13,2001, 5:00 p.m.
City Hall-Basement Training Room
1201 Leopard St., Corpus Christi,TX
Members Present Members Absent Staff Present
Gerardo Alvarez Mae Milligan Sandra Billish Tony Cisneros
Anne Baker Billy Olivarez Rome Gregorio David Ondrias
John Dunn Marvin Spears Joe Ochoa Chris Semmer
Vic Menard Robert Tama Cindy Soliz
I. CALL TO ORDER: The June 13, 2001 Regular Meeting of the Park and Recreation
Advisory Committee was called to order by Chair Vic Menard at 5:07 p.m.
II. ROLL CALL: The recording secretary called roll and announced a quorum was present.
III. ADOPTION OF MINUTES OF THE REGULAR MEETING OF May 9, 2001: Mr.
Spears stated he arrived at 5:15 p.m. and should have been counted present. The
attendance correction was made. Mr. Tamez moved to adopt the minutes of the Regular
Meeting of May 9, 2001 as corrected. Ms. Baker seconded the motion. The motion
carried.
IV. ACTION ON ABSENT MEMBERS: None.
V. HEAR FROM THE PUBLIC: None.
VI. BUSINESS
A. OLD BUSINESS:
1. Update on FY 2001-2002 Budget
Mr. Cisneros related the discussion of the City Council meeting of June
12th, which he had attended. Park and Recreation staff will present an
update of their Enterprise Operations, the third Golf Course and other
golfing options to the Council next week.
Gerardo Alvarez arrived at 5:17 p.m.
2. Update on Park and Recreation System Tour
The Committee decided that the tour scheduled for June 20th will be a part
of the July 11th regular meeting. If needed, there will be a short business
meeting at 4:00 p.m. before the tour begins.
B. NEW BUSINESS
1. Presentation of Louisiana Parkway Revitalization Proposal
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Michelle Moffett, project manager, gave a PowerPoint presentation.
Robert Gignac is the Landscape Architect for the project and also
commented about the proposed project. A motion was made by John
Dunn that the Committee endorse this presentation concept and
recommend adoption to the City Council. The motion was seconded by
Gerardo Alvarez and carried unanimously.
Mae Milligan left at 6:00 p.m.
2. Consideration of RFP for City Marina Operations and Development
Proposal
Mr. Cisneros noted this information was included in the form of an
Executive Summary handout and would be presented to the Council in a
couple of weeks.
VII. COMMITTEE REPORT:
Mr. Olivarez stated there would be a 60-and Over Golf Tournament at the Oso
Golf Course on June 27ih. Discussion about the golf courses' maintenance was
also mentioned.
VIII. DIRECTOR'S REPORT: -
Mr. Cisneros reported that the 1919 Hurricane Historical Marker dedication
ceremony was a good example of the support services that the PARK Staff
provides for community events. The thank you notes from that event spoke very
highly of the PARK staff.
IX. REQUEST FOR INFORMATION/AGENDA ITEMS: -None
X. ADJOURNMENT:
As there was no further business, Mr. Spears moved to adjourn the June 12, 2001 Regular
meeting of the Park and Recreation Advisory Committee. Ms. Baker seconded. The
motion carried. Chair Menard adjourned the meeting at 6:23 p.m.
XI. POINT OF ORDER:
Mr. Cisneros introduced Ms. Cindy Soliz as recording secretary in the absence of Ms.
Anne Seddelmeyer,who was out sick.
Marco A. Cisneros
Director, Park and Recreation
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