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HomeMy WebLinkAboutMinutes Parks And Recreation Advisory Committee - 09/12/2001 • o.35'-2 PARK AND RECREATION ADVISORY COMMITTEE Regular Meeting/Alternate Time September 12, 2001, 3:45 p.m. City Hall - Basement Training Room 1201 Leopard St., Corpus Christi, TX Members Present Members Absent Staff Present Gerardo Alvarez Rome Gregona Linda Lindsey Marco A.Cisneros Ruben Anderson Vic Menard Dan W'binvonb Anne Baker Billy Olivarez IJav W Ondnas Sandra Bullish Marvin Spears Anne Sedde l mcyer Bradley Clarke Robert Tamez CALL TO ORDER: The August 8, 2001 Regular Meeting of the Park and Recreation Advisory Committee was called to order by Chair Vic Menard at 3:55 p.m. II. INTRODUCTION OF NEW MEMBERS: Committee members went around the table introducing themselves. III. ROLL CALL: The recording secretary called roll and announced a quorum was present. IV. ADOPTION OF MINUTES OF THE REGULAR MEETING OF JUNE 13 and August 8, 2001: The Committee reconsidered the minutes from the June 13, 2001 Regular Meeting because Mr. Ochoa had moved to adopt as written the minutes of that meeting when he had not attended it. Mr. Spears moved to adopt as written the minutes of the Regular Meeting of June 13 and August 8, 2001. Mr. Gregorio seconded the motion. The motion carried. V. ACTION ON ABSENT MEMBERS: Ms. Billing moved to excuse Mr. Alvarez. Mr. Menard and Mr. Olivarez from the August 8th Regular Meeting. Ms. Baker seconded the motion. The motion carried. VI. HEAR FROM THE PUBLIC: None. VII. BUSINESS A. OLD BUSINESS— None B. NEW BUSINESS - The Committee toured the following facility sites 1. South Bluff Park 2. Bay Trail Phase 2 3. Montclair Elementary Latchkey Site 4. Garden Senior Center(exterior) 5. South Guth Park 6. Bay Trail Phase 3 7. Southfork Park e a I �v .. n+ 1/401f...iS 9i vl L$.... H:\pr-dirannesus'ord parkbord\minutes'081901.doc Page I of 2 V V VIII. ADJOURNMENT: As there was no further business, Ms. Billish moved to adjourn the September 12, 2001 Regular Meeting of the Park and Recreation Advisory Committee. Ms. Baker seconded. The motion carried. Chair Menard adjourned the meeting at 6:00 p.m. 11--tC--4 Marco A. Cisneros, Director H:rpr-dir'ernes,wordtarkbordMinuies2001%080801 Page 2 of2