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HomeMy WebLinkAboutMinutes Parks And Recreation Advisory Committee - 04/10/2002 23S - 2 PARK AND RECREATION ADVISORY COMMITTEE Regular Meeting April 10, 2002,5:00 p.m. City Hall-Basement Training Room 1201 Leopard St., Corpus Christi, TX Members Present Members Absent Staff Present Gerardo Alvarez Vic Menard Linda Lindsey Marco A.Cisneros Robert Anderson Billy Olivarez Anne Seddelmeyer Anne Baker Maria Ramos Bradley Clarke Marvin Spears Rome Gregorio CALL TO ORDER: Chair Vic Menard called the April 8, 2002 Regular Meeting of the Park and Recreation Advisory Committee at 5:08 p.m. II. ROLL CALL: The recording secretary called roll and announced a quorum was present. HI. ADOPTION OF MINUTES OF THE REGULAR MEETING OF MARCH 13, 2002: Mr. Anderson moved to adopt the minutes of the Regular Meeting of March 13, 2002 as presented. Mr. Alvarez seconded the motion. The motion carried. IV. ACTION ON ABSENT MEMBERS: None ) V. HEAR FROM THE PUBLIC: None VI. BUSINESS a. Old Business 1. Friends of the Parks Initiative Consideration Mr. Cisneros discussed the initiative as proposed by Council Member Brent Chesney. He also explained that Mr. Chesney was unable to attend the Committee meeting to discuss his proposal due to the City ethics regulations. Ms. Billish discussed how she used the Coastal Bend Community Foundation during the development of Don and Sandy Billish Park. The Committee decided to form a subcommittee composed of Ms. Billish(as chair),Mr. Alvarez,Ms. Ramos, and Chair Menard to investigate the possibilities and report back to the Committee at a later date. 2. Master Plan Update Mr. Cisneros discussed the preliminary findings of the Halff Associates Master Plan. Mr. Clarke discussed limiting or restricting corporate sponsorship of parks. Chair Menard suggested a workshop. He also SIC H:\pr-dir\annes\word\PRAC\minutes\2002 Sl ,!,yt�' Page 1 of 3 lJ V I_ V stated that he was disappointed in the number of surveys used in the _ { Master Plan process, and requested that something be done to improve the input process in 5 years,when the master plan is reviewed. b. New Business 1. City Skate Park Presentation Mr. Cisneros repeated the presentation he made for the City Council on the current state of skate park development in Corpus Christi. Mr. Clarke asked what alternate plans were, since C.D.B.G. funding is looking uncertain. Mr. Cisneros discussed the uncertainty of C.D.B.G. until it goes before Council their first meeting in May(May 14`n). The City is still awaiting a decision from the Washington,D.C. C.D.B.G. office concerning the eligibility of the project itself, to serve as an area-wide benefit. VII. COMMITTEE/STAFF REPORTS Mr. Olivarez discussed the Greens Committee meeting. Staff had no reports other than the Director's Report. VIII. DIRECTOR'S REPORT AND COMMITTEE CONCERNS Mr. Cisneros stated that he would present follow-up information to the Committee on the Master Plan at the May and June meetings. He also stated that he would make a C.D.B.G.report at the June meeting. Mr. Anderson stated that he had received an inquiry about the Packery Channel project 'being cut in half. Mr. Cisneros stated that was not the case, so far as he knew. The Committee asked if Mr. Ed Harte's Artesian Park proposal was being resurrected. Mr. Cisneros stated that in visiting with the project architects,Mr. Harte was not interested in pursuing the project at this time. Mr.Anderson requested a list of the public who spoke at the January 24, 2002 joint meeting of the Park and Recreation Advisory Committee, The Landmark Commission and the Arts and Cultural Commission. IX. ADJOURNMENT: As there was no further business, Mr. Gregorio moved to adjourn the April 10, 2002 Regular Meeting of the Park and Recreation Advisory Committee. Ms. Billish seconded the motion. The motion carried. Chair Menard adjourned the meeting at 7:35 p.m. n:\prdir\annes\word\PRAClminutes\2002 Page 2 of 3 410 14.0 Marco A. Cisneros, Director Park and Recreation 1 H:\prdir\mmea\xroM\PBAC\ninutes\2002 Page 3 of 3