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HomeMy WebLinkAboutMinutes Parks And Recreation Advisory Committee - 11/19/2003 - Special • \Ill PARK AND RECREATION ADVISORY COMMITTEE Special Called Meeting November 19, 2003, 5:00 p.m. City Hall—Basement Training Room 1201 Leopard St., Corpus Christi, TX Members Present Members Absent Staff Present Gloria Aguilar Dorrinda Garza Davie Cissna David Ondrias Anne Baker Rome Gregorio Gregory Perkes Linda Hodge Sandra Billish Maria Ramos Megan Welch Mariah Boone Clifford Bost Karen Woodard K Chute CALL TO ORDER: Chair, Sandra Billish called the meeting to order at 5:00 p.m. II. ROLL CALL OF MEMBERS: The recording secretary called roll and announced that a quorum was present. III. BUSINESS: Old Business Discussion and Action on Renaming Meadowbrook Park to Dan Whitworth Park Chuck Anastos, architect presented a first view of the proposed Master Plan for the park. Questions were asked and answered about design and construction materials. The committee thanked Mr. Anastos for his work and asked that he continue to refine the proposal for the City Council presentation. (Dorrinda Garza arrived at 5:03 pm. Maria Ramos arrived at 5:07 pm.) Rome Gregorio made a motion to accept the request of the Park & Recreation Department to rename Meadowbrook Park to Dan Whitworth Park and to waive the 60 day waiting period prescribed in the Park and Recreation Department, Policy/Procedure Number Rec-95-12, Criteria for Naming Park and Recreation Facilities. Clifford Bost seconded. The motion passed without opposition. Gregory Perkes was unable to attend the meeting and sent a letter of approval. Davie Cissna was unable to attend and called to state his approval. Additional discussion was held regarding public notification and the upcoming Council presentation. IV. ADJOURNMENT: As there was no further business, Rome Gregorio made a motion to adjourn the meeting at 5:17 p.m. Anne Baker seconded. The motion passed. C David Ondrias,Acting Director Park and Recreation