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HomeMy WebLinkAboutMinutes Parks And Recreation Advisory Committee - 03/14/2007 f110 PARKS AND RECREATION ADVISORY COMMITTEE,Regular Meeting Monday, March 14,2007,5:00 p.m. Sixth Floor Conference Room,City Hall 1201 Leopard St.,Corpus Christi,TX Members Present Members Absent Staff Present Teresa Canillc Mad Whitworth Peter Davidson Garrett Dorsey Billy Delgado Dorrinda Garza K Chute Rene Gutierrez Gregory Perkes Jaime Pyle Buddy Sparks Carl Suding Hunter Young I. CALL TO ORDER OF THE PARKS&RECREATION ADVISORY COMMITTEE Chair, Hunter Young called the meeting to order at 5:05 p.m. II. ROLL CALL OF MEMBERS The recording secretary called roll and announced that a quorum was present. III. ADOPTION OF MINUTES Regular Meeting, February 19, 2007 Buddy Sparks made a motion to accept the minutes. Greg Perkes seconded. Motion passed. IV. HEAR FROM THE PUBLIC-none V. BUSINESS A. PRESENTATION Marina improvements presentation. Marion Daly Bryant and Ted Samo of the Texas International Boat Show,and Christie Pena if Clear Channel Radio were present as Peter Davidson, Marina Superintendent, provided detailed information about the improvements to the Marina and the upcoming Boat Show. The official ribbon cutting to open the Marina and begin the Boat Show will be at 11:00 am on Thursday,April 26, 2007. Members were invited to attend. B. PRESENTATION, DISCUSSION AND POSSIBLE ACTION C. NEW BUSINESS DISCUSSION AND POSSIBLE ACTION New Member application review and recommendation The committee reviewed the applications on file from the City Secretary's office. The committee voted to recommend Cheryl Capages Peebles for membership. Staff will inform the City Secretary's office. Stacie Talbert, Superintendent of Programs was introduced. Ms. Talbert was welcomed by the committee. D. OLD BUSINESS-none VI. COMMITTEE,LIAISOWSTAFF REPORTS FINANCE/BUDGET SUB-COMMITTEE: Hunter Young stated they had not meL P 3r r� vtr9 V GREENS SUB-COMMITTEE: Carl Suding stated they had not met. PLANNING DEVELOPMENT SUB-COMMITTEE: Jaime Pyle said their committee met, reviewed the plats and supports the staff recommendation. Additional conversation was held regarding the park planner position. Staff noted discussions and planning were still being held. PROGRAM DEVELOPMENT: Dorrinda Garza stated they had not met. Her committee will soon meet with Ms. Talbert to exchange ideas. SPECIAL PROJECTS: Billy Delgado provided a projects report hand-out and noted some completed park projects. DIRECTOR: K Chute expressed appreciation from Sally Gavlik for the flowers sent to her by the committee. Staff noted the installation of Ms. Gavlik as President of Texas Recreation & Parks Society at the Annual Institute was another successful event. VII. COMMITTEE CONCERNS Committee requested review of the TRAPS Legislature progress, the CDBG progress, the Department Wish List, the Skatepark landscaping needs, the Tennis Pro contract update, the Downtown Sidewalk Ordinance and possible landscape potential, and progress on the UDC. VIII. REQUEST FOR INFORMATION,AGENDA ITEMS IX. ADJOURNMENT As there was no further business, Dorrinda Garza made a motion to adjourn the meeting. Buddy Sparks seconded. The meeting was adjourned by Hunter Young at 6:15 pm. Bill 6eigedo, Superintendent for Sally Gavlik, Director Parks and Recreation Department