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HomeMy WebLinkAboutMinutes Parks And Recreation Advisory Committee - 06/12/1991 410 1.1 PARK AND RECREATION ADVISORY COMMITTEE June 12, 1991 - 4:00 P.M MEMBERS PRESENT: Jim McCown, Chairman, Gwen Bryant, Bill Hall, Janette Hallmark, Jack Ratkovic, Jimmy Rodriguez, Cefe Valenzuela MEMBERS ABSENT: Toby Shor Oshman, Vice-Chairman, Claude Axel, Roger Garrison, Gus Ruiz STAFF PRESENT Malcolm Matthews, Director, Mike Gordon, Assistant Director CALL TO ORDER. The regular monthly meeting of the Park and Recreation Advisory Committee was called to order in the Committee Room at City Hall. ACTION ON ABSENT MEMBERS: The motion was made by Mrs. Bryant to excuse Mr. Valenzuela's and Mr. Ratkovic's absences from the May meeting. Mrs. Hallmark seconded and the motion passed unanimously. CHAIRMAN'S REPORT: None. SUBCOMMI1 1 EE REPORTS: Teen Center Mrs. Bryant stated progress is continuing with this committee. Heritage Park Tenants Assoc.: Mrs. Bryant reported that Mr. Matthews submitted a maintenance plan for the homes which was well received. She asked that the Committee pass a resolution in support of the plan. Northwest: None. Special Events: Mr. Rodriguez reported that progress is continuing on the Special Olympics 'Texas Beach Party" July 4th weekend. DIRECTOR'S REPORT Joint Meeting - Mr. Gordon reminded the members of a special called joint meeting on June 18th at 6:30 p.m. to discuss lighting along the bayfront. Texas Paralyzed Veterans' Association - Mr. Robert Kilpatrick, Texas Paralyzed Veterans' Association, presented the Adaptive Programs Supervisor, Ms. Diana Hankins, with a check for $5,000 to assist in operation of her summer programs. The grant will assist the needs of both youth and adults who are hearing impaired, attention deficit, or mentally retarded. SCANNED fill %It Page 2 Advertisement of Department's Programs - Mr. Gordon reviewed a location map which indicates all of the department's facilities. This was a cooperative effort at no cost to the agency. Approximately 30,000 copies have been distributed across the city. He also reviewed the departmental tabloid which appeared in the Corpus Christi Caller Times. This was also at no cost to the department and is anticipated to appear semi- annually, outlining the department's programs and schedules. DISCUSSION ITEMS Discussion of Proposed 1991-92 Budget - Mr. Matthews reviewed each activity in the department's budget for 1991-92. He explained the department's major priority is the establishment of a facility maintenance crew. Extensive discussion followed. Mr. Creed Coffee, representing the Greens Committee, addressed the Committee on the need to reduce the Administrative Charge against the Golf Fund and the proposed increase in green fee rates. A lengthy debate followed on the budget. Chairman McCown called for a special called meeting on Tuesday, June 18th, to conclude discussion on the proposed budget. As a quorum no longer existed, a consensus of those present agreed to the special called meeting. Discussion of Committee Goals- Due to the lateness of the hour, the Chairman asked that this item be delayed until the next meeting. CURRENT CONCERNS AND EVENTS None. HEAR FROM THE PUBLIC None. ADJOURNMENT As there was no further business, Chairman McCown adjourned the meeting at 7:45 p.m. alcolm Matthews, Director Park & Recreation Department junmin2o.P&R