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HomeMy WebLinkAboutParks _ Recreation Advisory Board - 05 Aug 2021 - Minutes - Pdf MINUTES Parks & Recreation Advisory Board 5:30 PM - Thursday, August 5, 2021 GoToMeeting CALL TO ORDER The meeting was called to order at 5:30 pm, by Jason Ruud, Chairperson ROLL CALL Boardmembers: Nolvia Salinas, Julie Campos, Bradyn Leyde, Jason Ruud. City Staff: Zach Ratkai, Patty Martin. APPROVAL OF MINUTES MOTION: Jason moved to approve the minutes from the May 6, 2020 meeting. Bradyn seconded. Motion carried. COUNCIL REP & BOARDMEMBER REPORTS None STAFF REPORTS Patty Martin, Recreations Specialist, updated Boardmembers on the Memorial Aquatics Center 2021 Season. Zach Ratkai, A&CS Director, updated Boardmembers on the status of the Park & Recreation Master Plan, Peanuts Park and Chapel Hill Park. NEW BUSINESS Chapel Hill Park - Name Recommendation Selection Page 1 of 2 Boardmembers discussed possible park names to recommend to City Council for the new park located at 5801 Chapel Hill Blvd. MOTION: Nolvia moved to recommend to City Council the name Palomino Park, for the new park located at 5801 Chapel Hill Blvd., according to Resolution No. 2499, Policy for Naming of City Parks and Recreation Facilities. Julie second. Motion carried. Regional Park Board Meeting - October 7 Boardmembers discussed possible location, catering & presenter for the meeting. MISCELLANEOUS DISCUSSION Next Meeting: September 2, 2021. ADJOURNMENT There being no further business, the meeting was adjourned at 6:22 pm. PASSED AND APPROVED THIS 7th DAY OF October, 2021 Page 2 of 2