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19-048PR
| 1 | | Chair Appointment | PR-Agenda Item | Director Mouet stated the September 2019 organizational meeting included the election of Chair and Vice Chair. As such, he called for nominations for Chair of the Parks and Recreation Commission.
A motion was made by Commissioner Goldberg to nominate Julie Heggeness for the position of Chair of the Parks & Recreation Commission, seconded by Commissioner Zanatta.
There were no other nominations. | | |
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19-049PR
| 1 | | Vice Chair Appointment | PR-Agenda Item | Chair Heggeness called for nominations for Vice Chair of the Parks and Recreation Commission.
A motion was made by Commissioner Morales to nominate David Zanatta for the position of Vice Chair of the Parks & Recreation Commission, seconded by Commissioner Goldberg.
There were no other nominations. | | |
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19-043PR
| 1 | 1. | 2019 August Minutes | PR-Agenda Item | Recommendation to approve the Parks & Recreation Commission Meeting Minutes of August 15, 2019. | approve recommendation | Pass |
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19-044PR
| 1 | 2. | 2019 September Fee Waivers | PR-Agenda Item | Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. | approve recommendation | Pass |
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19-045PR
| 1 | 3. | 2019 September PSA's | PR-Agenda Item | Authorize the Director, or his or her management designee, to execute the Personal Services and Instruction Agreements and amend Attachment “A” of the agreements as needed. | approve recommendation | Pass |
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19-046PR
| 1 | 4. | 2019 September ROE - Conservation Corps | PR-Agenda Item | Authorize the Director of Parks, Recreation and Marine to execute a Right of Entry Permit and any other documents necessary with the Conservation Corps of Long Beach, a non-profit 501(c)(3), for the use of a 1.1-acre site in Willow Springs Park for a Conservation Corps satellite site for an Urban Wood Recovery & Utilization Program, for a term of five years from October 1, 2019 through September 30, 2024, with one, five-year option to renew at the discretion of the Director. (District 7) | approve recommendation | Pass |
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19-047PR
| 1 | 5. | 2019 September WCC | PR-Agenda Item | Recommendation to receive and file the Director's monthly highlights report, "We Create Community" for September, 2019. | received and filed | Pass |
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