City of Long Beach - Meeting of Parks and Recreation Commission on 9/19/2019 at 9:00 AM

19-048PR

Thu, 26 Oct 2023 23:30:53 GMT

File #: 19-048PR
Ver.: 1
Agenda #:
Type: PR-Agenda Item
Title: 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.
Action:
Result:

19-049PR

Thu, 26 Oct 2023 23:30:53 GMT

File #: 19-049PR
Ver.: 1
Agenda #:
Type: PR-Agenda Item
Title: 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.
Action:
Result:

19-043PR

Thu, 26 Oct 2023 23:30:53 GMT

File #: 19-043PR
Ver.: 1
Agenda #: 1.
Type: PR-Agenda Item
Title: Recommendation to approve the Parks & Recreation Commission Meeting Minutes of August 15, 2019.
Action: approve recommendation
Result: Pass

19-044PR

Thu, 26 Oct 2023 23:30:53 GMT

File #: 19-044PR
Ver.: 1
Agenda #: 2.
Type: PR-Agenda Item
Title: Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy.
Action: approve recommendation
Result: Pass

19-045PR

Thu, 26 Oct 2023 23:30:53 GMT

File #: 19-045PR
Ver.: 1
Agenda #: 3.
Type: PR-Agenda Item
Title: 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.
Action: approve recommendation
Result: Pass

19-046PR

Thu, 26 Oct 2023 23:30:53 GMT

File #: 19-046PR
Ver.: 1
Agenda #: 4.
Type: PR-Agenda Item
Title: 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)
Action: approve recommendation
Result: Pass

19-047PR

Thu, 26 Oct 2023 23:30:53 GMT

File #: 19-047PR
Ver.: 1
Agenda #: 5.
Type: PR-Agenda Item
Title: Recommendation to receive and file the Director's monthly highlights report, "We Create Community" for September, 2019.
Action: received and filed
Result: Pass