PR Minutes 06.28.12
Meeting Minutes

REGULAR MEETING
June 28, 2012 at 7 p.m.
Council Chambers
Brentwood, CA 94513

CALL TO ORDER: Chair Madden called the meeting to order at 7:00 p.m.

ROLL CALL: Present were Chair Alyssa Madden, Vice-Chair Bruce Mulder and Commissioners Blythe Lind and Eileen Hofstadt. Commissioner Sandra Myers was excused absent. Staff members present were: Roger Stromgren, Park/Maintenance Manager and Linda Stadlbauer, Administrative Assistant II.

PRESENTATION(S): NONE

CITIZEN COMMENTS: Cici Migay wanted to thank everyone who attended the Chocolate Festival for Special Kids Foundation.

CONSENT CALENDAR:
1. Approve minutes of regular meeting of May 24, 2012.
2. Accept information from Recreation Division on a proclamation for July is Park & Recreation Month. (P. Scherff)

 Motion to approve Item 1- 2 of Consent Calendar

Motion: Hofstadt
Second: Mulder
Ayes: 4
Noes: 0
Absent: 1

SCHEDULED MATTERS:
3. ACTION ITEM: Approve staff to work with Green Living Coalition on Feasibility/Action Steps/Phasing/Budget for Development/Operations of the City’s Agriculture Park. (R. Stromgren)

 Motion to approve Item 3 of Scheduled Matters

Motion: Hofstadt
Second: Lind
Ayes: 4
Noes: 0
Absent: 1

4. ACTION ITEM: Approve four new park names recommended from the Park and Recreation Commission Subcommittee and send to City Council for approval. (R. Stromgren)

 Motion to approve Item 4 of Scheduled Matters

Motion: Hofstadt
Second: Lind
Ayes: 4
Noes: 0
Absent: 1

REQUEST FOR FUTURE AGENDA ITEMS:
NONE

ADJOURNMENT
Meeting was adjourned at 7:43 p.m.