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HomeMy WebLinkAboutPark & Rec Commission 2023-07-20 Minutes PARK AND RECREATION COMMISSION July 20, 2023 – 6:00 p.m. MINUTES In-Person: MEETING WILL BEGIN AT TERRA LINDA PARK 670 DEL GANADO RD, SAN RAFAEL, CALIFORNIA PARK TOUR WILL THEN TRAVEL TO PEACOCK GAP PARK AND PICKLEWEED PARK CALL TO ORDER Chair Gutierrez called the meeting to order at 6:05 p.m. ROLL CALL Present: Commissioner Cabrales Chair Gutierrez Commissioner Machado Absent: Commissioner Emerson Commissioner Machado Also Present: Craig Veramay, Assistant Library & Recreation Director AGENDA AMENDMENTS None. MINUTES 1. Due to the ‘field trip’ format of this meeting, action on the approval of regular meeting minutes of June 22, 2023 will be postponed to the September meeting. MEETING OPEN FOR PUBLIC EXPRESSION Public Comment from the audience regarding items not listed on the agenda None. Page 1 of 3 2 SPECIAL PRESENTATIONS 1. Introductions/Awards/Recognitions/Presentations None. OTHER AGENDA ITEMS If necessary, to assure completion of the following items, the Chairperson may establish time limits for the presentations by individual speakers. 3. a. Parks Tour Parks Tour: Park and Recreation Commissioners were guided on an approximately 1.5 hour tour of three park locations where near-term projects are proposed or in progress. The tour started at Terra Linda Park at 6pm, then traveled to Peacock Gap Park at approximately 6:30pm. The group traveled to Pickleweed Park at approximately 7:10pm. STAFF LIAISON REPORT 4. Staff Liaison Report. Due to the ‘field trip’ format of this meeting, the staff liaison report will be postponed to the September meeting. Public Comment: None COMMISSIONER REPORTS 5. Other brief reports on any meetings, conferences, and/or seminars attended by the Commission members. Due to the ‘field trip’ format of this meeting, the staff liaison report will be postponed to the September meeting. Public Comment: None ADJOURNMENT Chair Gutierrez adjourned the meeting at 7:45 p.m. ___________________________________________ BECKY ORDIN, Senior Administrative Assistant APPROVED THIS_____DAY OF___________, 2023 ___________________________________________ CATHERINE QUFFA, Library & Recreation Director