HomeMy WebLinkAboutPark & Rec Commission 2024-02-22 Minutes
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PARK AND RECREATION COMMISSION
March 21, 2024 – 6:00 p.m.
APPROVED MINUTES
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Watch on Zoom:
https://tinyurl.com/PRC-3-21-2024
Telephone: (669) 900-9128
Meeting ID: 841 0672 5048
CALL TO ORDER
Commissioner Gutierrez called the meeting to order at 6:03 p.m.
ROLL CALL
Present: Chair Cabrales
Commissioner Gutierrez
Commissioner Pasternak
Absent: Commissioner Emerson
Commissioner Sandoval
Also Present: Craig Veramay, Assistant Library & Recreation Director
Becky Ordin, Senior Administrative Assistant
Steve Mason, Senior Recreation Supervisor
Darcie Chellew, Recreation Supervisor
Azadeh Honarmand, Program Coordinator
Laurie Vermont, Program Director Goldenaires Club
Donna Robertson, Co-President Goldenaires Club
Carol Cox, Co-President Goldenaires Club
Jessica Libien, Executive Director Marin Bocce Federation
Larry Clayman, President Marin Bocce Federation
Jeff Tremolada, Treasurer Marin Bocce Federation
AGENDA AMENDMENTS
None.
MINUTES
1. Approve regular meeting minutes of February 22, 2024
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Commissioner Gutierrez moved, and Commissioner Pasternak seconded, to approve
the meetings minutes of February 22, 2024.
AYES: Commissioners: Cabrales, Gutierrez, Pasternak
NOES: Commissioners: None
ABSENT: Commissioners: Emerson, Sandoval
ABSTAINED: Commissioners: None
Minutes approved as submitted.
MEETING OPEN FOR PUBLIC EXPRESSION
Public Comment from the audience regarding items not listed on the agenda
None.
SPECIAL PRESENTATIONS
2. Introductions/Awards/Recognitions/Presentations
None.
OTHER AGENDA ITEMS
If necessary, to ensure completion of the following items, the Chairperson may establish time limits for
the presentations by individual speakers.
3. Other Agenda Items
a. Goldenaires Annual Club Report
Mr. Veramay thanked the Goldenaires for the work they have done over the years. Darcie
Chellew introduced Azadeh Honarmand who introduced the Goldenaires representatives
that were present. Laurie Vermont presented the 2023 Goldenaires Annual Report.
Staff responded to questions from the Commission.
Public Comment: None
Commissioner Gutierrez moved, and Commissioner Pasternak seconded to accept the
Goldenaires Annual Club Report.
AYES: Commissioners: Cabrales, Gutierrez, Pasternak, Sandoval
NOES: Commissioners: None
ABSENT: Commissioners: Emerson
ABSTAINED: Commissioners: None
Motion passes.
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3. Other Agenda Items
b. Marin Bocce Federation Annual Report
Larry Clayman, President Marin Bocce Federation, introduced Jeff Tremolada, Treasurer
Marin Bocce Federation and Jessica Libien, Executive Director Marin Bocce Federation.
Ms. Libien presented the 2023 Marin Bocce Federation Annual Report.
Staff responded to questions from the Commission.
Public Comment: None
Commissioner Sandoval moved, and Commissioner Pasternak seconded to accept the
Marin Bocce Federation Annual Report.
AYES: Commissioners: Cabrales, Gutierrez, Pasternak, Sandoval
NOES: Commissioners: None
ABSENT: Commissioners: Emerson
ABSTAINED: Commissioners: None
Motion passes.
STAFF LIAISON REPORT
4. Staff Liaison Report.
Mr. Veramay reported
Public Comment: None
COMMISSIONER REPORTS
5. Other brief reports on any meetings, conferences, and/or seminars attended by
the Commission members.
Public Comment: None
ADJOURNMENT
Chair Cabrales adjourned the meeting at 7:08 p.m.
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BECKY ORDIN, Senior Administrative Assistant
APPROVED THIS_____DAY OF___________, 2024
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CATHERINE QUFFA, Library & Recreation Director