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HomeMy WebLinkAbout10-14-2016 PRCJHC Special Mtg Minutes Special Joint Meeting Minutes PARKS AND RECREATION COMMISSION JACK HOUSE COMMITTEE Friday, 14 October 2016 Special Joint Meeting of the Advisory Bodies for Parks and Recreation CALL TO ORDER A Special Joint Meeting of the Parks and Recreation Commission and Jack House Committee was called to order on the 14th day of October 2016 at 8:30 a.m. at the Ludwick Community Center located at 864 Santa Rosa, San Luis Obispo, California, by Chair Whitener. ROLL CALL Advisory Body Members Present: Parks and Recreation Commissioners: Chair Jeff Whitener, Susan Olson and Rodney Thurman Jack House Committee Members: Chair Kathi Settle, Vice Chair Toni Kincaid and Bryant Mills Advisory Body Members Absent: Commissioners Greg Avakian, Keri Schwab, Douglas Single and Vice Chair Susan Updegrove. Committee Members Chuck Crotser, Robert Gordon, James Papp and Eva Ulz Council Members Present: John Ashbaugh, Carlyn Christianson and Mayor Jan Marx City Staff Present: Parks and Recreation Director Shelly Stanwyck, Administrative Analyst Lindsey Stephenson, Recreation Coordinators Sean Tucker (Aquatics) and Chris Woods (Golf), Recreation Supervisors Devin Hyfield (Facilities/Aquatics/Golf) and Rich Ogden (Sports/Golf), Golf Maintenance Worker Vlahd Cruz, Maintenance Supervisors Jeff Hendrix (Parks) and Andrew Collins (Facilities) BUSINESS ITEMS 1. TOUR OF FACILITIES The two commissions under the Parks and Recreation Department toured facilities that have or will be undergoing projects within their jurisdiction. The facilities visited on the tour, which commenced at the Ludwick Community Center, included Santa Rosa Park, Laguna Lake Golf Course, the South Hills Trailhead, Meadow Park, French Park, Sinsheimer Park and the Jack House. Chair Whitener adjourned the meeting at 12:00 p.m. ADJOURN TO PARKS AND RECREATION COMMISSION REGULAR MEETING OF NOVEMBER 2, 2016 AT 5 P.M. AND THE JACK HOUSE COMMITTEE SPECIAL MEETING OF NOVEMBER 16, 2016 AT 5 P.M.