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11
City of Pleasanton
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2010
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090710
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9/2/2010 2:15:56 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
9/7/2010
DESTRUCT DATE
15Y
DOCUMENT NO
11
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After discussion, it was agreed that the motion should include the statement: The Commission also <br /> recommends limiting the extent of naming opportunities. <br /> ROLL CALL VOTE: <br /> AYES: Commissioners Dibiase, Ellgas, Kinzer, Kummer, and Chairperson Pentin. <br /> NOES: None <br /> ABSENT: Commissioner Narum <br /> ABSTAIN: None <br /> Commissioner Kinzer confirmed with staff that the minutes from this meeting would be reviewed by the <br /> City Council, so that the Council would understand the comments and concerns of the Commission. <br /> B. Establishment f a Subcommittee to Review and Recommend Appointees to the Trails <br /> Ad Hoc Co ittee' <br /> Mr. Wolfe advised th on January 3, 2006, the Ci Council approved term 1i s for the Trails Ad Hoc <br /> Committee, as wel s the addition of an altema member. The terms for the"kegional Trails <br /> representative two (2) Community -at -La . e representatives will expire1n September 2006. Staff' <br /> beginning the cruitment process by advert sing in the local newspape And on the City's website. e <br /> deadline fo pplications is June 16, 2006: <br /> As p of the recruitment process /Selection Subcommittee ne ds to be established comp sed of two (2) <br /> P s and Recreation Commissiolers. Staff will coordinate all phases of the selection process with the <br /> bcommittee. � f �'` <br /> ,/ <br /> Commissioner Kumme��rrsguggested that as Chairperson of the Trails Ad Hoc Committee, he not be <br /> considered for this S Kcommittee. r'� zeir <br /> An email receiv i from Commissioner Narpn indicated that she would be interested in being a member <br /> of the Subco 1 ittee. Chairperson Pentiij' d Commissioner Ellgas also expressed interest. A secret <br /> ballot was onducted, with Chairperso Pentin and CommissionVIarum receiving the highest number of <br /> votes. 7 <br /> / <br /> A :. otion was made by Comm' )s'kioner Dibiase, seconded b)fCommissioner Kinzer, to and select <br /> airperson Pentin and Cort�ifiissioner Narum as the Commission's representatives to the Selection <br /> Subcommittee for the Tr 'Is Ad Hoc Committee. / d <br /> ROLLS CALL V E: <br /> e i <br /> AYES: C Arnissioners Dibiase, Ellg , Kinzer, Kummer, and Chairperson Pentin. <br /> NOES: one <br /> Narum ABSENT: Commissioner Nam <br /> ABSTA : None <br /> Parks & Recreation Commission Minutes <br /> June 8, 2006 <br /> Page 4 <br />
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