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LTC 293-2017 Parks and Recreational Facilities Advisory Board Motionsi l\1\1\ I OFFICE OF THE l.ITY MANAGER NO. LTC# 293-2017 LETTER TO COMMISSION TO: Mayor Philip Levine and Members o , the City Co FROM: Jimmy L. Morales, City Manager DATE: June 2, 2017 SUBJECT: PARKS & RECREATIONAL FACILITI S ADVISORY BOARD MOTIONS The purpose of this Letter to Commission (LTC) is to inform the Mayor and Commission of the three motions passed by the Parks and Recreational Facilities Advisory Board at its meeting of June 1, 2017: MOTION 1: The Parks and Recreational Facilities Advisory Board motions for the consultant's (Savino Miller) to look at the North field space (the smallest open space parcel near the lake on 28th) and present options to move it away from the lake and make It larger. Motion Made by: Lori Nieder Motion Seconded by: Wil Martinez Motion Passes: 7-1 (Motion Passes) Against Motion: Eliane Soffer Siegel Members Present for Motion: Carolina Jones (Chair), Lori Nieder, Robert Gonzalez, Paul Stein, Wil Martinez, Dana Turken, Eliane Soffer Siegel, David Berger Members Not Present for Motion: Stephanie Rosen, Lee Zimmerman, Jenifer Caplan and Jon Groff MOTION 2: The Parks and Recreational Facilities Advisory Board motions to take the concept presented at the June 1st board meeting to the DRB as long as it includes the changes recommended to move the north field away from the lake shore and increase its size. Motion Made by: Dana Turken Motion Seconded by: Wil Martinez Motion Passes: 6-2 (Motion Passes) Against Motion: Paul Stein and David Berger Members Present for Motion: Carolina Jones (Chair), Lori Nieder, Robert Gonzalez, Paul Stein, Wil Martinez, Dana Turken, Ellane Soffer Siegel, David Berger Members Not Present for Motion: Stephanie Rosen, Lee Zimmerman, Jenifer Caplan and Jon Groff MOTION 3: The Parks and Recreational Facilities Advisory Board motions to change the mulch surface at the new playground at Allison Park to a pour"in-place safety surface. Motion Made by: Wil Martinez Motion Seconded by: Eliane Soffer Siegel Motion Passes: 7-0 (Motion Passes) Members Present for Motion: Carolina Jones (Chair), Lori Nieder, Robert Gonzalez, Paul Stein, Wil Martinez, Dana Turken, Eliane Soffer Siegel, David Berger Members Not Present for Motion: Stephanie Rosen, Lee Zimmerman, Jenifer Caplan, Dana Turken and Jon Groff JLM/t@t<-