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LTC 020-2018 Parks & Recreational Facilities Advisory Board MotiA NAS H 020-2018 OFFICE OF THE CITY MANAGER NO. LTC # TO: Mayor Dan Gelber and Members of." -ie City Cotnrrlission LETTER TO COMMISSION FROM: Jimmy L. Morales, City Manager DATE: January 16, 2018 SUBJECT: PARKS & RECREATIONAL FACIL TIES ADVISORY BOARD MOTIONS The purpose of this Letter to Commission (LT ) is to inform the Mayor and Commission of the motion passed by the Parks and Recreational Facilities Advisory Board at its meeting on January 10, 2018: MOTION 1: The Parks and Recreational Facilities Advisory Board motions that when a member is removed from the board due to absences, that the City send a letter to the Mayor and City Commission to advise them of the removal. Motion Made bv: Lori Nieder Motion Seconded bv: Paul Stein Motion Passes: 10-1 (Motion Passes) Members In Favor: David Berger, Jonathan Fryd, Wil Martinez, Lori Nieder, Stephanie Rosen, Sean Smith, Eliane Soffer Siegel, Paul Stein, Dana Turken and Lee Zimmerman Members Against: Robert Gonzalez JLM/C/ C,