City of
PARKS AND RECREATION COMMISSION
REGULAR MEETING
MINUTES
June 27, 2005
Present: Commissioners D. Amarotico, Eggers, Gardiner, Lewis, Rosenthal; Director Robertson; Superintendent Gies; Superintendent Teige; City Council Liaison A. Amarotico
Absent: None
Gardiner called the meeting to order at 6:30 PM at the
Regular Meeting May 23, 2005
MOTION Rosenthal moved to approve the minutes as written. Eggers seconded the motion.
The vote was: 5 yes 0 no
Study Session June 20, 2005
MOTION Lewis moved to approve the minutes as written. D. Amarotico seconded the motion.
The vote was: 5 yes 0 no
PUBLIC PARTICIPATION
Open Forum
Patrick Marcus,
None.
UNFINISHED BUSINESS
COST-OF-LIVING ADJUSTMENT APPROVAL
Robertson provided background on the agreement between the Parks Commission and staff dated June 26, 2003, which called for a cost-of-living increase that would be made in accordance with the CPI for 2004-2006 on an annual basis. He reported that CPI on the West coast in 2005 was 3.4% and that staff recommended a cost-of-living increase of 3.4% for the employees of
Discussion Among Commissioners
Commissioners asked staff several clarifying questions; Gardiner called for a motion.
MOTION Rosenthal moved to approve a 3.4% cost-of-living increase for the employees of
The vote was: 5 yes 0 no
None.
SUB-COMMITTEE and STAFF REPORTS
None.
ITEMS FROM COMMISSIONERS
None.
UPCOMING MEETING DATE(S) and PROPOSED AGENDA ITEMS
· Public meeting on Vogel property park site date/time/place TBA
· Study session July 18, 2005, at 7:00 PM Parks Office,
· Oak Knoll Golf Course
·
· Joint study session with the City Council July 20, 2005, at 12:00 PM Council Chambers, 1175 E. Main Street
·
· Regular meeting July 25, 2005 at 7:00 PM Council Chambers,
· N. Main at
· Joint study session with the City Council and the Ashland School Board July 28, 2005 at 7:00 PM place TBA
· Prioritization of project priorities and goals
ADJOURNMENT By consensus, with no further business, Gardiner adjourned the meeting at 6:50 PM.
Respectfully submitted, Susan Dyssegard,