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HomeMy WebLinkAbout011520 TOWN OF DANVILLE PARKS, RECREATON AND ARTS COMMISSION REGULAR MEETING SUMMARY OF ACTIONS January 15, 2020 1. CALL TO ORDER AND ESTABLISH QUORUM Chair Beech called the regular meeting of the Danville Parks, Recreation and Arts Commission to order at 7:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA 94526. PRESENT: Brittany Beech, Chair Jane Joyce, Vice Chair Randall Diamond, Commissioner Kevin Donovan, Commissioner Kyler Fung, Commissioner Youth Representative Alesia Strauch, Commissioner Alec Tappin, Commissioner Alternate EXCUSED: Stewart Proctor, Commissioner Kent Rezowalli, Commissioner 2. CHANGES TO THE ORDER OF THE AGENDA Chair Beech requested that agenda item 5.1, Activity Report for December 2019, be omitted from the Agenda to allow for more time to discuss the Town Green and Arts District Concept Master Plan during the Study Session. 3. "FOR THE GOOD OF THE TOWN" Kimberly Williams, Danville, proposed purchasing a piece of public art to be placed on the Danville Green. The piece is named “Storied Haven,” by Bree Hylkema. Questions from the Commissioners were addressed. Parks, Recreation and Arts Commission Summary of Actions January 15, 2020 2 4. ITEMS FOR CONSIDERATION/ACTION 4.1. Approval of the Summary of Actions from the December 11, 2019 Parks, Recreation and Arts Commission Regular Meeting. MOTION BY COMMISSIONER JOYCE, SECOND BY COMMISSIONER TAPPIN, TO APPROVE THE SUMMARY OF ACTIONS OF THE DECEMBER 11, 2019 PARKS, RECREATION AND ARTS COMMISSION REGULAR MEETING. Motion carried 6 - 0 - 1 – 2; Commissioner Strauch abstained; Commissioners Proctor and Rezowalli were absent. 5. REPORTS AND PRESENTATIONS 5.1. Activity Report A hard copy of the Activity Report was included in the packet for reference. 5.2 Next Parks, Recreation and Arts Commission meeting: February 12, 2020. 6. ADJOURN TO PARKS, RECREATION AND ARTS COMMISSION - STUDY SESSION The regular meeting of the Danville Parks, Recreation and Arts Commission was adjourned at 7:12 p.m. Henry Perezalonso, Director Recreation, Arts and Community Services Parks, Recreation and Arts Commission Summary of Actions January 15, 2020 3 Kristine Meidberg, Administrative Assistant Recreation, Arts and Community Services