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HomeMy WebLinkAbout121124 This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Parks, Recreation and Arts Commission – Regular Meeting SUMMARY OF ACTIONS December 11, 2024 1. CALL TO ORDER The regular meeting of the Danville Parks, Recreation and Arts Commission was called to order by Chair Neary at 6:30 p.m. in the Town Meeting Hall, 201 Front Street, Danville. CA. Present: Charles Neary, Chair Carol Mascali, Vice Chair Kevin Donovan, Commissioner Adam Falcon, Commissioner Jane Joyce, Commissioner Joe Lindsey, Commissioner Jenna Mesic, Commissioner Absent: Addison Brown, Youth Commissioner 2. CHANGES TO THE ORDER OF THE AGENDA There were no changes. 3. “FOR THE GOOD OF THE TOWN” Mark Belotz introduced himself and stated he is the Town Council liaison to the Recreation, Arts, and Community Services Department. Councilmember Belotz looks forward to working with the commissioners. 4. CONSENT CALENDAR 4.1 Approval of the Summary of Actions from October 9, 2024 Parks, Recreation and Arts Commission Regular meeting Docusign Envelope ID: A28559F5-922F-4F39-B83C-50D8B3B06267 PARKS, RECREATION AND ARTS COMMISSION SUMMARY OF ACTIONS DECEMBER 11, 2024 PAGE 2 MOTION BY VICE CHAIR MASCALI, SECOND BY COMMISSIONER JOYCE, TO APPROVE THE SUMMARY OF ACTIONS FROM THE OCTOBER 9, 2024 PARKS, RECREATION AND ARTS COMMISSION REGULAR MEETING MOTION CARRIED 7-0-0-1: COMMISSIONER BROWN ABSENT 5. PRESENTATIONS 5.1 Consider Approval of the Proposed All-Wars Memorial Enhancements Director Dave Casteel introduced the All-Wars Memorial Foundation and their proposal for the enhancements of the memorial at Oak Hill Park. Vice President of the All-Wars Memorial Foundation, Robert Storer, and Landscape Architect, Nemo Gonzalez, both presented the enhancements of the All-Wars Memorial foundation. The following board members of the All-Wars Memorial Foundation and veterans in the audience came to the stand spoke of the significance of the proposal of the enhancements: Bill Baker, Dennis Giacovelli, Daniel Dunn, Josh Zebley, David Behring, Eric Ardell, Denny Secrest, and John Garfield Reese. Commissioner Neary asked for clarification for the request for an additional directional sign for the memorial and for it to be specified for approval. MOTION BY COMMISSIONER FALCON, SECOND BY COMMISSIONER MESIC, TO APPROVE THE PROPOSAL OF THE ALL-WARS MEMORIAL ENHANCEMENTS WITH THE ADDITIONAL DIRECTIONAL SIGN 5.2 Recreation, Arts, & Community Services Director’s Report Recreation Superintendent Jessica Wallner presented the Director’s Report highlighting the events and activities that took place throughout the month of November. 6. COMMISSIONER REPORTS Docusign Envelope ID: A28559F5-922F-4F39-B83C-50D8B3B06267 PARKS, RECREATION AND ARTS COMMISSION SUMMARY OF ACTIONS DECEMBER 11, 2024 PAGE 3 3 6.1 Commissioner Reports and Comments Commissioners provided their updates and involvement with activities, events, and projects in the town. 7. ADJOURNMENT The regular meeting of the Danville Parks, Recreation and Arts Commission was adjourned at 8:33 p.m. ______________________________________ Jessica Wallner, Recreation Superintendent Recreation, Arts and Community Services ______________________________________ Martin Champion, Administrative Assistant Recreation, Arts and Community Services Docusign Envelope ID: A28559F5-922F-4F39-B83C-50D8B3B06267