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HomeMy WebLinkAboutParks Minutes 09/14/2014PARKS, RECREATION & BEAUTIFICATION COMMISSION MEETING Port Angeles, Washington September 4, 2014 CALL TO ORDER — SPECIAL MEETING Chairperson Shargel called the special meeting of the Port Angeles Parks, Recreation & Beautification Commission to order at 3:00 p.m. ROLL CALL Members Present: Chairperson Shargel, Vice Chairperson Stratton, Commissioners Young, Knowles, Pittis and Merritt. Members Absent: Commissioner Forrest. Staff Present: Director Delikat and Acting Secretary A. Cariello. PUBLIC COMMENT None. LEGISLATION 1. Lincoln Park Field #1 Renaming Director Delikat discussed with the Commission that Port Angeles lost a community leader, an advocate of youth baseball & softball, and someone who volunteered and served as president of North Olympic Baseball and Softball. Jim Lunt passed on August 25`" at the age of 71. To honor his commitment to volunteerism, improvements to the Lincoln Park ballfields, and all he did for the children of the community, the City of Port Angeles would like to honor Mr. Jim Lunt for all of his community efforts: It was moved by Stratton and seconded by Pittis to approve the following Staff recommendation: 1) Authorize the approval to rename Lincoln Park Field #1 to the "Jim Lunt Memorial Field"; and (2) recommend the City Council waive section 4.8 & 5.10 of the Parks & Recreation Naming/Renaming of Public Facilities Policy, which will expedite the renaming process, so that the field can be dedicated to the Lunt Family during the September 27`" Celebration of Life at Lincoln Park. Motion carried 6-0. Commissioner Forrest, who was not present, did write a letter of support for the renaming. ADJOURNMENT Chairperson Shargel adjourned the meeting at 3:19 p.m. Next meeting September 18, 2014 Vern Burton Community Center meeting room # 3 at 6:00 p.m. David Shargel, Chair ,Jerson Alexis ariello, Acting Secretary