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HomeMy WebLinkAboutclsb_minutes_20210930CULTURE AND LEISURE SERVICES BOARD MEETING MINUTES SEPTEMBER 30, 2021 A meeting of the Culture and Leisure Services Board was held on September 30, 2021, at Cape Canaveral City Hall, 100 Polk Avenue, Cape Canaveral, Florida. The meeting was called to order at 5:31 p.m. by Vice Chairperson, Tim Bass. The Secretary called the roll. MEMBERS PRESENT Joel Fair Chairperson Tim Bass Vice Chairperson Kathy Parks Marlene Woodside OTHERS PRESENT Gustavo Vergara Molly Thomas Nina Parlapiano MEMBERS ABSENT Larry Holmes Barbara McPeek ACTION ITEMS: Leisure Services Director Cultural + Community Affairs Director Board Secretary A motion was made by Kathy Parks, to approve meeting minutes of July 29, 2021 as written, seconded by Tim Bass, the motion was carried unanimously. A motion was made by Joel Fair, to recommend that City Council appoint Mike Truitt and Angela TruLock to the Culture and Leisure Services Board, seconded by Tim Bass, the motion was carried unanimously. A motion was made by Joel Fair, stating that the board's majority vote is "none of the above" and they request that Staff reissue a call for new sculptures, seconded by Kathy Parks, the motion was carried unanimously. A motion was made by Kathy Parks, to approve pursuance for Florida Recreation Development Assistance Program grant for Patriots Park, seconded by Marlene Woodside, the motion was carried unanimously. STAFF REPORTS: • Mr. Vergara gave an update on the progress of The City of Cape Canaveral Community Center and stated that New Fiscal Year projects, like the Splash -Pad and Little League Fence will begin October 1. • Mr. Vergara presented upcoming City events for the month of October, to include Friday Fest, Movie in the Park and Trunk or Treat. • Ms. Thomas discussed the start of the construction process for the CAPE Center, stating she anticipates a completion date of early -to -mid -summer 2022 and that she has been working on the CAPE Center's Core Documents and internal programing details. • Ms. Thomas noted the increased activity and added responsibilities relating to City communications as a result of both the COVID-19 Pandemic and City election messaging. ADJORNMENT: There being no further business, Kathy Parks made a motion to adjourn—seconded by Marlene Woodside. The motion carried unanimously and the meeting adjourned at 6:24 p.m. Approved on this, the 18th day of November, 2021. air, Chairperson Marci Lefkoff, Board S retary