City Council - Parks and Recreation Committee

City of Bellingham Parks and Recreation Committee Minutes February 24, 2020, 2:15 PM Mayor Seth Fleetwood Contact: (360) 778-8200, ccmail@cob.org Council Members, Lisa Anderson, Chair www.cob.org/council Hannah Stone, Michael Lilliquist All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call Council Standing Committee Meetings: Open to the public to attend. Note: there is generally no public comment period for Committee sessions. Standing Committee Members receive reports and information, ask questions and, when appropriate, vote on a recommended action for consideration by the full Council at the Regular Meeting. The notice of Committee Meetings identified below also serves as notice of Special Meetings of the City Council at the times identified as Council Members who are not members of the committee routinely attend and participate in the Committee Meetings. Committee Chairs give a report of the Committee Meeting at the Regular Meeting in the evening prior to deliberation and formal vote in the order shown below: Parks and Recreation Lisa Anderson, Chair Hannah Stone, Michael Lilliquist 22564 1. Consideration of an Ordinance Approving a Comprehensive Plan p. 3 Amendment to Update the Parks, Recreation and Open Space Chapter (PRO Plan) Interim Parks and Recreation Director Nicole Oliver presented the ordinance. Council asked questions and had a discussion following the presentation. Michael Lilliquist moved to recommend approval of the ordinance with an amendment that included an addition of two restoration projects, Little Squalicum Estuary and Bakerview Telegraph Neighborhood Park, and a word change from "pursue" to "explore" on page 192 of the City Council agenda packet. MOTION CARRIED 3-0. 22588 2. A Resolution Adopting the 2020 Parks, Recreation & Open Space Plan p. 121 (PRO Plan) Parks and Recreation Committee Minutes Page 1 February 24, 2020  Michael Lilliquist moved to recommend approval of the resolution. MOTION CARRIED 3-0. Adjournment Committee adjourned at 2:33 PM. Parks and Recreation Committee Minutes Page 2 February 24, 2020