PARKS, RECREATION AND TOURISM COMMITTEE

205 Lawrence Street City of Marietta Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PARKS, RECREATION AND TOURISM COMMITTEE Michelle Cooper Kelly, Chairman Stuart Fleming, Vice Chair Ruben Sands Wednesday, May 24, 2017 Council Chamber Immediately Following Personnel and Insurance Committee CALL TO ORDER: MINUTES: 20170458 Regular Meeting - April 26, 2017 Review and approval of the April 26, 2017 regular meeting minutes. 20170508 Special Meeting - May 15, 2017 Review and approval of the May 15, 2017 special meeting minutes. BUSINESS: 20170505 PAL Report Pal Report for May 2017. 20170506 2009 Parks Bond Updates Progress report of projects funded by the 2009 Parks Bond. City of Marietta Page 1 Printed on 5/23/2017 10:33:21AM PARKS, RECREATION AND Meeting Agenda May 24, 2017 TOURISM COMMITTEE 20170516 FY2018 Tourism Grants Discussion and consideration of tourism grant applications. Council member Goldstein disclosed that he is an owner of and a general partner for the Herbert S. Goldstein Family Limited Partnership that owns the Earl Strand Theater at 115-119 North Park Square, Marietta GA. The tenant is Friends of the Strand, Inc. Council member Goldstein also owns the property occupied by and leased to Lyric Theater at West Anderson Street. Council member Goldstein abstains on and will not participate on allocation of funds to the above two (2) entities. Council member Goldstein is or has been a member of: Friends of Brumby Hall, Inc., Cobb Landmarks and Historical Society, Inc., Marietta-Cobb Museum of Art, member or participant of Marietta Square Branding Project, Inc; and the Marietta Museum of History. Council member Goldstein disclosed that the New Theatre in the Square [applicant (Actors Theatre of Georgia)] is an occupant/tenant is a building he owns. Georgia Metro Dance Theatre is an occupant/tenant in a building PMG Whitlock, LLC owns. Philip M. Goldstein owns PMG Whitlock, LLC. Council member Walker serves on the Friends of Brumby Hall Board. ADJOURNMENT: City of Marietta Page 2 Printed on 5/23/2017 10:33:21AM