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HomeMy WebLinkAbout2001-11-19; Parks & Recreation Commission; 1101-2; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL AB I1 01 -2 Approve, accept and file. RECOMMENDED ACTION ': STAFF: BEVERLY SUMMARY REPORT MTG. DATE: 11/19/01 TITLE : 0 INFO ACTION ITEM EXPLANATION : Attached is the Summary Report of the Parks and Recreation Commission meeting of September 2001. EXHIBITS: 1. Summary Report - Parks and Recreation Commission meeting - September 2001. 0x2 9 September 20, 2001 1 TO: MAYOR LEWIS MAYOR PRO-TEM KULCHIN ,- CITY COUNCtL MEMBERS FtNttLA, NYGAARD, HALL FROM: SENIOR MANAGEMENT ANALYST SUMMARY REPORT OF THE SEPTEMBER 17,2001 PARKS AND RECREATION COMMISSION MEETING f CONSENT CALENDAR - The following items were unanimously approved (4-0). 1. AB## 901-1 COMMISSIONERS REPORT - September 2001. 2. AB# 901-2 SUMMARY REPORT - For the August 20,2001 Parks and Recreation Commission Meeting. DEPARTMENTAL REPORTS -. 3. AB# 901-3 CITYWIDE TRAILS PROGRAM REPORT - The Commission received a staff review of the Citywide Trails Program Report. After discussion, comment and public input, the Commission unanimously (4-0) directed staff to acknowledge their comments as noted in any further processing of the Report to the City Council. The Commission further accredited the Report as being thorough and timely in terms of recent citizen surveys identifying the need to implement a Citywide Trails Program. P 4. AW01-4 TREE REMOVAL APPEAL - After the staff report, public input and Commission discussion, the Commission unanimously (4-0) upheld a staff recommendation to remove the street tree at 7008 Estrella Del Mar. The appeal was denied primarily on the basis of safety concerns and liability exposure. 5. AWOI-5 REQUEST BY AT8T FOR CELLULAR SITE AT POINSETTIA COMMUNITY - PARK - The Commission unanimously (4-0) recommended approval of the installation of a cellular site at Poinsettia Community Park. In addition, the Commission also directed staff to forward a recommendation to City Council that the revenue received for this particular site be considered for use in supporting recreation programs. Specifically, those programs would include the Opportunity Grants Program and sportsmanship training for coaches in association with the National Alliance for Youth Sports. 6. AW01-6 PARKS AND RECREATION COMMISSION ELECTION OF VICE CHAIR PERSON - By a unanimous (4-0) vote, Seth Shulberg was nominated and subsequently elected as Vice Chair Person for the remainder of the 2001 calendar year. Respectfully C: City Manager ,- Assistant City Manager Department Heads Commission Staff Liaisons PRC File EXHIBIT 1