HomeMy WebLinkAbout2001-12-17; Parks & Recreation Commission; 1201-2; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL I
SUMMARY REPORT
0 INFO. - I I IxfACTlON I STAFF: BEVERLY I I
RECOMMENDED ACTION :
Approve, Accept and File.
ITEM EXPLANATION :
Attached is the Summary Report of the November 19,2001 Parks and Recreation Commission
Meeting.
EXHIBITS:
1. PRC Summary Report - November 2001
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November 20,2001 KEITH’BEVERLY
RECREATION c
TO: MAYOR LEWIS MAYOR PRO TEM KULCHIN
COUNCIL MEMBERS FINILLA, NYGGARD, HALL
FROM: SENIOR MANAGEMENT ANALYST
SUMMARY REPORT OF THE NOVEMBER 19,2001 PARKS AND RECREATION COMMISSION MEETING
CONSENT CALENDAR
1. AB #1101-1 COMMISSIONER’S REPORT - The Commissioners received and unanimously accepted
the Commissioner’s Report for November 2001.
2. AB #1101-2 SUMMARY REPORT - The Summary Report of the September 2001 Parks and
Recreation Commission has approved 4-0 with three abstentions.
: DEPARTMENTAL REPORTS
3.
4.
I-
AB #l 101 -3 RECREATION DEPARTMENT STRATEGIC PLAN - After a staff presentation of the
Recreation Department’s Strategic Plan, the Commission unanimously endorsed the document (7-0).
AB #1101-4 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET WORKSHOP FOR FY 2002-03 -
After staff presentation and considerable discussion, the Commission, by a 6-1 vote, directed staff to
address the following issues as part of the FY 2002-03 CIP budget preparation, submittal and review
process: . A request to consider that funding for the proposed pool at Alga Norte Park be moved fotward to
the earlier years of the park development. . Pursue the issue of funding for the development of the Citywide Trail System. . Review the current funding source and amount of funds available as outlined in the CIP Budget
for the future development of Veterans Memorial Park.
Respectfully Submitted,
C: City Manager
Assistant City Manager
Department Heads
Commission Staff Liaisons
PRC File
EXHIBIT 1
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