Loading...
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 ! 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 1 014