HomeMy WebLinkAbout2001-12-17; Parks & Recreation Commission; 1201-4; Committee AppointmentsPARKS & RECREATION COMMISSION - AGENDA BILL
AB# I201 -4 TITLE : INFO
ACTION ' MTG. DATE: 12-17-01 COMMITTEE APPOINTMENTS
STAFF: BEVERLY
RECOMMENDED ACTION :
Assign the newly appointed Commissioners to standing committees of the Parks and Recreation
Commission.
ITEM EXPLANATION : ,
Commissioners Comstock and Hubbard were recently appointed to the Parks and Recreation
Commission to replace former Commissioners Cox and Ramirez. As a result of Commissioners.
Cox and Ramirez leaving the Commission, the following vacancies exist on a number of
committees, they are:
-,
Trails Committee - Alternate -
9 Street Tree Committee - Alternate . Pine School - Principal-" I ' ' . Zone 5 - Alternate -
/I d
.)
Staff is recommending that the Commission endorse the appointments which are typically
assigned by the chairperson based upon the request to serve by individual Commission
members.
EXHIBITS:
1. . Minutes AB #501-4 Committee Assignments - May 21,2001
Parks and Recreation Commission -3- May 21,2001
4. AB #501-4 COMMITTEE ASSIGNMENTS
Keith Be\lerty, Senior Wmgement Analyst, expfained that at tast manttr's Park and Recreafion
Commission meeting, the Commission requested staff to bring back this item to include a
reduction in the number of committees consisting of the Park Site Facility and Naming
Committee, with a Trails subcommittee, the Street Tree Committee, and a committee for each
of the parks currently under planning, design or development, including Pine School, Carrillo
Ranch, Zone 19, Alga Norte Park, Larwin Park, and the Golf Course. He added that
Commissioner Ramirez, who could not attend the meeting, requested that he be placed on the
Pine School Committee.
Chairman Cox explained that since his tenure on the Parks and Recreation Commission ended
in August 2001, he would not be volunteering for any of the commiftees.
After some discussion, it was decided that Trails would be a separate committee.
It was also pointed out that Zone 5 should have a committee as well, and it was added to the
list.
ACTION: On motion by Commissioner Schulberg, AB #5014, to appoint the
commissioners and alternates as assigned to those committees as
follows:
Park Site Facility and Naming Committee: Commissioner
Pieratt, Commissioner Pacheco alternate
Tmils Committee: Commissioner Schulberg
Street Tree Committee: Commissioner Schulberg
Pine School Committee: Commissioner Ramirez,
Commissioner Pacheco alternate
Carrillo Ranch Committee: Commissioner Schulberg,
Commissioner Davidson alternate
Zone 19 Committee: Commissioner Davidson, Commissioner
Pieratt alternate
Alga Norte Park Committee: Commissioner Pacheco,
Commissioner Pieratt alternate
Larwin Park Committee: Commissioner Davidson,
Commissioner Cunningham alternate
Golf Course Committee: Unassigned
Zone 5 Committee: Commissioner Cunningham, Commissioner
Ramirez alternate
AYES: Chairman Cox, Commissioners Pieratt, Schulberg, Pacheco, and
NOES: None
ABSTAIN: None
ABSENT: Commissioners Ramirez and Cunningham
Davidson
5. AB #501-ZONE 5 UPDATE
Joe Garuba, Management Analyst, gave the staff presentation on this item. He explained that
he and Ken Price, Recreation Director, had been working on the Zone 5 industrial park site. He
described the location of the park site and stated there was a requirement for a change in
zoning on the 10 acre portion. He added that concept designs for the park were developed and
described them in detail. Mr. Garuba mentioned that the purpose of the concept designs were
to meet with business representatives for their feedback. EXHIBIT 1
017 05