HomeMy WebLinkAbout2002-01-28; Parks & Recreation Commission; 102-2; Summary Reportb
PARKS & RECREATION COMMISSION -AGENDA BILL
3 0 INFO TITLE : AB# 102-2 - MTG. DATE: 1-28-02 SUMMARY REPORT
ACTION
~~~ STAFF: BEVERLY I I
RECOMMENDED ACTION :
Approve, Accept and File.
ITEM EXPLANATION :
Attached is a copy of the Summary Report of the December 21,2001 Parks and Recreation
Commission Meeting.
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EXHIBITS:
1. Summary Report - Parks and Recreation Commission Meeting - December 21,2001
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‘January 8,2002
TO: MAYOR LEWIS MAYOR PRO TEM KULCHIN
CITY COUNCIL MEMBERS FINILLA, NYGGARD, HALL
FROM: SENIOR MANAGEMENT ANALYST
SUMMARY REPORT OF DECEMBER 21,2001 PARKS AND RECREATION COMMISSION MEETING
CONSENT CALENDAR
The following consent items were unanimously approved.
1. AB #1201-1 COMMISSIONER’S REPORT - December, 2001.
2. AB #I2012 SUMMARY REPORT - November 19,2001 Parks and Recreation. Commission
Meeting
DEPARTMENTAL REPORTS
3. AB #1201-3 RE-SCHEDULING OF JANUARY AND FEBRUARY 2002 PARKS AND
RECREATION COMMISSION MEETING - Due to City holidays in January and February, the
/- next Commission Meeting has been scheduled for January 28,2002.
4. AB #I2014 COMMllTEE APPOINTMENTS - Commissioner Hubbard was appointed to the
Trails and Street Tree Committee and to the Alga Norte Park Committee as a second alternate.
Commissioner Comstock was appointed to the Pine School Park Site Committee and to the Zone
5 Park Site Committee as an alternate.
5. AB #1201-5 ANNUAL ELECTION OF PARKS AND RECREATION COMMISSION OFFICERS -
After nomination, Commissioner Pieratt was unanimously elected Chairperson and Commissioner
Davidson was elected as Vice Chairperson for the calendar year 2002.
Respectfully Submitted,
, I KEITH BEVERLY
C: City Manager
Assistant City Manager
Department Heads
Commission Staff Liaisons
PRC File
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