HomeMy WebLinkAbout2002-02-21; Parks & Recreation Commission; 202-2; Summary ReportPARKS & RECREATION COMMISSION -AGENDA BILL
AB# 202-2 TITLE : INFO,
MTG. DATE: 2-21-02 SUMMARY REPORT
1 ACTION ’
STAFF: BEVERLY
RECOMMENDED ACTION :
Approve, Accept and File.
ITEM EXPLANATION :
Attached is a copy of the Summary Report of the January 28,2002 Parks and Recreation
Commission Meeting.
EXHIBITS:
1. Summary Report - Parks and Recreation Commission Meeting - January 28,2002
: February 7,2002
TO: MAYOR LEWIS
+ MAYOR PRO TEM KULCHIN COUNCIL MEMBERS FINNILA, HALL, NYGAARD
KEITH BEVERLY
RECREATION
FROM: SENIOR MANAGEMENT ANALYST
SUMMARY REPORT OF THE JANUARY 28,2002 PARKS AND RECREATION COMMISSION MEETING
CONSENT CALENDAR
The following consent items were unanimously approved.
1. AB #I 02-1 COMMISSIONER’S REPORT - January, 2002.
2. AB #102-2 SUMMARY REPORT - December 21,2001 Parks and Recreation Commission Meeting.
3. AB #102-3 RECEIPT OF DONATION - The Commission received a donation to Carrillo Ranch Trust
and recommended acceptance by the City Manager.
DEPARTMENTAL REPORTS
4. AB #I024 APPEAL OF TREE REMOVAL DENIAL AT 7247 CARPA COURT- The Commission
unanimously approved a citizen appeal of a staff recommendation to deny the removal of a street tree
located in front of a residence on Carpa Court. The tree will’be replaced with an approved species,
purchased by the owner. - 5. AB #I024 AMMENDMENTS TO THE RECREATION DEPARTMENT’S FACILITY USE
REGULATIONS AND FEE STRUCTURE - After considerable discussion, the Commission
unanimously recommended the proposed amendments to the Facility Use Regulations, and directed
Staff to return with further information regarding the Recreation Program costs and issues related to
self-sustaining percentages for recreation programs.
6. AB #102-6 FEBRUARY 2002 PARKS AND RECREATION COMMISSION MEETING DATE - Due to
a City Holiday, the regularly scheduled February 18, 2002 Parks and Recreation Commission Meeting
was re-scheduled to February 28‘h, in order to address the Larwin Park Master Plan and a name
recommendation for the Zone 19 Park Site.
7. AB #102-7 STAFF PRESENTATION - RECREATION PROGRAMS - The Commission received an
informational Staff presentation on the Recreation Department’s Special Events and the Youth and
Adult Sports Programs.
8. AB #I0208 PROPOSED CITY WIDE TRAIL SYSTEM STATUS REPORT - Staff updated the
Commission regarding the recent activities involved with processing and financing the proposed City
Wide Trail System.
,A: City Manager
Assistant City Manager
Department Heads
Commission Staff Liaisons
PRC File 0 HIBI BIT I