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HomeMy WebLinkAbout2004-03-15; Parks & Recreation Commission; 304-1; Summary ReportAB# 304-1 MTG. DATE: 03-15-04 STAFF: BEVERLY RECOMMENDED ACTION: Accept, approve and file. ITEM EXPLANATION: Attached is the summary report of the January 7'h Parks and Recreation Commission meeting. INFO [7 ACTION TITLE: - SUMMARY REPORT EXHIBITS: 1. Summary Report - January PRC meeting PRC FILE January 9,2004 TO: MAYOR LEWIS MAYOR PRO TEM FlNNlLA CITY COUNCIL MEMBERS KULCHIN, HALL, PACKARD FROM: RECREATION DIRECTOR SUMMARY REPORT OF THE JANUARY 7,2004 PARKS AND RECREATION COMMISSION MEETING CONSENT CALENDAR The following consent items were unanimously approved (6-0). 1. AB #lo44 SUMMARY REPORT - The Summary Report of the December 15, 2003 Parks and Recreation Commission meeting. 2. AB #104-2 RECEIPT OF CASH DONATION - A cash donation of $1,230 in support of the Carrillo Ranch Trust Fund. DEPARTMENTAL REPORTS 3. AB #104-3 CARRILLO RANCH / CALIFORNIA PARKS AND RECREATION SOCIETY JCPRS) AWARDS PROGRAM - Staff updated the Commission regarding several awards that the Carrillo Ranch Historic Community Park has recently received from CPRS including “Achievement Award for Agency Showcase / Marketing Theme Campaign” and “Award of Excellence” in the category of Community Park Planning. 4. AB #I044 FY 2004-05 CAPITAL IMPROVEMENT PROGRAM BUDGET SUBMITTALS - The Commission unanimously endorsed the CIP Budget submittals as presented for Park Development and Park Maintenance Projects for FY 2004-05. . cc: City Manager Assistant City Manager Department Heads Commission Staff Liaisons PRC File