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HomeMy WebLinkAbout2005-03-21; Parks & Recreation Commission; 305-1; Summary ReportPARKS & RECREATION COMMISSION -AGENDA BILL I Accept, approve and file ITEM EXPLANATION: Attached is the Summary Report of the January 12,2005 special meeting of the Parks and Recreation Commission. EXHIBITS: 1. Summary Report - January 12,2005 Parks & Recreation Commission meeting PRC FILE January 18,2005 TO: MAYOR LEWIS MAYOR PRO TEM HALL CITY COUNCIL MEMBERS KULCHIN, PACKARD, SIGAFOOSE FROM: SENIOR MANAGEMENT ANALYST SUMMARY REPORT OF THE JANUARY 12,2005 PARKS AND RECREATION COMMISSION M EETl NG CONSENT CALENDAR 1. AB 9105-1 SUMMARY REPORT - The Commission unanimously accepted and approved (5-0) the Summary Report of the December Parks and Recreation Commission meeting. 2. AB #I054 RECEIPT OF DONATION - The Commission received a donation of $94.00 from the sale of handcrafted items to be deposited into the Carrillo Ranch Trust fund. 3. AB #I053 RECEIPT OF CASH DONATIONS - The Commission received collective donations totaling $2,566.75 in support of the Carrillo Ranch Trust fund. DEPARTMENTAL REPORTS 4. 5. 6. AB #I054 EAGLE SCOUT TRAIL PROJECT - The item was deferred until the March Parks and Recreation Commission meeting. AB #I054 APPEAL OF STREET TREE REMOVAL DENIAL ON AVONDALE CIRCLE (8) AND BEDFORD CIRCLE (21 - The Commission unanimously voted (5-0) to uphold Staffs recommendation to deny a citizen request to remove a total of ten (IO) trees on Avondale Circle and Bedford Circle. AB #I054 ELECTION OF COMMISSION OFFICERS - By a unanimous vote (SO), Commissioners Jim Comstock and Jim Craig were elected as Chairperson and Vice Chairperson (respectively) of the Parks and Recreation Commission for the 2005 calendar year. cc: City Manager Department Heads Commission Staff Liaisons PRC File EXHIBIT 1