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HomeMy WebLinkAbout2007-01-18; Parks & Recreation Commission; 0107-1; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL AB#:0107-1 MTG. DATE: 01/18/07 STAFF: PRICE SUMMARY REPORT INFO ACTION RECOMMENDED ACTION: Accept, approve and file. ITEM EXPLANATION: Attached is the Summary Report of the December 8, 2006 meeting of the Parks and Recreation Commission. EXHIBITS: 1. Summary Report - December 8, 2006 Parks & Recreation Commission meeting December 12, 2006 EXHIBIT 1 TO: MAYOR LEWIS MAYOR PRO TEM HALL CITY COUNCIL MEMBERS KULCHIN, PACKARD, SIQAFOOSE FROM: MANAGEMENT ANALYST SUMMARY REPORT OF THE DECEMBER 8, 2006 PARKS AND RECREATION COMMISSION MEETING CONSENT CALENDAR - The following consent items were unanimously approved 5-0 1. AB #1206-1 SUMMARY REPORT- fACTION) - The Commission accepted and approved the Summary Report of the November 20, 2006 Parks and Recreation Commission meeting. 2. AB # 1206-2 RECEIPT OF DONATION- (ACTION] - The Commission received a donation of goods in support of the Pumpkin Plunge special event held at the Swim Complex in October 2006 and recommended acceptance by the City Manager. DEPARTMENTAL REPORTS 3. AB #1206-3 ELECTION OF COMMISSION OFFICERS - (ACTION) - Bv a unanimous vote. Commissioners Jim Craig and Sally Lyons were elected as Chairperson and Vice Chairperson (respectively) of the Parks and Recreation Commission for the 2007 calendar year. 4. AB # 1206-4 PARKS AND RECREATION COMMISSION MEETING SCHEDULE- (ACTION) - In light of the January and February 2007 Commission meetings falling on scheduled City holidays, the Commission unanimously agreed to hold Parks and Recreation Commission meetings in January . and February 2007 and provided suggested alternate dates to staff. JUDI VINCENT cc: City Manager Department Heads Commission Staff Liaisons DMS b