HomeMy WebLinkAbout2007-10-15; Parks & Recreation Commission; 1007-1; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 1007-1
MTG. DATE: | 10/15/07
STAFF: | PRICE
SUMMARY REPORT
LJ INFO
[x] ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the September 17, 2007 meeting of the Parks and
Recreation Commission.
EXHIBITS:
1. Summary Report - September 17, 2007 Parks and Recreation Commission meeting
EXHIBIT 1
September 20,2007
TO: MAYOR LEWIS
MAYOR PRO TEM KULCHIN
CITY COUNCIL MEMBERS HALL, PACKARD, NYGAARD
FROM: MANAGEMENT ANALYST
SUMMARY REPORT OF THE SEPTEMBER 17, 2007 PARKS AND RECREATION COMMISSION
MEETING
CONSENT CALENDAR - The following consent items were unanimously approved 4-0
(Craig, Cooper, Martyns absent):
1. AB n 0907-1 SUMMARY REPORT - fACTION] - The Commission accepted and approved the
Summary Report of the August 20,2007 Parks and Recreation Commission meeting.
2. AB #0907-2 RECEIPT OF DONATIONS FOR THE 2007 HOT RODS AND COOL TREATS
EVENT ~ fACTION) - The Commission received individual donations of products in support of the
Hot Rods and Cool Treats event, and recommended acceptance by the City Manager.
DEPARTMENTAL REPORTS
3. AB # 0907-3 SENIOR CENTER IMPROVEMENTS UPDATE- (INFO} - The Commission received
an update report from staff regarding progress to date on the improvement and expansion of the
City's existing Senior Center.
4. AB # 0907-4 CITIZENS' CONCERNS REGARDING HIDDEN CANYON PARK- fACTION) - The
Commission received a staff report regarding citizens' concerns at Hidden Canyon Park and, by
unanimous vote (4-Q/Craig, Cooper, Martyns absent), directed staff to bring a full report on the issues
back to the Commission in sixty days.
5. AB # 0907-5 COMMITTEE APPOINTMENTS- fACTION) - The Commission voted unanimously
(4-0/Craig, Cooper, Martyns absent) to endorse appointments to standing committees on the Parks
and Recreation Commission.
6. AB # 0907-6 PARKS AND RECREATION COMMISSION HOLIDAY MEETING- (ACTION) - The
Commission voted unanimously (4-0/Craig, Cooper, Martyns absent) to conduct their December
monthly meeting on Friday, December 7, 2007 at 5 p.m. at Leo Carrillo Ranch, with their annual
holiday celebration immediately following.
JUDITH A. VINCENT
cc: City Manager
Department Heads
Commission Staff Liaisons
DMS