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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