HomeMy WebLinkAbout2008-10-20; Parks & Recreation Commission; 1008-1; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 1008-1
MTG. DATE: | 10/20/08
STAFF: SANGSTER
SUMMARY REPORT
INFO
ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the September 15, 2008 meeting of the Parks and
Recreation Commission.
EXHIBITS:
1. Summary Report - September 15, 2008 Parks and Recreation Commission meeting
September 22, 2008
TO: MAYOR LEWIS
MAYOR PRO TEM KULCHIN
CITY COUNCIL MEMBERS HALL, PACKARD, NYGAARD
FROM: MANAGEMENT ANALYST
SUMMARY REPORT OF THE SEPTEMBER 15, 2008 PARKS AND RECREATION COMMISSION MEETING
CONSENT CALENDAR - The following consent items were unanimously approved 4-0:
Present: Chairperson Lyons, Commissioners Cooper, Comstock, and Martyns
Absent: Commissioners Craig
1. AB# 0908-1 SUMMARY REPORT - (ACTION)
The Commission accepted and approved the Summary Report of the August 18, 2008 Parks and
Recreation Commission Meeting.
2. AB # 0908-2 RECEIPT OF DONATIONS - 2008 Leo Carrillo Ranch Historic Park - (ACTION]
The Commission accepted donations of cash in support of Leo Carrillo Ranch, and recommend
acceptance by the City Manager.
3. AB # 0908-3 RECEIPT OF DONATION - 2008 Leo Carrillo Ranch Historic Park - (ACTION)
The Commission accepted a donation from the Institute of Museum and Library Services (IMLS)
Connecting to Collections Bookshelf reference collection and recommend acceptance by the City Council.
4. AB # 0908-4 RECEIPT OF DONATIONS - Family Movie Niaht - (ACTION)
The Commission accepted cash donations in support of Special Event activities and recommend
acceptance by the City Council.
DEPARTMENTAL REPORTS
5- AB # 0908-5 TRAIL PROJECT RECOGNITION UPDATE - (INFO)
The Commission received a report from staff recognizing the efforts of Habitat Restoration Sciences, Inc.
for trail improvements to the Veteran's Memorial Park trails.
6- AB# 0908-6 SYNTHETIC TURF UPDATE - (INFO)
The Commission received an update report from staff regarding information on the installation &
maintenance of our four synthetic turf fields (Pine, Aviara, Stagecoach, & Poinsettia Community Park).
LOLLY SANGSTER
cc: City Manager
Department Heads
Commission Staff Liaisons