HomeMy WebLinkAboutRPC Agenda 2009-04-15 - Special MeetingCITY OF SEAL BEACH
RECREATION & PARKS COMMISSION
SPECIAL MEETING
AGENDA
Wednesday, April 15, 2009
6:00 p.m.
City Hall Conference Room
211 Eighth Street
Seal Beach, California
District 1 – Terry Barton
District 2 – Leonard Delay
District 3 – Carla Watson
District 4 – Schelly Sustarsic
District 5 – Graham McAllister
Recreation & Community Services
Jill Ingram, Assistant to the City Manager
Tim Kelsey, Recreation Facilitator
Dana Kukuruda, Recreation Coordinator
City Hall office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Closed noon to
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1:00 p.m.
The City of Seal Beach complies with the Americans with Disabilities Act. If you need
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assistance to attend this meeting, please contact the City Clerk’s Office at least 48 hours in
advance of the meeting at (562) 431-2527.
Copies of staff reports and/or written materials on each agenda item are on file in the
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Department of Recreation & Community Services.
RECREATION & PARKS COMMISSION AGENDA INFORMATION SHEET
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The following is a brief explanation of the Recreation & Parks Commission
agenda structure:
AGENDA APPROVAL: The Parks & Recreation Commission may wish to change the
order of the items on the agenda.
ORAL COMMUNICATIONS: Anyone wishing to address the Parks & Recreation
Commission, only on items not on tonight’s agenda, may do so during this time period.
No action can be taken by the Parks & Recreation Commission on these
communications on this date, unless agendized.
CONSENT CALENDAR: Consent Calendar items are considered routine items that
normally do not require separate consideration. The Parks & Recreation Commission
may make one motion for approval of all the items listed on the Consent Calendar.
SCHEDULED MATTERS: These items are considered by the Parks & Recreation
Commission separately and require separate motions. These transactions are
considered administrative and public testimony is not heard.
STAFF CONCERNS: Updates and reports from the Assistant to the City Manager
(Community & Recreation Department) are presented for information to the Parks &
Recreation Commission and the public.
COMMISSION CONCERNS: Items of concern are presented by the Parks & Recreation
Commissioners and discussed with staff.
City of Seal Beach
Recreation & Parks Commission
Special Meeting Agenda
Wednesday, April 15, 2009
6:00 p.m.
PLEDGE OF ALLEGIANCE
I.
ROLL CALL
II.
AGENDA APPROVAL
III.
By Motion of the Parks & Recreation Commission, this is the time to:
(a) Notify the public of any changes to the Agenda;
(b) Re-arrange the order of the Agenda; and/or
(c) Provide an opportunity for any member of the Parks & Recreation Commission, staff,
or public to request an item be removed from the Consent Calendar for separate
action.
ORAL COMMUNICATIONS
IV.
At this time, members of the public may address the Parks & Recreation Commission
regarding any items within the subject matter jurisdiction of the Parks & Recreation
Commission, provided that the Parks & Recreation Commission may undertake no action
or discussion unless otherwise authorized by law.
CONSENT CALENDAR
V.
Items on the Consent Calendar are considered to be routine and are enacted by one
motion unless prior to enactment, a member of the Parks & Recreation Commission, staff,
or the public requests a specific item be removed from the Consent Calendar for separate
action.
1. Approve Parks & Recreation Commission Meeting Minutes of March 25,
2009.
City of Seal Beach Parks & Recreation Commission • Agenda of April 15, 2009
SCHEDULED MATTERS
VI.
2. McGaugh Campus Modernization- Oral Report
3. Follow-up on Recreation in College Park East- Oral Report
STAFF CONCERNS
VII.
COMMISSION CONCERNS
VIII.
ADJOURNMENT
IX.
NEXT MEETING:
X. Wednesday, May 27, 2009