HomeMy WebLinkAboutRPC Agenda 2012-02-22CITY OF SEAL BEACH
RECREATION & PARKS COMMISSION
REGULAR MEETING
AGENDA
Wednesday, February 22, 2012
6:00 p.m.
City Council Chambers
211 Eighth Street
Seal Beach, California
District 1 – Marc Loopesko
District 2 – Lauren Sosenko
District 3 – Carla Watson
District 4 – Schelly Sustarsic, Chair
District 5 – Graham McAllister
Community Services/Recreation
Sean Crumby, Assistant City Manager
Tim Kelsey, Community Services Supervisor
Dana Kukuruda, Community Services Coordinator
City Hall office hours: 8:00 a.m. to 5:00 p.m. Monday through Friday. Closed noon
to 1:00 p.m.
The City of Seal Beach complies with the Americans with Disabilities Act. If you
need 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 Department of Community Services.
RECREATION & PARKS COMMISSION AGENDA INFORMATION SHEET
The following is a brief explanation of the Recreation & Parks Commission agenda
structure:
AGENDA APPROVAL: The Recreation & Parks Commission may wish to change the
order of the items on the agenda.
ORAL COMMUNICATIONS: Anyone wishing to address the Recreation & Parks
Commission, only on items not on tonight’s agenda, may do so during this time period.
No action can be taken by the Recreation & Parks 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 Recreation & Parks Commission
may make one motion for approval of all the items listed on the Consent Calendar.
SCHEDULED MATTERS: These items are considered by the Recreation & Parks
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 Services Department) are presented for information to the Recreation &
Parks Commission and the public.
COMMISSION CONCERNS: Items of concern are presented by the Recreation & Parks
Commissioners and discussed with staff.
City of Seal Beach • Recreation & Parks Commission • Agenda of February 22, 2012
City of Seal Beach
Recreation & Parks Commission
Meeting Agenda
Wednesday, February 22, 2012
6:00 p.m.
PLEDGE OF ALLEGIANCE
I.
ROLL CALL
II.
AGENDA APPROVAL
III.
By Motion of the Recreation & Parks 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 Recreation & Parks
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 Recreation & Parks
Commission regarding any items within the subject matter jurisdiction of the
Recreation & Parks Commission, provided that the Recreation & Parks
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 Recreation & Parks
Commission, staff, or the public requests a specific item be removed from the
Consent Calendar for separate action.
1. Approve Recreation & Parks Commission Meeting Minutes of January
25, 2012
SCHEDULED MATTERS
VI.
2. DWP Specific Plan – Open Space Use – Staff Report
STAFF CONCERNS
VII.
COMMISSION CONCERNS
VIII.
ADJOURNMENT
IX.
NEXT MEETING:
X. Wednesday, March 28, 2012
City of Seal Beach • Recreation & Parks Commission • Agenda of February 22, 2012