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HomeMy WebLinkAboutRPC Agenda 2013-04-24 CITY OF SEAL BEACH RECREATION & PARKS COMMISSION REGULAR MEETING AGENDA Wednesday, April 24, 2013 6:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, California SEAL �� \��pHPaRgTFFq�� o Q °MFR 2 c�00 GP District 1 — Rosalyn Bennett 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/Director of Public Works Tim Kelsey, Recreation Manager Dana Engstrom, 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 April 24, 2013 City of Seal Beach Recreation & Parks Commission Meeting Agenda Wednesday, April 24, 2013 6:00 p.m. I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. AGENDA APPROVAL 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. IV. ORAL COMMUNICATIONS 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. V. CONSENT CALENDAR 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 March 27, 2013 VI. SCHEDULED MATTERS 2. Parks Master Plan Update — Oral Report VII. STAFF CONCERNS VIII. COMMISSION CONCERNS IX. ADJOURNMENT X. NEXT MEETING: Wednesday, May 22, 2013