HomeMy WebLinkAboutRPC Agenda 2014-05-28
CITY OF SEAL BEACH
RECREATION & PARKS COMMISSION
REGULAR MEETING
AGENDA
Wednesday, May 28, 2014
6:00 p.m.
City Council Chambers
211 Eighth Street
Seal Beach, California
District 1 – Rosalyn Bennett
District 2 – Lauren Sosenko
District 3 – Carla Watson
District 4 – Schelly Sustarsic, Chair
District 5 – Craig Powell
Community Services/Recreation
Jim Basham, Director of Community Development and Community
Services/Recreation
Tim Kelsey, Recreation Manager
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 Director of Community Development
and Community Services/Recreation or the Recreation Manager 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 • May 28, 2014
City of Seal Beach
Recreation & Parks Commission
Meeting Agenda
Wednesday, May 28, 2014
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 April 23,
2014
SCHEDULED MATTERS
VI.
2. Park Workout Stations
Request: On-going discussion regarding a workout
station within the City’s parks. The project
would involve installing outdoor physical fitness
equipment in one of the City’s parks for public
use.
Recommendation: That the Recreation and Parks Commission
instruct staff to review potential park sites and
return with a cost analysis to acquire and install
the workout equipment.
STAFF CONCERNS
VII.
COMMISSION CONCERNS
VIII.
ADJOURNMENT
IX.
NEXT MEETING:
X. Wednesday, June 25, 2014
City of Seal Beach • Recreation & Parks Commission • May 28, 2014