HomeMy WebLinkAboutRPC Agenda 2015-01-28CITY OF SEAL BEACH
RECREATION & PARKS COMMISSION
REGULAR MEETING
AGENDA
Wednesday, January 28, 2015
6:00 p.m.
City Council Chambers
211 Eighth Street
Seal Beach, California
District 1
— Rosalyn Bennett
District 2
— Lauren Sosenko
District 3
— Rita Hayes
District 4
— Schelly Sustarsic, Chair
District 5
— Christine Bittner
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 • January 28, 2015
City of Seal Beach
Recreation & Parks Commission
Meeting Agenda
Wednesday, January 28, 2015
6:00 p.m.
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 November
19, 2015
VI. SCHEDULED MATTERS
2. Proposed Zoeter Park Remodel
Location: Zoeter Park
Request: The Commission to review and provide
comment based on the project submitted by
the applicant.
Recommendation: After discussing the item staff recommends
that the Recreation and Parks Commission
provide feedback to the applicant.
3. Reorganization of Recreation and Parks Commission — Election of
Chairperson and Vice - Chairperson for 2015
VII. STAFF CONCERNS
VIII. COMMISSION CONCERNS
IX. ADJOURNMENT
X. NEXT MEETING: Wednesday, February 25, 2015
City of Seal Beach • Recreation & Parks Commission • January 28, 2015