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HomeMy WebLinkAboutRPC Agenda 2015-09-23 CITY OF SEAL BEACH RECREATION & PARKS COMMISSION REGULAR MEETING AGENDA Wednesday, September 23, 2015 6:00 p.m. Council Chambers 211 Eighth Street Seal Beach, California CD '9?1 G'pON N District 1 — Rosalyn Bennett District 2 — Lauren Sosenko, Chair District 3 — Rita Hayes District 4 — Schelly Sustarsic 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 • September 23, 2015 City of Seal Beach Recreation & Parks Commission Meeting Agenda Wednesday, September 23, 2015 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 June 24, 2015 VI. SCHEDULED MATTERS 2. DWP Open Space Plan, Habitat Plan and Signage Plan Location: First Street and Ocean Boulevard Request: That the Commission receive and file the report and recommend to City Council approval of the Open Space Plan, Habitat Plan and Signage Plan for the DWP project. Recommendation: That the Commission receive and file the report and recommend to City Council approval of the Open Space Plan, Habitat Plan and Signage Plan for the DWP project. VII. STAFF CONCERNS VIII. COMMISSION CONCERNS IX. ADJOURNMENT X. NEXT MEETING: Wednesday, October 28, 2015 City of Seal Beach • Recreation & Parks Commission • September 23, 2015