HomeMy WebLinkAboutRec&Park Comm Mtg 11292017CITY OF SEAL BEACH
RECREATION & PARKS COMMISSION
SPECIAL MEETING
AGENDA
Wednesday, November 29, 2017
6:00 p.m.
City Council Chambers
211 Eighth Street
Seal Beach, California
District 1 — Steve Miller
District 2 — Jim Dunphy
District 3 — Rita Hayes, Chair
District 4 — Ann Saks
District 5 — Christine Bittner
Community Services/Recreation
Tim Kelsey, Recreation Manager
Jessica Jacobs, Recreation 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 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 • November 29, 2017
City of Seal Beach
Recreation & Parks Commission
Meeting Agenda
Wednesday, November 29, 2017
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. CONSENTCALENDAR
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
September 27, 2017
VI. SCHEDULED MATTERS
2. Aquatics Center Update
Location: McGaugh Pool
Request: The Commission receives and file an update
on McGaugh Pool.
VII. STAFF CONCERNS
VIII. COMMISSION CONCERNS
IX. ADJOURNMENT
X. NEXT MEETING: Wednesday, January 24, 2017
City of Seal Beach • Recreation & Parks Commission • November 29, 2017