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HomeMy WebLinkAboutRPC Agenda 2003-09-10 ) SEAL BEACH PARKS AND RECREATION COMMISSION SPECIAL MEETING September 10,2003,7:00 p.m. Meeting Place: City Council Chambers I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. APPROVAL OF AGENDA (By motion of Commission) V. ORAL COMMUNICATION At this time, members of the public may address the Commission regarding any items within the subject matter jurisdiction of the Commission. Pursuant to the Brown Act, the Commission cannot discuss or take action on items not on the agenda unless authorized by law. Matters brought before the Commission that are not on the agenda may, at the Commission's discretion, be referred to staff or placed on the next agenda. VI. 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 Parks and Recreation Commission, staff or the public request that a specific item be removed from Consent Calendar for separate action. 1. Minutes of June 25, 2003 (Approve) VII. AGENDA ITEMS 1. Selection of Chair and Vice Chair (Conduct election) 2. Consideration of Proposed "Educational Center" at Gum Grove Nature Park/Hellman Ranch and forward a "Memorandum of Recommendation" to the City Council as to the proposed facility (Consider recommendation) Recommendation: Review proposal for the establishment of an Educational Center at Gum Grove Nature Park/Hellman Ranch and forward a "Memorandum of Recommendation" to the City Council as to the proposed facility. VIII. MANAGER'S REPORT - Informational items IX. COMMISSION CONCERNS X. ADJOURN (Next regularly scheduled meeting - October 22,2003 at 7:00 p.m.) The City of Seal Beach complies with Americans With Disabilities Act of 1990. If you need assistance to attend this meeting, please telephone the City Clerk's Office at (562) 431-2527 at least 24 hours in advance of the meeting. Thank you.