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HomeMy WebLinkAbout Agenda 2008-11-19CITY OF SEAL BEACH PARKS & RECREATION COMMISSION AGENDA for November 19, 2008 6:00 p.m. District 1 – Terry Barton District 2 – Annabeth Goering District 3 – Carla Watson District 4 – Schelly Sustarsic District 5 – Graham McAllister Recreation & Community Services Jill Ingram, Assistant to the City Manager Tim Kelsey, Recreation Coordinator City Hall office hours are 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 Recreation & Community Services. PARKS & RECREATION COMMISSION AGENDA INFORMATION SHEET ? The following is a brief explanation of the Parks & Recreation Commission agenda structure: AGENDA APPROVAL: The Parks & Recreation Commission may wish to change the order of the items on the agenda. ORAL COMMUNICATIONS: Anyone wishing to address the Parks & Recreation Commission, only on items not on tonight’s agenda, may do so during this time period. No action can be taken by the Parks & Recreation 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 Parks & Recreation Commission may make one motion for approval of all the items listed on the Consent Calendar. SCHEDULED MATTERS: These items are considered by the Parks & Recreation Commission separately and require separate motions. These transactions are considered administrative and public testimony is not heard. STAFF CONCERNS: Updates and reports from the Assistant City Manager (Community & Recreation Department) are presented for information to the Parks & Recreation Commission and the public. COMMISSION CONCERNS: Items of concern are presented by the Parks & Recreation Commissioners and discussed with staff. City of Seal Beach Parks & Recreation Commission Agenda for November 19, 2008 6:00 p.m. PLEDGE OF ALLEGIANCE I. ROLL CALL II. AGENDA APPROVAL III. By Motion of the Parks & Recreation 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 Parks & Recreation 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 Parks & Recreation Commission regarding any items within the subject matter jurisdiction of the Parks & Recreation Commission, provided that the Parks & Recreation 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 Parks & Recreation Commission, staff, or the public requests a specific item be removed from the Consent Calendar for separate action. SCHEDULED MATTERS VI. 1. Tennis Center Update (Introduce Cathy Jacobson-Guzy as the new tennis operator)- Oral Report City of Seal Beach Parks & Recreation Commission • Agenda of October 22, 2008 2. Tile Project at Marina Park- Oral Report 3. Community Gardens- Oral Report 4. Heather Park Storage Unit- Oral Report 5. McGaugh Swimming Pool (attached handouts of possible alternative sites)- Oral Report 6. Park Benches- Oral Report STAFF CONCERNS VII. COMMISSION CONCERNS VIII. ADJOURNMENT IX. thth NEXT MEETING: X. Change date from December 24, 2008 to December 17, 2008?