HomeMy WebLinkAboutAgenda 2008-12-17CITY OF SEAL BEACH
PARKS & RECREATION COMMISSION
SPECIAL MEETING
AGENDA
December 17, 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 Facilitator
Dana Kukuruda, Recreation Coordinator
City Hall office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Closed
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noon to 1:00 p.m.
The City of Seal Beach complies with the Americans with Disabilities Act. If you
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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
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the Department of Recreation & Community Services.
PARKS & RECREATION COMMISSION AGENDA INFORMATION SHEET
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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 to the 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
Special Meeting Agenda
December 17, 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.
1. Minutes of October 22, 2008
2. Minutes of November 19, 2008
City of Seal Beach Parks & Recreation Commission • Agenda of December 17, 2008
SCHEDULED MATTERS
VI.
1. Community Gardens Rules- Consider amendment of rules and regulations of
the Edison Park Community Gardens.
2. McGaugh Swimming Pool- Discuss possible alternative sites for Community
Swimming Pool – Oral Report.
STAFF CONCERNS
VII.
COMMISSION CONCERNS
VIII.
ADJOURNMENT
IX.
NEXT MEETING:
X. Wednesday, January 28, 2009