HomeMy WebLinkAbout00 - Agenda - 09-02-1997r'
CITY OF NEWPORT BEACH
• PARKS, BEACHES AND RECREATION COMMISSION
REGULAR MEETING TO BE HELD TUESDAY, SEPTEMBER 2, 1997
7:00 P.M.
ORDER AND ROLL CALL
II. APPROVAL OF MINUTES - Meeting of August 5, 1997
III. INTRODUCTION OF RECREATION COORDINATORS
IV. PUBLIC COMMENTS
Members of the public are invited to comment on non agenda items.
Speakers are limited to three minutes.
V. CONSENT CALENDAR
NOTICE TO THE PUBLIC
• All matters listed under Consent Calendar (1 -6) are considered by
the Commission to be routine and will all be enacted by one motion
in the form listed below. The Commission members have received
detailed staff reports on each of the items recommending approval.
There will be no separate discussion of these items prior to the time
the Commission votes on the motion unless members of the
Commission, staff or the public request specific items to be
discussed and /or removed from the Consent Calendar for separate
action.
Members of the public who wish to discuss a Consent Calendar
item should come forward to the lectern upon invitation by the
Chair, state their name and Consent Calendar Item Number, and
complete the sign -in card provided at the podium. Speakers are limited
to five minutes on agenda items.
Park and Tree Division (Report Attached)
Report of Park and Tree Division activities during August and
upcoming projects in September.
Recreation and Senior Services (Reports Attached)
Report of activities during August for these two divisions.
3. Resolution of Thanks (Report Attached)
• Resolution thanking the organizers and sponsors of the Bob Henry
Park Dedication.
4. Gateway Park (Report Attached)
Status report on the Gateway Park.
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5. Inspiration Point Walkway Handrail (Report Attached)
Informational report on;handrall project.
6. Bench Donation (Report Attached)
Accept one concrete bench donation from Newport Hills Garden Club
to be installed at Buffalo Hills Park.
VI. DISCUSSION ITEMS
7. Recreation and Open Space Element (Report Attached)
Review Chapters 1 and 2 of the Element.
8. Tree Removal Appeal (Report Attached)
Review request for tree removals at 501 -1/2 Narcissus Avenue.
9. Park and Facility Inspections (Report Attached)
Review assignments for park and facility inspections.
10. Marian Bergeson Aquatic Center Noise (Report Attached)
Review parameters established for use of the pool.
11. Possible Alternate Uses for Las Arenas Park (Report Attached)
Informational report to the Commission on actions affecting
Las Arenas Park.
• 12. Joint Meeting with City of Costa Mesa Parks, Recreation Facilities
and Parkways Commission (Report Attached)
Review agenda for future meeting with Commission.
13. Subcommittee Reports (Verbal Reports)
Reports from Marlin Sculpture Committee and Community Liaison
Committee.
VII. FUTURE AGENDA ITEMS
Matters which Commissioners may wish to put on a future agenda or raise for
discussion.
VIII. ADJOURNMENT
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