HomeMy WebLinkAbout00 - Agenda - 10/07-2003City of Newport Beach
Parks, Beaches and Recreation Commission
Tuesday, October 7, 2003- 7 :15pm— City Council Chambers
0 AGENDA
ORDER AND ROLL CALL
DIRECTOR'S COMMENTS
• Director Knight
• Director Niederhaus
PUBLIC COMMENTS
Members of the public are invited to comment on non - agenda items of public interest. Speakers are limited to
three minutes.
I. CONSENT CALENDAR
NOTICE TO THE PUBLIC
All matters listed under Consent Calendar (1 -5) 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 a
specific item 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 place the completed sign -in
card provided at the podium. Speakers are limited to three minutes on all agenda items.
•. Minutes of the September 2, 2003 regular meeting. Waive reading of subject minutes, approve as written
and order filed.
2. Park and Tree Division Activity Report. Receive and file monthly Activity Report for activities and upcoming
projects.
3. Recreation & Senior Services Activity Report. Receive and file monthly Activity Report for activities and
upcoming projects.
4. Resolutions for Application of State Park Bond Funds. Approval to forward two resolutions for application of
grants funds under the 2002 Resources Bond Act to City Council.
5. Bench Donation. Accept bench donation for installation at the 38th Street Park from Pat Babineau.
II. CONTINUED BUSINESS
6. Committee Reports.
— Verbal Report by Chair of committee
• Finance — Garrett & Skoro
• Park Development —Skoro, Allen, Rosansky
• Rec @ Open Space Element — Garrett, Rosansky
• Recreation Activities — Englebrecht, Ruzicka& Tobin
• Seniors — Allen,. Tobin & Skoro
• Ad Hoc
— community Service Award - Garrett, Ruzicka & Tobin
— Tree committee Allen, Skoro & Tobin
- Youth Sports Liaison — Ruzicka
II FUTURE AGENDA ITEMS
Matters which Commissioners may wish to place on a future agenda or raise for discussion.
IV. ADJOURNMENT