HomeMy WebLinkAbout00 - AgendaCity of Newport Beach
Parks, Beaches and Recreation Commission
Thursday, January 3, 2006 - 7pm— City Council Chambers
AGENDA
ORDER AND ROLL CALL
DIRECTOR'S COMMENTS
• Director Knight
• Director Harmon
PUBLIC COMMENTS
Members of the public are invited to comment on non - agenda items of public interest. Speakers are limited to three minutes.
NOTICE TO THE PUBLIC
All matters listed under Consent Calendar (1 -3) 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.
The City provides a yellow sign -in card for those wishing to address the Commission to assist in the preparation of the minutes. Speakers are not required to
submit a card as a condition to addressing the Commission. If you do fill out the card please place it in the box at the podium. As a courtesy, please turn
cellphones and pagers off or set them in the silent mode.
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. Speakers are limited to three minutes on all agenda items.
CONSENT CALENDAR
1. Minutes of the November 10, 2005 regular meeting. Waive reading of subject minutes, approve as written and order
filed. "
2. Park and Tree Division Activity Report. Receive /file monthly Activity Report for activities and upcoming projects.
•3. Recreation ft Senior Services Activity Report. Receive /file monthly Activity Report for activities and upcoming projects.
NEW BUSINESS
4. Reconsideration of the Restriction of Parking Cars on the South Side of Old Ford Road adjacent to Bonita
Canyon Sports Park. Discussion of request made by AYSO 57.
Action: Forward request to Traffic Affairs Committee for their review.
5. City Street Tree Designation Change - Discussion /decision to change the designated street tree for Dover Drive
between west PCH and Westcliff Drive from the Coral Gum to the Magnolia tree.
Action: Approve / Deny
6. Reforestation Request - Discussion /decision on requesting reforestation of 41 City parkway trees by Cameo Shores
Association along ECH from the Cameo Shores entrance to the intersection of Milford Drive and Hampden Road.
Action: Approve / Deny
OLD BUSINESS
7. Facility Inspection Report -Requested by Commission for Discussion.
COMMITTEE REPORTS (chairs to be announced
• Park Development - Allen, Brown, Doby • Ad Hoc
• Recreation /Senior Activities - Brown, Doby, Lugar — Community Service Award - Garrett, Ruzicka
— Youth Sports Liaison - Ruzicka
— Donation - Garrett, Ruzicka, Tobin
FUTURE AGENDA ITEMS
Matters which Commissioners may wish to place on a future agenda or raise for discussion.
•ADJOURNED