HomeMy WebLinkAbout00 - Agenda (17)City of Newport Beach
Parks, Beaches £t Recreation Commission
Tuesday, January 6. 2009- 7um— City Council Chambers
AGENDA
ORDER AND ROLL CALL
DIRECTOR'S COMMENTS
• Director Detweiler
• Director Harmon
• City Council Actions
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 and there wilt 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. If you do fill out the card please place it in the box at
the table.
CONSENT CALENDAR
1. Minutes of the December 2, 2008 regular meeting. Waive reading of subject minutes, approve and order
filed.
Park Ft Operations Division Activity Report.
upcoming projects.
Recreation & Senior Services Activity Report.
upcoming projects.
Receive /file monthly Activity Report for activities and
Receive /file monthly Activity Report for activities and
ACTION
4. Newport Beach Little League Request to Purchase Et Install Four Scoreboards at Bonita
Canyon Sports Park (BCSP) #1 -4. Discussion/ decision to install four scoreboards at BCSP #1 -4; or
install four scoreboards with sponsorship at BCSP #1 -4 .
Action: Approval / Disapproval
5. Bench Donation. Discussion /decision of bench donation to be located at Marine Avenue - Balboa Island.
Action: Approval / Disapproval
6. Bench Donation. Discussion /decision of bench donation request by Sandra Ray[ to be located at Cliff
Drive Park and to provide future direction regarding future bench donations at Cliff Drive Park.
Action: Approval / Disapproval
7. Special Tree Removal Request. Discussion/ decision of special tree removal request by Tom Neal
located adjacent to 2030 Leeward Lane.
Action: Approval / Disapproval
8. Reforestation Request. Discussion /decision of tree reforestation request by Dover Shores Community
Association @ owner Andy Adonian located at 1630 Antiqua Way.
Action: Approval / Disapproval
9. Flag Pole @ Castaways Park. For information only.
COMMITTEE REPORTS
• Park Development - arwm, Luger, Akrsmn — Attachment
• Recreation/Senior Activities - Tapp, aru m, uy
• Ad Hoc
-- Community Service Award - Garrett, summa — Attachment
-- Youth Sports Liaison - �
Other -- Marina Park - Garrett
FUTURE AGENDA ITEMS - Matters which Commissioners may wish to place on a future agenda or raise for discussion.
ADJOURNED