HomeMy WebLinkAbout00 - Agenda - 09-01-2009City of Newport Beach
Parks, Beaches Et Recreation Commission
Tuesday, September 1, 2009 - 7pm — 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 -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 and 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. If you do fill out the card please place it in the box at
the table.
CONSENT CALENDAR
1. Minutes of the August 4, 2009 regular meeting.
Recommendation. Waive reading of subject minutes, approve and order filed.
2. Park Et Operations Division Activity Report.
Reconmendation: Receive /file monthly Activity Report for activities and upcoming projects.
3. Recreation 13 Senior Services Activity Report.
Recommendation: Receive /file monthly Activity Report for activities and upcoming projects.
4. Bench Donation.
Recommendation: Approve bench request of Anna Marie Leyenaar to be located at Ensign View Park.
5. Bench Donation.
Recommendation: Approve bench request of Aaron Brent to be located at Ensign View Park.
OLD / NEW BUSINESS
6. Reforestation Request.
Recommendation: Consider reforestation of two City Parkway trees at 1417 Keel Drive ft 3901 Park Green Drive
requested by Harbor View Hills South HOA.
COMMITTEE REPORTS -
• Park Development - Brown, Lugar, Narstm - • Ad Hoc
Ke Meson - October 6 ® 6om -- Community Service Award - Garrett, Ruadra
• Recreation /Senior Activities - Anderson, Mammon, Lugar -- Youth Sports Liaison - Ruacka
• Budget - Garrett, Brow,, Lugar -- China Cove Volleyball Court- B., Lugar
Other -- Marina Park - Garrett
FUTURE AGENDA ITEMS - Matters which Commissioners may wish to place on a future agenda or raise for discussion.
ADJOURNED