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Home My WebLink About11-17-2005 Parks and Rec Agenda t City Clerk Rachel Clark AGENDA City of San Bernardino RECEIVEDiMB'UiLKW<MEETING 2005NOV 14 AMII:'O PARK AND RE'cREA TION COMMISSION THURSDAY, November 17, 2005 3:00 P.M. The City of San Bernardino recognizes its obligation to provide equal access to public services to those individuals with disabilities. Please contact the Parks, Recreation and Community Services Department Director (384-5030) two working days prior to the meeting for any requests for reasonable accommodation, to include interpreters. NOTICE TO COMMISSIONERS The Chairperson has requested that any Commissioner with a question on any item please contact the appropriate Division Head or the Director prior to the meeting. You may telephone 384-5030. I. CALL TO ORDER........................................................ Felix D'Amico, Chairperson II. FLAG SALUTE III. ROLL CALL David Austin, ... ........ ... ... ... ... ... ......... ... .... ...... ... ... ... ......... ........ ... ...... ... ... ...... ...... ..... .................... City Max Alonso III .......................................................... ................ .c..... ................. ............. ............. City Robert Vega ..........................................................................................................................1 51 Ward Evelyn Wilson.................. ............................................... ......... ..................... ....................... 2nd Ward Vacant ........ .................................................................... ................. ...... ........ .................. ..... 3rd Ward Felix D' Amico, Chairperson................................................................................................ 4th Ward Randy Kent Vice-Chairperson ............................................................................................. 5'h Ward Ricky Harris ......................................................................................................................... 6'h Ward Marilyn Patterson, ................................................................................................................ 7'h Ward IV. PUBLIC PARTICIPATION This is the time set for anyone wishing to address the Commission. Issues brought before the Commission at this time and not already on this agenda will not be discussed by the Commission but will be referred to staff for further study, research, action andlor placed on a future Commission Agenda. Anyone wishing to address the commission, please state name and address for the record. COMMISSIONERS UNABLE TO ATTEND THE COMMISSION MEETING THIS MONTH, PLEASE CONTACT DEBBIE AT 384-5233. THANK YOU. f V. APPROVAL OF MINUTES Approval of Minutes of September 15, 2005 (October 20, 2005 meeting cancelled - Mr. Randolph attending NRP A conference VI. ITEMS FOR DISCUSSION AND/OR ACTION Staff will make reports and discuss the following items with Commission: A. CAPITAL IMPROVEMENT PROGRAM - Update B. STATE GRANTS - armouncement of grants received by Lemuel Randolph C. MAYOR's ANNUAL HOLIDAY EVENT - December 15, 2005 - vote to move next Park & Recreation Commission meeting to January 19,2005 VII. ANNOUNCEMENTS A. COMMISSIONERS ANNOUNCEMENTS 1. JOHN TUCKER'S RETIREMENT - invite Commissioners to Retirement Luncheon B. PROGRAMS AND ACTIVITIES VIII. Next regular meeting scheduled for December 15, 2005, at 3:00 p.m. at the Parks, Recreation and Community Services Administration Office, 547 N. Sierra Way, San Bernardino, CA 92410. ~(#~ Lemuel P. Randolph Director LPRldlp TJG PARK & REC COM Agenda