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HomeMy WebLinkAbout07-21-2005 Parks and Rec Agenda No Quorum AGENDA ~min. Oper. Supv./City Clerk's Office ~dra Medina (agenda, minutes, & SB 90 Form) REGULAR MEETING PARK AND RECREATION COMMISSION "l ['K RECEIVEfh-CiTY v . J~ THURSDAY, July 21, 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........................................................................................... .......... ....................... City Robert Vega ..........................................................................................................................1" Ward Evelyn Wilson....................................................................................................... ........ ....... 2nd Ward Vacant....................................................................................................................... ........... 3rd Ward Felix D'Amico, Chairperson ................................................................................................ 4th Ward Randy Kent Vice-Chairperson ............................................................................................. 5th Ward Ricky Harris ......................................................................................................................... 6th Ward Marilyn Patterson, ................................................................................................................ 7th 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. . V. APPROVAL OF MINUTES Approval of Minutes of May 19,2005 (June 16,2005 meeting cancelled - Budget Workshop) VI. ITEMS FOR DISCUSSION AND/OR ACTION Staff will make reports and discuss the following items with Commission: A. CAPITAL IMPROVEMENT PROGRAM - Update B. ROSE GARDEN - requested by Commissioner Kent VII. ANNOUNCEMENTS A. COMMISSIONERS ANNOUNCEMENTS B. PROGRAMS AND ACTIVITIES VIII. Next regular meeting scheduled for August 18, 2005, at 3:00 p.m. at the Parks, Recreation and Community Services Administration Office, 547 N. Sierra Way, San Bemardino, CA 92410. ?~;? "f~"',) / '--7" ~~., / fi~/~ ~"7- V Lemue P. R~ Director LPRidlp TJG PARK & REC COM Agenda AFFIDAVIT OF POSTING & NOTICE OF ADJOURNMENT - NO QUORUM ". I fl ..1.(" fH' (,.~. t.; U~ ill!, CO' STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY OF SAN BERNARDINO ) ) SS ) I, Debra Piantadosi, being duly sworn, depose and say: That I am the duly chosen and qualified Acting Secretary of the Parks and Recreation Commission of the City of San Bernardino. Due to a quorum not being present, the regular meeting of the Parks and Recreation Commission of the City of San Bemardino held on Thursday, July 21,2005 at 3:00 p.m., in the Conference Room of the Parks, Recreation and Community Services Department, 547 N. Sierra Way, San Bernardino, was adjourned. At 3:30 p.m. on Tuesday, July 26,2005, Debra Piantadosi, Acting Secretary, posted a copy of the order conspicuously on or near the door of the place where the regular meeting was to be held. The next meeting will be held at 3:00 p.m., Thursday, August 18,2005 in the Conference Room of the Parks, Recreation and Community Services Department, 547 N. Sierra Way, San Bernardino, California. .... /1. .(=i~' 7 ~(#:-=<~7/~~/ I T -~---~_.- Debra L. Piantadosi Acting Secretary ,-) -._-._-~ MEETING DATE: July 21,2005