HomeMy WebLinkAbout12-21-2006 Parks and Rec Agenda
AGENDA
REGULAR MEETING
PARK AND RECREATION COMMISSION
THURSDAY, December 21,2006
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, Vice-Chairperson... ......... ...... ... ......... ... ............ ... ....... ............. .................. .......... City
Max Alonso III........ ... ..... ...... ... ... ... ..... ................... ... .......... ........ ... ... ................. ................ ........ City
Robert Vega .........................................................................................................................1 51 Ward
Evelyn Wilson ........ ..... ......... ... ... ... ..... ... ...... ....... ................ ......... ... ............. ........ .... ... .., .... .2nd Ward
Vacant ....... ........ ... ........ ...... ... ... .............. ...... ... ....... ... ...... ......... ...... ... .... ... ... ......... ... .... ........ 3rd Ward
Felix D' Amico, Chairperson .............................................................................................. 4'h Ward
Vacant ........................ .............. ...... .................. ...... .................. ......... .... .................. .... ........ 5'h 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 HARRIET MYERS AT 384-5233. THANK YOU.
V. APPROVAL OF MINUTES
Approval of Minutes of November 16,2006
VI. ITEMS FOR DISCUSSION AND/OR ACTION
Staffwill make reports and discuss the following items with Commission:
A. Lemeul Randolph Resignation
I. Department Responsibilities
B. Project Update
I. Perris Hill Senior Center Expansion
2. Water Playground Project
C. Park Master Plan RFP Update
D. Soccer Complex Management RFP Update
E. Measure Z Program Recommendation
VII. ANNOUNCEMENTS
A. Commissioners Announcements
B. Programs and Activities
Next regular meeting scheduled for January 18, 2007, at 3:00 p.m. at the Parks, Recreation and
Community Services Administration Office, 547 N. Sierra Way, San Bernardino, CA 92410.
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Curtis Brown,]r.
Recreation Superintendent
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AFFIDAVIT OF POSTING AGENDA
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO ) SS
CITY OF SAN BERNARDINO )
I, Walter Nelson, HEREBY DECLARE that on Monday, December 18, 2006, being the
Acting Secretary caused to be posted a copy of the City of San Bemardino Parks and Recreation
Commission agenda.
Said agenda was posted at the hour of 3:45 p.m. at the San Bemardino City Hall, 300 N.
"D" Street, San Bemardino, Califomia; and at the Feldheym Central Library, 555 W. 6'h Street,
San Bernardino, Califomia.
Said agenda is for the Parks and Recreation Commission to be held Thursday, December
21, 2006 at 3:00 p.m. at the following location: Parks, Recreation and Community Services
Department, 547 N. Sierra Way, San Bemardino, California.
By W~tv- VtJ--.
Walter Nelson
Administrative Services Manager
MEETING DATE: December 21, 2006
NOTICE OF ADJOURNMENT
MEETING OF
THE PARK AND RECREATION COMMISSION
OF THE
CITY OF SAN BERNARDINO
NOTICE IS HEREBY GIVEN that the Regular Meeting of the Park and
Recreation Commission of the City of San Bernardino scheduled for December 21, 2007, was
not held. A quorum of said Commission was not present due to previous commitments of
some of the Commissioners, and the undersigned Staff Member of said Commission declared
said meeting adjourned to the next Regular Meeting at 3:00 p.m., on January 18, 2007, at the
Parks and Recreation Office, 547 N. Sierra Way, San Bernardino, California.
Dated:. December 21,2007
Signed: \,00-t\.- 'v\..JJ-
STATE OF CALIFORNIA
)
) SS. AFFIDAVIT OF POSTING NOTICE
) OF ADJOURNMENT OF MEETING
COUNTY OF SAN BERNARDINO
I, Walter Nelson, being first duly sworn, deposes and says: that I am the duly
chosen, qualified and Acting Secretary of the Park and Recreation Commission of the City of
San Bernardino; that the Regular Meeting of the Park and Recreation Commission of the City
of San Bernardino held December 21, 2006, said meeting was DECLARED adjourned to the
time and place specified in the NOTICE of adjournment ATTACHED HERETO; due to a lack
of quorum and that on December 21,2006, at the hour of 3:30 p.m., I posted a copy of said
ADJOURNMENT at a conspicuous place on or near the door of the place at which said
meeting of December 21, 2006 was scheduled to be held.
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Acting Secretary