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HomeMy WebLinkAbout01-19-2006 Parks and Rec Agenda AGENDA )dmin. OpeL Supv./City Clerk's Office Sandra Medina (agenda, minutes, & SB 90 Form) ~ RECEIVED-CITY CLEliK REGULAR MEETING 2006 JAN -6 PJ1A,Iq.y AND RECREATION COMMISSION THURSDAY, January 19, 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, ........................................................................................................................ ...... City Max Alonso III............................................................................................................................ City Robert V ega ..........................................................................................................................1 51 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 November 17,2005 (December 15, 2005 meeting cancelled - due to Christmas Holiday) VI. ITEMS FOR DISCUSSION AND/OR ACTION Staff will make reports and discuss the following items with Commission: A. CAPITAL IMPROVEMENT PROGRAM - Update B. ST ATE GRANTS - announcement of grants received by Lemuel Randolph C. ROSE GARDEN - Update D. TOM MINOR PARK - naming of new park in North San Bernardino - Update VII. ANNOUNCEMENTS A. COMMISSIONERS ANNOUNCEMENTS B. PROGRAMS AND ACTIVITIES VIII. Next regular meeting scheduled for February 17, 2006, at 3:00 p.m. at the Parks, Recreation and Community Services Administration Office, 547 N. Sierra Way, San Bemardino, CA 92410. -/;:/ / //) //;::~!.------------- v Leri1~~1 P. R1ndolph Director LPRidlp TJG PARK & REC COM Agenda