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HomeMy WebLinkAbout02-15-2007 Parks and Rec Agenda AGENDA REGULAR MEETING PARK AND RECREATION COMMISSION THURSDAY, February 15, 2007 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..... ................ ........... ............ ......................... ................. ....................... ]" Ward Evelyn Wilson. ....................... .............................. ................................................... 2nd Ward Vacant ............ ................. ................ ................. ..........................................................3ro Ward Felix D' Amico, Chairperson .... ...........................................................4th Ward Keith Jordan.............................................. ........... ........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 and/or 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 for January 18,2007 VI. OLD BUSINESS/STATUS REPORTS A. Park Master Plan B. Soccer Complex Management RFP Update C. Measure Z Program Recommendation Project Update D. Perris Hill Senior Center Expansion VII. NEW BUSINESS A. Report on Exercise/Park Course Equipment in City Parks B. Report on PAL Program Vill. ANNOUNCEMENTS A. Commissioners Announcements B. Programs and Activities IX. ADJOURNMENT A. That the Parks and Recreation Commission be adjourned to the next regular meeting scheduled for March ]5, 2007, at 3:00 p.m. at the Parks, Recreation and Community Seryices Administration office located at 547 N. Sierra Way, San Bernardino, CA 92410. Kerry Morford Interim Director KM/hlm AFFIDAVIT OF POSTING AGENDA STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) SS CITY OF SAN BERNARDINO ) I, Harriet Myers, HEREBY DECLARE that on Monday, February ]2, 2007, being the Acting Secretary caused to be posted a copy of the City of San Bernardino Parks and Recreation Commission agenda. Said agenda was posted at the hour of3:00 p.m. at the San Bernardino City Hall, 300 N. "D" Street, San Bernardino, California; and at the Feldheym Central Library, 555 W. 6th Street, San Bernardino, California. Said agenda is for the Parks and Recreation Commission to be held Thursday, February ]5, 2007, at 3:00 p.m. at the following location: Parks, Recreation and Community Seryices Department, 547 N. Sierra Way, San Bernardino, California. By LJ~ vt.&-!;;l/l^-. Walter Nelson Administrative Services Manager MEETING DATE: February ]5,2007