HomeMy WebLinkAbout01-18-2007 Parks and Rec Agenda
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AGENDA
REGULAR MEETING
PARK AND RECREATION COMMISSION
THURSDAY, January 18,2007
3:00 P.M.
The City of San Bernardino recognizes its obligation to provide equal access to public seryices 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........... .............. ............ ........................................................ I'" Ward
Evelyn Wilson ......... ............... .................. ...................... ..... ..... 2nd Ward
Vacant ............................................................................................................................ 3'd 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.
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v. APPROVAL OF MINUTES
Approval of Minutes of November 16, 2006
VI. ITEMS FOR DISCUSSION AND/OR ACTION
Staff will make reports and discuss the following items with Commission:
A. Lemuel Randolph Resignation
]. Introduction, Kerry Morford, Interim Director
2. Department Responsibilities
B. New Parks and Recreation Commission Appointee - Commissioner Keith Jordan
C. Project Update
]. Perris Hill Senior Center Expansion
2. Water Playground Project
D. Park Master Plan RFP Update
E. Soccer Complex Management RFP Update
F. Measure Z Program Recommendation
VII. ANNOUNCEMENTS
A. Commissioners Announcements
B. Programs and Activities
Next regular meeting scheduled for February ]5, 2007, at 3:00 p.m. at the Parks, Recreation and
Community Services Administration Office, 547 N. Sierra Way, San Bernardino, CA 92410.
Kerry Morford
Interim Director
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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 Friday, January 12, 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 of 3:45 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,
January 18, 2007, at 3:00 p.m. at the following location: Parks, Recreation and Community
Seryices Department, 547 N. Sierra Way, San Bernardino, California.
By WlA. 9 ~ ,,^^-JL---
Walter Nelson
Administrative Services Manager
MEETING DATE: January ]8,2007