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HomeMy WebLinkAbout*01-08-1996 P&CSC Agenda .4- K . . ::.:.....:.:.. ............... 1. CALL TO ORDER 2 . PLEDGE OF ALLEGIANCE 3 . ORAL COMMUNICATIONS At this time, members of the audience are permitted to address the Parks and Community Services Commission on items of interest to the public, however, in accordance with GC 54954.2, no ACTION or DISCUSSION shall take place on any • item which is NOT on the Agenda. The Commission may respond briefly to statements made or questions posed, or may request Staff to report back at a future meeting concerning the matter. Furthermore, a member of the Commission may direct Staff to place a matter of business on a future agenda. Any person may arrange with the Parks and Community Services Director (no later than 11 a.m. , on the Tuesday preceding a regular meeting) to have an item of concern placed on the agenda for the next regular meeting. The exceptions under which the Commission MAY discuss and/or take action on items not appearing on the agenda are contained in GC 54954.2(b)(1)(2)(3). 4 . MINUTES OF THE REGULAR MEETING - NOVEMBER 20, 1995 STAFF RECOMMENDATION: APPROVE 5. WRITTEN COMMUNICATIONS - NONE 6. PUBLIC HEARING- NONE 7. UNFINISHED BUSINESS - NONE 8 . NEW BUSINESS 8.1 Election of Officers The Commission will elect a chair and vice-chair to serve a term of office through November of 1996. STAFF RECOMMENDATION: ELECT CHAIR AND VICE-CHAIR. 8.2 Future Park and Recreation Facility Development The Commission will receive a report reviewing the Parks and Recreation Masterplan, the Parks Implementation Plan and financing of Park and Recreation Facilities. STAFF RECOMMENDATION: RECEIVE STAFF REPORT; SET A DATE FOR A SPECIAL MEETING. 9 . OTHER BUSINESS 9.1 Brief INFORMATIONAL ONLY Reports from Parks and Community Services Commissioners and/or Staff 10 . ADJOURNMENT