HomeMy WebLinkAbout*01-10-1995 P&CSC Agenda • -
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1. CALL TO ORDER
2. PLEDGE OFALLEGIANCE
3. ORAL COMMUNICATIONS
3.1 Administration of Oath of Office by City Clerk to newly appointed Commissioners
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 GC54954.2, no ACTION or DISCUSSION shall take
place on any item which is NOT on the Parks and Community Services Commisson 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 Director(no later than 11 a.m., on the Wednesday preceding a
regular meeting)to have an item of concern placed on the agenda for the next regular meeting. The exceptions
under which the Parks and Community Services Commission MAY discuss and/or take action on items not
appearing on the agenda, are contained in GC54954.2(b)(1)(2)(3).
4. MINUTES OF THE REGULAR MEETING-DECEMBER 13, 1994
• STAFF RECOMMENDATION: APPROVE
5. WRITTEN COMMUNICATIONS-NONE
6. PUBLIC HEARINGS-NONE
7. UNFINISHED BUSINESS-NONE
8. NEW BUSINESS
8.1 Request for City Gymnasium
The Commission will discuss a request from Dublin resident Betsy Chapman for an additional gymnasium
for the City of Dublin.
STAFF RECOMMENDATION: RECEIVE REPORT AND PROVIDE APPROPRIATE
DIRECTION
8.2 Heritage Center Status Report
The Commission will receive a report on the status of the Heritage Center including the Heritage Center
Renovation,the Heritage Center Director Recruitment and the Heritage Center Advisory Committee.
STAFF RECOMMENDATION: RECEIVE REPORT
8.3 Art in the Parks Program
The Dublin Fine Arts Foundation has selected potential artists for Alamo Creek,Kolb and Stagecoach Parks
and a reception will be held on January 27 to view the models of the proposed artworks and meet the artists.
STAFF RECOMMENDATION: RECEIVE REPORT
8.4 1995 California and Pacific Southwest Recreation and Park Conference
The Commission will discuss attendance at the upcoming Recreation and Park Conference in San Jose,
March 2-5, 1995.
STAFF RECOMMENDATION: DETERMINE IF MEMBERS OF THE COMMISSION ARE
INTERESTED IN ATENDING THE CONFERENCE
9. OTHER BUSINESS
9.1 Brief INFORMATIONAL ONLY reports from Commissioners and/or Staff
10. ADJOURNMENT
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D E C DECLARATION O F P O S T I N G
I DECLARE UNDER PENALTY THAT THE FOREGOING AGENDA FOR THE CITY OF
DUBLIN PARKS & COMMUNITY SERVICES COMMISSION FOR THEIR MEETING OF
D, 1994 WAS POSTED AT THE DUBLIN CIVIC CENTER AND DUBLIN LIBRARY
7,./ t:?2_,Z__
ON THE -4 DAY OF �, 1994 AT DUBLIN, CALIFORNIA.
EXECUTED THIS LO 2" DAY OF I .. 199:x, AT
DUBLIN, CALIFORNIA. / /
PARRS & COMMUNITY/ ERV C COMMI r N SECRETARY