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HomeMy WebLinkAbout*04-22-1996 P&CSC Agenda 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 Parks and Community Services Commission Agenda. The Parks and Community Services 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 Parks and Community Services 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 Monday 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 GC 54954.2(b) (1) (2) (3) . 4 . MINUTES OF THE REGULAR MEETING - MARCH 18, 1996 STAFF RECOMMENDATION: APPROVE 5 . WRITTEN COMMUNICATIONS - NONE 6 . PUBLIC HEARING 6. 1 Amendments to Fee Schedules The Parks and Community Services Commission will consider amendments to the fee schedules for playground programs, preschool programs, teen programs, youth sports programs and aquatics programs . STAFF RECOMMENDATION: OPEN PUBLIC HEARING; RECEIVE STAFF PRESENTATION AND PUBLIC COMMENTS; CLOSE PUBLIC HEARING AND DELIBERATE; ADOPT RESOLUTIONS 7 . UNFINISHED BUSINESS - NONE 8. NEW BUSINESS 8.1 1996-2001 Five Year Capital Improvement Program Staff is currently preparing a new Five Year Capital Improvement Program (CIP) for 1996 - 2001 . The Commission will review the projects currently included in the 1994-1999 CIP and identify any new projects for analysis by Staff . STAFF RECOMMENDATION: PROVIDE INPUT ON CAPITAL PROJECTS AND DETERMINE A DATE FOR A SPECIAL MEETING • • 8.2 Parks Implementation Plan Staff is proposing that a sub-committee of two Commissioners be appointed to assist with the development of a Parks Implementation Plan. STAFF RECOMMENDATION: APPOINT TWO COMMISSIONERS TO SUB-COMMITTEE 9. OTHER BUSINESS 9. 1 Brief INFORMATIONAL ONLY Reports from Parks and Community Services Commissioners and/or Staff 10. ,ADJOURNMENT