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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 Recreation 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 Recreation
Commission Agenda. The Parks and Recreation 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. Recreation Commission may direct Staff to
place a matter of business on a future agenda. Any person may arrange
with the Director of Recreation (no later than 11a.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 the Parks and Recreation 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 "SPECIAL" MEETING - MAY 24, 1994
STAFF RECOMMENDATION: APPROVE
5. WRITTEN COMMUNICATIONS
5.1 Request from Dublin Swim Team Parent's Committee to build a snack
bar at the Dublin Swim Center
The Commission will review a proposal from the Dublin Swim Team
Parent's Committee to build a free standing snack bar at the
Dublin Swim Center.
STAFF RECOMMENDATION: CONSIDER PROPOSAL; IF APPROVED, REFER TO
CITY COUNCIL FOR FURTHER ACTION
6. PUBLIC HEARING - NONE
7. UNFINISHED BUSINESS
'7.1 1994-99 Five Year Capital ' Improvement Program
The City Council will be conducting a budget hearing on June 21,
1994 for the purpose of review and adoption of the 1994-99 Five
Year Capital Improvement Program. A copy of the proposed Capital
Improvement Program is attached for the Commissions review.
STAFF RECOMMENDATION: RECEIVE REPORT
8. NEW BUSINESS
8.1 Fiscal Year 1994-95 Preliminary Budget and Financial Plan
The City Council will be conducting a budget hearing on June 21,
1994 for the purpose of review and adoption of the Fiscal Year
1994-95 Preliminary Budget and Financial Plan. A copy of the
preliminary budget is attached for the Commissions review.
STAFF RECOMMENDATION: RECEIVE REPORT
8.2 McDonald's McSOCCERFEST
-- . The Dublin Sports Grounds- has been selected as the -site of - the--
San Francisco Bay Area- McSOCCERFEST, scheduled to be held on •
June 17, 18 and 19, 1994. The Dublin United Soccer League is the
local sponsor of the event.
STAFF RECOMMENDATION: RECEIVE INFORMATION
.8.3 Appointment of Student Representative to Parks and Recreation
Commission
The Commission will confirm the recommendation of . the
subcommittee of Holly Ann Lampe as the Student Commissioner.
STAFF RECOMMENDATION: CONFIRM APPOINTMENT AND DIRECT STAFF TO
ADVISE MAYOR OF COMMISSIONS RECOMMENDATION
9. OTHER BUSINESS - NONE
9.1 Brief INFORMATIONAL ONLY ' Reports from Parks and Recreation
Commissioners and/or Staff
10. ADJOURNMENT