HomeMy WebLinkAbout*06-21-2004 PCSC Agenda . . AGENDA
DUBLIN PARKS&COMMUNITY SERVICES COMMISSION SPECIAL MEETING
MONDAY,JUNE ZL 2004 7:00 P.M
DUBLIN CIVIC CENTER-100 CIVIC..PLAZA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS
3.1 Brief Informational Only Reports front Senior Center and Youth Advisory Committees
3.2 Public Comments
At this time, the public is permitted to address the Parks and Community Services Commission on non-
agendized items. The Commission must, however, comply with all State Laws in regard to items not
appearing on the posted agenda. The Commission may respond to statements made or questions asked, or
may request Staff to report back at a future meeting concerning the matter. Any member of the public
may contact the Office of the Parks and Community Services Director related to the proper procedure to
place an item on a future Parks and Community Services Commission agenda. 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—April 26,2004
STAFF RECOMMENDATION: Approve Minutes.
5. WRITTEN COMMUNICATIONS-None
6. PUBLIC HEARING-None
7. UNFINISHED BUSINESS-None
8. NEW BUSINESS
8.1 Emerald Glen Park Phase III Design
The Commission will consider the three design alternates prepared for Emerald Glen Park, Phase
III.
STAFF RECOMMENDATION: Provide input on the three design alternates.
8.2 Fallon Sports Park Master Plan—Design Process Update
The Commission will review the options and the preferred plan for the Fallon Sports Park as per
the direction of the Fallon Sports Park Master Plan Task Force.
STAFF RECOMMENDATION: Provide direction and recommendations on the design.
8.3 2004 Day on the Glen Festival
The Commission will receive a report on the proposed event plan for the Day on the Glen Festival.
STAFF RECOMMENDATION: Receive the report and provide input on the proposed
event plan.
8.4 Proposed Five-Year Capital Improvement Program 2004-2009
The Commission will receive a report on the proposed projects included in the 2004-2009 CIP.
STAFF RECOMMENDATION:, Confirm project priorities as proposed by Staff or
determine alternate priorities for recommendation to the City Council.
8.5 Camp Parks Strategic Visioning Process
The Commission will receive a report on the Camp Parks Strategic Visioning Process that will be
used to gain community input on the future land use plan for the 182-acre site.
STAFF RECOMMENDATION: Appoint a representative and an alternate to participate on
the Camp Parks Strategic Visioning Process Charrette Design Team.
This NOTICE is posted in accordance with Government Code Section 54954(b)(3).
If requested, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the.
Americans with Disabilities Act of 1990(42 U.S.C.Section 12132),and the federal rules and regulations adopted in implementation thereof To make a
request for disability-related modification or accommodation,please contact the Office of the Parks and Community Services Department(925)833-
6645 at least 72 hours in advance of the meeting.
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9. OTHER BUSINESS
9.1 Brief Informational Only Reports from Commissioners and/or Staff
10. ADJOURNMENT
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