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HomeMy WebLinkAbout*12-13-1988 PCSC Agenda A G E N D A DUBLIN PARK AND RECREATION COMMISSION REGULAR MEETING - December 13 , 1988 SHANNON CENTER Tuesday - 7 :30p.m. East Room 1. CALL TO ORDER 2 . ORAL COMMUNICATIONS At this time, members of the audience are permitted to address the Park and Recreation Commission on any item which is not on the Agenda. Comments should not exceed 5 minutes. If any person feels that this is not sufficient time to address their concern,, that person should arrange with the Recreation Director to have their particular concern placed on the agenda for a future meeting. 3 . MINUTES OF THE REGULAR MEETING - November 8 , 1988 STAFF RECOMMENDATION: Approve 4 . WRITTEN COMMUNICATIONS 4.1 BAPRCBMC Annual Workshop The Commission will consider attendance at the Annual BAPRCBMC Workshop to be held in Oakland on February 4 , 1989 . STAFF RECOMMENDATION: Determine those Commissioners interested in attending 5 . OLD BUSINESS - None 6 . NEW BUSINESS 6 .1 Teen Programs In order to implement a goal on development of teen programs adopted by the City Council , the Commission will discuss program ideas and implementation. STAFF RECOMMENDATION: Receive Report and discuss plan of action 6 . 2 Trails Systems Introduction to the concept of establishing a Citywide Trails System for biking, hiking or jogging will be discussed. STAFF RECOMMENDATION: Discuss 6 .3 Senior Center Report _ The Commission will review a report on the operation of the Senior Center from opening through November. STAFF RECOMMENDATION: Receive Report 6 . 4 Summer Quarterly Report The Commission will receive a report on the activities offered by the Recreation Department during the summer quarter. STAFF RECOMMENDATION: Receive Information 6 . 5 Winter Wonderland Staff has planned a holiday adventure camp for youth K-5 during the Christmas break. STAFF RECOMMENDATION: Receive Report 6 . 6 Easter Egg Hunt The 3drd Annual Easter Egg Hunt is scheduled for March 25 and the Commission will review the plans made to date. STAFF RECOMMENDATION: Receive Information and Provide Input AGENDA - December 13 , 1988 Page Two 6.7 California Wildlife, Coastal and Park Land Conservation Bond Act of 1988 (Proposition 70 ) Dublin has been allocated $66 ,000 under the Per Capita Program of Propositon 70 . The Commission will consider project to be funded. STAFF RECOMMENDATION: Approve funds for Shannon Park renovation and direct staff to complete application materials 6 .8 41st Annual CPRS Conference The Commission will consider attendance at the CPRS Conference, March 9-12 , 1989 in Sacramento. STAFF RECOMMENDATION: Determine those Commissioners interested in attending. 6 . 9 Election of Officers The Commission will elect a Chairperson and Vice- Chairperson to serve for the next year. STAFF RECOMMENDATION: Elect Officers 7. OTHER BUSINESS 8. STAFF REPORTS 9 . ADJOURNMENT