HomeMy WebLinkAbout00 - Agenda (16)CITY OF NEWPORT BEACH
Parks, Beaches & Recreation Commission
Tuesday, January 5, 1999 — 7:00om
City Council Chambers
AGENDA
•I. ORDER AND ROLL CALL
II. APPROVAL OF MINUTES (Enclosed)
• December 1, 1998
III. PUBLIC COMMENTS
Members of the public are invited to comment on non - agenda items of public interest. Speakers are limited to three minutes.
IV. CONSENT CALENDAR
NOTICE TO THE PUBLIC
All matters listed under Consent Calendar (1 -5) are considered by the Commission to be routine and will all be
enacted by one motion in the form listed below. The commission members have received detailed staff reports on
each of the items recommending approval. There will be no separate discussion of these items prior to the time the
commission votes on the motion unless members-of the•cornmission, staff, or the public request a specific item to be
discussed and /or removed from the Consent Calendar for separate action.
Members of the public who wish to discuss a Consent Calendar item should come forward to the lectern upon
invitation by the Chair, state their name and Consent Calendar item number, and complete the sign -in card provided
atthe podium. Speakers are limited to five minutes on agenda items.
1.
Correspondence
•
2.
Park and Tree Division
(Item IV -2)
•
Report of Park and Tree Division during December and upcoming projects in January.
•
3.
Recreation Services
(Item IV -3)
•
Report activities during December.
•
4.
Senior Services
(Item IV-4)
Report activities during December.
• 5.
Preservation of Special Trees List - City Policy G -1
(Item IV -5)
Addition of dedicated trees to special trees list.
V. DISCUSSION ITEMS
6.
Status Report on the Tidelands Study
Presentation by Dave Kiff, Assistant to the City Manager.
7.
Bonita Canyon Park
Verbal report of status of conceptual and financial plans.
8.
Volleyball Court Removal Appeal
(Item V -8)
Discussion of request to remove volleyball court at 2406 W. Oceanfront.
9.
Tree Removal Appeal
(Item V -9)
Tree removal at 620 Orchid Avenue.
10.
Buffalo Hills Park Playground Expansion
(Item V -10)
Discussion /approval of turf replacement at Buffalo Hills Park playground.
11.
Mariners Park Field Lighting Project
(Item V -11)
Request from co- sponsored sports groups for funding.
12. Subcommittee Reports
•
Budget
•
Community Services Award
•
Liaison
•
Naming of Parks
•
Oasis Liaison
•
Park & Open Space
•
Skateboard
•
Tree
•VI. FUTURE AGENDA ITEMS
Matters which Commissioners may wish to place on a future agenda or raise for discussion.
VII. ADJOURNMENT