HomeMy WebLinkAbout00 - Agenda (23)SEPTEMBER 4, 2001
PB &R COMMISSION
MEETING AGENDA
• ORDER AND ROLL CALL
APPROVAL OF MINUTES (Enclosed)
• August 7, 2001
CITY OF NEWPORT BEACH
Parks, Beaches & Recreation Commission
Tuesday, September 4 2001- 7 m
City Council Chambers
AGENDA
PUBLIC COMMENTS
Members of the public are invited to comment on non-agenda items of public interest. Speakers are
limited to three minutes.
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 commission,
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 lectem upon Invitation by the Chair, state
their name and Consent Calendar item number, and complete the sign -in card provided at the podium. Speakers are limited to three
minutes on agenda Items.
Correspondence
2.
Park and Tree Division
(item 2)
3.
Report of Park and Tree Division during August and upcoming projects in September.
Community Services
(Item 3)
04.
Report of Recreation 13 Senior Services during August and upcoming projects in September.
Facility Inspections
(Item 4)
Assignments of facility and park inspections.
5.
Bench and Tree Donation
(Item 5)
To accept a bench and tree donation (species to be determined by staff) from Colleen
Howes. Bench to be installed at Balboa Pier; Tree to be planted at Grant Howald Park.
DISCUSSION ITEMS
6.
Tree Removal
(Item 6)
Discussion /decision request by Catherine O'Brien to remove two City Ficus rubinginosa trees located
at 1300 Nottingham Road.
7, Tree Removal (Item 7)
Discussion /decision request by Thomas Kelleher to remove one City Eucalyptus sideroxylon parkway
street tree located at 428 Marguerite Avenue.
B. Committee Reports -
• 38'" Street Ad Hoc (A(len. Beek, Englebmht) a Recreation B Open Space (Seek, Macfarland, Franklin)
• Castaways (Beek, Macfarland, Arora) • Recreation Activities (Englebrecht, Franlin, Macfartand,)
• Park Development (uhM, Beek, skmo) • Seniors (Amen, Englebrecht, Tobin)
dKUTURE AGENDA ITEMS
Matters which Commissioners may wish to place on a future agenda or raise for discussion.
ADJOURNMENT