HomeMy WebLinkAbout00 - Agenda (24)QRDER AND ROLL CALL
APPROVAL OF MINUTES (Enclosed)
December 4, 2001
CITY OF NEWPORT BEACH
Parks, Beaches Ft Recreation Commission
Thursday, January 10, 2002- 7pm
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 -8) 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 lectern 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.
1. Correspondence
2. Park and Tree Division (Item 2)
Report of Park and Tree Division during December and upcoming projects in January.
3. Community Services (Item 3)
Report of Recreation Et Senior Services during December and upcoming projects in January.
4. FY 2002/03 Capital Improvement Projects for Recreation and Senior Services Divisions (Item 4)
Review of submittal for FY 2002/03 CIP funds.
5.
Bench Donation
(Item 5)
Accept bench donation from Eugene Nelson to be installed on the lawn area at Corona del
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Mar State Beach near the entrance to Newport Beach Harbor.
6.
Tree Donation
(Item 6)
Accept the donation (species to be determined) from Colleen Hawes to be planted at Grant
Howald Park.
7.
Dog Nuisance Dispenser
(Item 7)
Accept the donation of one dog nuisance dispenser from the Newport Shores Community
Association to be installed at Newport Shores Park.
8.
Joint Study Session with City Council — January 22, 2002
(Item 8)
Draft agenda.
DISCUSSION ITEMS
9.
Corona del Mar State Beach Improvement Update
Presentation by Dave Kif , - DeutyYity MaFnagei, Lloyd Dalton, Pnncipaf Engineer and George
Berger, Senior Planner.
10.
Batting Cage Proposal by Pacific Coast Girls Fastpitch Softball
(Item 10)
Discussion /decision of the request to install a batting cage at Bonita Creek by Pacific Coast
Girls Fastpitch Softball
11.
Prohibition of Skateboarding in City Parks
(Item 11)
Discussion /decision of the adoption of Resolution No. 2002- Prohibiting Skateboarding
on Certain Streets, Sidewalks, and Parks and the rescission of Resolution No. 2000 -19.
12.
Co- Sponsorship Status of National Junior Basketball
(Item 12)
Discussion /decision of status of co- sponsorship of National Junior Basketball.
13.
Committee Reports -
• Castaways (Beek, Macfarland, Skoro) • Rec Et Open Space Element Beek Macfarland, Franklin)
. Park Development (&, Beek, Skoro) • Recreation Activities (Englebrecht. Franklin, Tobin,)
40
e Finance Skoro Allen, Beek) • Seniors (Allen, Englebrechp Tobin)
FUTURE AGENDA ITEMS
Matters which Commissioners may wish to place on a future agenda or raise for discussion.
ADJOURNMENT