HomeMy WebLinkAbout00 - Agenda - 09-05-2006City of Newport Beach
Parks, Beaches and Recreation Commission
Tuesday, September 5, 2006 - 7pm— City Council Chambers
AGENDA
•ORDER AND ROLL CALL
DIRECTOR'S COMMENTS
• Director Knight
• Director Harmon
PUBLIC COMMENTS
Members of the public are invited to comment on non - agenda items of public interest. Speakers are limited to three minutes.
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.
The City provides a yellow sign -in card for those wishing to address the Commission to assist in the preparation of the minutes. Speakers
are not required to submit a card as a condition to addressing the Commission. If you do fill out the card please place it in the box at the
podium. As a courtesy, please turn cellphones and pagers off or set them in the silent mode.
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. Speakers are limited to three minutes on all agenda items.
CONSENT CALENDAR
1. Minutes of the August 1, 2006 regular meeting. Waive reading of subject minutes, approve as written and order filed.
2. Park and Operations Division Activity Report. Receive /file monthly Activity Report for activities and upcoming projects.
3. Recreation Et Senior Services Activity Report. Receive /file monthly Activity Report for activities and upcoming projects.
404. Request for Temporary Lights at Mariners Park. Approve request by AYSO 97 for temporary lighting from October 1
through December 15, 2006 from dark to Bpm.
5. Facility Inspection Form. Approve revised Facility Inspection Form.
NEW BUSINESS
6. Castaways Project Completion by Eagle Scout. Presentation
7. Reforestation Request. Discussion of reforestation request by Susan Daly of two City Ficus parkway trees adjacent
to 2245 Port Carlisle
Action: Staff recommends approval of request.
8. Reforestation Request. Discussion of reforestation request by Farhad and Farzin Farah Daly of one City Eucalyptus
parkway tree adjacent to 20171 Bay View Avenue
Action: Staff recommends approval of request.
COMMITTEE REPORTS
• Park Development - Allen, Brown, Lugar
• Recreation /Senior Activities - Brown, Lugar
• Ad Hoc -- Budget - Garrett, Brown, Lugar
-- Community Service Award - Garrett, Ruzicka
-- Facility Inspections - Garrett, Allen, Lugar
Youth Sports Liaison - Ruzicka
FUTURE AGENDA ITEMS - Matters which Commissioners may wish to place on a future agenda or raise for
discussion.
IP ADJOURNED