HomeMy WebLinkAbout00 - Agenda (17)SEPTEMBER 4, 2007
PB &R COMMISSION
MEETING AGENDA
City of Newport Beach
Parks, Beaches Ft Recreation Commission
Tuesday, September 4, 2007 - 6pm— City Council Chambers
•
ORDER AND ROLL CALL AGENDA
DIRECTOR'S COMMENTS
• Director Morgan
Director Harmon
• City Council Actions
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 and 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. If you do fill out the card please place it in the box at the podium.
CONSENT CALENDAR
1. Minutes of the August 7, 2007 regular meeting. Waive reading of subject minutes, approve and order
filed.
2. Park and Operations Division Activity Report. Receive /file monthly Activity Report for activities and
upcoming projects.
3. Recreation l3 Senior Services Activity Report. Receive /file monthly Activity Report for activities and
• upcoming projects.
4. Bench Donation. Approve bench donation from Susan Kennedy to be located at the 1& Street and West Bay
Avenue bay front beach area.
5. Reforestation. Approve reforestation of one City Rusty Leaf Fig parkway tree from Christine Marr adjacent to
2238 Port Carlisle Place.
DISCUSSION / ACTION
6. Reforestation Request. Discussion /decision of reforestation request of one City Flowering Gum parkway tree
by Stephen Matoon adjacent to 414 Narcissus Avenue.
Action: Approve / Deny
7. Temporary Lights at Bonita Canyon Sports Parks. Discussion/ Decision of Newport-Mesa Soccer Club
request to place temporary lights Bonita Canyon Sports Park field ##5.
Action: Approve / Deny
8. Marine 1/1 Monument at Castaways Park. Discussion of placement of Marine 1/1 Monument at Castaways
Park with low level lighting.
COMMITTEE REPORTS - NEW APPOINTMENTS
• Park Development - Allen, Brown, Lugar
• Recreation /Senior Activities -Brown, Lugar
• Budget - Garrett, Brown, Lugar
• Ad Hoc - Community Service Award - Garrett, Ruzicka
Youth Sports Liaison - Ruzicka
• • Other Santa Ana River Vision Plan - Trapp, Garrett
1 /1 Memorial Committee - Garrett
Marina Park - Garrett
FUTURE AGENDA ITEMS - Matters which Commissioners may wish to place on a future agenda or raise for discussion.
ADJOURNED