HomeMy WebLinkAbout00 - Agenda - 10/02/2007City of Newport Beach
Parks, Beaches Et Recreation Commission
Tuesday, October 2, 2007 - 7pm— City Council Chambers
•
ORDER AND ROLL CALL AGENDA
DIRECTOR'S COMMENTS
• Director Morgan
• Director Harmon
• City Council Actions
a. Mariners Park Improvement
b. 1/1 Marine Memorial Committee
c.Sunset Ridge Park
d. OASIS Concept Plan
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 -3 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 fit[ out the card please place it in the box at the podium.
CONSENT CALENDAR
1. Minutes of the September 4, 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 Et Senior Services Activity Report. Receive /file monthly Activity Report for activities and
upcoming projects.
DISCUSSION / ACTION
4. Tree Donation. Discussion/ decision of donation request of one Coast Live Oak tree from Doris Talbot to be
located at Castaways Park.
Action: Approve / Deny
5. Sunset Ridge Park. Discussion of the plan for public outreach for Sunset Ridge Park; Commission input /role.
COMMITTEE REPORTS - NEW APPOINTMENTS
• Park Development - Allen, Brown, Lugar (Meeting scheduled for 10/8/07)
• RecreationlSenior 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 False for discussion.
ADJOURNED