HomeMy WebLinkAbout00 - Agenda - 09-02-2008City of Newport Beach
Parks, Beaches Et Recreation Commission
Tuesday, September 2, 2008 - 7pm— City Council Chambers
AGENDA
ORDER AND ROLL CALL
• DIRECTOR'S COMMENTS
• Director Detweiler
• 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 -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 fill out the card please place it in the box at
the table.
CONSENT CALENDAR
1. Minutes of the August 5, 2008 regular meeting. Waive reading of subject minutes, approve and order
filed.
2. Park & Operations Division Activity Report. Receive /file monthly Activity Report for activities and
upcoming projects.
3. Recreation ft Senior Services Activity Report. Receive /file monthly Activity Report for activities and
.Xpcoming projects.
ACTION
• 4. Bayside Village Homeowners Association Beautification Project - Information Only
Action: None
5. Request for Temporary Lights at Bonita Canyon Sports Park Field #5 by Newport -Mesa
Soccer Club. Discussion /decision of request by Newport -Mesa Soccer Club to place temporary lights at BCSP field #5.
Action: Approval / Disapproval
6. Balboa Village Reforestation & City Street Tree Redesignation. Discussion /decision of request by
representatives from the BVBID and the BPPA to approve the removal and replacement of 57 City street trees within Balboa Village
and to approve a change to the current street tree designation:
• From the Coral Gum to the Guadalupe Palm on Main Street
From the Willow Leafed Peppermint to the Guadalupe Palm on Balboa Boulevard
Action: Approval/ Disapproval
COMMITTEE REPORTS
• Park Development - open, B., Lugar, Marston
• Recreation /Senior Activities - Trapp, Brown, Lugar
• Budget - Garrett, Brown, Lugar
• Ad Hoc
-- Community Service Award - Garrett, Rumcka
-- Youth Sports Liaison - Riaicka
Other -- Marina Park - Garrett
FUTURE AGENDA ITEMS - Matters which Commissioners may wish to place on a future agenda or raise for discussion.
ADJOURNED
J