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HomeMy WebLinkAbout8/6/2011 - Agenda PacketagwraA CITY OF NEWPORT BEACH 04 �. o PARKS, BEACHES & RECREATION COMMISSION AGENDA s w Newport Beach Council Chambers — 33mi New ort Boulevard ,�,rn,,,.• Tuesday — August 2, 2011 — Commission Members: Marie Marston, Chair Phillip Lugar, Vim Chair Tom Mderson That Brown - outaoina Ron Cole any ineoncian ci Bill Garrett- outaoina Kathy Hamilton Jack Tingley -incoma ORDER AND ROLL CALL Staff Members: Laura Dehmiley Recreation & Senior Services Director Mark Harmon, Municipal Operations Director Sean Levin, Recreation Superintendent Teri Craig, lrll tSecretary PRESENTATION TO OUTGOING COMMISSIONERS — Tim Brown & Bill Garrett SEATING OF NEW COMMISSIONERS — Roy Englebrecht & Jack Tingley ELECTION OF OFFICERS • Dvector Detweiler • Director hkernen • City C rrcl Actions PUBLIC COAMFNTS Members ofthe public am board to comment on con- agenda items ofpub&c interest. Speakers are fi nited to three urinates. kyel&MD EelVN.i .V nraeto This agenda was prepared by the Clfice of the Recreation & Senior Services Director and staff reports are available at the Department of Recreation & Senior Services. Staff reports or other written documentation have been prepared and organized with respect to each item of business listed on the agenda. Regular meeting; of the Paris, Beaches & Recreation Cormussion are generally held on the first Tuesday of each month at rpm. R you have questions or require copies of any of the staff reports or other documentation regarding any item of business on the agenda, please contact the Recreation & Senior Services staff at (949) 644- 3x58. The agendas, minutes and staff report are also available on the Citys webslta at wwwnewoortbeachoa eo All matters listed under Consent Calendar 1 -6 are Commission Members have received detailed staff re to the time the Commission votes on the motion unle t he Consent Calendar for separate action. The City i — times. R you do fill out the card please place it in tl and will all be enured by one motion in the form listed below. The CONSENTCALENDAR 1. Minutes oftheJune 21,2011 regular meeting Reeommendatirce eaiue reachng ofsubfmt rmwte,, t,,orooe and orderfiled 2. Park & Operations Division Activity Report. Recommendatian: Remiue/fle manthhj Acnuity Reyortfor actwities and upcomiutp rests. 3. Recreation & Senior Services Activity Report. Recommendatian: Remiue/fle manthhj Acnuity Reyortfor actwities and upcomiutp rests. 4. Bench Donation. Recommendation APproue bench donation ofGsilMo7nman &Lindsey Adeg to be located at Begonia Park Tbue s¢6ieetb s,Ralp6M.Bmw¢PO4A¢¢ug u46mt1ing,fle, Bmw¢ P,t r,gWms 46aN6e CUznznuo oma—tl be pasta a4 lent 72 Mms i¢ mmum¢ a dvanceo[emsmeetinganti 46, 4 Lse poblio beallowedboomm¢40¢agenda i4¢u t,to, a C.. mbl, anti ib¢u me0¢raagenda 6¢4 (3 wi4sm 46e o¢bieo ,via AOtio¢o[LSeCOmmusiu¢TSeCOmmiosiu ¢ mm smi4 po61io oommeu4obaremomble amow4o[time, gemcalty a4sm 41vee (3)mfive (5) Itufle,mo ¢ofUs,City o f Newpmt B ems to comply wi4s 4se Aoori —wi4s Disabistiell A,t(ADA)i, allxeapeole. If.. 4t —d--a pmtio@a¢t at L m eting, y win met ap,.ia v e beyond wbat is mmaBy p oviLed the Qty of Newpoe4 Betas will a mmodab y table —r Plemeoo¢laot TetiCmig, PB6R Beoretam, at lent 72 Iso —pcwc to 46e meeting to mlecmes o fy,,rp,rtt,, r me da and to &eanuma moommooul— is feasble 09494I443158 —be, @mew- rb.seMaeovl.