CITY OF FULLERTON
PARKS AND RECREATION COMMISSION
City Council Chamber
Monday, December 12, 2005
Public comment will be allowed on items on this Agenda at the time each item is considered.
Persons addressing the Commission shall be limited to 5 minutes, unless an extension of time is granted by the Chairman, subject to approval of the Commission. When any group of persons wishes to address the Commission, it shall be proper for the Chairman to request that a spokesman be chosen to represent the group.
Public comments will also be allowed on items NOT on the agenda, but within the subject matter jurisdiction of the Commission, prior to approval of the Minutes, and will be limited to thirty minutes and not to exceed five minutes per person. No one will be heard twice. Any public comments not received at the beginning of the session may be heard at the end of the session. NO action may be taken on off-agenda items, except as provided by law.
CALL TO ORDER
CONSENT ITEMS (Items 1 - 2) - All matters listed under Consent Calendar are considered routine and will be enacted by one motion. There will be no separate discussion of these items prior to the time of voting on the motion unless members of the Commission, staff or public request specific items be discussed and/or removed from the Consent Calendar for separate action.
*1. MINUTES OF THE NOVEMBER 14, 2005 REGULAR MEETING
Recommendation to approve the Minutes of the November 14, 2005 regular meeting.
*2. LANDSCAPE DIVISION MONTHLY REPORT FOR NOVEMBER 2005
Staff recommendation to receive and file the Landscape Division November 2005 Monthly Report.
REGULAR BUSINESS (Items 3 - 8)
*3. RICHMAN PARK - RENOVATION OF PARK AND EXPANSION OF RICHMAN NEIGHBORHOOD CENTER
Staff will provide an update on renovation plans for Richman Park and the expansion of Richman (Valencia) Neighborhood Center.
*4. LAGUNA LAKE MANAGEMENT PROGRAM RECOMMENDATIONS
Staff will provide information on a proposed lake management program for Laguna Lake.
5. UPDATE ON FIRST NIGHT FULLERTON
Staff will provide the Commission with an update on plans for the City's annual New Year's Eve celebration.
6. DIRECTOR'S UPDATE
- Athletic fields lighting
- Status of park leases
- Independence Park - Projects
7. REPORT ON CITY COUNCIL AGENDA ITEMS
Approved an amendment to the St. Jude Clinic agreement
8. COMMISSIONER COMMENTS