Regular Meeting
City Council Chamber
Monday, March 14, 2005
6:30 p.m.
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
FLAG SALUTE
ROLL CALL
PUBLIC COMMENTS
ACTION ITEMS (Items 1-5)
MINUTES OF THE FEBRUARY 14, 2005 REGULAR MEETING
Recommendation to approve the Minutes of the February 14, 2005 regular meeting.
ELECTION OF COMMUNITY SERVICES COMMISSION OFFICERS
The Community Services Commission will elect a new Chair and Vice-Chair.
REVIEW OF PROCEDURES AND PRACTICES FULLERTON MARKET PROGRAM
Recommendation to review and approve procedures and practices regarding the Fullerton Market.
PARK BOND REHABILITATION PROJECTS
Recommendation to review and approve the proposed renovation plans for Valencia, Byerrum and Adlena parks.
COMMISSION SUBCOMMITTEE FOR LEASES
Recommendation to form a Commission subcommittee to review leases managed by the Community Services Department.
INFORMATION ITEMS (Items 6 - 10)
COMMISSION/COMMITTEE SELECTION PROCESS
As requested by Commission the City Clerk has been invited to answer any questions regarding the new commission/committee selection process.
LANDSCAPE DIVISION MONTHLY REPORT FOR FEBRUARY 2005
DIRECTORS UPDATE
Report on February 28, 2005 Special Commission Workshop
REPORT ON CITY COUNCIL AGENDA ITEMS
- Approved the Community Services Commissions recommendation to place the proposed St. Jude neighborhood health center at Site #1 in Richman Park.
COMMISSIONER COMMENTS
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*Written Material Attached