CITY OF FULLERTON
PARKS AND RECREATION COMMISSION
AGENDA
Regular Meeting
City Council Chamber
Monday, June 12, 2006
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
CONSENT ITEMS (Items 1 - 3) – 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 MAY 8, 2006 REGULAR MEETING
Recommendation to approve the Minutes of the May 8, 2006 regular meeting.
*2. LANDSCAPE DIVISION MONTHLY REPORT FOR MAY 2006
Staff recommendation to receive and file the Landscape Division May 2006 Monthly Report.
3. BUILDING AND FACILITIES DIVISION MONTHLY REPORT FOR MAY 2006
The Building and Facilities Division has been invited to provide information and answer Commission questions on activities for the month of May 2006.
REGULAR BUSINESS (Items 4 - 8)
*4. CLARIFICATION OF PARK/FACILITY DESIGNATIONS PER THE CITY’S GENERAL PLAN
Staff will provide an informational report on how the City’s parks are categorized and receive designations through the City’s General Plan.
5. REPORT ON THE FOURTH OF JULY COMMUNITY FIREWORKS SHOW
Staff will provide a verbal report on the annual Fourth of July Fireworks Show.
6. DIRECTOR’S UPDATE
· 2006 Parks and Recreation Commission Meeting Schedule
· 2006 – 2007 Budget
7. REPORT ON CITY COUNCIL AGENDA ITEM
· ProclaimeUpdated May as Asthma Awareness Month
· Approved Amendment #2 to the Kiwanis Club Lease Agreement
· Approved Amendment #6 to Ground Lease for Meridian Sports Club
8. COMMISSIONER COMMENTS
