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PARKS AND COMMUNITY SERVICES COMMISSION

AGENDA

Chair David Ernest * Vice Chair Ken Mintz
Commissioners Kathy Berner * James Eaneman * Carol Lopez
William Meine * Dominique Yancey * Student Commissioner Vicki Hsieh

 

City Council Chambers
2222 Camino Ramon, San Ramon

 

7:00 P.M.
November 12, 2008

AGENDA QUESTIONS: PLEASE CALL THE PARKS & COMMUNITY SERVICES AT (925) 973-3369
Documents received after publication of this Agenda and considered by the Parks and Community Services Commission in its deliberation will be available for inspection at the Dougherty Station Community Center at 17011 Bollinger Canyon Road, San Ramon during normal business hours and in the red binder at the
Parks and Community Services Commission meeting.

1.

CALL TO ORDER

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

SPECIAL ITEMS/ANNOUNCEMENTS

 

4.1

Special Announcements

 

4.2

Temporary Employee of the Month – August – Jessica Palacios
Louise Weber, Recreation Coordinator
Temporary Employee of the Month – September – Frank Morris
Mike Fanelli, Facility Supervisory
Temporary Employee of the Month – September –  Marcus Gainer
Brad Morris, Program Manager
Temporary Employee of the Month – October – Maria Schmidt
Steve Piersol, Operations Manager

5.

PUBLIC COMMENT OR WRITTEN COMMUNICATION
At this time, those in the audience are encouraged to address the Parks & Community Services Commission on any item not already included on today’s agenda. If possible, comments should not exceed five minutes. If this is not considered sufficient time to address the issue, please arrange with the Secretary to have that item placed on the agenda for a future Commission meeting.

6.

APPROVAL OF MINUTES

 

6.1

Minutes of October 8, 2008 – Regular Meeting

7.

CONSENT CALENDAR
Consent Calendar items are considered routine and are acted upon by the Parks and Community Services with a single action. Members of the audience wishing to provide public input may request that the Commission remove the item from the Consent Calendar.

8.

COMMISSION BUSINESS

 

8.1

Senior Advisory Committee Annual Report
Esther Lucas, Division Manager
Presented by:  Peter Esse, Chair, Senior Advisory Committee

 

8.2

Review of Conceptual Design, Phase 3 Linear Park, Mosaic at Gale Ranch, Shapell Industries/Dougherty Valley
Jeff Eorio, Parks and Community Services Director

 

8.3

Library Advisory Committee Appointment
Esther Lucas, Division Manager

9.

STAFF REPORTS

 

9.1.

Recreation Report

10.

UPDATE ON CITY COUNCIL REPORTS

11.

COMMITTEE REPORTS

12.

COMMISSION MEMBER ITEMS

13.

ADJOURNMENT

 

13.1

Regular Meeting, December 10, 2008, 7:00 p.m., City Council Chambers, 2222 Camino Ramon, San Ramon

I hereby certify the attached Parks and Community Services Commission agenda was posted 72 hours before the noted meeting:

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Dated: November 6, 2008  

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436