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PARKS AND COMMUNITY SERVICES COMMISSION AGENDA

Chairperson Dominique Yancey *  Vice Chairperson David Ernest  * Student Member Matthew Lucas
Commissioners
Kathy Berner * James Eaneman * David Ernest * Carol Lopez * William Meine * Ken Mintz

City Council Chambers
2222 Camino Ramon, San Ramon

7:00 P. M.
February 13, 2008

AGENDA QUESTIONS: PLEASE CALL PARKS & COMMUNITY SERVICES
(925) 973-3
371

1.

CALL TO ORDER

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

SPECIAL ITEMS/ANNOUNCEMENTS
4.1 Special Announcements
  4.2

2007 Annual Report to the City Council, Arts Advisory Committee
Esther Lucas, Division Manager - Recreation Services
Presentation by: Pallavi Sharma, Chair

  4.3

Therapeutic Recreation Program Overview
Esther Lucas, Division Manager Recreation Services
Prepared and Presented by:  Teri Mountford, Program Manager, Senior Services

  4.4

Temporary Employee of the Month, January – Veronica Gibron
Kathi Heimann, Program 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 December 12, 2007 – Public Hearing

  6.2 Minutes of December 12, 2007 – 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

Public Art Project Dougherty Station Community Center
Esther Lucas, Division Manager – Recreation Services
Prepared and Presented by:  Kathi Heimann, Program Manager

  8.2 Naming of the Community Meeting Room, Dougherty Station Library
Jeff Eorio, Department Head
  8.3

Library Advisory Committee Appointments
Jeff Eorio, Department Head

  8.4

08/09 Draft Fee Resolution
Esther Lucas, Division Manager – Recreation Services

9.

STAFF REPORTS
9.1 Recreation Report
  9.2 Reorganization Update

10.

UPDATE ON CITY COUNCIL REPORTS

11.

COMMITTEE REPORTS

12.

COMMISSION MEMBER ITEMS

13.

ADJOURNMENT
  13.1 Regular Meeting, March 12, 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:

Patricia Edwards, City Clerk

Dated:  February 7, 2008

 


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