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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.
March 12, 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

Temporary Employee of the Month – February – Jeff Rhoades
Esther Lucas, Division Manager

  4.3

Forest Home Farms Annual Report to the Parks and Community Services Commission
Esther Lucas, Division Manager
Prepared by: Kim Giuliano, Program Manager

  4.4

Community & Youth Resource Program Annual Report to the Parks & Community Services Commission
Esther Lucas, Division Manager

Steve Piersol, Program Manager; Prepared by: Adam Chow, Recreation Coordinator

  4.5

CPRS Awards Presentation
Esther Lucas, Division 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 February 13, 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

Tot Lot Renovations at Walt Disney/Country Club/Twin Creeks School Parks
Karen McNamara, Public Services Director

  8.2

San Ramon Cultural Plan 2008-2012
Esther Lucas, Division Manager

Prepared by:  Kathi Heimann, Program Manager

  8.3

Approval of the Parks and Community Services Master Plan Update & Strategic Action Plan
Jeff Eorio, Parks and Community Services Director

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, April 9, 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:  March 6, 2008

 


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