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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.
August 13, 2008

AGENDA QUESTIONS: PLEASE CALL PARKS & COMMUNITY SERVICES
(925) 973-3
369

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

Swearing in of Returning Commissioners
Patricia Edwards, City Clerk

  4.2 Election of Officers 2008 – 2009
  4.3

Temporary Employee of the Month – May – David Simmons
Steve Piersol, Program Manager

Temporary Employee of the Month – July –  Kacie Buna
Steve Piersol, Program Manager

  4.4

Recognition of Student Commissioner
Jeff Eorio, Parks & Community Services Director

Recognition of Outgoing Chair
Jeff Eorio, Parks & Community Services Director

  4.5

Special Announcements

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 June 11, 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

Facility Name Change - San Ramon Senior Center
Esther Lucas, Division Manager

  8.2

Open Space and Conservation Advisory Committee Bylaw Review
Esther Lucas, Division Manager

  8.3

San Ramon Valley Iron Horse Trail Bicycle/Pedestrian Corridor Concept Plan
Jeff Eorio, Parks and Community Services Director
By:  Lisa Bobadilla, Transportation 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, October 8, 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: August 7, 2008

 

 


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