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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.
March 11, 2009

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 – January – Alex Ramirez
Mike Fanelli , Facility Supervisor

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 11, 2009 – 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

Library Advisory Committee Annual Report
Jeff Eorio, Parks and Community Services Director
Prepared by: Kenneth Bradshaw, Library Advisory Committee Member

 

8.2

Central Park Public Art - Artist Selection
Esther Lucas, Division Manager - Recreation Services
Prepared and presented by: Kathi Heimann, Program Manager

 

8.3

Draft 1009/10 Capital Improvement Program
Jeff Eorio, Parks and Community Services Director
Karen McNamara , Public Services Director

 
8.4

2009 – 10 Fee Resolution
Esther Lucas, Division Manager - Recreation Services

 
8.5

2009 – 10 Operating Budget
Esther Lucas, Division Manager - Recreation Services

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 8, 2009, 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: March 5, 2009  

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