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PARKS AND COMMUNITY SERVICES COMMISSION

AGENDA

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

City Council Chambers
2222 Camino Ramon, San Ramon

7:00 P.M.
September 9, 2009

AGENDA QUESTIONS: PLEASE CALL THE PARKS & COMMUNITY SERVICES AT (925) 973-3376

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
Swearing in of new Student Commissioner Katherine Zhang
Pat Edwards, City Clerk
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 August 12, 2009 – Workshop

 
6.2
Minutes of August 12, 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

Election of Vice Chair 2009 - 2010
Jim Eaneman, Parks & Community Serivces Commission - Chair

 
8.2

2009 - 2010 Committee Assignments
Jim Eaneman, Parks & Community Serivces Commission - Chair

 
8.3

Conceptual Design Approval for Building 14 Renovation at Forest Home Farms
Jeff Eorio, Director
Prepared by Esther Lucas, Division Manager - Recreation Services and
Moustefa Kendroud, Project 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 14, 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:

none

Dated: September 3, 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