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Park & Rec Comm Agenda - Feb 23 2006
Past Agenda

PARK AND RECREATION COMMISSION

REGULAR MEETING
February 23, 2006 at 7 p.m.
City Council Chamber
734 Third Street
Brentwood, CA 94513
CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PRESENTATION: Introduction of new Parks & Recreation staff

AGENDA REVIEW:

CITIZEN COMMENTS: PERSONS ADDRESSING THE PARK AND RECREATION COMMISSION ARE REQUIRED TO LIMIT THEIR REMARKS TO FIVE (5) MINUTES UNLESS AN EXTENSION OF TIME IS GRANTED BY THE CHAIR SUBJECT TO APPROVAL OF THE PARKS AND RECREATION COMMISSION. SPEAKERS DESIRING ANSWERS TO QUESTIONS SHOULD DIRECT SAME TO THE PARK AND RECREATION COMMISSION AND, IF RELEVANT, THE COMMISSION MAY DIRECT SAME TO APPROPRIATE MEMBER FOR REPORT.

CONSENT CALENDAR: ALL MATTERS LISTED ON THE CONSENT CALENDAR SECTION WILL BE CONSIDERED ROUTINE BY THE COMMISSION AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSIONS OF THESE ITEMS. IF DISCUSSION IS REQUIRED, THAT PARTICULAR ITEM WILL BE REMOVED FROM THE CONSENT CALENDAR SECTION AND WILL BE CONSIDERED SEPARATELY.

1. Approve minutes of regular meeting of January 26, 2006.
2. Accept staff project status report from Recreation Division. (P. Scherff)
3. Approve affiliation agreement with Brentwood Pony Baseball League for calendar year 2006. (P. Scherff/K. Salisbury)
4. Approve affiliation agreement with East Diablo Youth Soccer League. (P. Scherff/K. Salisbury)
5. Accept updated Park Subcommittee assignments. (F. Errico)
6. Accept reminder of CPRS Conference to be held March 15-18, 2006. (P. Scherff)
7. Accept reminder of CIP Workshop to be held on March 23, 2006 at 6:00 p.m. (P. Scherff)
8. Accept written report from staff that attended the Contra Costa County Youth Obesity Symposium. (S. Barry/O. Ruiz/K. Salisbury)
9. Accept CIP Project Status sheets. (K. DeSilva)
10. Approve partner operating guidelines for the Brentwood Senior Club, Inc. (M. Kaiser)

SCHEDULED MATTERS:

11. VERBAL UPDATE Veterans Park Memorial Project Status. (K. DeSilva)

12. DISCUSSION of service club dedication of Veterans elements at Veterans Park scheduled for May 27, 2006 at 1 p.m. (E. Rodrigues)
13. DISCUSSION of development of a Fitness and Wellness Policy. (S. Barry)

CITIZENS COMMENTS
STAFF COMMENTS
COMMISSIONER COMMENTS
REQUEST FOR FUTURE AGENDA ITEMS
ADJOURNMENT

NOTICE
In compliance with the Americans with Disabilities Act, the meeting room is wheelchair accessible and disabled parking is available at the City Hall Parking lot. If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact the City Clerk’s Office at (925) 516-5440 or fax (925) 516-5441. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. {28 CFR 35.102-35, 104 ADA Title II}

POSTING STATEMENT
On February 16, 2006 a true and correct copy of this agenda was posted on the City Hall Bulletin Board, outside City Hall, 150 City Park Way, Brentwood, CA 94513 and at our website www.brentwoodca.gov

City of Brentwood Park and Recreation Commission
35 Oak Street
Brentwood, CA 94513
(925) 516-5444
Fax (925)516-5445