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PARKS AND RECREATION COMMISSION Agenda December 12, 2005

CITY OF FULLERTON
PARKS AND RECREATION COMMISSION
AGENDA
Regular Meeting
City Council Chamber
Monday, December 12, 2005
6:30 p.m.


Public comment will be allowed on items on this Agenda at the time each item is considered.

Persons addressing the Commission shall be limited to 5 minutes, unless an extension of time is granted by the Chairman, subject to approval of the Commission. When any group of persons wishes to address the Commission, it shall be proper for the Chairman to request that a spokesman be chosen to represent the group.

Public comments will also be allowed on items NOT on the agenda, but within the subject matter jurisdiction of the Commission, prior to approval of the Minutes, and will be limited to thirty minutes and not to exceed five minutes per person. No one will be heard twice. Any public comments not received at the beginning of the session may be heard at the end of the session. NO action may be taken on off-agenda items, except as provided by law.

CALL TO ORDER

FLAG SALUTE

ROLL CALL

PUBLIC COMMENTS

CONSENT ITEMS (Items 1 - 2) - All matters listed under Consent Calendar are considered routine and will be enacted by one motion. There will be no separate discussion of these items prior to the time of voting on the motion unless members of the Commission, staff or public request specific items be discussed and/or removed from the Consent Calendar for separate action.

*1. MINUTES OF THE NOVEMBER 14, 2005 REGULAR MEETING

Recommendation to approve the Minutes of the November 14, 2005 regular meeting.

*2. LANDSCAPE DIVISION MONTHLY REPORT FOR NOVEMBER 2005

Staff recommendation to receive and file the Landscape Division November 2005 Monthly Report.

REGULAR BUSINESS (Items 3 - 8)

*3. RICHMAN PARK - RENOVATION OF PARK AND EXPANSION OF RICHMAN NEIGHBORHOOD CENTER

Staff will provide an update on renovation plans for Richman Park and the expansion of Richman (Valencia) Neighborhood Center.

*4. LAGUNA LAKE MANAGEMENT PROGRAM RECOMMENDATIONS

Staff will provide information on a proposed lake management program for Laguna Lake.

5. UPDATE ON FIRST NIGHT FULLERTON

Staff will provide the Commission with an update on plans for the City's annual New Year's Eve celebration.

6. DIRECTOR'S UPDATE
  • Athletic fields lighting
  • Status of park leases
  • Independence Park - Projects
7. REPORT ON CITY COUNCIL AGENDA ITEMS

  • Approved an amendment to the St. Jude Clinic agreement

    8. COMMISSIONER COMMENTS

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