Parks & Recreation Commission Video Meeting 03/04/2021 05:30 PM Zoom Virtual Platform

CALL TO ORDER & ROLL CALL

PUBLIC APPEARANCES

REGULAR BUSINESS

• 1.Approve the minutes of the February 4, 2021 Regular Meeting.

  Recommended Action: Approve minutes.

• 1A - Draft minutes 02042021.pdf (0.11 MB)

• 2.Luther Burbank Dock Draft Preferred Concept Plan

  Recommended Action: Discuss the draft preferred concept plan. Provide the subcommittee with input for finalizing the plan.

• 2A - Staff Report.pdf (0.07 MB)
• 2B - Exhibit 1 .pdf (0.20 MB)
• 2C - Exhibit 2.pdf (0.13 MB)
• 2D - Exhibit 3.pdf (0.20 MB)

• 3.Recreation Reset / Recovery Planning (Cont.)

  Recommended Action: Review and provide comment on:

  1a) The draft Long-term Reset Phasing Plan

  1b) The Resource Plan for Phase 1

  1c) The list of policies, procedures, and program development (specifically sequencing and items that will be part of the Parks and Recreation Commission’s future workplans)

  2) The Reset Team will attempt to incorporate the Commission’s feedback into final versions of these documents and into the comprehensive strategy for the Reset. The Reset Team anticipates presenting the draft comprehensive strategy during a Special Meeting of the Parks and Recreation Commission on March 18, 2021.

• 3A - Staff Report.pdf (0.06 MB)
• 3B - Exhibit 1.pdf (0.02 MB)
• 3C - Exhibit 2.pdf (0.47 MB)
• 3D - Exhibit 3.pdf (0.03 MB)
• 3E - Exhibit 4.pdf (0.03 MB)
• 3F - Exhibit 5.pdf (0.02 MB)
• 3G - Exhibit 6.pdf (0.04 MB)

OTHER BUSINESS

• 4.Planning & Meeting Schedule Update

• 5.Department Report & Update (5 min)

• 6.Commissioner Reports/Work Plan Updates

ADJOURN