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Title:
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Review and Discussion of Upcoming Agenda Items to be Considered by the Parks, Recreation and Community Services (PRCS) Commission and its Subcommittees.
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City of Culver City, California
Parks, Recreation and Community Services Commission Agenda Item Report
Meeting Date: _03/03/09__ Item Number: _ C-5
AGENDA ITEM: Review and Discussion of Upcoming Agenda Items to be
Considered by the Parks, Recreation and Community Services (PRCS) Commission
and its Subcommittees.
Contact Person/Dept.: William La Pointe,
PRCS Director
Phone Number: (310) 253-6682
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No []
Public Hearing: [] Action Item: [ ] Attachments: [X]
Public Notification: PRCS Master Email Notification List (02/26/09).
Department Approval: William La Pointe,
PRCS Director (02/24/09)
City Attorney Approval: N/A
Chief Financial Officer Approval: N/A
City Manager Approval: N/A
RECOMMENDATION:
Staff recommends that the Parks, Recreation and Community Services (PRCS)
Commission review and discuss upcoming agenda items to be considered by the
Commission and its Subcommittees and make recommendations as deemed
appropriate.
BACKGROUND/ DISCUSSION:
At the Commission’s request, staff has prepared this report as a recurring agenda
item to give the Commissioners an opportunity review and discuss agenda items for
the upcoming 90 days, make any necessary agenda or meeting scheduling
adjustments and agendize additional items for future Commission meetings.
Issues and items for Commission consideration may be generated through many
sources including the public, staff, the Commission and its Subcommittees and
Council Advisory Committees and by direction or action of the City Council. At
Commission meetings, information is generally conveyed to the Commission through
Public Comment, Consent Calendar Items, Action Items, Items from Staff and
Information Items. All of these types of communications between the Commission,
the public, staff and the City Council that enable the Commission to fulfill its mission
may be included in this evening’s discussion.
A list of upcoming agenda items is provided as Attachment A. Included in this list
are dates which items from the Parks, Recreation and Community Services
Department are currently scheduled for consideration by the City Council. It should
be noted that due to the interactive nature of municipal government, this list is both
tentative and dynamic. City of Culver City, California
Parks, Recreation and Community Services Commission Agenda Item Report
Since Attachment A includes both upcoming Commission and Council agenda items,
it replaces the “Items from Staff” memo, “Tentative List of Upcoming PRCS City
Council Agenda Items” that was formerly routinely included in the Commission
packets. It is hoped that integrating Commission and Council items on the same list
will assist the members of the Commission by giving them both a more
comprehensive view and a better summary of upcoming agenda items.
FISCAL ANALYSIS:
There is no fiscal impact associated with the discussion of this agenda item.
ATTACHMENTS:
A. List of Upcoming Commission Issues and Agenda Items
MOTIONS:
That the Parks, Recreation and Community Services Commission:
1. Review and discuss upcoming issues and agenda items to be considered by the
PRCS Commission and its Subcommittees;
and
2. Make recommendations as deemed appropriate;
and
3. Receive and file the report.
MEETING DATE: March 3, 2009
AGENDA ITEM: Review and Discussion of Upcoming Agenda Items
to be Considered by the Parks, Recreation and
Community Services (PRCS) Commission and its
Subcommittees.
ATTACHMENTS
Pages
A. Tentative List of Upcoming PRCS Commission Agenda
Items and PRCS Department City Council Agenda Items
1-2
Attachment A
1
Parks, Recreation & Community Services Commission / City Council
Upcoming Issues and Agenda Items
PARKS, RECREATION & COMMUNITY SERVICES COMMISSION
April 7, 2009:
• Consent Items:
o Council/Commission Duties and
• Action Items:
o Update/Discuss – Fiscal Year 2009-10 Budget
o Presentation/Discussion – Plan-It Culver City (Draft Plan)
o Consideration of, and Recommendation to the City Council, Regarding the
Establishment of a Foundation.
May 5, 2009:
• Presentations: TBD
• Consent Items
o Council/Commission Duties and Responsibilities
• Action Items:
o Update/Discuss – Fiscal Year 2010-11 Work Plan.
*************************************************************************************
CITY COUNCIL
Pending Council Dates:
• Approve Governing Policies/Ratify Committee members – MLK and Fiesta
• Vets Rental Fee Categories
• Consider – PRCS Commission Recommendation re: Establishing Fees/Charges
for Park Rental for Commercial & Non-City-Sponsored Events (might be folded
into Budget Discussion.
February 23, 2009:
• Second Reading – Amending Ordinance for Dog Paths in Culver City Park
March 9, 2009:
• No items
Attachment A
2
March 23, 2009:
ACTION ITEMS
• Consider – PRCS Commission Recommendation re: Establishment of Youth
Advisory Committee
• Award Contract – Landscape Maintenance Services
• Consider – Policy for Stepped Fee Increases when Implementing Changers in
User Fees
POSSIBLE CONSENT ITEMS
• FIESTA – Award Contract – Carnival Ride Vendor for the 2009 Fiesta La
Ballona
• FIESTA – Approve – Special Permit to the Fiesta La Ballona Committee to
Allow a Petting Zoo, Pony Rides, K-9 Dog Demonstration and S.T.A.R. Eco
Station Animal Display in Veterans Park for Entertainment Purposes During the
2009 Fiesta La Ballona.
• FIESTA: Adopt Resolution – Granting a Permit to the Culver City Exchange Club
to Conduct a Beer and Wine Garden in Veterans Memorial Park During the City’s
2009 Fiesta La Ballona Celebration
• RSVP: Approve – Grant Application