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File #: 19-1346    Version: 1 Name: Discuss Alternate Dates: 07/02/19 PRCSC Meeting
Type: Minute Order Status: Action Item
File created: 5/22/2019 In control: PARKS, RECREATION AND COMMUNITY SERVICES COMMISSION
On agenda: 6/4/2019 Final action:
Title: PRCSC - Discussion of Alternate Dates for the July 2, 2019 Parks, Recreation and Community Services Commission Meeting.
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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PRCSC - Discussion of Alternate Dates for the July 2, 2019 Parks, Recreation and Community Services Commission Meeting.

 

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Meeting Date:  June 4, 2019

 

Contact Person/Dept:  Corey Lakin/PRCS Department

Phone Number:  (310) 253-6682

 

Fiscal Impact:  Yes []    No [X]                                                                General Fund:  Yes []     No []

 

Public Hearing:  []                               Action Item:                     [X]          Attachments:  Yes []     No [X]   

 

Public Notification:  (Email) Meetings and Agendas - Parks, Recreation and Community Services Commission (05/30/19); (Email) Parks, Recreation and Community Services Department Updates (05/30/19)

 

Department Approval:  Corey Lakin, PRCS Director (05/30/19)

______________________________________________________________________

 

RECOMMENDATION

 

Staff recommends that the Parks, Recreation and Community Services (PRCS) Commission discuss alternate dates for the July 2, 2019 Parks, Recreation and Community Services Commission meeting.

 

 

BACKGROUND/DISCUSSION

 

At the May 7, 2019 meeting, the PRCS Commission requested a report outlining alternate dates and locations for the July 2, 2019 meeting due to its proximity to the July 4th holiday.  There was no request for an adjustment to the meeting time, so the rooms listed below are available for a meeting beginning at 7:00 PM.

 

The dates listed for the Mike Balkman Council Chambers were available as of May 30, 2019.  Should one of these be the preferred date, staff will check during the course of this evening’s meeting to confirm that Council Chambers is still available on that date.

 

Between June and August each year, PRCS Department Summer Camps utilize the large rooms at the Veterans Memorial Building between 6:00 AM and 6:00 PM.  Due to high demand, room availability is also limited until after 7:00 PM at the facility.  Therefore, staff is only able to offer one potential evening meeting date at the Veterans Memorial Building.

 

The alternate dates available are:

 

                     Thursday, July 11, 2019 - Mike Balkman Council Chambers, City Hall

                     Tuesday, July 16, 2019 - Rotunda Room, Veterans Memorial Building

                     Wednesday, July 17, 2019 - Mike Balkman Council Chambers, City Hall

                     Thursday, July 18, 2019 - Mike Balkman Council Chambers, City Hall

 

 

FISCAL ANALYSIS

 

There is no fiscal impact associated with the discussion of this Agenda Item.  However, if the Commission choses to hold a meeting in July at a location other than the Mike Balkman Council Chambers, the videographer charges a $100.00 flat fee for taping outside of Council Chambers.  This charge is in addition to the standard meeting videotaping charge, which is $200.00 for the first three hours and $40.00 for each additional hour.

 

 

ATTACHMENTS

 

None.

 

 

MOTION

 

None required for a Discussion Item.