2/11/04, 7 p.m.
Parks & Recreation Commission Meeting
City Hall
Council Chambers
456 W. Olive Avenue
Sunnyvale CA 94086

 

 

 

CITY OF SUNNYVALE
PARKS
AND RECREATION COMMISSION MEETING
February 11, 2004
7 p.m.
A
GENDA

 

CALL TO ORDER

 

Salute To The Flag

 

Roll Call

 

Approval Of Minutes

 

Approval of Minutes of Parks and Recreation Commission Meeting of January 28, 2004. (Attachment A)

 

PUBLIC APPEARANCES

 

(Non-Agenda Items/No Commission Discussion)

Opportunity for members of the Public to Address the Commission.

 

GENERAL BUSINESS/PUBLIC HEARING ITEMS

 

 

Action

1.       

Draft RTC - Amendment to Fremont High School Swim Pool Agreement and to Sunnyvale Municipal Code 10.16.040 (parking) (Council Action 2/24/04)

(Attachment B) (provided to Commissioners only)

 

Recommendation

2.       

Draft RTC - Proposed Change to Tennis Center License Agreement (Council Action 2/24/04)

(Attachment C) (provided to Commissioners only)

 

Recommendation

3.       

Draft RTC - Consideration of Naming Stadium Court at the Sunnyvale Municipal Tennis CenterJan Young Court” (Council Action 2/24/04) (Attachment D) provided to Commissioners only)

 

Recommendation

INFORMATION ONLY ITEMS

Staff Report (Attachment E)

Other Reports 

1.       

Project/Issue Status Update (Attachment F)

None

Communications 

1.       

RTC For Information Only

RTC 04-032, 2004 Boards and Commissions Recruitment Plan (Attachment G) (provided to Commissioners only)

2.       

P&R Commission’s Recommendation has been added to final RTC.

RTC 04-045 Proposed Renewal of Maintenance, Operation and Use Agreement for Challenge Ropes Course at Baylands Park (Attachment H)

3.       

Master Work Plan Calendar, Revised 2/3/04 (Attachment I)

4.       

Information on Sunnyvale Below Market Rate (BMR) Home Ownership Program (Attachment J)

5.       

Active Senior Newsletter, Cupertino Senior Center, 2/4/04, Budget Shortfall Impacts Senior Center (Attachment K)

6.       

Miscellaneous Items of Interest (provided to Commissioners only)

NON-AGENDA ITEMS & COMMENTS

 

Commissioner Comments

 

Staff Comments

 

ADJOURNMENT