Meeting Location:
West Conference Room
Sunnyvale City Hall
456 West Olive Avenue
Sunnyvale California 94086

Note: Commission meeting will be held in the West Conference Room.

AGENDA

CITY OF SUNNYVALE
PARKS AND RECREATION COMMISSION

FEBRUARY 12, 2003

7:00 P.M.

CALL TO ORDER

Salute To The Flag

Roll Call

Approval Of Minutes

Approval of Minutes of Parks and Recreation Commission Meeting of January 22, 2003. (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.  

Outreach Review Task Force (Mayor’s request for nominations) (Attachment B)

Nomination

INFORMATION ONLY ITEMS

Staff Report (Attachment C)

Other Reports

  •  

None

Communications

  •  

Memo to Commission, from Nancy Bolgard Steward, Superintendent of Arts & Youth Services, dated 1/17/03, regarding Grand Opening of "The Crash" (Attachment D)

  •  

Letter to Co-Sponsored Club Presidents, from Robert Walker, Director of Parks and Recreation, dated 1/31/03, regarding the City’s financial situation and request to explore ways to reduce the costs and/or raise revenues associated with co-sponsored groups. (Attachment E)

  •  

Memo to Council, from Robert Walker, Director of Parks and Recreation, dated 2/3/03, regarding Energy use Within the City’s Park System (Attachment F)

  •  

Communication from Commissioner Pole to Cathy Merrill, Assistant to the Director, for distribution to Commissioners regarding Commission Participation in Co-Sponsored Clubs (Attachment G)

  •  

Invitation to Sunnyvale Downtown Association Meeting featuring Councilmembers, Thursday, 2/20/03, 8:30 – 10:30 a.m., Del Monte Building (Attachment H)

  •  

Middle School Flyer, Winter Vacation Camp, Washington Park Building, 2/17 – 2/21/03 (Attachment I)

  •  

News article from The Sunnyvale Sun, dated 2/5/03, titled Sunnyvale will pull it together in face of state budget shortfall (Attachment J)

  •  

Commission Work Plan Calendar, January – December 2003. Revised 2/5/03, changes have been highlighted. (Commissioners only) (unbound)

  •  

City of Sunnyvale Achievement Highlights: A report to the Sunnyvale community, 1/2/03 (Commissioners only) (unbound)

  •  

RTC 03-047 Review of Operations at Fremont High School 50-Meter Pool (Council Action 2/11/03) (unbound)

  •  

RTC 03-048 Fremont High School Swim Pool Construction and Budget Modification No. 29 (Council Action 2/11/03) (unbound)

NON-AGENDA ITEMS & COMMENTS

Commissioner Comments

Staff Comments

ADJOURNMENT

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