CITY OF OJAI PARKS & RECREATION COMMISSION Ojai City Hall, 401 S. Ventura Street, Ojai, California Agenda for the Regular Meeting of Thursday, February 2, 2017 6:00 p.m.
1.
CALL TO ORDER and PLEDGE OF ALLEGIANCE
2.
ROLL CALL: Commissioners: Chair- Adam Dutter; Vice Chair- Sage Intner; Bryan Wilson; Patrick Murphy; Ryan Firestone, Youth Commissioner- Maya Gilbert
3.
PUBLIC COMMENTS
4.
PRESENTATIONS: None
5.
POLICE DEPARTMENT REPORT
(Oral)
6.
PUBLIC WORKS REPORT:
(Oral)
6A. 6B.
(Oral)
7.
Sarzotti Picnic Area Structures Lower Libbey Restrooms
APPROVAL OF MINUTES: 7A. January 5, 2017 Regular Meeting
8.
(Pending)
DISCUSSION ITEMS: 8A.
Sarzotti Master Plan: (Copy) Recommendation: Review the final design concept of the Sarzotti Master Plan and make recommendations to move the plan forward for City Council approval.
Please note: Members of the public wishing to address the Parks & Recreation Commission on items appearing on the agenda are requested to complete a "speaker’s card" and file it with the Commission Secretary or Chair prior to the start of the meeting. Cards are available in the Council Chambers and the Lobby. All comments should be limited to three minutes, unless additional time is granted by the Chair. Speakers should state their name and address for the record and must direct their comments to the Commission, not the audience or press. While the meeting is in session, members of the Commission, City staff, and members of the audience are expected to maintain order and decorum and to obey the orders of the Chair. Any meeting participant or member of the audience who engages in disorderly conduct, such as hand-clapping, stamping of feet, whistling, using profane language and so on, which disturbs the peace and good order of the meeting, or refuses to comply with the lawful orders of the Chair may be ordered removed from the meeting, and may be guilty of a misdemeanor. (Cal. Penal Code Sec. 403.)
City of Ojai Parks & Recreation Commission Regular Meeting of February 2, 2017
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8B.
8C.
9.
5-year CIP Plan : (Copy) Recommendation: Review current 5-year CIP and make recommendations for projects scheduled in current fiscal year and beyond. CPR & First Aid Training Requirements: (Oral) Recommendation: Review and discuss plans for CPR & First Aid requirements for all Recreation Staff.
RECREATION STAFF REPORT UPDATES: A. B. C. D. E. F.
Ojai Bike Park Proposal Classes and Events SK8 Park Lights Master Fee Schedule Commissioner Vacancy and Assignments Other Information.
10.
COMMISSIONER/COMMITTEE REPORTS AND COMMENTS
11.
CITY COUNCIL LIAISON REPORT- Mayor John Johnston
12.
FUTURE MEETING DATES AND AGENDA ITEMS: A. Budget Review for fiscal year 17/18- March or April B. Chair/Vice Chair Appointments- March
13.
ADJOURNMENT: Adjourn to the date of the next meeting, tentatively set for 6 p.m. on Thursday, March 2, 2017.
Date Posted: Signed
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Materials related to an item on this agenda submitted to the Parks & Recreation Commission after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at Ojai City Hall, 401 S. Ventura Street, during normal business hours: Monday through Friday from 8:00 a.m. to 5:30 p.m.
City of Ojai Parks & Recreation Commission Regular Meeting February 2, 2017
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