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<br />PARK AND RECREATION COMMISSION <br /> <br />MINUTES OF WEDNESDAY, FEBRUARY 22, 2006 <br /> <br />COMMISSIONERS PRESENT: Chairperson Slusser, Vice Chairperson White, <br />Commissioners Joseph, Morton (arrived 7:36pm), Swope, Truscelli and Yapp <br /> <br />COMMISSIONERS ABSENT: None <br /> <br />GUESTS PRESENT: Joel Sargent <br /> <br />STAFF PRESENT: Director Corinne Centeno, Superintendents Gary Hover <br />and Chris Beth, Administrative Assistant Denise Monroe <br /> <br />Chairperson Slusser called the regular meeting of the Park and Recreation <br />Commission to order at 7:34pm in Room 1 of the Community Activities <br />Building, 1400 Roosevelt Avenue, Redwood City, California. <br /> <br />APPROVAL OF MINUTES <br /> <br />The minutes of the January meeting were approved as mailed. <br /> <br />CORRESPONDENCE <br /> <br />There was no correspondence. <br /> <br />ITEM 1 – REVIEW OF CAPITAL IMPROVEMENT PROJECT (CIP) <br />REQUESTS <br /> <br />Superintendent Hover reviewed his memo regarding CIP program requests <br />and explained there are three different categories for funding: Replacement <br />Programs, Park Renovation and Restrooms; and General Projects. He spoke <br />about the types of projects in each category and reviewed a spreadsheet <br />which detailed the department’s CIP requests for the upcoming five year <br />period. He also explained the process all departments follow to have projects <br />approved for this program. <br /> <br />Superintendent Hover reviewed the current process in place for having the <br />Commission’s and the community’s involvement in renovation projects. He <br />will be formalizing the process in an outline for the Commissioners. <br />Chairperson Slusser felt the outline would be a valuable tool that could be <br />included in the Commissioner’s Handbook and also in the recruitment process <br />for new commissioners. <br /> <br />