HomeMy WebLinkAbout2015-12-09 e-packet@6:55OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
ZIP0 South San Francisco, California 94083
Meeting will be held at:
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
WEDNESDAY, DECEMBER 9, .2015
6:55 P.M.
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of
the State of California, the Recreation and Park District of the City of South San Francisco will
hold a Special Meeting on Wednesday, the 9h day of December, 2015, at 6:55 p.m., in the
Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco,
Purpose of the meeting:
1. Call to Order.
M1111111111112631943 IN
3. Public Comments,
4. Motion to approve the Minutes of December 10, 2014.
5. Adjournment.
DATE: December 9, 201.5
TO: Recreation and Park District Members
FROM: Krista Martinelli, City Clerk
I "I'll "I'll I'll I III I
It is recommended that the City Council, acting in the capacity of the Recreation and Park
District, approve the minutes from the meeting of December 10, 2014.
BACKGROUND/DISCUSSION
Originally established in 1950 as the Park, Recreation and Parkway District, this entity was
reorganized as the Recreation and Park District in 1961 in conformance with Public Resources Code
Section 5780etseq. The Board of Directors may organize, promote, conduct and advise programs of
community recreation, establish, maintain and operate recreation centers, parks and parkways, and
provide transportation services. The District's primary focus has been to oversee activities
associated with the Oyster Point Marina.
There is no fiscal impact from approving staff's recommended action,
CONCLUSION
Annual meetings are required for the Recreation and Park District. Minutes from the last meeting
are attached.
By: Z Approved.
K�skta Cl art" M"(e u ell
1� tT
1 Manager
City l irk Zity Manager
Attachment: Minutes
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OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Meeting will be held at:
MUNICIPAL SERVICES BUILDING
CITY COT IC61� Q1,17af-IL11ij
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Purpose of the meeting.
I . Call to Order.
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2. Roll Call. PRESENT. Boardmembers Gupta,
Matsumoto and Normandy, Vice
Chair Addiego and Chair Garbarino.
91
ABSENT: None.
4. Public Comments.
5. Motion to approve the minutes of December 11, 2013.
Motion — Boardmember Gupta/Second — Boardmember Normandy: to approve the minutes of
December 11, 2013. Unanimously approved by voice vote.
6. Adjournment,
Being no further business, Chair Matsumoto adjourned the meeting at 10:06 p.m.
QS'tted 4by: Approved by:
A(2
Kris M i, i I lark
Chair
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City f Sou S Fr cisco City of South San Francisco