HomeMy WebLinkAbout2011-12-14 e-packet (3) RECREATION AND PARK DISTRICT
OF THE
CITY OF SOUTH SAN FRANCISCO
c9R P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Meeting will be held at:
MUNICIPAL SERVICES BUILDING
CITY COUNCIL COMMUNITY ROOM
33 ARROYO DRIVE
WEDNESDAY, DECEMBER 14, 2011
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 14 day of December, 2011, at 6:55 p.m., in the
Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Purpose of the meeting:
1. Call to Order.
2. Roll Call.
3. Public Comments.
4. Motion to approve the minutes of December 8, 2010.
5. Adjournment.
.sta Joy arti ,
City Clerk
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R eport
DATE: December 14, 2011
TO: Recreation and Park District Members
FROM: Jim Steele, Finance Director
SUBJECT: ANNUAL RECREATION AND PARK DISTRICT MEETING
RECOMMENDATION
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 08, 2010.
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 5780 et seq. 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.
FUNDING
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: L. Approved: ■ t 7 _ �
Jim S - : e \ :. , M. Nagel
Finan , Director City Manager
Attachment: Minutes
JSBN:ed
� 5 �, MINUTES
o �.. -= , RECREATION AND PARK DISTRICT
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CITY OF SOUTH SAN FRANCISCO
c4 P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
MUNICIPAL SERVICES BUILDING
CITY COUNCIL COMMUNITY ROOM
33 ARROYO DRIVE
WEDNESDAY, DECEMBER 8, 2010
6:55 P.M.
1. Call to Order. 6:58 p.m.
2. Roll Call. Present: Boardmembers Addicgo, Gonzalez
and Matsumoto, Vice Chairman
Garbarino, Chairman Mullin.
3. Public Comments. None.
4. Motion to approve the minutes of December 9, 2009.
Motion: Boardmember Gonzalez /Second -- Vice Chairman Garbarino: to approve the minutes of
December 9, 2009. Unanimously approved by voice vote.
5. Adjournment.
Being no further business, Chairman Mullin adjourned the meeting at 6:59 p.m.
�t .. ' tee! .--" Approved: 4.41. 'AI
rista Joy Ma n-, li, C erk Richard A. Garbarino, Chairman
City of South San • cisco City of South San Francisco