HomeMy WebLinkAbout2010-12-08 e-packetRECREATION AND PARK DISTRICT
o n OF THE
o CITY OF SOUTH SAN FRANCISCO
c~tlFOt~~~A 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 8, 2010
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 8t" day of December, 2010, 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 9, 2009.
5. Adjournment.
`"`- ~s Martinelli,
City Clerk
~a~~K sA,y~~
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c'~LIFOR~1~ taff e ort
DATE: December 08, 2010
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 09, 2009.
BACKGROUND/DIS CUS SION
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.
i
By: _ Approve: '
Jim Ste le ~ M. Nagel
Financ Director City Manager
Attachment: Minutes
JS/BN:ed
MINUTE S
~o~Tx sA,1,~, RECREATION AND PARK DISTRICT
o - '~, OF THE
~ ~ CITY OF SOUTH SAN FRANCISCO
° P.O. Box 711 (City Hall, 400 Grand Avenue)
c~ZIFOR~IA South San Francisco, California 94083
Meeting will be held at:
MUNICIPAL SERVICIJS BUILDING
CITY COUNCIL COMMUNITY ROOM
33 ARROYO DRIVE
DECEMBER 09, 2009
~.. ~ ~,„
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Y~ ~~'
1. Call to Order 10:27 p.m.
2. Roll Call Present: Boardmembers, Garbarino, Gonzalez
and Matsumoto, Vice Chairman
Mullin, Chairman Addiego.
Absent: None
3. Public Comments None.
4. Motion to approve the minutes of December 10, 2008.
Motion- Boardmember Garbarino /Second- Vice Chairman Mullin: To approve the
minutes of December 10, 2008. Unanimously approved by voice vote.
City Manager Nagel advised the Authority that its purpose was to over see the district's
operations near the Marina.
5. Adjournment.
Being no further business, Chairman Addiego adjourned the meeting at 10:29 p.m.
bmitted by:
Martinelli, Clerl~
- South San Francisco
Approved:
Kevin Mullin, Chairman
City of South San Francisco