1. CALL TO ORDER

2. APPROVAL OF ACTION MINUTES: December 2011

3. PUBLIC COMMENT

For persons desiring to address the Commission/Committee/Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.

4. ANNOUNCEMENTS/COMMUNICATIONS

5. DIRECTOR’S REPORT

6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS

6-1 Albany Hill Master Plan Update:
Commission to discuss the draft Albany Hill Creekside Master Plan

Notes for the Oct Meeting re the Draft Vegetation Management Plan: click here
Draft Vegetation Management Plan: click here
Draft Access and Circulation Plan: click here 

6-2 Selection of 2012 Chair and Vice Chair:

Each January the Commission selects a Chair and Vice Chair for the upcoming calendar year.

6-3 Next Meeting:
The next Parks and Recreation Commission meeting is scheduled for Thursday, February 9, 2012, 7:00pm.

7. FUTURE AGENDA ITEMS

(Commission/Committee/Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items).

8. ADJOURNMENT:

Please note that if you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.

NOTE: Any writings or documents provided to a majority of the City Council/Commission regarding any item on this agenda will be made available for public inspection at the Community Center counter located at 1249 Marin Ave during normal business hours, 8:30am-5:00pm, Monday through Friday.