1.         CALL TO ORDER

2.         APPROVAL OF ACTION MINUTES: December 2012

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

            New Parks and Recreation Commissioner, Tod Abbott. 

5.         PRESENTATION

           
6.         UNFINISISHED BUSINESS

 6-1 Tree Removal Application:  The Commission will discuss the tree removal application request at 969 San Pablo Avenue. 

 

Staff Report

 

Staff Recommendation: That the Commission not approve the tree removal request at this time.  

7.         NEW BUSINESS

7-1 Selection and Chair and Vice Chair: Each year the Commission selects a Chair and Vice Chair for the upcoming calendar year.

 

Staff Recommendation: That the Commission nominate and select a Chair and Vice Chair for the calendar year 2013.

8.      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). Next Meeting: Thursday, February 14, 7:00pm, City Hall Council Chambers, 1000 San Pablo Ave.

 9.         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.