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Parks and Recreation Commission Meeting

PLEASE NOTE LOCATION CHANGE TO THE COUNCILCHAMBERS

1. CALL TO ORDER

2. APPROVAL OF ACTION MINUTES: April 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

5. PRESENTATION

6. UNFINISISHED BUSINESS

6-1 Tree Removal Requests: Requests for tree removals at 1317 Washington Street and 1020 Ramona.

Memo from Albany Urban Forester
Tree Removal Application 1317 Washington
Photos of trees at 1317 Washingto and 1020 Ramona

Staff Recommendation: That the PR Commission approve the removal of trees at 1317 Washington Street and 1020 Ramona.

7. NEW BUSINESS

7-1 Donation of Bleachers at Memorial Park Tennis Courts: A donation of a set of bleachers for the Memorial Park tennis courts has been offered to the City of Albany.

Staff Report

Staff Recommendation: That the PR Commission recommend to Council the bleacher donation at Memorial Park tennis courts.

7-2 Measure WW Funding update: Update on projects and funds spent to date.

Staff Report
Measure WW Funding Spreadsheet


Staff Recommendation: Information only.

7-3 Friends of Albany Parks:

Staff Recommendation: That the PR Commission review and comment on draft Friends of Albany Parks Program.

Staff Report
DRAFT Friends of Albany Parks Program

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, June 14, 2012, 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.

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