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HomeMy WebLinkAboutA-RCS-09-15-16 Special Joint Meeting w/ PW Committee 1 AGENDA JOINT SPECIAL MEETING Public Works Committee Parks and Recreation Commission September 15, 2016, 4:00 PM City Council Chambers, City Hall CALL TO ORDER THE JOINT REGULAR MEETING: ROLL CALL: Recreation and Community Services Commission Public Works Committee Chair, Michael Hemsath Jose Trujillo, Dist. 1 Patrick Owens, Dist. 1 Vice Chair, Blanca Rochin Kent Halbmaier, Dist. 2 Beth Gendreau, Dist. 2 Commissioner, Betty Monroy Hector Beltran, Dist. 3 Joan Frey, Dist. 3 - Chair Commissioner, Diana Owens Enrique Huerta, Dist. 4 Blanca Pacheco, Dist. 4 Commissioner, James Veloff Lourdes Cotaya, Dist. 5 Don Lamkin, Dist. 5 –Vice Chair NON-AGENDA PUBLIC COMMENT: This portion provides an opportunity for the public to address the Commission on items within the jurisdiction of the Commission and not listed on the agenda. It is requested, but not required, that you state your name, address and subject matter upon which you will speak. Please limit your comments to no more than 5 minutes. Pursuant to the Brown Act, no discussion or action, other than a referral to staff or schedule of subsequent agenda, shall be taken by the Commission on any issue brought forth under this section. COMMISSION/COMMITTEE BUSINESS: Parks and Open Space Master Plan 1. Receive and File Presentation of the Parks and Open Space Master Plan by RJM Design Group, and 2. Recommend Approval of the Parks and Open Space Master Plan to City Council ADMINISTRATIVE REPORT: ADJOURNMENT: Where applicable, report and/or documents relating to Agenda items are available in the Department to Parks and Recreation, Parks and Recreation Administrative Offices located at Apollo Park. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, you should contact the Parks and Recreation Department at (562) 904-7238 (voice) or the California Relay Service. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. I, Kaili Torres, City of Downey, do hereby certify, under penalty of perjury under the laws of the State of California that the foregoing notice was posted pursuant to Government Code Section 54950 Et. Seq. and City of Downey Ordinance at the following locations: Downey City Hall, Downey City Library, and Barbara J. Riley Senior Center. Date this September 13, 2016 Kaili I. Torres Kaili I. Torres, Executive Secretary