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HomeMy WebLinkAboutREDstanwyckc4IMPS council mEmoaanbu m December 3, 2010 RECEIVE D TO : City Council DEC 0 6 201 0 FROM : Shelly Stanwyck, Parks and Recreation Director SLO CITY CLER K VIA : Katie Lichtig, City Manage r SUBJECT : Red File : C4 : Proposed Laguna Lake Trail Named in Honor of Allen Settle The Parks and Recreation Commission (PRC) met on December 1 st ,2010 to consider naming o f an unnamed trail at Laguna Lake Park after former Councilmember and Mayor Allen Settle . The Commissioners are unanimously recommending to Council that the trail be so named . The Draft Minutes of the PRC where this action was taken are attached . RED FIL E MEETING AGENDA PATE,10D ITEM #Ci/ hard copy : email : o COUNCIL a CODDI R o CITY MGR a FIT DI R o ASST CM a FIRE CHIE F o ATTORNEY a PW AI R o CLERK/ORIO a POLICE CHIE F o PIE a PARKS & RECDI R o TRIBUNE a UTILDIR o NEW TIMES HR D1 R o SLO CITY NEWS 0 COUNCIL a CITY MOR o CLERIC Parks and Recreation Commissio n DRAFT MINUTE S Council Chambers, 990 Palm Stree t San Luis Obispo, C A Wednesday, December 1, 2010, 7 :00 p .m . CALL TO ORDER:Chair Craig Kincaid called the meeting to order at 5 :31 p .m . ROLL CALL : Commissioners : Craig Kincaid, Gary Havas, Steve Davis,Ron Regier, Davi d Hensinger, Kylie Hatch and Jeff Whitener ABSENT : None STAFF : Director Shelly Stanwyck, Marti Reynolds, Doug Carscaden and Ashley Lope z CONSIDERATION OF MINUTES : MOTION:(Havas/Whitener) Approve the November 3, 2010 minutes as amended . Approved : 6 yes : 0 no : 1 absent (Hatch ) (Commissioner Hatch arrived at 5 :33 p .m .) 1.Public Comment None . 2.Volunteer of the Mont h The December Volunteer of the Month is Maureen Titus . Maureen has been a volunteer with the Jac k House since 1992 . Several years ago, Maureen visited a historical home in San Francisco that mad e the house into a haunted mansion for special Halloween tours . She presented the idea to the Jack House Committee of doing a similar event at the house . However, with the sprinkler installation, th e event had to be postponed until this past fall when the idea was put into action . Maureen headed th e committee, came up with ideas to carry it through, found places that sold dry ice and picked it up , helped decorate the house, found local high school students to act as ghosts and directed them in thei r roles prior to the event . Maureen also stood outside on the two days of the Haunted House and greete d all the visitors and shared with them a little about the Jack House . If a child became too scared to sta y in the house, Maureen quietly talked them into coming back inside giving them a private tour of th e House showing them where all the "ghosts" lived . No child was left behind! Maureen is a wonderfu l asset to the Jack House Docents, always willing to help where she can and always with a great sense o f humor . • Maureen has been a registered dental hygienist for 28 years . She is a past president o f California Dental Hygienists' Association and has served on the Public Health Council for th e CA Dental Hygienist Association . Maureen practices in two general dentistry offices in San 1-1 Parks and Recreation Commission Minutes -DRAFT December 1, 201 0 Page5 of 6 8.Proposed Laguna Lake Park Trail Naming in Honor of Allen Settle (Stanwyck ) Director Stanwyck highlighted an area of trail at Laguna Lake Park that had been proposed fo r consideration by the PRC to be named in honor of Allen Settle whose 30 years of service on th e Council recently ended . Consistent with City Policy the naming was brought to the PRC fo r consideration and recommendation to Council . The Commissioners very briefly discussed the concept in a positive fashion . MOTION:(Regier/Havas) The PRC recommends that the San Luis Obispo City Council approv e the naming of the unnamed Laguna Lake Park Trail in honor of former Council Member and Mayo r Allen Settle the "Allen Settle Trail". Approved : 7 yes : 0 no : 0 absen t 9.Committee Report s Commissioners provided the following reports : Tree Committee — Hensinger Joint Use Committee — Whitene r Youth Sports Association - Davis Jack House Committee — Hatc h Open Space — Havas Golf — Regie r Bicycle Committee — Hava s Commissioner Hensinger reported on the most recent meeting of the Tree Committee stating there were six applications for ficus tree removal on Higuera, however only two were approved ; this was in correlation with Council's goals to upgrade the Downtown area . Discussed tree placards . Commissioner Davis reported there was no meeting of the Youth Sports Association recently . Commissioner Havas shared recent communications from Natural Resources Manager Neil Havli k regarding Open Space issues including formulation of the agricultural Master Plan and an area nea r the new Target site which will operate as a non-profit providing produce for schools ; Mountai n Brook Church to sign lease for trail ; new trail at Froom Ranch almost complete ; Stenner Spring s skills area still under coordination with CCCMB ; PG&E efforts to recable conductors over ope n space at Reservoir Canyon .. Commissioner Havas reported on recent attendance at the Bicycle Advisory Committee meetin g during which goals were modified and adjusted to clarify and align more with other committees . Commissioner Whitener reported on a special meeting of the Joint Use Committee November 3 0 during which goals of the Committee were finalized and JUC work program for 2011 was reviewed .