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HomeMy WebLinkAbout11-04-15 PRC Agenda PacketCity of San Luis Obispo, Agenda, Parks and Recreation Commission Regular Meeting on Wednesday, November 4, 2015 @ 5:30PM, Council Chambers CALL TO ORDER: Chair Whitener ROLL CALL: Commissioners Ryan Baker, Susan Olson, Michael Parolini, Ron Regier, Douglas Single, Susan Updegrove and Jeff Whitener Public Comment Period. At this time, you may address the Commission on items that are not on the agenda but are of interest to the public and within the subject matter jurisdiction of the Parks and Recreation Commission. The Commission may not discuss or take action on issues that are not on the agenda other than to briefly respond to statements made or questions raised, or to ask staff to follow up on such issues. PRC Meeting Agenda 1. Consent Agenda (15 minutes) a. Minutes of September 2, 2015 b. Minutes of October 7, 2015 c. Consideration Amendment to Joint Use Agreement with School District d. Consideration of Amendment to Achievement House Agreement e. Consideration of Use Agreement for SLO Stadium with SLO Blues 2. Presentation: Quarterly Report on Laguna Lake ( Hill – 15 minutes) 3. Review and Recommendation Regarding Proposal and Park Credit Request for West Creek Project, 1299 Orcutt Road (Carloni – 45minutes) 4. Conceptual Review Updated Avila Ranch Park Plan Concepts (Rickenbach - 30 minutes) 5. Director’s Report – (Shelly Stanwyck, Director - 10 minutes) 6. Subcommittee Liaison Reports Committee Liaison Adult and Senior Programming Baker Bicycle Advisory Regier City Facilities (Damon, golf, pool, joint use) Parolini Jack House Committee Updegrove Tree Committee Olson YSA Single 7. Communications Adjourn to Regular Meeting of December 2, 2015 APPEALS: Administrative decisions by the Parks and Recreation Commission may be appealed to the City Council in accordance with the appeal procedure set forth in Chapter 1.20 of the San Luis Obispo Municipal Code. The City of San Luis Obispo is committed to including the disabled in all of its services, programs, and activities. Please contact the Clerk or staff liaison prior to the meeting if you require assistance.