Politics & Government

Parks, Recreation, and Cemetery Commission

CITY OF BENICIA PARKS, RECREATION & CEMETERY COMMISSION SPECIAL MEETING AGENDA
Benicia Community Center Program Room 2 370 East L Street
I.    CALL TO ORDER II.    ROLL CALL III.    PLEDGE OF ALLEGIANCE
August 3, 2011 6:30 p.m.
IV.    OPEN GOVERNMENT NOTICE – A plaque stating the Fundamental Rights of each member of the public is posted at the entrance to this meeting room per Section 4.04.030 of the City of Benicia’s Open Government Ordinance.
V.    APPROVAL OF MINUTES
A.    Meeting of June 8, 2011
VI.    ADOPTION OF AGENDA VII.    PRESENTATIONS
VII.    COMMUNICA TIONS A.    Written
B.    Public Comments from the Floor (discussion limited to items not on agenda a 5 minute time limit per individual will be imposed)
VIII.    PUBLIC HEARING IX.    OLD BUSINESS X.    NEW BUSINESS
A.    Review Streetlight Improvements for the Benicia Intermodal Facilities Project at First and Military: Staff from the Public Works / Community Development Department will review the plan to replace the existing streetlights with the historic gooseneck streetlights along Military West and First Street between West 2nd and West K and install historic lantern pedestrian streetlights in the planter strip along West 2nd between West K and Military West.
Recommended Action: Review, discuss and provide feedback regarding the Streetlight improvements for the Benicia Intermodal Facilities Project at First and Military.
B.    Consideration for Acceptance of a Memorial Bench: Staff received a letter seeking the Commission’s approval to accept a memorial bench in memory of
Ryan Stevens. Per Resolution No. 92-208, the Commission has the authority to accept gifts.
Recommended Action: Accept the gift of a Memorial Bench.
C.    Consideration for Acceptance of a Memorial Tree: Staff received a letter seeking the Commission’s approval to accept a memorial tree in memory of Marilyn M. Gabel. Per Resolution No. 92-208, the Commission has the authority to accept gifts.
Recommended Action: Accept the gift of a Memorial Tree. XI.    INFORMA TIONAL    ITEMS
XII.    DEPARTMENT MONTHLY REPORT XI.    REPORTS FROM COMMISSIONERS XII.    ADJOURNMENT


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