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18715 | Revised-March 9, 2006 MINUTES OF RECREATION AND PARK COMMISSION ALAMEDA RECREATION & PARKS MEETING OF JANUARY 12, 2006 2226 Santa Clara Avenue Alameda, CA 94501 (510) 747-7529 DATE: Thursday, January 12, 2006 TIME: 7:00 p.m. PLACE: Veteran's Building, 2203 Central Avenue, Alameda, CA 94501 1. ROLL CALL Present: Chair Jay Ingram, Vice Chair Kahuanui, Commissioners Terri Ogden and Georg Oliver Absent: Commissioners Christine Johnson and Bruce Reeves Staff: Dale Lillard, Acting Director (AD) 2. APPROVAL OF MINUTES December 2005 and January 2006 Minutes to be provided at February 2006 Meeting. 3. ORAL COMMUNICATIONS, AGENDA (Any person may address the Commission in regard to any matter over which the Commission has jurisdiction or of which it may take cognizance that is not on the agenda.) Vice Chair Kahuanui introduced Michael Cooper who has been nominated and appointed by the Mayor as a Recreation and Park Commissioner. AD Lillard stated that Mr. Cooper will be sworn in on January 17, 2006. 4. WRITTEN COMMUNICATIONS None 5. NEW BUSINESS A. Update on Bayport Park and Community Building - (Discussion Item Only) AD Lillard provided a report to the Commission on the Bayport Park Project. Council will adopt the plans and specs for the Bayport Park and Community Building Project on Tuesday, January 17, 2006. Once adopted, bid packages will be sent to contractors. Contractors will have 30 days to submit their bids. Once a contractor is selected the bid will go back to Council for approval. Hopefully we can break ground by mid-March. 1 Recreation & Park Commission Mtg. Minutes Thursday, January 12, 2006 |