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HomeMy Public PortalAbout05) 7B Parks and Recreation Commission ActionsAGENDA PARKS AND RECREATION DEPARTMENT ITEM 7.13 DATE: November 4, 2014 TO: The Honorable City Council MEMORANDUM FROM: Bryan Cook, City Manager �g� By: Cathy Burroughs, Director of Parks and Recreation de SUBJECT: PARKS AND RECREATION COMMISSION ACTIONS — SPECIAL MEETING OF OCTOBER 15, 2014 RECOMMENDATION: The City Council is requested to receive and file the actions from the Special Joint Meeting of the Parks and Recreation Commission and Planning Commission of October 15, 2014. BACKGROUND: On October 15, 2014, the Parks and Recreation Commission and Planning Commission held a Special Joint Meeting. ANALYSIS: Following is a summary of actions taken at the October 15, 2014 Special Joint Meeting: 1. ROLL CALL: Parks and Recreation Commission: Present: Commissioner - Fish, Georgino, Lopez, Vice -Chairman Rosso, Chairman Haddad Absent: Commissioner - None Excused: Commissioner - None Plannina Commission: Present: Commissioner - O'Leary, Vice -Chairman Curran, Chairman Leung Absent: Commissioner - None Excused: Commissioner - Cordes, Horton City Council November 4, 2014 Page 2 of 2 2. NEW BUSINESS A. REVIEW OF PARK IMPACT FEE NEXUS STUDY AND QUIMBY LAND DEDICATION REQUIREMENT AND IN -LIEU FEE STUDY The Parks and Recreation Commission and Planning Commission received an overview of the Park Impact Fee Nexus Study and Quimby Land Dedication Requirement and In -Lieu Fee Study from SCI Consulting Group. After discussion, both Commissions recommended a draft ordinance be developed for future consideration. CONCLUSION: The City Council is requested to receive and file this report. FISCAL IMPACT: This item does not have an impact on the Fiscal Year (FY) 2014-15 City Budget.