City of Sacramento
Department of Parks and Recreation

Citizen's Advisory Committee For Parks and Recreation

MEETING AGENDA

Thursday, February 5, 2004; 7:00 PM

George Sim Community Center, Multipurpose Room
6207 Logan Street, Sacramento, CA 95824

For more information about the CAC agenda packet, please call at (916) 264-5200.

BUSINESS ITEMS:
1. Call meeting to order
2. Introduction of committee members, city staff and guests
3. Review and approval of January 2004 draft meeting minutes
4. Follow up on meeting topics and locations for 2004
5. Follow up on Standing and Ad-Hoc Committees for 2004
6. Public testimony for matters not on the agenda

SPECIAL PRESENTATIONS:

None

CONSENT ITEMS:

7. Update on Activities with the Positive Coaching Alliance -- Ralph Pettingell
8. Update on the CAC's Proposal to Become a Commission -- Lori Harder

STAFF REPORTS:
9. Review and Discussion of Draft Parks and Recreation Master Plan Update Content -- J.P. Tindell
    a. Review and Discuss Key Policy Proposals
    b. Review Other Draft Plan Content Provided
    c. Debrief on 1/28/04 Public Workshop
    d. Next Steps/Remaining Project
10. Selection Criteria for Aquatic Facility Improvements with Proposition 12 Funds -- Ralph Pettingell
11. Application for a Proposition 50 Watershed Grant for Arcade Creek -- Janet Baker

CAC MEMBERS IDEAS, QUESTIONS & ANNOUNCEMENTS

ADJOURNMENT