PROS Commission

PROS Commission

PROS Commission meeting minutes

Monday, November 5, 2007

CITY COUNCIL CHAMBERS

1666 N. MAIN STREET, WALNUT CREEK

Commissioners:

JACOBSEN

LAWRENCE

MURRAY

OSORIO

UNDERWOOD

VICE CHAIR MONTGOMERY

CHAIR BRITTAIN

1.

OPENING - MINUTES APPROVED 1/07/08

a.

Welcome

b.

Roll Call - All Commissioners present.

c.

Introduce Adriane Lee Bird, new Marketing Manager for the Arts, Recreation and Community Services department.

2.

PRESENTATION Creeks Master Plan

Friends of the Creeks member Lesley Hunt gave a brief history of the Walnut Creek watershed and the organization. Jim Hale talked about the different species found along the creeks and Pam Romo talked about the Creeks Master Plan and what the Friends of the Creeks would like to accomplish.

3.

PUBLIC COMMUNICATIONS This portion of the meeting is reserved for comment on items not on the agenda. Under the Brown Act, the Commission cannot act on items raised during public communications, but may respond briefly to statements made or questions posed; request clarification; or refer the item to staff.

Don Loeffler , Walnut Creek Racquet Club, asked for two additional courts at the Heather Farm Tennis Center. Gerald Turetzky , Art Donaldson and Kathee Colman asked for an end to off-leash dog use at San Miguel Park once the dog park at Heather Farm is open.

4.

CORRESPONDENCE - All correspondence noted for the record.

a.

Letter received from Adam Sparks regarding restaurant at Boundary Oak

b.

Letter received from Gerald Turetzky, San Miguel Homeowners Association, regarding dog park at San Miguel Park

c.

Letter received from Sandra Nakamura-Bush regarding off-leash dog area

5.

CONSENT CALENDAR

a.

APPROVAL OF Minutes of the Regular Meeting of September 10, 2007

Motion by Montgomery, second by Osorio, carried unanimously , to approve the minutes of the regular meeting of September 10, 2007.