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PKC - Agenda - 11-07-17Public Comment from the Audience: • If you wish to address the Parks Commission, please complete a Speaker Request Card and hand it to the Commission Secretary before the start of the meeting. • The Parks Commission will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • Opportunity to address the Parks Commission (on non -agenda items) is limited to 3 minutes per speaker. • The Parks Commission will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act: Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The Parks Commission may direct staff to investigate and/or schedule certain matters for consideration at a future Parks Commission meeting. Americans with Disabilities Act: In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. This agenda was posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020. Any writings or documents provided to a majority of the Rosemead City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's office during normal business hours. Rosemead Parks Commission AGENDA NOVEMBER 7, 2017 7:00 PM City Hall Council Chambers 8838 E. Valley Blvd., Rosemead, California 91770 w .dtyofrosemead.om Raymond A. Chavira, Chair Chen Lin, Vice Chair Phong Vinh Ly, Commissioner Martha Ruvalcaba, Commissioner William Tocki, Commissioner ROSEMEAD PARKS COMMISSION November 7, 2017 • CALL TO ORDER— 7:00 PM • PLEDGE OF ALLEGIANCE —Chair Chavira • INVOCATION — Commissioner Ruvalcaba • ROLL CALL — Commissioners Ly, Ruvalcaba, and Tocki, Vice Chair Lin, Chair Chavira 1. PUBLIC COMMENTS FROM THE AUDIENCE Please refer to public comment guidelines on the first page of this document. 2. CONSENT CALENDAR- None 3. MATTERS FROM STAFF A. Potential Park Project SUMMARY City staff is currently working with Global Urban Strategies, a grant consultant, to submit an application for the Land and Water Conservation Fund (LWCF) grant that is due in February of 2018. The LWCF is a federally funded grant administered locally by the California Department of Parks and Recreation, to preserve natural resources and create opportunities for high-quality outdoor recreation. The funding for the LWCF grant has been inconsistent and sparse in recent years, which leads officials to believe this grant cycle will be highly competitive. City staff has identified two potential park projects for the LWCF grant application. Option 1 The development of a dog park at Garvey Park on the west side of the property as presented at the Parks Commission meeting on October 3, 2017. The dog park would include a large and small dog section with various amenities to be determined at a later time. Option 2 The land acquisition and development of a new neighborhood park through an agreement with Southern California Edison (SCE). SCE has provided the City with three locations that would be available for the development of a new neighborhood park. 1. Mission Dr. & Walnut Grove Dr. 7 acres 2. Hellman Ave. & Stallo Ave. 4.3 acres 3. Earle Ave. & Artson St. 3.33 acres STAFF RECOMMENDATION That the Parks Commission provide a recommendation of a preferred park project for the Land and Water Conservation Fund grant application. Page 2 of 3 ROSEMEAD PARKS COMMISSION B. Reschedule December meeting November 7, 2017 SUMMARY The December Parks Commission meeting is scheduled for December 5, 2017, which is also the date of our annual Christmas Tree Lighting and Dinner with Santa event. STAFF RECOMMENDATION That the Parks Commission cancel the regular December Parks Commission meeting on December 5, 2017 and schedule a special meeting on December 12, 2017 at the regularly scheduled time. 4. MATTERS FROM COMMISSION A. Commissioner Comments 5. ADJOURNMENT The next regular Parks Commission meeting will be held on Tuesday, December 5, 2017, at 7:00 pm in the Council Chambers. Page 3 of 3