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HomeMy WebLinkAboutAgendas - Parks and Recreation Advisory Board - 12/9/2014 tog) AGENDA ORO VALLEY PARKS AND RECREATION BOARD REGULAR SESSION DECEMBER 9, 2014 HOPI CONFERENCE ROOM 11000 N. LA CANADA DRIVE CALL TO ORDER AT OR AFTER 5:30 PM ROLL CALL CALL TO AUDIENCE an -At this time, member of the public is allowed to address the Parks & Y Recreation Advisory on an Board issue not listed on today's agenda. Pursuant to the Arizona Y Open Meeting Law, individual Board members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Parks & Recreation Advisory Board may not discuss or take legal action on matters raised "Call" ll to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card. 1. REVIEW AND/OR APPROVAL OF SEPTEMBER 16, 2014 REGULAR SESSION MINUTES 2. LITTLE LEAGUE PRESENTATION—DISCUSSION 3. STRATEGIC FACILITIES PLAN — DISCUSSION AND POSSIBLE ACTION 4. NARANJA PARK MASTER PLAN UPDATE PRESENTATION — DISCUSSION AND POSSIBLE ACTION 5. EL CONQUISTADOR PROJECT—DISCUSSION & POSSIBLE ACTION 6. NARANJA PARK PHASE I PROJECT UPDATE—DISCUSSION 7. BOARD REPORTS AND ASSIGNMENTS— DISCUSSION A. NARANJA PARK IMPROVEMENTS B. TRAILS C. BIKE AND MULTI-USE PATHS D. YOUTH SPORTS 41110 111110 E. ARTS AND ORO VALLEY YOUTH ADVISORY COUNCIL F. OTHER ASSIGNMENTS 8. DIRECTORS REPORT (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION) 9. RECOGNITION OF JOHN HICKEY AND DANA HALL IN FOR PARKS & RECREATION ADVISORY BOARD SERVICE—DISCUSSION ATION ADVISORY BOARD MAY ITEMS (THE PARKS & RECRE . DISCUSSION 10. FUTURE AGENDAFOR FUTURE MEETING AGENDAS FORTH GENERAL TOPICS BRING MUST BE LIMITED TO INFORMATION AND CLARIFICATION.) N ADVISORY BOARD MEETING OF NEXT PARKS & RECREATIO ND POSSIBLE 11. SCHEDULING 20, 2015—DISCUSSION A TENTATIVELY FOR TUESDAY, JANUARY ACTION ADJOURNMENT POSTED: 12/4/14 at 5:00 p.m. by mrs is available for public inspection at packet of agenda materialse he hours of 8:00 When possible, a as listed above gin the Town Clerk's Office between t least 24 hours prior to the Council meeting a.m. - 5:00 p.m. with Disabilities Act(ADA). If any person Town of Oro Valley complies with the AmericansTown Clerk's Office at least The notify the ilit needs any type of accommodation, please with a disab y five prior days to the meeting at(520)229-4700. INSTRUCTIONS TO SPEAKERS in anyposted public hearing. However, public have the right to speak during . the Parks and Members of the grin are for consideration and actionby those items not listed as a public hearing business meeting. Members of the • Board during the course of their Recreation Advisory a topics at the discretion of Chair. publicbe allowed to speak on thesp may agenda, Advisory Board on any item(s) on this ag , address the Parks and Recreation A ry of the room and give it pleaseIf ou wish to ed on the Agenda table at the back complete a speaker card locat • and which item number and topic p Please indicate on the speaker card, specify to the Recording Secretary. to s eak during "Call to Audience," please you wish to speak on, or if you wish p r card. what you wish to discuss when completing the blue spea e Coo Pleas step Pleaseforward when the Chair item announces the item(s) on the agenda which you are interested in addressing. notyou are a Town resident. stateyour name and whether or Recreation 1. For the record, please discussed by the Parks and only on the issue currently beingwill only be allowed to address 2. Speak o Y your speech, you Advisory Board. Please organize the topic begin discussed. once regarding the Board to 3 minutes. Please limit your comments Board on any issue you wish. 3. you may address the "Call to Audience" courteous and respectful 4. During Caspeaking must speak in a Anymember of the public p 5. manner to those present. Thankyou ou for your cooperation. Boards, Commissions, and Oro ValleyTown Council, land "NoticePossible Quorum of the Revised Statutes and Section of Pos 3, Title 38, Arizona ent Conceptual ees: In accordance with ChapterCouncil, Board of Ad�ustm , Committees: ode a majority of the Town ,Commission,Cceptual Oro -4-2 Valley Town Code, Commission, Planning and Zoning of the Historic Preservation attend the above referenced Design Review Board, UtilityCommission may g ��t Commission and the Water Stormwater Utility ' in as a member of the audience only." meet g