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24-536
| 1 | E.1. | | Consent Item | SUBJECT: Recreation and Parks Commission Minutes of April 22, 2024
REPORT IN BRIEF
Recreation and Parks Commission Minutes from the meeting of April 22, 2024.
RECOMMENDATION
Adopt a motion approving and filing Recreation and Parks Commission Minutes of April 22, 2024. | | |
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24-519
| 1 | E.2. | | Consent Item | SUBJECT: Recreation and Parks Commission Amended Annual Attendance Report
ACTION: Adopt a Motion:
1) Approve the Amended Annual Attendance Report | | |
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24-516
| 1 | F.1. | | Report Item | SUBJECT: Youth Service Provider Updates
REPORT IN BRIEF
Youth Service Providers will provide updates.
RECOMMENDATION
Information only-no action required | | |
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24-517
| 1 | F.2. | | Report Item | SUBJECT: Merced Senior Inc. Board Updates
REPORT IN BRIEF
Merced Senior Inc. Board will provide board updates.
RECOMMENDATION
Information only-no action required | | |
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24-531
| 1 | F.3. | | Report Item | SUBJECT: High Speed Rail Updates
REPORT IN BRIEF
Parks & Community Services Director Christopher Jensen will provide ongoing updates as available on High Speed Rail as it relates to the acquisition of the Merced Senior Community Center and the McCombs Youth Center.
RECOMMENDATION
Information only-no action required | | |
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24-533
| 1 | F.4. | | Report Item | SUBJECT: 2024-2025 City Manager’s Budget Report
REPORT IN BRIEF
Director Jensen will provide an update on the City Manager’s Budget Report.
RECOMMENDATION
Information only-no action required | | |
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24-532
| 1 | F.5. | | Report Item | SUBJECT: Applegate Park Kiddieland Renovations Updates
REPORT IN BRIEF
The Kiwanis Club of Greater Merced has been contracted to renovate Kiddieland at Applegate Park. The scope of work includes a new train route, new train, an expanded fence line and new walking path from Rossotti Ed Zoo Cation Center to the black top and teal top courts.
RECOMMENDATION
Information only-no action required | | |
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24-518
| 1 | F.6. | | Report Item | SUBJECT: Parks and Recreation Department Updates
REPORT IN BRIEF
Director Jensen will provide department updates on the budget, services, events, and Capital Improvement Projects (CIP’s) to the Commission.
RECOMMENDATION
Information only-no action required | | |
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24-530
| 1 | G.1. | | Business Item | SUBJECT: Consideration of 2024-2025 Youth Center Lease & Service Agreements for Use of the Central Youth Center (27th & K Street), McCombs Youth Center & McNamara Youth Center by Youth Service Providers.
REPORT IN BRIEF
Staff is seeking the recommendation of the Recreation & Parks Commission for the extension of current contracted Youth Service Providers for one additional year (FY24/25). Each center is currently in operation by contracted Youth Service Providers and each have expressed an interest in extending their use of the facility for fiscal year 24/25.
RECOMMENDATION
Recreation and Parks Commission - Adopt a motion:
A. Recommending approval of extending the lease agreement with the Boys and Girls Club of Merced County & revising the City allocation of $35,000 to $25,000, for use of McCombs Youth Center and,
B. Recommending approval of extending the lease agreement with the Restorative Justice League for use of the Central Youth Center and,
C. Recommending approval of extending the lease agreement with the Challenged Family Resource Center for use of the C | | |
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24-514
| 1 | G.2. | | Business Item | SUBJECT: Request to Add Item to Future Agenda
REPORT IN BRIEF
Provides members of the Boards/Commissions to request that an item be placed on a future Boards/Commissions agenda for initial consideration by the Boards/Commissions. | | |
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24-515
| 1 | G.3. | | Business Item | SUBJECT: Commission Comments
REPORT IN BRIEF
Provides an opportunity for the Chair and/or Member(s) to make a brief announcement on any activity(ies) she/he has attended on behalf of the Commission and to make a brief announcement on future community events and/or activities. The Brown Act does not allow discussion or action by the legislative body under this section. | | |
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