BOARD OF PARK COMMISSIONERS REGULAR MEETING Park and Recreation Conference Room 11th Floor, City Hall Monday, April 9, 2007 3:30 p.m. PUBLIC AGENDA REGULAR AGENDA 1. Approval of Minutes Recommended Action: Approve, sign and file meeting minutes of February 12, 2007. 2. New Issues for Consideration A). Renaming of Park in District 5 for late City Council Member Bob Martz. Recommended Action: Discussion B). Dry Creek Park Land Designation Recommended Action: Recommend to City Council that portions of Dry Creek be designated as Park Lands. 3. Continuation of Prior Business A). PROS Plan and Speaker Series Update Recommended Action: Receive and file. B). Dry Creek Pocket Park Creation. Recommended Action: Approve creation of pocket park, between Kellogg and Lincoln, in conjunction with the Dry Creek Neighborhood Association C). Arts and Culture Integration into Parks and Recreation - Presented by John D'Angelo, Arts and Cultural Services Manager Recommended Action: Discussion D). Riverbank Platting Moratorium Update Recommended Action: Discussion E). Quarterly Report on Park Board Goals Recommended Action: Receive and File 4. Review of Pending Issues Recommended Action: Review and file updated tracking spreadsheet 5. Updates from the Director and President Recommended Action: Receive and file 6. Issues on the Horizon Recommended Action: Board members and staff proactively identify issues and topics that will be coming to future Park Board meetings for consideration 7. Adjourn 2