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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Parks and Recreation Agenda status: Final
Meeting date/time: 12/10/2025 4:00 PM Minutes status: Draft  
Meeting location: Finley Center 2060 W. College Avenue Cypress Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-026BPR 14.1Draft Minutes for BPR - Aug and OctBPR - Agenda ItemREGULAR MEETING MINUTES AUGUST 27, 2025 AND OCTOBER 22, 2025.   Not available Not available
25-027BPR 15.1Upcoming Events and Park ProjectsBPR - Agenda ItemUPCOMING EVENTS AND PARK PROJECTS   Not available Not available
25-028BPR 17.1Parks Capital Improvement Projects UpdateBPR - Agenda ItemPARKS CAPITAL IMPROVEMENT PROJECTS UPDATE Christa Siegenthaler, Deputy Director of Engineering Services, will provide an update on the latest Parks CIP Measure M projects. Recommended Action: Information   Not available Not available
25-029BPR 17.2Ethics and Board Procedure TrainingBPR - Agenda ItemETHICS AND BOARD PROCEDURES TRAINING Deputy City Attorney, Hannah Ford-Stille, will provide the Board with an orientation training focused on Council Policy 000-45: Attendance, Council Policy 000-51: Code of Conduct, and the required Board member trainings. Recommended Action: Information   Not available Not available
25-022BPR 17.3BPR BylawsBPR - Agenda ItemREPORT - BOARD OF PARKS AND RECREATION BYLAWS UPDATE BACKGROUND: Assistant Parks Planner, Emily Ander, will present updates to the Board Bylaws that have been discussed and agreed to by the Board including meeting frequency, meeting start time, and administrative changes for Board adoption. RECOMMENDATION: The Board of Parks and Recreation recommends adopting the following amendments to their Bylaws: 1) changing the meeting start time from 5:00 p.m. to 4:00 p.m., 2) moving from monthly to bi-monthly meetings, 3) updating the name of the Board from the Recreation and Parks Board to the Board of Parks and Recreation, 4) adding the ordinance #, ORD-2025-008, 5) adding the ordinance adoption date, April 15, 2025, 6) incorporating changes made to CP 000-06, including clarifying language about Oath of Office for the youth member and the recording secretary, 7) changing the meeting date from the third to the fourth Wednesday of the month, and 8) replacing special committee, standing committee, and subcommittee with ad hoc committee.   Not available Not available