Session 06-04, a Regular Meeting of the Homer Parks and Recreation Advisory Commission was called to order at 6:46 p.m. on April 20, 2006 by Chair Poore at the Homer City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.

 

PRESENT:       COMMISSIONERS HAMIK, POORE, STEWART

 

STUDENT REPRESENTATIVE:        BAECHLER

 

ABSENT:        COMMISSIONERS GANN, MCCALLUM, TOLVA (excused)

 

STAFF:            PLANNING TECHNICIAN ENGEBRETSEN

                        DEPUTY CITY CLERK JOHNSON 

 

The meeting was dissolved for a lack of a quorum pursuant to AS §29.20.160(c).

 

AGENDA APPROVAL

 

APPROVAL OF MINUTES

 

            A.        Unapproved minutes of March 16, 2006

                                               

PUBLIC COMMENTS UPON MATTERS ALREADY ON THE AGENDA

 

STAFF REPORT      

            A.        April Staff Report – Planning Technician Engebretsen

VISITORS

                       

PENDING BUSINESS

 

            A.        Policy for Naming Parks & Recreation Spaces Maintained by the City

                                               

            B.         Bylaw Amendment

                                                                                     

            C.        Community Park Day

                        1.         Resolution 06-39

                                                                                   

            D.        Trails Committee Report

                                                           

            E.         Work List                                                                                            

           

COMMISSION BUSINESS

 

            A.        Karen Hornaday Park Plan                                          

                       

INFORMATIONAL MATERIALS

 

            A.        City Council Meeting Minutes of March 13 and 28, 2006 (approved)

                        and April 10, 2006 (unapproved)                                                         

            B.         City Council Meetings – Commissioner Attendance Schedule   

            C.        Snyderville, Utah Basin Recreation and Trails Master Plan                    

                        1.         Snydervile Basin Special Recreation District Parks, Trails

                                    and Recreation Capital Facilities Plan                           

                        2.         Snyderville Basin Public Services                                             

                        3.         Utah Code, Re: Recreational Purposes of Land and Water       

                        4.         Recreation and Trails Master Plan & Capital Facilities Plan       

                        5.         Map of Snyderville Basin Special Recreation District    

            D.        Letter from CoHOSTs to Mayor Hornaday re: Troy Duffin’s Visit        

 

COMMENTS OF AUDIENCE

 

COMMENTS OF COMMISSIONERS

 

ADJOURNMENT

Since there was no quorum, as noted at the beginning of these minutes, pursuant to Alaska Statute 29, Chapter 20, Section 160, subsection c. those members present adjourned the meeting at 6:47 p.m.  A Special Meeting is scheduled for May 5, 2006 at noon and the next Regular Meeting is scheduled for May 18, 2006 at 6:30 p.m.  Both meetings will be held in the City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.