CECILIA AGUINAGAVice-ChairpersonWard 3(J. Solorio)Lisa RudioffExecutive Director
VACANTStudent Representative
YENNI DIAZWard 4(D. Benavides)
VACANTWard 6(S. Tinajero)
VACANTSAUSD Representative
FELIPE GUERREROGGUSD RepresentativeBill SandovalRecording SecretaryIf you need special assistance to
participate in this (for example: Council) meeting, please contact MichaelOrtiz. City ADA Program Coordinator, at 17 1 4) 647.5624. Please call prior to the meeting date, to allow the Cityenough time to make reasonable arrangements for accessibility to this meeting. (Americans with DisabilitiesAct, Title IL 2B CFR 35.102]
CODE OF ETHICS AND CONDUCTThe people Of the City Of Santa Ana, at an election held on February 5, 20
08, approved an amendment to the City Charter Of the City OfSanta Ana which established the Code of Ethics and Conduct for elected officials and members of appointed boards. commissions, andcommittees to assure public confidence. A copy of the City's Code can be found on the Clerk of the Council's webpage. The following arethe core values expressed:Integrity • Honesty • Responsibility • Fairness • Accountability • Respect • Efficiency
EMPLOYEE OF THE MONTH AWARDMichelle Loera — October 2018
SPECIAL SERVICE TO THE COMMUNITYJon "Rip" Ribble — October 2018
CONSENT CALENDARAll matters listed under the Consent Calendar are considered to be routine by the Bo
ard of Recreation and Parks and will be enacted byone motion Without discussion unless a member of the Board "pulls" an item(s) from the consent calendar for a separate vote. personswishing to speak regarding Consent Calendar matters should file a •Request to Speak" form with the Recording Secretary.Recommended Action:
BUSINESS CALENDARAgenda descriptions provide the public with a general summary of the items of busin
ess to be considered by the goard_ The Board is notlimited in any way by the Recommended Action and may take any action Which the Board deems to be appropriate on an agenda item. Exceptas otherwise provided by law. no action shall be taken on any item not listed on the agenda. Late materials received following the posting Ofthe agenda will be available for viewing with the Recording Secretary at the meeting location during the meeting. Staff reports and documentsrelating to each agenda item will be on file with the Recording Secretary and are available for public inspection during regular business hours,Monday through Friday, 8:00 a.m. — 5:00 p.m. The Recording Secretary's office is h'cated at 1825 W. Civic Center Dr. Santa Ana, California,and (714) 5714258. Board meeting agendas and minutes are available the Friday before a Board meeting at the folloMng website address:mwu_santa-ana.org
NEW BUSINESSUpdate on Zoo — Ethan Fisher, Zoo ManagerRecommended Action:Receive and FileUpdate on Tr
ee Trimming — Ron Ono, Administrative Services ManagerRecommended Action:Receive and FileUpdate on 5K Jeannie Jurado, Community Services ManagerRecommended Action:Receive and FileUpdate on Sarah Mae Downie Park — Floral Park Neighborhood AssociationRecommended Action:Approve and accept donation installation of brick pavers on existing walkway andallow Neighborhood Association to recognize future volunteers and contributors byengraving their names on the bricks.
PUBLIC COMMENTSAT THIS TIME, members Of the public shall be given three (3) minutes to address theBo
ard on any and all matters contained on the Board meeting agenda. Following theconclusion Of all agenda matters, members Of the public shall be provided three (3)minutes to address the Board on issues of public interest within the subject matterjurisdiction Of the Board. All requests to speak shall be submitted in writing bysubmitting a speaker card to the Recording Secretary. No requests to speak shall beaccepted after the public comment session begins without permission Of the presidingofficer.
STAFF PRESENT:Ralph Nunez, Interim Executive DirectorJeannie Jurado, Community Services ManagerRon O
no, Administrative Services ManagerHiram Uribe, Graphics DesignerJuan Lara, Community Services SupervisorErendira Moreno, Community Services SupervisorRodolfo Hernandez, Community Services SupervisorVeronica De VoI Roach, Recreation LeaderNick Galvan, Recreation LeaderAmerica Robledo, Recreation Program Coordinator
NEW BUSINESSUpdate on Summer ProgramsRodolfo Hernandez — Community Services SupervisorProvided the B
oard, on overview of the 2018 summer programs.Stated to the Board, Project P.R.I.D.E. held three family campouts which included, thePRIDE Picnic, Big Bear campout and Institute campout.Mentioned to the Board, the Aquatics program was held May 26 through September 3,