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February 19, 2009 <br />Page 5 <br />It was moved by Jacobsen, seconded by Lange, and carried 5-0 to <br />adopt Resolution No. 021909-A, A Resolution Supporting the <br />Candidacy of Director Gibson for the Position of Director at Large on <br />the Board of Directors California Association of Recreation and Park <br />Districts (CARPD); that it be read in title only and all other readings be <br />waived. <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Activity Summaries — No Action <br />B. Goebel Senior Center Commission Minutes — No Action <br />C. Budget Performance Report — January 2009 — No Action <br />D. Investment Report — December 2009 — No Action <br />11. DEPARTMENT REPORTS <br />A. Parks Division Report <br />Hare stated that in March, staff plans to present to the Board a contract <br />proposal for the design and development plans of Lang Ranch Community <br />Park and Oakbrook Neighborhood Park, and interviews with the four <br />finalists will be conducted the week of February 23 for the Lang Ranch <br />Design. A ribbon cutting ceremony for the California Lutheran University <br />(CLU) community pool is scheduled for February 20. A March 10 public <br />hearing is scheduled concerning the revitalization of the Wildwood fort area, <br />and in March or April the Board will be invited to be judges in the District's <br />3rd Annual Photo Contest. <br />Benton confirmed that Dee Pearson is the new Aquatics Program Director. <br />