Agenda  Open Space Advisory Committee Meeting 4381 Broadway, Suite 201, American Canyon CA  CITY OF AMMERICAN CANYON  February 5, 2020 6:30 PM  PUBLIC NOTICES: Agendas for all Open Space Advisory Committee meetings are posted at least 72 hours prior to the meeting at City Hall, 4381 Broadway. The City of American Canyon complies with the Americans with Disabilities Act (ADA of 1990). All publicr meetings are held ina accessible sites. Requests for accommodations may! ber madel by calling (707) 647-4369 (voice) or 711 for the California Relay Service ore e-mailingt the City Clerk Suellen Johnston at EXRESESANSN no less than 721 hoursi in advance oft the event. Copies of documents distributed at the meeting are availablei ina alternative formats upon request. Any writing or documents provided to a majority oft the Open Space Advisory Committee regarding any item ont this agenda will ber made available for public inspectioni int the Parks & Recreation Department Office located at 100 Benton Way, American Canyon, CA during normal business hours. In addition, most documents will be posted on the City's website at  www.cityoramericancanyon.org. Chairman: Vice Chair: Commissioners: CALLTOORDER PLEDGE OF ALLEGIANCE ROLLCALL  Nance Matson Tara McClinton-Horner  Barry Christian, Kim Hester' Williams, Pierre Washington  ATTENDANCE  Committee members are expected to attend allr meetings, regular ands special. Ifa committee member cannot attenda ar regular or special meeting, he (she)s shall notify the committee chair or the appropriate: staff person assigned to support that committee. Thet full committee will make a determination: to either excuse the absence orr not excusei it. Ifa all commissioners are present, there willl be no  action oft this section.  PUBLIC COMMENT  APublic Comment: section is noted ont the agenda. This is the time members of the public may comment on anyi item not appearing on the agenda. Under Statel law, matters presented under this section cannot be discussed or acted upon byt the Open Space Advisory Committee during thist time. For items appearing ont the agenda, thep public will bei invited tor make comments at the appropriate time. Itis veryi important tos speak directly into the microphone. Please limit your comments tot three (3) minutes orl less.  COMMITTEE MEMBER COMMENTS  Committee Members may comment on matters of public concern and announce matters of public  interest; no collective committee action will bei taken.  AGENDA CHANGES    OPEN SPACE ADVISORY COMMITTEE MEETING Agenda  FEBRUARY5,2 2020  The Chalrman/Committee: may change thec order oft the Agenda or request discussion ofa a Consent Item. Ar member oft thel Public may request discussion ofa Consent Item by completinga a Speaker's Carda and presenting itt tot the Committee Secretary prior to Public  Comment.  BUSINESS  A.1. Election of Committee Chair and' Vice Chair.  A.2. Receive a Report on the Proposed Work Plan Priorities fort the Next Fiscal Year.  A.3. Receive a Report on Partnership Project with Napa County Resource Conservation District to Improve Stream and Road Quality and Reduce Erosion at the Newell  Open Space.  DEPARTMENT REPORT  B.1. Receive a Report and Update on Trail Development and Open Spaces in American  Canyon.  B.2. Receive a Director's Report on Parks and Recreation Department  Occurrences.  B.3. Items for Future Consideration.  ADJOURNMENT CERTIFICATION  L,Liz Lozano, Administrative Assistant for the City of American Canyon, do hereby declare that thet foregoing Agenda of the Open Space Advisory Committee was posted in compliance with the Brown Act prior tot the meeting date.   LizL Lozano, Administrative Assistant