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HomeMy WebLinkAbout2024-09-16; Parks & Recreation Commission; MinutesPARKS & RECREATION COMMISSION Minutes September 16, 2024, 5:30 p.m. CALL TO ORDER: 5:30 p.m. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 ROLL CALL: Winston, Allemann, Rasines, Sander, Gisbert, Knight, Revell. PLEDGE OF ALLEGIANCE: Commissioner Revell led the pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on July 15, 2024 Motion by Chair Winston, second by Commissioner Sander, to approve the Minutes as amended by Vice Chair Allemann. Motion carried, 7 /0 Minute_s of the Special Meeting held on July 24, 2024. Motion by Chair Winston, second by Commissioner Gisbert, to approve the Minutes as pre- sented. Motion carried 5/2 (Allemann, Revell Abstain) PRESENTATIONS: None. CONSENT CALENDAR: None. PUBLIC COMMENT: Patrice Smerdu spoke regarding the Carlsbad Community Gardens Collaborative's support of the city's community gardens. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: 1. PARKS & RECREATION DEPARTMENT REPORT-Receive a report on recently completed and upcoming Parks & Recreation Department activities, donations and grants, as well as other topics of interest. (Staff Contact: Mick Calarco, Parks & Recreation Department) Recommendation: Receive the report. Parks & Recreation Director, Kyle Lancaster and Parks Services Manager, Todd Reese pre- sented the item with a PowerPoint presentation (on file in the Office of the City Clerk). Commission received the report. September 16, 2024 Parks & Recreation Regular Meeting Page 2 COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda is for the Commission to make brief announcements, brief reports of their activities and requests for future agenda items. DIRECTOR'S COMMENTS: Parks & Recreation Director Kyle Lancaster mentioned Family Movie Night that took place over the weekend with over 1,000 people in attendance, and advised the Commission that a more detailed summary of the event would be in next month's department report. He then thanked the Commissioners for their service and support. ANNOUNCEMENTS: None. ADJOURNMENT: Chair Winston adjourned the meeting at 6:05 p.m. Lauren Rogers Administrative Secretary