HomeMy WebLinkAbout2025-01-13; Parks & Recreation Commission; Minutes Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
PARKS & RECREATION COMMISSION
CALL TO ORDER: 5:30 p.m.
ROLL CALL: Winston, Allemann, Rasines, Sander, Gisbert, Knight, Revell.
PLEDGE OF ALLEGIANCE: Chair Winston led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held on Nov. 18, 2024
Motion by Chair Winston, second by Commissioner Rasines, to approve the Minutes as present-
ed. Motion carried, 7/0
PRESENTATIONS: None.
PUBLIC COMMENT: None.
CONSENT CALENDAR: None.
PUBLIC HEARING: None
DEPARTMENTAL REPORTS:
1. COMMISSION APPOINTMENTS FOR 2025: Appointment of a Chair and a Vice Chair of the
Parks & Recreation Commission for 2025. (Staff contact: Ashlee Benson, Parks &
Recreation Department)
Recommendation: Adopt resolutions appointing a Chair and a Vice Chair.
Motion by Commissioner Allemann, second by Commissioner Knight to adopt resolution
2025-001 to elect Commissioner Winston as Chair. Motion carried, 7/0
Motion by Chair Winston, second by Commissioner Knight to adopt resolution 2025-002
to elect Commissioner Allemann as Vice Chair. Motion carried, 7/0
2. 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: Ashlee Benson, Parks & Recreation Department)
Recommendation: Receive the report.
Recreation Services Manager, Ashlee Benson and Parks Services Manager, Todd Reese
presented the item with a PowerPoint presentation (on file in the Office of the City Clerk).
Commission received the report.
Jan. 13, 2025, 5:30 p.m.
Minutes
Jan. 13, 2025 Parks & Recreation Regular Meeting Page 2
COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: None.
ANNOUNCEMENTS: None.
STAFF COMMENTS:
Parks & Recreation Director Kyle Lancaster mentioned that at the next City Council meeting on
Jan. 14, 2025, the Monroe Street Pool contract would be on the agenda as well as Commissioner
appointments for the Parks & Recreation Commission. He also mentioned that the Library &
Cultural Arts Department staff would be reporting on the 2024 TGIF Concert Series and would be
introducing the schedule of concerts for 2025-2027. He also informed the Commission that at
the Feb. 4, 2025 City Council meeting, Vice Chair Allemann would be attending for Chair Winston,
who will be out of town, to speak in support of adopting the Commission’s 2025 work plan. Lastly,
Director Lancaster mentioned that the Parks & Recreation Commission meeting scheduled for
Feb. 10, 2025 may be cancelled due to no action items.
ADJOURNMENT: 6:10 p.m.
Lauren Rogers
Administrative Secretary