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HomeMy WebLinkAbout2025-03-17; 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, Gisbert, Knight, Revell Absent: Sander PLEDGE OF ALLEGIANCE: Commissioner Knight led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Jan. 13, 2025 Motion by Chair Winston, second by Commissioner Revell, to approve the Minutes as amended by Chair Allemann. Motion carried, 6/1 (Sander – Absent) PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None DEPARTMENTAL REPORTS: 1. OPTIONS FOR A PARKS & RECREATION COMMISSION SPECIAL MEETING/TOUR – Discuss scheduling options for a Parks & Recreation special meeting, to tour predetermined parks, recreation facilities and capital improvement program projects. (Staff Contact: Ashlee Benson, Parks & Recreation Department) Recommendation: Discuss scheduling options for a Parks & Recreation special meeting, to tour pre-determined parks, recreation facilities and capital improvement program projects. Recreation Services Manager Ashlee Benson presented the item with a PowerPoint presentation (on file in the Office of the City Clerk) on options for a Commission tour in the Summer. Commission discussed potential locations, dates and times for the Commission tour, then selected July 15, 2025, at 12:30 p.m. 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. March 17, 2025, 5:30 p.m. Minutes March 17, 2025 Parks & Recreation Regular Meeting Page 2 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. COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: None. ANNOUNCEMENTS: None. STAFF COMMENTS: Parks & Recreation Director Kyle Lancaster thanked Vice Chair Allemann for attending the February 4, 2025 City Council meeting. He reminded the Commission about two items on the agenda for the City Council meeting on March 18, 2025, and a third item on the agenda for the City Council meeting on March 25, 2025. He concluded with recognizing Parks & Recreation staff & the Commission Members in celebration of Employee Appreciation Day. ADJOURNMENT: 6:15 p.m. Lauren Rogers Administrative Secretary