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HomeMy WebLinkAbout2025-06-16; Parks & Recreation Commission; Minutes; Regular Session 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, Revell Absent: Knight PLEDGE OF ALLEGIANCE: Commissioner Gisbert led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on May 19, 2025 Motion by Commissioner Allemann, second by Commissioner Revell, to approve the Minutes as amended. Motion carried, 6/0/1 (Knight – Absent) PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None DEPARTMENTAL REPORTS: 1. LEGISLATIVE ADVOCACY UPDATE: Receive a presentation regarding the Intergovernmental Affairs Program, to include an overview of the city’s current advocacy efforts, a summary of parks and recreation-related position statements in the city’s legislative platform, any current bills related to the Parks & Recreation Commission’s purview, and positions taken by the city. (Staff Contact: Jason Haber, Intergovernmental Affairs Director) Recommendation: Receive the presentation Intergovernmental Affairs Director, Jason Haber and City Council Member, Melanie Burkholder presented the item with a PowerPoint presentation (on file in the Office of the City Clerk). Commission received the presentation. 2. PARKS & RECREATION DEPARTMENT REPORT: Receive a report on recently completed and upcoming Parks & Recreation Department events, activities, programs and projects, as well as any donations or other relevant topics of interest. (Staff Contact: Ashlee Benson, Parks & Recreation Department) Recommendation: Receive the report. June 16, 2025, 5:30 p.m. June 16, 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 informed the Commissioners that the City Council would be considering adopting the city’s budget at the City Council meeting on Tuesday, June 24, 2025. He reminded the Commission about the upcoming special meeting/tour on July 15, 2025, at 12:30 p.m., that will start at the City Council Chambers and will adjourn to the bus. The tour will include the following four locations: Alga Norte Aquatic Center, Leo Carillo Ranch Historic Park, Stagecoach Community Park and Poinsettia Community Park. He concluded by thanking the Commissioners for their continued service. ADJOURNMENT: 6:28 p.m. Lauren Rogers Administrative Secretary