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HomeMy WebLinkAbout2026-02-09; 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, Sander, Gisbert, Knight, Revell, Grove PLEDGE OF ALLEGIANCE: Commissioner Knight led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Nov. 17, 2025 Motion by Commissioner Gisbert, second by Commissioner Revell, to approve the Minutes as presented. Motion carried, 6/1 (Grove Abstained) PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None DEPARTMENTAL REPORTS: 1. COMMISSION APPOINTMENTS FOR 2026: Appointment of a Chair and a Vice Chair of the Parks & Recreation Commission for 2026. (Staff contact: Ashlee Williams, Parks & Recreation Department) Recommendation: Adopt resolutions appointing a Chair and a Vice Chair. Motion by Commissioner Gisbert, second by Vice Chair Alleman to adopt resolution 2026- 001 to elect Commissioner Winston as Chair. Motion carried, 7/0 Motion by Chair Winston, second by Commissioner Gisbert to adopt resolution 2026-002 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 Williams, 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). Feb. 9, 2026, 5:30 p.m. Feb. 9, 2026 Parks & Recreation Regular Meeting Page 2 Commission received the report. COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: Chair Winston attended the January 27, 2026, City Council meeting and advocated for approval of the 2026 Parks & Recreation Commission Work Plan. ANNOUNCEMENTS: None. STAFF COMMENTS: Parks & Recreation Director Kyle Lancaster welcomed the new Commissioner Terry Grove and introduced Adriana Alvarez as the Minutes Clerk for the Commission. He thanked Chair Winston for attending the January 27, 2026, Council meeting. In addition, he recognized the Parks & Recreation Commission staff liaison and Senior Commission staff liaison for their presentation of the 2026 Commission Work Plans. He concluded with the invitation to the Parks & Recreation Department’s Volunteer Appreciation Brunch, scheduled for April 11, 2026, at 11:00 a.m. at The Crossings at Carlsbad Municipal Golf Course. ADJOURNMENT: 6:22 p.m. Adriana Alvarez Administrative Secretary