HomeMy WebLinkAbout2018-01-22; Parks & Recreation Commission; Agendas
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CITY OF CARLSBAD
MEETING OF THE
PARKS & RECREATION COMMISSION
CITY COUNCIL CHAMBERS
1200 CARLSBAD VILLAGE DRIVE
AGENDA
January 22, 2018
5:30 PM
"All persons requiring assistance or auxiliary aids in order to effectively
participate may contact Parks & Recreation Commission at least 24 hours prior
to the meeting to arrange for reasonable accommodations."
I. CALL TO ORDER: 5:30 P.M.
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. ANNOUNCEMENTS:
If you desire to speak concerning an item listed on the agenda, a white "Speaker
Slip" form should be filed with the Commission Minutes Clerk. Each speaker is
limited to 5 minutes. Please remember to state your name and address for the
record.
If you desire to speak to the Commission concerning an item not listed on the
agenda, the pink section of the "Speaker Slip" form should be filed with the
Commission Minutes Clerk. Each speaker is limited to 3 minutes. Please
remember to state your name and address for the record.
V. APPROVAL OF MINUTES: December 1, 2017 Special Parks & Recreation
Commission Meeting.
VI. PRESENTATIONS:
None
VII. CONSENT CALENDAR:
All items listed under consent calendar are considered routine and will be enacted
by one motion as listed, unless an item is requested to be removed for discussion
by a Commission member.
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1. SR # 0118-1 COMMISSION SUMMARY REPORTS – (ACTION)
To accept, approve, and file the December 1, 2017 Special Parks & Recreation
Commission Meeting Summary Report.
PUBLIC OPEN FORUM
VIII. DEPARTMENTAL REPORTS:
2. SR # 0118-2 THE CROSSINGS GOLF COURSE UPDATE – (INFO)
The Crossings General Manager Tate Stull will present an update on the golf
course.
3. SR # 0118-3 DEPARTMENT REPORT – (INFO)
The Commission will receive a report on recently completed and upcoming Parks
& Recreation activities, donations and grants, as well as other topics of local
interest.
4. SR # 0118-4 POSSIBLE RELOCATION OF A FUTURE DOG PARK AT
POINSETTIA COMMUNITY PARK – (ACTION)
Advise the City Council of the Parks & Recreation Commission’s support to
pursue relocation of a dog park at Poinsettia Community Park in the segment of
this community park initially envisioned for a multigenerational community center.
The remainder of the categories is for reporting purposes. In conformance with
the Brown Act, no public testimony and no Commission action can occur on
these items.
COMMITTEE/COUNCIL REPORTS: None
AGENDA ITEMS FOR FUTURE COMMISSION MEETINGS
Update on the Pilot Ranger Program
Update on the Lifeguard Pilot Program
ATTACHMENTS:
Summary Reports
A. Arts Commission Meeting – January 4, 2018
B. Housing Commission – None
C. Library Board of Trustees – December 20, 2017
D. Planning Commission Meeting – December 6, 2017, December 20, 2017
E. Senior Commission – January 4, 2017