HomeMy WebLinkAbout2018-03-19; 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
March 19, 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: January 22, 2018 Parks & Recreation Commission
Meeting.
VI. PRESENTATIONS:
Present the outgoing Commissioner Roy Meenes with an appreciation of service
plaque.
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
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by a Commission member.
1. SR # 0318-1 COMMISSION SUMMARY REPORTS – (ACTION)
To accept, approve, and file the January 22, 2018 Parks & Recreation Commission
Meeting Summary Report.
PUBLIC OPEN FORUM
VIII. DEPARTMENTAL REPORTS:
2. SR # 0318-2 POLICE PILOT RANGER PROGRAM UPDATE – (INFO)
Police Captain Mickey Williams will present an update on the police pilot ranger
program.
3. SR # 0318-3 LIFEGUARD PILOT PROGRAM UPDATE – (INFO)
Fire Chief Mike Davis and Fire Captain Nate Pearson will present an update on
the lifeguard pilot program.
4. SR # 0318-4 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.
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
None
ATTACHMENTS:
Summary Reports
A. Arts Commission Meeting – February 1, 2018
B. Housing Commission – January 11, 2018
C. Library Board of Trustees – February 21, 2018
D. Planning Commission Meeting – January 17, 2018, February 7, 2018, March 7, 2018
E. Senior Commission – February 1, 2018, March 1, 2018