HomeMy WebLinkAbout2018-04-16; 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
April 16, 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: March 19, 2018 Parks & Recreation Commission
Meeting.
VI. PRESENTATIONS: None
VII. CONSENT CALENDAR: None
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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PUBLIC COMMENT: In conformance with the Brown Act, no Commission action can occur on
items presented during Public Comment. A total of 15 minutes is provided so members of the
public can address the Commission on items that are not listed on the Agenda. Speakers are
limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER
CARD and submit it to the Clerk. If there are more than five (5) speakers, the remaining speakers
will be heard at the end of the agenda just prior to Commission Reports. When you are called to
speak, please come forward to the podium and state your name.
VIII. DEPARTMENTAL REPORTS:
1. SR # 0418-1 ELECTION OF OFFICER – (ACTION)
The Commission will solicit nominations and elect Commission Officer (Vice
Chairperson) for the 2018 calendar year.
2. SR # 0418-2 TERRAMAR AREA COASTAL IMPROVEMENTS PROJECT
UPDATE – (INFO)
Public Works Department Associate Engineer Jonathan Schauble will provide an
informational report on the Terramar Area Coastal Improvements Project.
IX. TOUR:
(Commissioners will travel in their personal vehicles from 1200 Carlsbad Village
Drive to 3209 Harding St, Carlsbad, CA 92008. Members of the public may join the
tour at Pine Ave. Community Center and Gardens. The city will not be providing
transportation to members of the public.)
1. Depart Council Chambers in personal vehicles to the Pine Ave. Community
Center, 3209 Harding St., Carlsbad, CA 92008
2. Arrive at Pine Ave. Community Center for tour.
3. Walk through Pine Ave. Community Park to the Pine Ave. Gardens for tour.
4. Walk back from the Pine Ave. Gardens and adjourn meeting in the parking area
of the Pine Ave. 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: None
ATTACHMENTS:
Summary Reports
A. Arts Commission Meeting – None
B. Housing Commission – None
C. Library Board of Trustees – March 21, 2018
D. Planning Commission Meeting – March 21, 2018
E. Senior Commission – April 5, 2018