HomeMy WebLinkAbout2018-09-17; Parks & Recreation Commission; AgendasCITY OF CARLSBAD
MEETING OF THE PARKS & RECREATION COMMISSION
CITY COUNCIL CHAMBERS 1200 CARLSBAD VILLAGE DRIVE
AGENDA
September 17, 2018
5:30 PM
"All persons requmng 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
Ill. 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 3 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: July 16, 2018 Parks & Recreation CommissionMeeting.
VI.PRESENTATIONS: None
VII.
VIII.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 Council action can occur on items
presented during Public Comment. A total of 15 minutes is provided so members of the public
can address the Council 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 City Clerk. If there are more than five (5) speakers, the remaining speakers will be
heard at the end of the agenda just prior to Council Reports. When you are called to speak, please
come forward to the podium and state your name.
IX.
1.
DEPARTMENTAL REPORTS:
SR# 0918-1 APPROVE REVISED PARKS & RECREATION COMMISSION
MEETING CALENDAR -(ACTION)
The Commission will discuss and approve the revised Calendar for the
2018/2019 Fiscal Year.
2. SR# 0918-2 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 -August 2, 2018 and September 6, 2018
B. Housing Commission -Cancellation August and September 2018
C. Library Board of Trustees -August 15, 2018
D. Planning Commission Meeting -July 18, 2018, August 15, 2018 and September 5,
2018
E. Senior Commission -September 6, 2018
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