HomeMy WebLinkAbout2020-01-27; 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
JAN. 27, 2020
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
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: Nov. 18, 2019 parks & recreation commission
meeting.
VI. PRESENTATIONS:
Parks & recreation staff will recognize eagle scout Timothy Livingston for his recent
installation of a bench out at Leo Carrillo Ranch Park.
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.
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
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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
SLIP and submit it to the commission minutes 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.
VIII. DEPARTMENTAL REPORTS:
1. SR # 0120-1 ELECTION OF OFFICERS
The commission will solicit nominations and elect commission officers (chairperson
and vice chairperson) for the 2020 calendar year.
2. SR # 0120-2 DEPARTMENT REPORT
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
ANNOUNCEMENTS:
AGENDA ITEMS FOR FUTURE COMMISSION MEETINGS
ADJOURNMENT
ATTACHMENTS:
Summary Reports
A. Arts commission meeting – Dec. 5, 2019
B. Beach preservation commission meeting – Dec. 3, 2019
C. Housing commission meeting – Nov. 14, 2019
D. Library board of trustees meeting– Dec. 11, 2019
E. Planning commission meeting – Dec. 18, 2019, Jan. 15, 2020
F. Senior commission meeting – None