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HomeMy WebLinkAbout1992-06-15; Parks & Recreation Commission; 692-2; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL MTG. DEPT. TITLE: SUMMARY REPORT (ACTION) RECOMMENDED ACTION: Approve, accept and file. ITEM EXPLANATION: Attached is a copy of the Summary Report for the Parks and Recreation Commission Meeting of May 18, 1992. EXHIBIT: 1. Summary Report - May 18, 1992 Parks and Recreation Commission Meeting WP51 \AGENDA.BLS\692-2.SUM 010 May 27, 1992 CO: MAYOR LEWIS MAYOR PROTEM KULCHIN CITY COUNCIL MEMBERS FROM: Parks and Recreation Director SUMMARY REPORT OF PARKS AND RECREATION COMMISSION MEETING 5/18/92 CONSENT CALENDAR The following items were unanimously approved (4-0) 1. AB #592-1 DIRECTOR'S REPORT - May - June, 1992 2. AB #592-2 SUMMARY REPORT - April 20, 1992 Commission Meeting 3. AB #592-3 RECEIPT OF TRIATHLON DONATIONS 4. AB #592-4 LETTER/SPLIT PAVILION MAINTENANCE 5. AB #592-5 LETTER/MRS. LUCIA SIPPEL 6. AB #592-6 LETTER/ALTA MIRA PARK SITE DEVELOPMENT PUBLIC HEARINGS: NONE DEPARTMENTAL REPORTS 7. AB #592-7 STAGECOACH PARK BATTING CAGE The Commission unanimously (4 - 0) endorsed the Batting Cage Donation Agreement between the City of Carlsbad and La Costa Youth Organization, allowing their organization to construct a permanent batting cage facility at Stagecoach Park, and recommended approval by the City Council. 8. AB #592-8 CITY/HALL LIBRARY XERISCAPE PROJECT The Commission unanimously (5 - 0) supported the proposed xeriscape project with the addition of several suggestions as outlined by them after staff presentation. 9. AB #592-9 PARK MITIGATION FEE FOR INDUSTRIAL DEVELOPMENT After a staff presentation on the implementation of a park fee for industrial development, originally established through the adoption of Zone 5 LFMP, and an update of the fee implementation for Zones 16 and 13 LFMP, the Commission unanimously (5 - 0) desired to go on record as requesting that "any recreation facility developed with public funds (Park Mitigation Fee) be opened to the public". The Commission also requested a status update of the funds collected to date. Oil Page 2 10. AB #592-10 NAMING OF PARK SITES SUBCOMMITTEE The Commission reaffirmed the appointment of Ward, Finilla and Castner to the subcommittee and appointed Hieneman as the alternate. Respectfully submitted, DAVID BRADSTREET Parks and Recreation Director c: City Manager Assistant City Manager Department Heads Arts Manager Planning Senior Management Analyst, Bobbie Hoder kas \WP51\PRC\SUMM.592