HomeMy WebLinkAbout1995-04-17; Parks & Recreation Commission; 495-2; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
DEPT.
TITLE:
SUMMARY REPORT (ACTION)
RECOMMENDED ACTION:
Accept, approve and file
ITEM EXPLANATION:
Attached is the Summary Report of the January 16, 1995 Parks and Recreation
Commission meeting.
EXHIBITS:
1. Summary Report - January Parks and Recreation Commission meeting.
19
January 18, 1995
TO: MAYOR LEWIS
MAYOR PRO-TEM NYGAARD
CITY COUNCIL MEMBERS
FROM: Community Services Director
SUMMARY REPORT OF THE PARKS AND RECREATION
COMMISSION MEETING - JANUARY 16, 1995
Consent Calendar
The following items were unanimously approved by the Commission (4-0).
1. AB #195-1 Director's Report - January 1995
2. AB #195-2 Summary Report - December 19, 1995 Parks and Recreation
Commission meeting.
Departmental Reports
3. AB #195-3 Golf Course Development Update - The Commission received a
status update on the City's efforts to develop a municipal golf course.
4. AB #195-4 Citizen Request Regarding Tree Removals - The Commission
unanimously (5-0) directed staff to facilitate the notification of affected citizens
prior to the removal of any significant City tree. The Commission further
directed staff to insure that current department policy regarding the removal of
significant street trees is adhered to, and that any controversial issues relating
to tree removals be addressed to the Parks and Recreation Commission.
5. AB #195-5 Poinsettia Community Park Development Update - The
Commission received an overview of the entire Poinsettia Community Park
development plan and more specific information relating to the Phase I
development status.
6. AB #196-6 Carrillo Ranch Master Plan Consultant Selection Committee -
Commissioners Heineman and Holmes were assigned to assist in the selection
of consultants to develop the Carrillo Ranch Master Plan.
7. AB #195-7 Larwin Park Master Plan/Lawn Bowling Amenity - The Commission
unanimously (5-0) directed staff to consider the inclusion of a lawn bowling
facility within the Larwin Park master development plan.
20 EXHIBIT 1
8. AB #195-8 Parks and Recreation Commission Workshop - The Commission
will schedule its annual workshop for March 20, 1995 at 4:00 p.m. at the
Carlsbad Senior Center.
9. AB 195-9 February Parks and Recreation Commission Meeting - Due to a City
recognized holiday, the Commission recommended (5-0) to cancel its regularly
scheduled Commission meeting on February 20, 1995.
Respectfully submitted,
DAVID BRADSTREET
KB:jm
c: City Manager
Assistant City Manager
Department Heads
Arts Manager
Senior Mgmt. Analyst - Planning