HomeMy WebLinkAbout1996-08-19; Parks & Recreation Commission; 896-2; Summary reportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 896-2
MTG 08-19-96
£EPT CSD
TITLE: SUMMARY REPORT (ACTION)
RECOMMENDED ACTION:
Approve, Accept and File.
ITEM EXPLANATION:
Attached is the Summary Report of the July Parks and Recreation Commission Meeting.
EXHIBITS:
1. Summary Report - July Parks and Recreation Commission Meeting.
I
IT
July 16, 1996
TO: MAYOR LEWiS
MAYOR PROTEM NYGAARD
CITY COUNCIL MEMBERS
FROM: Community Services Director
SUMMARY REPORT OF THE JULY 15, 1996 PARKS AND RECREATION COMMISSION
MEETING
Presentations
Introduction of the two new Commissioners - Dennis Cunningham and Bob Richards.
Consent Calendar
The following items were unanimously approved by the Commission:
1. AB 796-1 Directors Report - July 1996
2. AB 796-2 Summary Report - May 20. 1996
Parks and Recreation Commission Meeting
3. AB 796-3 Receipt of Donation - $250.00
Was received from the Bristol Cove Property Owner's Association in support of the
Agua Hedionda Lagoon Clean Up.
4. AB 796-4 Receipt of Donation - $375.00
Was received from the Welcome Wagon/Newcomer's Club of Carlsbad in support of
the Kruger House pres'chool program.
5. AB 796-5 Receipt of Donation - 3 Flag Poles
Was received from Mrs. Ann Cannova at a value totaling $900.00. These poles will be
installed at future City facilities / parks.
Public Hearings - None.
Departmental Reports
6. AB 596-6 Spinnaker Hill Tot Lot / Citizen Request
After staff report, and citizen testimony, the Commission unanimously (6-0) approved
the alternative to continue the annual review period based upon completion date of the
tot lot development. Mrs. Dianne Brink came before the Commission to ask that the
City adopt the tot lot. The Commission will review this issue again in March 1997.
15 EXHIBIT 1
7 AB 796-7 Joint Use Proposal / San Dieauito Union High School District
The Commission received information on a joint use agreement with SDUHSD and the
City's Recreational Facilities.
8. AB 796-8 City Council Agenda Bill #1 3734 / Authorization of a Skateboard Committee
The Commission received information regarding the formation of a skateboard
committee.
Committee Reports
A staff update was given on the progress of the Carrillo Ranch Master Plan Committee.
The meeting adjourned to Poinsettia Community Park for an informational update and tour of
the Phase I development.
Respectfully submitted,
DAVID BRADSTREET
c: City Manager
Assistant City Manager
Department Heads
Arts Manager
Planning Department
Parks and Recreation Commission File