HomeMy WebLinkAbout1999-03-15; Parks & Recreation Commission; 399-2; Summary Report-e PARKS &i RECREATION COMMISSION - AGENDA BILL I
AB# 399-2
MTG. DATE: 3-15-99
DEPT. CSD-PW
DIV. PARKS & REC
STAFF: PRICE
- TITLE : SUMMARY REPORT
1
INFO
ACTION
RECOMMENDED ACTION :
Approve, accept and file.
ITEM EXPLANATION :
Attached is the Summary Report of the January Parks and Recreation Commission meeting.
EXHIBITS:
1. January Summary Report - Parks and Recreation Commission.
016
. January 21 , 1998 KEITH BEVERLY
Community Services
TO: MAYOR LEWIS - MAYOR PRO-TEM HALL
CITY COUNCIL MEMBERS
FROM: RECREATION & PARK PLANNING MANAGER
SUMMARY REPORT OF THE JANUARY 18, 1999 PARKS AND RECREATLON
COMMISSION MEETING
CONSENT CALENDAR
The following consent calendar items were unanimously (7-0) approved by the
Commission:
1. AB # 199-1 COMMISSIONER’S REPORT - January 1999.
2. AB # 199-2 RECEIPT OF DONATION - $500 in support of the Opportunity
Grants Scholarship Fund.
3. AB #199-3 RECEIPT OF DONATIONS - $6,000 in support of the Fall Festival
(product, goods and services).
I 4. AB #199-4 RECEIPT OF DONATIONS - $9,210 in support of the Youth
Basketball Programs (cash and merchandise).
5. AB#199-5 RECEIPT OF DONATIONS - $251 in support of the Carrillo Ranch
Trust.
DEPARTMENTAL REPORTS
6. AB #199-6 STREET TREE REMOVAU REQUEST TO RETAIN (SEA CREST
DR. AND CMARLEEN CIRCLE) - After staff report, considerable public input and
Commission discussion, the item was unanimously recommended to be referred
back to staff to secure Hold Harmless Agreements from homeowners prior to
street tree root pruning, in advance of the curb/gutter replacement and street
overlay program begins.
Absent a consensus of Hold Harmless Agreements, the issue was directed to
return to the Commission for further action.
7. AB#199-7 PARKSITE AMENITY GOALS AND GUIDELINES/REQUEST FOR
PRC COMMllTEE ASSISTANCE - Commissioner’s Davidson, Baker and Pieratt
were appointed to a committee to inventory existing field use and facilities, as
part of the review of Carlsbad’s Parksite Amenity Goals and Guidelines.
017 , EXHIBIT 1
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8. AB#199-8 CALIFORNIA PARKS AND RECREATION SOCIETY (CPRS)
DISTRICT XI1 AWARDS AND INSTALLATION BANQUET - The Commission
was provided information on (and extended invitations to attend) the annual
CPRS Awards Banquet on Friday February 5, 1999 in San Diego.
9. AB# 199-9 FY 1999-2000 CAPITAL IMPROVEMENT PROGRAM (CIP) AND
OPERATING BUDGET - The Commission unanimously endorsed proposed
revisions to the FY 1999-2000 CIP budget submittal as recommended by staff.
The Commission had no suggestions at this time for the FY 1999-2000 annual
Maintenance and Operation Budget.
Respepull y Submitted
KEN PRICE
c: City Manager
Assistant City Manager
Department Heads
Commission Staff Liaisons
PRC file