HomeMy WebLinkAbout1999-04-19; Parks & Recreation Commission; 499-2; Summary ReportAB# 499-2
MTG.DATE: 4/19/99 I SUMMARY REPORT I I 0 INFO TITLE :
DEPT. PW / CSD-
DIV. PARKS & REC
STAFF: PRICE
RECOMMENDED ACTION :
ACTION
Approve, accept and file.
ITEM EXPLANATION :
Attached is the Summary Report of the March 1999 Parks and Recreation Commission meeting.
EXHIBITS:
1. Summary Report - March 1999 Parks and Recreation Commission meeting.
015
March 30, 1999
TO: MAYOR LEWIS
MAYOR PRO-TEM HALL
CITY COUNCIL MEMBERS
FROM: RECREATION & PARK PLANNING MANAGER
SUMMARY REPORT OF THE MARCH 15, 1999 PARKS AND RECREATION
COMMISSION MEETING
CONSENT CALENDAR
The following consent calendar items were unanimously (7-0) approved by the
Commission:
1. AB # 399-1 COMMISSIONER’S REPORT - March 1999.
2. AB # 399-2 SUMMARY REPORT - January Parks and Recreation Commission
Meeting.
- DEPARTMENTAL REPORTS
c 3. AB #399-3 LA COSTA YOUTH ORGANIZATION (LCYO) REQUEST - After a
presentation by LCYO requesting the Recreation Department to assume the
scheduling responsibilities for the advanced development of ballfields at the
future La Costa Valley Junior High School site, the Commission unanimously
referred the issue back to staff for further evaluation and a recommendation for
consideration by the Commission at the next meeting.
4. A6 #399-4 CARLSBAD WATERSHED NETWORK (CWN) REQUEST /
INSTALLATION OF BENCH AND PLAQUE -The Commission unanimously
approved the installation of a donated bench and commem
plaque will be located in Hosp Grove adjacent to the newly created trail. Its’
installation will be subject to several caveats as reviewed and approved by the
Park Superintendent.
tive plaque
acknowledging the donation by the Carlsbad Women’s Clubd 7 he bench and
5. AB#399-5 CARLSBAD. A CHANGING PROFILE - The Commission received a
presentation outlining a number of socio-economic and demographic attributes
that make up the Carlsbad community.
6. AB #399-6 COMMITTEE ASSIGNMENT - Commission members accepted
assignments to standing committees for the 1999 calendar year. Those
committees are; Parksite and Facility Planning, School District Liaison, and
Street Tree.
016 EXHIBIT 1
7. AB#399-7 STATUS UPDATE / PINE SCHOOL ACQUISITION - Staff updated
the Commission on the recent approval of the Memorandum of Understanding
between CUSD and the City of Carlsbad outlining the acquisition strategy for the
Pine School site. Both agencies have agreed upon and selected an appraiser
who is in the process of completing that assignment.
8. AB#399-8 VOLUNTEER RECOGNITION EVENT - The Commission was
informed of the Volunteer Awards Recognition event scheduled for March 24,
1999 beginning at 6:OO p.m. at the Gemological Institute of America.
Respectfully Submitted
KEN PRICE
c: City Manager
Assistant City Manager
Department Heads
Commission Staff Liaisons
PRC file
017