HomeMy WebLinkAbout1999-09-20; Parks & Recreation Commission; 999-2; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 999-2
MTG. DATE: 9/20/99
TITLE : SUMMARY REPORT
STAFF: PRICE
RECOMMENDED ACTION :
r 0 INFO
ACTION
Approve, accept and file.
ITEM EXPLANATION :
Attached is a copy of the Summary Report of the June 1999 Parks and Recreation Commission
meeting.
EXHIBITS:
1. Summary Report - June 21, 1999 Parks and Recreation Commission.
,-
June 30, 1999
TO: MAYOR LEWIS
MAYOR PRO-TEM HALL
CITY COUNCIL MEMBERS
FROM: RECREATION DIRECTOR
SUMMARY REPORT OF THE JUNE 21,1999 PARKS AND RECREATION
COMMISSION MEETING
CONSENT CALENDAR
The following consent calendar items were unanimously (4-0) approved by the
Commission.
- 1. AB # 699-1 COMMISSIONER’S REPORT - To accept and file the Commissioner’s Report for June 1999.
2. AB #699-2 SUMMARY REPORT - To approve, accept and file the Summary
Report of the May I999 Parks and Recreation Commission Meeting
3. AB 699-3 RECEIPT OF DONATION - The Commission received a donation
of $661 in support of the Opportunity Grants Scholarship Fund and
recommended acceptance by the City Council.
DEPARTMENTAL REPORTS
4. AB 699-4 HABITAT MANAGEMENT PLAN PRESENTATiON - The
Commission received a staff rqn,? from Senior Planner, Don Rideout
outlining the Habitat Management Plan, focusing on the parks component
and how the plan influences existing and future parksites.
5. AB 699-5 CITIZEN REQUEST / GRANT OPPORTUNITIES FOR THE
CARRILLO RANCH - After receiving a request to aggressively search and
apply for grant opportunities for the Carrillo Ranch, the Commission
unanimously (4-0) directed staff to continue to support, pursue and share
information with the Friends of Carrillo Ranch with respect to grant
opportunities.
7
22 EXHIBIT 1
6. AB 699-6 CARLSBAD MUNICIPAL CODE CHAPTER 2.36 “PARKS AND
RECREATION COMMISSION - The Commission reviewed their duties and
responsibilities as established by the Municipal Code, including issues related
to terms, vacancies, meetings, duties, powers generally, disposition of
moneys, budget and power delegated (advisory).
7. AB 699-7 CITY / SCHOOL MEETING - Staff updated the Commission on the
issues discussed during the City / Scbol Coordinating Committee meetings
in May and June 1999.
Respeqtfully Submitted
KEN PRICE
RECREATION DIRECTOR
c: City Manager
Assistant City Manager
Department Heads
Commission Staff Liaisons
PRC File
23