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HomeMy WebLinkAbout2001-03-19; Parks & Recreation Commission; 301-2; Summary ReportPARKS & RECREATtON COMMtSStON - AGENDA 6ttL 301 -2 TITLE : SUMMARY REPORT STAFF: BEVERLY I lNFO I RECOMMENDED ACTION : Approve, accept and file. ITEM EXPLANATION : Attached is the Summary Report of the January 22, 2001 Parks and Recreation Commission meeting. EXHIBITS: 1. Summary Report - Parks and Recreation Commission meeting - January 22, 2001 January 24,2001 TO: MAYOR LEWIS d MAYOR PRO TEM KULCHIN rc COUNCIL MEMBERS FINNILA, NYGAARD, HALL FROM: SENIOR MANAGEMENT ANALYST SUMMARY REPORT OF THE JANUARY 22,2001 PARKS AND RECREATION COMMISSION MEETING PUBLIC OPEN FORM - Lisa Rodman requested to address the Commission regarding the development of an additional swim complex for the community. At the conclusion of her solicitation for a second swim complex, and because this was a non agenda item, the Commission requested staff to address this issue at the next Parks and Recreation Commission Meeting. The presentation is to also include the results of the most recently conducted city wide survey with respect to recreational amenities. CONSENT CALENDAR With the exception of agenda item #101-2, the following consent items were unanimously (6-0) approved. - - 1. AB #101-I COMMISSIONERS REPORT - Departmental information for January 2001. 2. AB #101-3 SISTER CITY TOUWPARIS AND KARLOW VARY - Information relayed by the Sister City Committee. 3. AB #lo14 RECEIPT OF $500 DONATION - The Commission received a donation in support of the Opportunity Grants Program and recommended acceptance by the City Council. - 4. AB #101-5 RECEIPT OF $242 DONATION - The Commission received an additional donation in support of the Opportunity Grants Program. 5. AB #101-6 COMMISSION ASSIGNMENT TO REVIEW ZONE 19 PARK ARTWORK - The Commission ratified Commissioner Pacheco's appointment to the Artwork Committee. 6. AB #101-7 CPRS AWARDS AND INSTALLATION BANQUET - The Commission was notified of, and extended an invitation to attend the Awards and Installation Ceremony. CONSENT CALENDAR ITEM PULLED FOR DISCUSSION 7. AB #101-2 LElTER FROM RICHARD LANTZ - The Commission discussed the issue of the need for a second pool in Carlsbad as reference by Mr. Lank's letter which was addressed to both the City Council and Parks and Recreation Commission. Staff briefly relayed the history of the secondary pool request@) over the past several years and responded that the current CIP budget acknowledges a site location (Alga Norte Park) and funding ($5,300,000) for development of the future swim complex. Staff further responded that this item would be discussed per the Commissions direction at the next Commission Meeting. By a 5-1 vote (Schulberg-naylCox absent) the Commission recommended that in some manner, a report be forwarded to City Council expressing the interest of the Commission in advancing the development of another swim complex in Carlsbad. In addition, the recommendation included that staff bring the issue of the pool development back for discussion at the next Commission Meeting. Commissioner Schulberg was in opposition of the motion because he indicated that other areas of indicated this information would be delivered to the Council via the Summary Report for this commission meeting. - recreational interest, such as trail systems (not just a pool), should also be reported on as well. Staff I+\" REPORT PUI cowl zQ)l\svuu*RV REPORT W.22.iWl PAR uEElING(KBl-2w)lSC~ EXHIBIT 1