HomeMy WebLinkAbout2001-03-19; Parks & Recreation Commission; 301-6; Committee AssignmentsPARKS & RECREATION COMMISSION - AGENDA BILL ,
AB# 30 1 -6 TITLE : 0 INFO
MTG. DATE: 3-19-01 COMMITTEE ASSIGNMENTS
ACTION
STAFF: BEVERLY
RECOMMENDED ACTION :
Appoint Commission representatives to the standing committees of the Parks and Recreation
Commission.
ITEM EXPLANATION :
During the December, 2000 meeting, the Commission recommended to review the committee
assignments for the 2001 calendar year during the January meeting. During the January
meeting, this item was deferred until March. Attached for your review is the most recent listing of
committee assignments.
In years past, assignments were made by the Chairperson of the Commission. Therefore, if you
wish toserve on a particular committee assignment, you may wish to discuss that assignment
with the Commission Chairperson prior to the meeting. Although volunteers may be requested,
appointments will be made by the Chairperson and Commission action will ratify those
assignments.
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EXHIBITS:
1. Minutes o 4 AB 398-6 - Committee Assignments.
106
Parks and Recreation Commission -5- - March 15,1999
6. AR #398-6 COMMlrrFF ASSIGNMENTS
Keith Beverly explained appointments needed to be made to the standing committees of the
Parks and Recreation Commission.
ACTION: On motion by Commissioner Davidson, AB #399-96 to eliminate all the
standing committees until further needed, with the exception of the Parks
Site, Facility Planning and Naming; School District Liaison; and Street
Tree committees.
Schulberg, Cox, and Pieratt
AYES: Chairman Richards, Commissioners Davidson, Baker, Cunningham,
NOES: None
ABSTAIN: None
ABSENT: None
ACTION: On motion by Commissioner Davidson, the following four committees
were established with the following appointments:
,c
Parks Site, Facility Planning and Naming
Commissioners Baker, Cunningham, and Richards
Commissioner Davidson, alternate
School District Liaison
Commissioners Cox, Pieratt, and Baker
Commissioner Davidson, alternate
Street Tree
Commissioners Schulberg, Davidson, and Cunningham
Commissioner Pieratt. alternate
Parksite Amenity Goals and Guidelines
Commissioners Baker, Pieratt, and Davidson
AYES: Chairman Richards, Commissioners Davidson, Baker, Cunningham,
NOES: None
ABSTAIN: None
ABSENT: None
Schulberg, Cox, and Pieratt
7. AR #399-7 STATL@5&WF SCHOOLISITION
Keith Beverly gave the staff presentation on this item. He explained that a Memorandum of
Understanding (MOU) between the City of Cartsbad and the Carlsbad Unified School District
(CUSD) was approved for the sale of the Pine School property. He described what needed to
be included as part of the process, as outlined in the Commissioners' packets. He added that
when and if the City acquires the site, there may be community pressure to begin the process
of planning for the parksite development.
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