HomeMy WebLinkAbout2001-04-16; Parks & Recreation Commission; 401-2; Summary ReportPARKS & RECREATION COMMISSION -AGENDA BILL
AB# 40 I -2 TITLE : 0 INFO
MTG. DATE: 4-16-01 SUMMARY REPORT
ACTION
STAFF: BEVERLY
RECOMMENDED ACTION :
Approve, accept and file. -
ITEM EXPLANATION :
Attached is the Summary Report of the March 19,2001 Parks and Recreation Commission
Meeting.
EXHIBITS:
1. Summary Report - March 19, 2001 Parks & Recreation Commission Meeting
A I March 23,2001
TO:
*
I
tc
FROM:
MAYOR LEWIS
MAYOR PRO TEM KULCHIN
COUNCIL MEMBERS FINNILA, NYGAARD, HALL
SENIOR MANAGEMENT ANALYST
SUMMARY REPORT OF THE MARCH 19,2001 PARKS AND RECREATION COMMISSION MEETING
CONSENT CALENDAR
All items were unanimously (4-0) approved.
1. AB #301-1 COMMISSIONER'S REPORT - Departmental information for March 2001.
2. AB #301-2 SUMMARY REPORT - The Summary Report of the January Parks and Recreation Commission
-
Meeting.
3. AB #301-3 CITIZEN LETTERS REQUESTING SWIM COMPLEX - Three individual letters requesting the City to
construct an additional swim complex.
DEPARTMENTAL REPORTS
4.
5.
r
6.
7.
a.
9.
10.
AB'#3014 CITY OF CARLSBAD PUBLIC OPINION SURVEY - The Commission received a presentation on the
results of a Citywide survey regarding the attitudes of City residents concerning issues such as City provided
services, facilities, programs etc.
AB #301-5 REQUEST BY SPRINT PCS FOR CELLULAR SITE AT CALAVERA HILLS
COMMUNITY PARK - The Commission unanimously (5-0) approved a request by Sprint PCS for a wireless
communication site at Calavera Hills Community Park pending further review by the Planning Commission and
City Council.
AB #301-6 COMMITTEE ASSIGNMENTS - The Commission deferred this issue until all members were in
attendance.
AB #301-7 COMMISSION APPOINTMENTICOMMUNITY FOREST MANAGEMENT PLAN - Commissioner
Gary Cox volunteered to be the Commission liaison to the Community Forest Management Plan. His appointment was unanimously (5-0) endorsed by the Commission.
AB #301-8 SWIM COMPLEX UPDATE - At the request of the Commission, staff gave an update of the history
behind efforts to develop a second swim complex in Carlsbad, including the Council's most recent action to
endorse the development of the aquatic facility in Alga Norte Park as part of the FY 2000-01 CIP Budget
adoption.
AB #301-9 CAPITAL IMPROVEMENT PROGRAM KIP) BUDGET REVIEW - Staff updated the Commission
regarding the CIP project submittals for FY 2001-02. The Commission commented that if the artificial turf project
proposed for installation at several ball fields is approved, then a test site should be established to determine its
effectiveness prior to multiple installations.
AB #310-10 ZONE 19 PARKSITE UPDATElClTY COUNCIL ACTION - Staff updated the Commission relative to
City Councils action on the Zone 19 Park Site Master Plan proposal which was presented to them during the
March 6,2001 City Council Meeting.
Respectfully Submitted, A
C: City Manager
Assistant City Manager
Department Heads
Commission Staff Liaisons
PRC File