HomeMy WebLinkAbout2004-12-10; Parks & Recreation Commission; 1204-1; Summary ReportAB# 1204-1
MTG. DATE: 12-10-04
STAFF: BEVERLY
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the summary report of the November 1 !jth, Parks and Recreation Commission
meeting.
INFO TITLE:
SUMMARY REPORT
ACTION
EXHIBITS:
1. Summary Report - November Parks and Recreation Commission meeting
I
. PRC File
November 18,2004
TO: MAYOR LEWIS
MAYOR PRO TEM FlNNlLA
CITY COUNCIL MEMBERS KULCHIN, HALL, PACKARD
FROM: SENIOR MANAGEMENT ANALYST
SUMMARY REPORT OF THE NOVEMBER 15,2004 PARKS AND RECREATION COMMISSION
MEETING
CONSENT CALENDAR
I. AB #1104-1 RECElPT OF DONATION AND PURCHASE OF ELECTRIC GOLF CART
FOR CARRILLO RANCH - The Commission received a donation for the purchase of an
electric goff cart and unanimously recommended acceptance by the City Council.
2. AB 91 104-2 RECEIPT OF DONATION - The Commission received a donation of $1,239
for the purchase and installation of a flagpole at Aviara Community Park and recommended
acceptance by the City Council.
DEPARTMENTAL REPORTS
3. AB 4f1104-3 APPEAL OF THE STREET TREE REMOVAL DENIAL AT 3520 AVONDALE
CIRCLE - This item was deferred at the Applicant’s request.
4. AB #1la4-4 COASTAL RAIL TRAIL PRESENTATION - The Commission received a
status report on the progress of the Coastal Rail Trail development through Carlsbad.
5. AB #llO4-5 LAKE CALAVERA TRAILS MASTER PLAN - Staff updated the Cornmission regarding the Lake Calavera Trails Master Plan.
6. AB #1104-6 FY 2005-06 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET
PROPOSALS - The Commission unanimously endorsed the CIP Budget submittals for FY
200506 as presented by staff. The submittals included on-going park development
projects and new restoration proposals.
cc: City Manager Assistant City Manager
Department Heads
Commission Staff Liaisons
PRC File