HomeMy WebLinkAbout2005-10-17; Parks & Recreation Commission; 1005-1; Summary ReportP
PARKS & RECREATION COMMISSION - AGENDA BILL 1
0 INFO TITLE:
MTG. DATE: I 10/17/05
STAFF: I BEVERLY
SUMMARY REPORT
ACTION
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Accept, approve and file the Summary Report of the June 20,2005 Parks and Recreation
Commission meeting.
ITEM EXPLANATION:
Attached is the Summary Report of the June, 2005 Parks and Recreation Commission meeting.
EXHIBITS:
1. Summary Report - June 20,2005 Parks and Recreation Commission meeting
I
June 23,2005
KEITH BEVERLY
RECREATION
TO: MAYOR LEWIS
MAYOR PRO TEM HALL
CITY COUNCIL MEMBERS KULCHIN, PACKARD, SIGAFOOSE
FROM: SENIOR MANAGEMENT ANALYST
SUMMARY REPORT OF THE JUNE 20,2005 PARKS AND RECREATION COMMISSION MEETING
CONSENT CALENDAR - The following consent items were unanimously approved 5-0
(Hubbard, Pacheco Absent)
1. AB #605-I SUMMARY REPORT - (ACTION) - The Commission accepted, approved and filed
the summary report of the April 18, 2005 Parks and Recreation Commission meeting.
2. AB #605-2 RECEIPT OF DONATION - (ACTION) - The Commission received a donation of
$100 in support of the Counselors in Training (CIT) Program from the Carlsbad Village Optimist
Club.
3. AB #605-3 RECEIPT OF CASH DONATIONS - (ACTION) - The Commission received
donations totaling $3,103 in support of Carrillo Ranch from multiple sources.
DEPARTMENTAL REPORTS
4. AB #605-4 COUNSELORS IN TRAINING (CIT) PROGRAM - (INFO) -The Commission received an informational report on the teen based program.
5. AB M05-5 CITIZEN REQUEST TO PROVIDE SKATEBOARDING OPPORTUNlTtES IN THE
NORTHERN MOST AREA OF CARLSBAD - (ACTION) - After staff report regarding the -~ request of several young citizens, the Commission unanimously (5-0) recommended to direct
staff to research and prepare a report which considers viable options and alternatives to provide skateboarding opportunities in North Carlsbad.
6. AB #605-6 LAKE CALAVERA TRAILS MASTER PLAN - (ACTION1 - The Commission
reviewed the proposed Lake Calavera Master Plan as reported by staff and unanimously (5-0)
recommended approval of the plan to the City Council.
7. AB #605-7 PARKS AND RECREATION COMMISSION WORKSHOP DISCUSSION ITEMS -
JINFO) - The Commission requested several agenda items for the workshop to be held later
this summer. A
KEITH BEVERLY
cc: City Manager
Department Heads
Commission Staff Liaisons
PRC File