HomeMy WebLinkAbout2006-06-19; Parks & Recreation Commission; 606-1; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB#:606-1
MTG. DATE: 6/19/06
STAFF: PRICE
TITLE:
SUMMARY REPORT
LJ INFO
[x] ACTION
RECOMMENDED ACTION:
Accept, approve and file
ITEM EXPLANATION:
Attached is the Summary Report of the May 15, 2006 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - May 15, 2006 Parks & Recreation Commission meeting
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May 31, 2006 KEN PRICE
TO: MAYOR LEWIS RECREATION DIRECTOR
MAYOR PRO TEM HALL
CITY COUNCIL MEMBERS KULCHIN, PACKARD, SIGAFOOSE
FROM: RECREATION DIRECTOR
SUMMARY REPORT OF THE May 15, 2006 PARKS AND RECREATION COMMISSION MEETING
CONSENT CALENDAR - The following consent items were unanimously approved 6-0
(Pacheco Absent)
1. AB #506-1 SUMMARY REPORT - (ACTION) - The Commission unanimously accepted and approved the
Summary Report of the April 17, 2006 Parks and Recreation Commission meeting.
DEPARTMENTAL REPORTS
2- AB # 506-2 UPDATE ON CARLSBAD CIVIC CENTER - CONNECTING COMMUNITY. PLACE AND
SPIRIT-(INFO)
The Civic Center Goal Team made a presentation to the Commission and provided a slide show illustrating
the work done by the Civic Center Committee.
3. AB # 506-3 SPINNAKER HILL TOT LOT REPORT- (ACTION)
The Commission unanimously denied a request from Diane Brink to have the Spinnaker Hill Tot Lot be
included in the City's Park Inventory, and for the City to assume the liability insurance coverage for this
facility. The Commission also approved, by a vote of 6-0 (Pacheco absent) to have the Tot Lot dismantled
if the insurance was not obtained by June 1, 2006; and, if the insurance was provided, the existing Tot Lot
play equipment must be brought up to City standards by July 1, 2006, or else it would have to be
dismantled.
4. AB # 506-4 REVISIONS TO COUNCIL POLICY #28 - FEES: FACILITIES / AQUATICS / FIELDS
(ACTION)
After staff presentation and public comment, the Commission unanimously approved staff
recommendations for new and increased facility fees with one exception. The exception was that the
School District's $5 per lane per hour use fee remain at the current level for this year only. In addition, the
ballfield lighting fee for Carlsbad non-profit organizations such as Little League and soccer, would be
increased from $5 per hour to $7 per hour.
5- AB # 506-5 PROCESS OF SELECTING RECREATION ENRICHMENT CLASSES / CAMPS /
INSTRUCTORS (INFO)
The Commission received an informational update on the process of selecting Recreation Enrichment
Classes, Camps, and Instructors.
6. AB# 506-6 SELECTION SUBCOMMITTEE REPRESENTATIVE FOR NAMING OF THE CARLSBAD
CITY GOLF COURSE - (ACTION)
After a brief update on the status of the Golf Course from Recreation Director Ken Price, the Commission
unanimously agreed that Chairman Comstock be the Recreation Commission representative to serve on
the SelectipjxCqmmittee for naming the Carlsbad Golf Course.
KEN PRICE
cc: City Manager
Department Heads
Commission Staff Liaisons
DMS
EXHIBIT 1