HomeMy WebLinkAbout2006-09-18; Parks & Recreation Commission; 906-1; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB#:906-1
MT6. DATE: 09/18/06
STAFF: PRICE
SUMMARY REPORT
INFO
x ACTION
RECOMMENDED ACTION:
Accept, approve and file
ITEM EXPLANATION:
Attached is the Summary Report of the August 21, 2006 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - August 21, 2006 Parks & Recreation Commission meeting
August 25, 2006 EXHIBIT 1
TO: MAYOR LEWIS
MAYOR PRO TEN HALL
CITY COUNCIL MEMBERS KULCHIN, PACKARD, SIGAFOOSE
FROM: MANAGEMENT ANALYST
SUMMARY REPORT OF THE AUGUST 21, 2006 PARKS AND RECREATION COMMISSION
MEETING
CONSENT CALENDAR - The following consent items were unanimously approved 7-0
1. AB #806-1 SUMMARY REPORT - (ACTION) - The Commission unanimously accepted and
approved the Summary Report of the June 19, 2006 Parks and Recreation Commission meeting.
2. AB # 806-2 RECEIPT OF DONATION - (ACTION) - The Commission received donations of
$350 cash and $735 in products in support of the 2006 Carlsbad Health Expo and Triathlon.
DEPARTMENTAL REPORTS
3. AB # 806-3 LIBRARY LEARNING CENTER UPDATE - (INFO) - The Commission received an
update from the Library Director on the Carlsbad Library Learning Center's construction project
and the impact the project will have on the Holiday Park Tot Lot. Since construction will affect the
Learning Center's ongoing lease with the Head Start program, during the construction period while
their lease is in effect, Head Start will be provided exclusive use of a portion of the Holiday Park's
Tot Lot daily, Monday through Friday, from 9:00 a.m. to 11:30 a.m.
4. AB # 806-4 CALTRANS PRESENTATION ON INTERSTATE 5 WIDENING PROJECT - (INFO) -
Arturo Jacobo, Caltrans representative, and Vickie Estrada, representing Estrada Land Planning,
provided a presentation to the Commission on conceptual plans for the Interstate 5 Widening
project. The representatives indicated that the current concept would have no impact on Holiday
Park itself, but that a proposed sound wall would impact the streets and landscaping surrounding
the park.
5. AB* 806-5 COMMUNITY ACTIVITY GRANT - CITIZEN REVIEW COMMITTEE - (ACTION) -
The Commission unanimously approved the appointment of Commissioner Sally Lyons to serve
as the Parks and Recreation Commission representative on the Citizen Review Committee for
Community Activity Grants for the 2006/07 term.
JUDI VINCENT
cc: City Manager
Department Heads
Commission Staff Liaisons
DMS