HomeMy WebLinkAbout2008-04-21; Parks & Recreation Commission; 0408-1; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 0408-1
MTG. DATE: | 04/21/08
STAFF: j VINCENT
SUMMARY REPORT
INFO
ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the February 4, 2008 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - February 4, 2008 Parks and Recreation Commission meeting
April 11, 2008
TO: MAYOR LEWIS
MAYOR PRO TEM KULCHIN
CITY COUNCIL MEMBERS HALL, PACKARD, NYGAARD
FROM: MANAGEMENT ANALYST
SUMMARY REPORT OF THE FEBRUARY 4, 2008 PARKS AND RECREATION COMMISSION MEETING
CONSENT CALENDAR - The following consent items were unanimously approved 6-0 (Martyns absent):
1 . KB # 0208-1 SUMMARY REPORT - (ACTION! - The Commission accepted and approved the Summary Report of the
December 7, 2007 Parks and Recreation Commission meeting.
2. AB # 0208-2 RECEIPT OF DONATIONS- FALL FESTIVAL 2007- {ACTION! - The Commission accepted a donation
of cash in support of the Recreation Department's Fall Festival 2007 special event, and recommended acceptance by
the City Council.
3. AB # 0208-3 RECEIPT OF DONATION -JOAN KINDLE- (ACTION)- The Commission accepted a cash donation from
Joan Kindle to the Leo Carrillo Ranch Trust Fund, and recommended acceptance by the City Council.
4. AB # 0208-4 RECEIPT OF DONATION OF AUDIO VISUAL EQUIPMENT FROM THE FRIENDS OF CARRILLO
RANCH. INC. - f ACTION] - The Commission accepted a donation of audio visual equipment from The Friends of
Carrillo Ranch, Inc., and recommended acceptance by the City Council.
5. AB # 0208-5 RECEIPT OF GENERAL DONATIONS TO THE LEO CARRILLO RANCH TRUST FUND - f ACTION) -
The Commission accepted general cash donations to the Leo Carrillo Ranch Trust Fund, and recommended acceptance
by the City Council.
6. AB # 0208-6 NATURE DEFICIT DISORDER- {INFO) - The Commission received an informational report on "Nature
Deficit Disorder" and the Recreation Department's efforts to encourage nature programming for youth.
DEPARTMENTAL REPORTS
7. AB # 0208-7 NAMING RIGHT OPPORTUNITY FOR POINSETTIA PARK TENNIS COURT- {ACTION} The
Commission reviewed a donation proposal by the North County Junior Tennis Patrons for naming rights at one of the
new Poinsettia Park Tennis Courts, and voted unanimously (6-0/Martyns absent) to recommend acceptance of the
proposal by the City Council.
8. AB # 0208-8 SKATEPARK SUBCOMMITTEE REPORT - {ACTION) - The Commission received a staff report, heard
comments from the Skatepark Subcommittee, and voted unanimously (6-0/Martyns absent) to recommend the Hosp
rove and Calavera sites to the City Council as suggested sites for a proposed Skatepark Facility.
JUDITH A. VINCENT
cc: City Manager
Department Heads
Commission Staff Liaisons
DMS