HomeMy WebLinkAbout2008-05-19; Parks & Recreation Commission; 0508-1; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 0508-1
MTG. DATE: 05/19//08
STAFF: [VINCENT
SUMMARY REPORT
INFO
ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the April 21, 2008 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - April 21, 2008 Parks and Recreation Commission meeting
April 23, 2008
TO: MAYOR LEWIS
MAYOR PRO TEM KULCHIN
CITY COUNCIL MEMBERS HALL, PACKARD, NYGAARD
FROM: MANAGEMENT ANALYST
SUMMARY REPORT OF THE APRIL 21, 2008 PARKS AND RECREATION COMMISSION MEETING
ANNOUNCEMENTS- It was announced that Marlaine Hubbard had resigned from her position as a Parks and
Recreation Commissioner.
CONSENT CALENDAR - The following consent items were unanimously approved 5-0 (George absent):
1. AB # 0408-1 SUMMARY REPORT - (ACTION) - The Commission accepted and approved the Summary
Report of the February 2, 2008 Parks and Recreation Commission meeting.
2. AB # 0408-2 RECEIPT OF DONATION- CARLSBAD SOFTBALL ASSOCIATION- (ACTION) -The
Commission accepted a donation of a batting cage and site landscaping at Calavera Hills Community Park,
and recommended acceptance by the City Council.
3. AB# 0408-3 RECEIPT OF DONATION-TEEN SCENE: BATTLE OF THE BANDS 2008 - (ACTION) -The
Commission accepted donations of products in support of the Teen Scene: Battle of the Bands event, and
recommended acceptance by the City Council.
4. AB # 0408-4 UPDATE ON ITIZEN CONCERNS REGARDING HIDDEN CANYON PARK. - (INFO) - The
Commission received a staff update regarding citizen concerns at Hidden Canyon Park.
DEPARTMENTAL REPORTS
5. AB # 0408-5 ARENA SOCCER SUBCOMMITTEE UPDATE- (ACTION) - The Commission voted
unanimously (5-0/George absent) to receive a staff report from the Arena Soccer Committee, and to make a
recommendation to the City Council to authorize staff to pursue public/private partnership opportunities for an
arena soccer facility.
6. AB # 0408-6 CAPITAL IMPROVEMENT PROGRAM (CIP) UPDATE- (INFO) - The Commission received
an informational report on Park Development projects, including Alga Norte Park, and on the 2008-09 Capital
Improvement Program Budget, including projected timelines.
JUDITH A. VINCENT
cc: City Manager
Department Heads
Commission Staff Liaisons
DMS