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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