HomeMy WebLinkAbout2010-05-17; Parks & Recreation Commission; 0510-1; Commission Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB#0510-1
MTG. DATE: 05/17/10
STAFF: SANGSTER
COMMISSION SUMMARY REPORT
INFO
x ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the April 19, 2010 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report-April 19, 2010 Parks and Recreation Commission meeting
CITY OF
CARLSBAD
Memorandum
April 20, 2010
To: Mayor Lewis
Mayor Pro Tern Kulchin
City Council Members Hall, Packard, and Blackburn
From: Lolly Sangster, Management Analystr
Re: Summary of the Parks & Recreation Commission Meeting of April 19,2010
ROLL CALL
Present: Chairperson Comstock, Commissioners Craig, Cooper, Farley, Martyns, Lyons
Absent: Commissioner Proulx
CONSENT CALENDAR
The following item was unanimously approved 6-0-1:
APPROVAL OF MINUTES: By proper motion, the minutes of the Parks & Recreation Commission Meeting
of March 15, 2010 were approved.
Commissioner Proulx arrived at 5:32 p.m.
The following items were unanimously approved 7-0-0:
1. AB# 0410-1 COMMISSION SUMMARY REPORT -(ACTION}
The Commission accepted and approved the Summary Report of the March 15,2010 Parks
and Recreation Commission Meeting.
DEPARTMENTAL REPORTS
2. AB » 0410-2 DEPARTMENT REPORT -1 ACTION}
The Commission accepted and approved a report on recently completed and upcoming Parks
& Recreation activities, donations and grants, as well as other topics of local interest.
3. AB # 0410-3 CAPITAL IMPROVEMENT PROGRAM tCIPJ UPDATE - (INFO]
The Commission received a presentation from staff on the department's proposed capital
improvement projects for FY2010-11.
cc: City Manager
Assistant City Manager
Deputy City Manager
Department Directors
Boards & Commission Liaisons
Parks & Recreation
799 Pine Ave., Suite 200 I Carlsbad, CA 92008 I 760-434-2826 I 760-434-5088 fax I www.carlsbadca.gov
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