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HomeMy WebLinkAbout2010-09-20; Parks & Recreation Commission; 0910-1; COMMISSION SUMMARY REPORTPARKS & RECREATION COMMISSION - AGENDA BILL AB#0910-1 MTG. DATE: 09/20/2010 STAFF: SANGSTER COMMISSION SUMMARY REPORT INFO ACTION RECOMMENDED ACTION: Accept, approve and file. ITEM EXPLANATION: Attached is the Summary Report of the July 19, 2010 meeting of the Parks and Recreation Commission. EXHIBITS: 1. Summary Report - July 19, 2010 Parks and Recreation Commission meeting CITY OF V CARLSBAD Memorandum July 20,2010 To: Mayor Lewis Mayor Pro Tern Kulchin City Council Members Hall, Packard, and Blackburn From: Lolly Sangster, Management Analyst \~J€&&b ^jtg^ps Re: Summary of the Parks & Recreation Commission Meeting of July 19,2010 ROLL CALL Present: Chairperson Comstock, Commissioners Cooper, Craig, Farley, Lyons, and Proulx Absent: Commissioner Martyns CONSENT CALENDAR APPROVAL OF MINUTES: By proper motion, the minutes of the Parks & Recreation Commission Meeting of May 17,2010 were approved. Approved 4-0-2-1 - Commissioners Farley and Proulx abstained. By proper motion, the minutes of the Parks & Recreation Commission Meeting of June 21, 2010 were approved. Approved 4-0-2-1 - Commissioners Cooper and Lyons abstained. 1. AB ff 0710-1 COMMISSION SUMMARY REPORT - (ACTION) The Commission accepted and approved the Summary Report of the May 17, 2010 Parks & Recreation Commission Meeting. Approved 6-0-0-1 DEPARTMENTAL REPORTS 2. AB* 0710-2 DEPARTMENT REPORT-fACTION! The Commission accepted and approved the report on recently completed and upcoming Parks & Recreation activities, donations and grants, as well as other topics of local interest. Approved 6-0-0-1 3. AB # 0710-3 OPPORTUNITY GRANTS BRIEFING AND UPDATE - (INFOi The Commission received a presentation from staff on the Opportunity Grants program including how low income residents apply, how many youth have received funding, and the alternative funding mechanisms used to raise funds. 4. AB tt 0710-4 HEALTH AND WELLNESS WEEKEND - TRIATHLON UPDATE - MNFO1 The Commission received a presentation from staff on the Health and Wellness Expo and the 29th Annual Triathlon held on July 10,2010 and July 11,2010. cc: City Manager Assistant City Manager Department Directors Deputy City Manager 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