HomeMy WebLinkAbout2010-12-03; Parks & Recreation Commission; 1210-1; COMMISSION SUMMARY REPORTPARKS & RECREATION COMMISSION - AGENDA BILL
AB#1210-1
MTG. DATE: 12/03/2010
STAFF: SANGSTER
COMMISSION SUMMARY REPORT
INFO
x ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the November 15, 2010 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - November 15, 2010 Parks and Recreation Commission meeting
CARLSBAD Memorandum
November 16,2010
To: Mayor Lewis
Mayor Pro Tern Kulchin
City Council Members Hall, Packard, and Blackburn
From: Lolly Sangster, Management Analyst
Re: Summary of the Parks & Recreation Commission Meeting of November 15,2010
ROLL CALL
Present: Chairperson Comstock, Commissioners Cooper, Craig, Farley, Lyons, Martyns, and Proulx
CONSENT CALENDAR
APPROVAL OF MINUTES:
By proper motion, the minutes of the Parks & Recreation Commission Meeting of October 18,2010
were approved.
Approved 7-0-0-0
1. AB # 1110-1 COMMISSION SUMMARY REPORT - (ACTION)
The Commission accepted and approved the Summary Report of the October 18, 2010
Parks & Recreation Commission Meeting.
Approved 7-0-0-0
DEPARTMENTAL REPORTS
2. AB # 1110-2 DEPARTMENT REPORT - (ACTION!
The Commission accepted and approved the report on recently completed and upcoming
Parks & Recreation activities, donations, as well as other topics of local interest.
Approved 7-0-0-0
3. AB # 1110-3 ALGA NORTE PARK OVERVIEW- (INFO
The Commission received a presentation from Parks & Recreation staff on the specific details
associated with the master plan for the park and next steps.
4. AB # 1110-4 PARKS & RECREATION COMMISSION BUDGET FOR EDUCATIONAL
OPPORTUNITIES -(INFO1
The Commission received a presentation from Parks & Recreation staff about the budget for
local trainings with the option of sending one commissioner to a conference based on the
relevance of the topics.
5. AB # 1110-5 PARKS & RECREATION COMMISSION MEETING SCHEDULE - (ACTION)
The Commission received a presentation from Parks & Recreation staff about possible alternate
dates for upcoming meetings that land on City Holidays. The Commission selected January 31,
2011 in place of the January and February commission meetings.
Approved 7-0-0-0
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