HomeMy WebLinkAbout2011-01-31; Parks & Recreation Commission; 0111-1; COMMISSION SUMMARY REPORTPARKS & RECREATION COMMISSION - AGENDA BILL
AB#0111-1
MTG. DATE: 01/31/2011
STAFF: SANGSTER
COMMISSION SUMMARY REPORT
PI INFO
fxl ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the December 3, 2010 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - December 3, 2010 Parks and Recreation Commission meeting
CARLSBAD Memorandum
December 13,2010
To: Mayor Lewis
Mayor Pro Tem Kulchin
City Council Members Hall, Packard, and Blackburn
From: Lolly Sangster, Management Analyst
Re: Summary of the Parks & Recreation Commission Meeting of December 3,2010
ROLL CALL
Present: Chairperson Comstock, Commissioners Cooper, Craig, Lyons, Martyns, and Proulx
Absent: Commissioner Farley
CONSENT CALENDAR
APPROVAL OF MINUTES:
By proper motion, the minutes of the Parks & Recreation Commission Meeting of November 15,2010
were approved.
Approved 7-0-0-1
1. AB # 1210-1 COMMISSION SUMMARY REPORT - (ACTION)
The Commission accepted and approved the Summary Report of the November 15, 2010
Parks & Recreation Commission Meeting.
Approved 7-0-0-1
DEPARTMENTAL REPORTS
The Commission received a presentation highlighting the accomplishments of the Parks &
Recreation Department and Commission throughout the year in lieu of a Department Report.
2. AB # 1210-2 ELECTION OF COMMISSION OFFICERS - (ACTION)
The Commission solicited nominations and unanimously elected the following Commission
Officers: Chairperson - Commissioner Cooper and Vice Chairperson - Commissioner Proulx for
the 2011 calendar year.
Approved 7-0-0-1
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
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