HomeMy WebLinkAbout2011-04-18; Parks & Recreation Commission; 0411-1; COMMISSION SUMMARY REPORTPARKS & RECREATION COMMISSION - AGENDA BILL
AB#0411-1
MTG. DATE: 04/18/2011
STAFF: SANGSTER
COMMISSION SUMMARY REPORT
|_J INFO
UTI ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the March 21, 2011 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - March 21, 2011 Parks and Recreation Commission meeting
CARLSBAD Memorandum
March 22,2011
To: Mayor Hall
Mayor Pro Tern Kulchin
City Council Members Blackburn, Douglas, and Packard
From: Lolly Sangster, Management Analyst
Via: Chris Hazeltine, Parks & Recreation Director <
Re: Summary of the Parks & Recreation Commission Meeting of March 21,2011
ROLL CALL
Present: Chairperson Cooper, Commissioners Craig, Farley, Lyons, Martyns, Proulx, and Simons.
CONSENT CALENDAR
APPROVAL OF MINUTES:
By proper motion, the minutes of the Parks & Recreation Commission Meeting of January 31, 2011 were
approved.
Approved 5-0-1-1 Commissioner Simons Abstained and Commissioner Martyns Absent.
1. AB U 0311-1 COMMISSION SUMMARY REPORT - (ACTION)
The Commission accepted and approved the Summary Report of the January 31, 2011
Parks & Recreation Commission Meeting.
Approved 6-0-1-0 Commissioner Simons Abstained.
DEPARTMENTAL REPORTS
2. AB # 0311-2 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 # 0311-3 REQUEST TO AMEND COUNCIL POLICY NO. 48 - (ACTION)
The Commission received a report on the proposed amendments of Council Policy No. 48:
Naming rights of parks, designated municipal facilities, and amenities within those facilities.
Item referred back to staff.
4. AB # 0311-4 ALGA NORTE PARK FEASIBILITY STUDY - (ACTION)
The Commission received and accepted a report on the Executive Summary for the Alga Norte
Park Feasibility Study: Market, Financial, and Operational Assessment prepared by Counsilman-
Hunsaker in association with Pacific Group. Comments were requested and collected.
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