HomeMy WebLinkAbout2011-05-16; Parks & Recreation Commission; 0511-1; COMMISSION SUMMARY REPORTPARKS & RECREATION COMMISSION - AGENDA BILL
AB#0511-1
MTG. DATE: 05/16/2011
STAFF: HARDY
COMMISSION SUMMARY REPORT
PI INFO
[x] ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the April 18, 2011 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report-April 18, 2011 Parks and Recreation Commission meeting
CARLSBAD Memorandum
April 20, 2011
To: Mayor Hall
Mayor Pro Tem Kulchin
City Council Members Blackburn, Douglas, and Packard
From: Michele Hardy, Senior Office Specialist
Via: Chris Hazeltine, Parks & Recreation Director
Sue Spickard, Parks & Recreation Commission Liai
Re: Summary of the Parks & Recreation Commission Meeting of April 18, 2011
ROLL CALL
Present: Vice Chairperson Proulx, Commissioners Craig, Lyons, Martyns, and Simons.
Absent: Chairperson Cooper and Commissioner Farley
Chairperson Cooper arrived at 5:44 p.m.
CONSENT CALENDAR
APPROVAL OF MINUTES:
By proper motion, the minutes of the Parks & Recreation Commission Meeting of March 21, 2011 were
approved.
Approved 5-0-0-2 Chairperson Cooper and Commissioner Farley Absent.
1. AB # 0411-1 COMMISSION SUMMARY REPORT - (ACTION)
The Commission accepted and approved the Summary Report of the March 21, 2011
Parks & Recreation Commission Meeting.
Approved 5-0-0-2.
DEPARTMENTAL REPORTS
2. AB # 0411-2 DEPARTMENT REPORT - (ACTION)
The Commission accepted and approved the report on recently completed and upcoming
Parks & Recreation activities, donations, and other topics of local interest.
Approved 6-0-0-1
3. AB # 0411-3 ACCEPTANCE OF DONATION - OPPORTUNITY GRANTS - (ACTION)
The Commission accepted a report and made a recommendation that the City Council accept a
donation in the amount of $5,500 from Lightning Soccer in support of the Opportunity Grants
program.
Approved 6-0-0-1
cc: City Manager Department Directors
Assistant City Manager Boards & Commission Liaisons
Deputy City Manager Parks & Recreation Commissioners
Parks & Recreation J£"
799 Pine Ave., Suite 200 I Carlsbad, CA 92008 I 760-434-2826 I 760-434-5088 fax I www.carlsbadca.gov