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HomeMy WebLinkAbout2012-01-30; Parks & Recreation Commission; 0112-1; COMMISSION SUMMARY REPORTPARKS & RECREATION COMMISSION - AGENDA BILL AB# 0112-1 MTG. DATE: 1/30/12 STAFF: HARDY COMMISSION SUMMARY REPORT • INFO [x] ACTION RECOMMENDED ACTION: Accept, approve and file. ITEM EXPLANATION: Attached is the Summary Report of the December 2, 2011 meeting of the Parks and Recreation Commission. EXHIBITS: 1. Summary Report - December 2, 2011 Parks and Recreation Commission meeting 3 CITY OF ^ CARLSBAD Memorandum December 5, 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^;^^^ Re: Summary of the Parks & Recreation Commission Meeting of December 2,2011 ROLL CALL Present: Chairperson Cooper, Commissioners Craig, Martyns, Proulx, Rudick Stein, and Withall Absent: Commissioner Simons APPROVAL OF MINUTES: By proper motion, the minutes ofthe Parks & Recreation Commission meeting of September 19, 2011 were approved. Approved 5-0-1-1 Commissioner Simons absent Abstained Commissioner Withall CONSENT CALENDAR 1. AB n 1211-1 COMMISSION SUMMARY REPORT - (ACTION) The Commission accepted and approved the Summary Reports ofthe September 19, 2011 Parks & Recreation Commission meeting. Approved 5-0-1-1 Commissioner Simons absent Abstained Commissioner Withall DEPARTMENTAL REPORTS 2. AB # 1211-2 ELECTION OF COMMISSION OFFICERS - (AgiON) The Commission solicited nominations and unanimously elected the following Commission Officers: Chairperson - Commissioner Cooper and Vice Chairperson - Commissioner Proulx for 2012. Commissioner Cooper's term expires August 2012. Commission agreed to elect a new Chairperson at the meeting prior to August 2012. Approved 6-0-0-1 Commissioner Simons absent cc: City Manager Department Directors Assistant City Manager Boards & Commission Liaisons Deputy City Manager Parks & Recreation Commissioners Parks & Recreation 799 Pine Ave., Suite 200 I Carlsbad, CA 92008 I 760-434-2826^1 760-434-5088 fax I www.carlsbadca.gov