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