HomeMy WebLinkAbout2012-03-19; Parks & Recreation Commission; 0312-1; Commission Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 0312-1
MTG. DATE: 3/19/12
STAFF: HARDY
COMMISSION SUMMARY REPORT
• INFO
[x] ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report ofthe January 30, 2012 meeting ofthe Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - January 30, 2012 Parks and Recreation Commission meefing
4,^^ CITY OF
^ CARLSBAD Memorandum
January 31, 2012
To: Mayor Hall
Mayor Pro Tem Kulchin
City Council Members Blackburn, Douglas, and Pacl<ard
From: Michele Hardy, Senior Office Specialist-yfi^
Via; Chris Hazeltine, Parks & Recreation Director^^"
Sue Spickard, Recreation Services Managerjj^
Re: Summary of the Parks & Recreation Commission Meeting of January 30, 2012
ROLL CALL
Present: Chairperson Cooper, Commissioners Craig, Martyns, Rudick Stein, Simons, and Withall
Absent: Commissioner Proulx
APPROVAL OF MINUTES:
By proper motion, the minutes of the Parks & Recreation Commission meeting of December 2, 2011
were approved.
Approved 5-0-1-1 Commissioner Proulx absent
Commissioner Simons abstained
CONSENT CALENDAR
1. AB n 0112-1 COMMISSION SUMMARY REPORT - (AaiON)
The Commission accepted and approved the Summary Report ofthe December 2, 2011
Parks & Recreation Commission meeting.
Approved 5-0-1-1 Commissioner Proulx absent
Commissioner Simons abstained
DEPARTMENTAL REPORTS
2. AB # 0112-2 DEPARTMENT REPORT - (ACTION)
The Commission received a report on recently completed and upcoming Parks and Recreation
activities, donations and grants, as well as other topics of local interest.
Approved 6-0-0-1 Commissioner Proulx absent
3. AB # 0112-3 REVISED LANDSCAPE MANUAL POUCiES AND REQUIREMENTS - (INFO.)
The Commission received a presentation from Barbara Kennedy, Associate Planner, on the
revised landscape manual policies and requirements.
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 Carisbad, CA 92008 I 760-434-2826 I 760-434-5088 fax I www.carisbadca.gov