HomeMy WebLinkAbout2012-04-16; Parks & Recreation Commission; 0412-1; Commission Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 0412-1
MTG. DATE: 4/16/12
STAFF: HARDY
COMMISSION SUMMARY REPORT
• INFO
[x] ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report ofthe March 19, 2012 meeting ofthe Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - March 19, 2012 Parks and Recreation Commission meeting
3
CITY OF <0>
^ CARLSBAD Memorandum
March 20, 2012
To: Mayor Hall
Mayor Pro Tem Kulchin
City Council Members Blackburn, Douglas, and Packard
From: Michele Hardy, Senior Office Specialist^H-
Via: Chris Hazeltine, Parks & Recreation Director^?
Sue Spickard, Recreation Services Manager
^ Summary ofthe Parks & Recreation Commission Meeting of March 19,2012
ROLL CALL
Present: Chairperson Cooper, Commissioners Craig, Martyns, Proulx, Rudick Stein, Simons, and Withall
APPROVAL OF MINUTES:
By proper motion, the minutes ofthe Parks & Recreation Commission meeting of January 30, 2012
were approved.
Approved 6-0-1-0
Commissioner Proulx abstained
PRESENTATIONS
Kevin Granse, Recreation Area Manager, presented the new video of Leo Carrillo Ranch that will be played
in the visitor center.
CONSENT CALENDAR
1- AB# 0312-1 COMMISSION SUMMARY REPORT -fAaiON)
The Commission accepted and approved the Summary Report of the January 30, 2012
Parks & Recreation Commission meeting.
Approved 6-0-1-0
Commissioner Proulx abstained
DEPARTMENTAL REPORTS
2. AB # 0312-2 DEPARTMENT REPORT - fACTiON^
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 7-0-0-0
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 I 760-434-5088 fax I www.carlsbadca.gov