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HomeMy WebLinkAbout2012-05-21; Parks & Recreation Commission; 0512-1; Commission Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL AB# 0512-1 COMMISSION SUMMARY REPORT • INFO \x\ ACTION MTG. DATE: 5/21/12 COMMISSION SUMMARY REPORT • INFO \x\ ACTION COMMISSION SUMMARY REPORT • INFO \x\ ACTION STAFF: HARDY COMMISSION SUMMARY REPORT • INFO \x\ ACTION RECOMMENDED ACTION: Accept, approve and file. ITEM EXPLANATION: Attached is the Summary Report of the April 16, 2012 meeting of the Parks and Recreation Commission. EXHIBITS: 1. Summary Report-April 16, 2012 Parks and Recreation Commission meeting 3 <^'&^ CITY OF ^ CARLSBAD Memorandum April 17, 2012 To: From: Via: Re: Mayor Hall Mayor Pro Tem Kulchin City Council Members Blackburn, Douglas, and Packard Michele Hardy, Senior Office Specialist^t^^.->^ Chris Hazeltine, Parks & Recreation Directol^Sfc^ Sue Spickard, Recreation Services Manager^ Summary ofthe Parks & Recreation Commission Meeting of April 16, 2012 ROLL CALL Present: Chairperson Cooper, Commissioners Martyns, Proulx, Rudick Stein, and Withall Absent: Commissioners Craig and Simons APPROVAL OF MINUTES: By proper motion, the minutes ofthe Parks & Recreation Commission meeting of March 19, 2012 were approved. Approved 6-0-0-2 Commissioner Craig arrived at 5:31 p.m. PRESENTATIONS . i 1. Steve Herrera, Recreation Supervisor, presented Sportsmanship Awards to the following individuals: Coaches: Kirk Cowles and Tara Anderson Players: Ethan Meade and Dominic Roncone 2. Lisa Roop on behalf of Don Christiansen of the Community Garden Collaborative made a presentation to the Commission. CONSENT CALENDAR 1. AB # 0412-1 COMMISSION SUMMARY REPORT - (ACTION) The Commission accepted and approved the Summary Report of the March 19, 2012 Parks & Recreation Commission meeting. Approved 6-0-0-1 DEPARTMENTAL REPORTS 2. AB n 0412-2 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 3. AB U Q412-3 REQUEST TO NAME A TREE IN MAGEE PARK IN MEMORY OF HAROLD (MAC) V. MCSHERRY-(ACTION) The item was continued to a date uncertain. cc: City Manager Assistant City Manager Deputy City Manager Department Directors Boards & Commission Liaisons 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