HomeMy WebLinkAbout2012-06-18; Parks & Recreation Commission; 0612-1; Commission Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 0612-1
MTG. DATE: 6/18/12
STAFF: HARDY
COMMISSION SUMMARY REPORT
• INFO
\x\ ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached are the Summary Reports ofthe April 16, 2012 and May 21, 2012 meeting ofthe Parks
and Recreation Commission.
EXHIBITS:
1. Summary Reports - April 16, 2012 and May 21, 2012 Parks and Recreation Commission
meeting
"^ CARLSBAD Memorandum
April 17, 2012
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
Sue Spickard, Recreation Services Manager/
Re: Summary of the 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
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 n 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 # 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 # 0412-3 REOUEST 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 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
<^ ijr^ CITY OF
^ CARLSBAD Memorandum
May 22, 2012
To: Mayor Hall
Mayor Pro Tem Kulchin
City Council Members Blackburn, Douglas, and Packard
From: Michele Hardy, Senior Office Specialist-Tici^
Via: Chris Hazeltine, Parks & Recreation Director
Sue Spickard, Recreation Services Manager^,(iiA-"
Re: Summary ofthe Parks & Recreation Commission Meeting of May 21, 2012
ROLL CALL
Present: Chairperson Cooper, Commissioners Rudick Stein, Simons, Withall
Absent: Commissioners Craig, Martyns, Proulx
APPROVAL OF MINUTES:
Postponed the approval ofthe April 16, 2012 minutes until the next commission meeting.
Commissioner Simons - abstained
PRESENTATIONS
None
CONSENT CALENDAR
1. AB # 0512-1 COMMISSION SUMMARY REPORT - (AaiON)
Postponed the approval ofthe April 16, 2012 summary report until the next commission meeting.
Commissioner Simons - adstained
DEPARTMENTAL REPORTS
2. AB # 0512-2 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 4-0-0-3
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