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HomeMy WebLinkAbout2012-10-15; Parks & Recreation Commission; 1012-1; Commission Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL AB# 1012-1 COMMISSION SUMMARY REPORT • INFO [x] ACTION MTG. DATE: 10/15/12 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 are the Summary Report ofthe September 17, 2012 regular Parks and Recreation Commission meeting. EXHIBITS: 1. Summary Report - September 17, 2012 Parks and Recreation Commission meeting <^^^ CITY OF ^ CARLSBAD Memorandum September 19, 2012 To: Mayor Hall Mayor Pro Tern Kulchin City Council Members Blackburn, Douglas, and Packard From: Michele Hardy, Senior Office Specialist-^ Via: Chris Hazeltine, Parks & Recreation D'\recton^ Sue Spickard, Recreation Services Manager/"i^ Re: Summary ofthe Parks & Recreation Commission Meeting of September 17,2012 ROLL CALL Present: Chairperson Proulx, Commissioners Martyns, Meenes, Rudick Stein, Simons, and Withall Commissioner Craig absent ANNOUNCEMENT Diane Proulx, Parks & Recreation Commission Chairperson, introduced the new Parks & Recreation Commissioner Roy Meenes. APPROVAL OF MINUTES By proper motion, the minutes ofthe Parks & Recreation Commission meetings of June 18, 2012 and August 20, 2012 were approved. Approved 5-0-1-1 (Commissioner Meenes abstained and Commissioner Craig absent) PRESENTATION Liz Ketabian, Park Planner, recognized Eagle Scouts Michael Schnese and Jordan Andersen for their projects and donations to the trails program. CONSENT CALENDAR 1. AB # 0912-1 COMMISSION SUMMARY REPORT - (AaiON) The Commission accepted and approved the Summary Reports of the June 18, 2012 and August 20, 2012 Parks & Recreation Commission meeting. Approved 5-0-1-1 (Commissioner Meenes abstained and Commissioner Craig absent) DEPARTMENTAL REPORTS 2. AB # 0912-2 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 Craig absent) 3. AB # 0912-3 PARKS & RECREATION COMMISSION REVISED CALENDAR - (ACTION) The Commission received and adopted a revised calendar of Commission activities through June 2013. Approved 6-0-0-1 (Commissioner Craig absent) 4. AB # 0912-4 RECEIPT OF DONATION FROM FRIENDS OF CARRILLO RANCH INC. IN SUPPORT QF LEO CARRILLO RANCH HISTORIC PARK (ACTION) The Commission received the donation from Friends of Carrillo Ranch and recommended acceptance by the City Council. Approved 6-0-0-1 (Commissioner Craig absent) cc: City Manager Department Directors Assistant City Manager Boards & Commission Liaisons Deputy City Manager Parl<s & 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