HomeMy WebLinkAbout2012-10-15; Parks & Recreation Commission; 1012-1; Commission Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 1012-1
COMMISSION SUMMARY REPORT
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[x] ACTION
MTG. DATE: 10/15/12 COMMISSION SUMMARY REPORT
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[x] ACTION
COMMISSION SUMMARY REPORT
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[x] ACTION
STAFF: HARDY
COMMISSION SUMMARY REPORT
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[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