HomeMy WebLinkAbout2012-11-30; Parks & Recreation Commission; ; COMMISSION SUMMARY REPORTPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 1112-1 INFO
MTG. DATE: 11/30/2012 COMMISSION SUMMARY REPORTS
ACTION
STAFF: HARDY
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached are the Summary Report of the October 15, 2012 meeting of the Parks and Recreation Commission.
EXHIBITS:
1. Summary Report – October 15, 2012 Parks and Recreation Commission regular meeting
X
(t')> C I T Y O F
¥ CARLSBAD Memorandum
October 16, 2012
To: Mayor Hall
Mayor Pro Tern Kulchin
City Council Members Blackburn, Douglas, and Packard
From: Michele Hardy, Senior Office Specialist'-11<.H-
Via: Chris Hazeltine, Parks & Recreation Directo~
Re: Summary of the Parks & Recreation Commission Meeting of October 15, 2012
ROLL CALL
Present: Chairperson Proulx, Commissioners Craig, Meenes, Simons, and Withal!
Absent: Commissioners Martyns and Rudick Stein
ANNOUNCEMENT
None.
APPROVAL OF MINUTES
By proper motion, the minutes of the Parks & Recreation Commission meeting of September 17, 2012 were approved.
Approved 4-0-1-2 (Commissioner Craig abstained and Commissioners Martyns and Rudick Stein absent)
PRESENTATION
None.
CONSENT CALENDAR
1. AB# 1012-1 COMMISSION SUMMARY REPORT -(ACTION)
The Commission accepted and approved the Summary Report of the September 17, 2012
Parks & Recreation Commission meeting.
Approved 4-0-1-2 (Commissioner Craig abstained and Commissioners Martyns and Rudick Stein absent)
DEPARTMENTAL REPORTS
cc:
2. AB# 1012-2 DEPARTMENT REPORT -(ACTION)
Kyle Lancaster, Parks Superintendent, reported on recently completed and upcoming Parks and
Recreation activities, and donations.
Approved 5-0-0-2 (Commissioners Martyns and Rudick Stein absent)
3. AB# 1012-3 OPPORTUNITY GRANTS SUBCOMMITIEE (ACTION)
Bonnie Elliott, Management Analyst, gave a presentation on the Opportunity Grants Program. Staff
recommended the Commission create an Opportunity Grants Subcommittee, and the Chairperson appoint
three representatives to the Opportunity Grants Subcommittee. Commissioners Matt Simons, Ron Withal!,
and Jodi Rudick Stein were appointed.
Approved 5-0-0-2 (Commissioners Martyns and Rudick Stein absent)
City Manager
Assistant City Manager
Deputy City Manager
Parks & Recreation
Department Directors
Boards & Commission Liaisons
Parks & Recreation Commissioners
799 Pine Ave., Suite 200 I Carlsbad, CA 92008 I 760-434-2826 I 760-434-5088 fax I www.carlsbadca.gov