HomeMy WebLinkAbout2017-07-17; Parks & Recreation Commission; ; 0717-1 COMMISSION SUMMARY REPORTPARKS & RECREATION COMMISSION – STAFF REPORT
SR# 0717-1 INFO
MTG. DATE: 7/17/17 COMMISSION SUMMARY REPORT
ACTION
STAFF: BUCKALEW
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached are the Summary Report for the June 19, 2017 Special Parks and Recreation Commission Meeting.
EXHIBITS:
1. Summary Report – June 19, 2017 Special Parks and Recreation Commission Meeting
X
Memorandum
June 21, 2017
To: Mayor Hall
Mayor Pro Tem Blackburn
Council Members Packard, Schumacher and Schumacher
From: Charlene Buckalew, Administrative Secretary
Via: Chris Hazeltine, Parks & Recreation Director
Re: SUMMARY OF JUNE 19, 2017 SPECIAL PARKS & RECREATION COMMISSION
MEETING
ROLL CALL
Present: Chairman Simons, Vice Chairman Meenes, Commissioner Withall, Rudick-Stein,
Hansen, Luna and Martinez
Absent: None
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
By proper motion, the Minutes of the Parks & Recreation Commission meeting of May 15, 2017
were approved.
Approved 7-0-0-0
PRESENTATIONS
Parks & Recreation Director Chris Hazeltine presented outgoing Commissioner Jason
Hansen with an appreciation of service plaque.
CONSENT CALENDAR
1. SR # 0617-1 COMMISSION SUMMARY REPORT – (ACTION)
The Commission accepted and approved the Summary Report of the May 15, 2017
Parks & Recreation Commission meeting.
Approved 7-0-0-0
PUBLIC OPEN FORUM
None
DEPARTMENT REPORTS
2. SR # 0617-2 ADOPT PARKS & RECREATION COMMISSION MEETING CALENDAR –
(ACTION)
Chairman Simons, requested the Commission consider and adopt the new Fiscal Year
Calendar for 2017/2018 Parks & Recreation Commission Meetings as proposed.
Approved 7-0-0-0
3. TOUR
Ocean Street Beach Access Improvements Project. Park Services Manager Kyle
Lancaster gave a brief overview of Carlsbad Village Drive beach access point
plans. Fire Battalion Chief Nick Ordille and Paramedic Firefighter Chris Peters
discussed the Lifeguard Pilot Program that covers the beach from Oak Avenue to
the city’s northern border.
At the next stop Kyle Lancaster gave an overview of the Beech Ave beach access
point plans.
Pine Ave Community Park Improvements Project. Park Services Manager Kyle
Lancaster and Municipal Projects Manager Steve Didier were available to give an
overview of the ongoing Community Center and Gardens construction site.
Lunch at the Alga Norte Community Park Dive-in Grill. Recreation Area Manager
Lori Swenck set up an opportunity for the Commissioners to serve root beer
floats to the Aquatics Camp participants. Recreation Area Manager Jeanette
Gant then gave the Commissioners a tour of the Alga Norte Community Park
Aquatic Center.
Tamarack Picnic Facilities and Coastal Bluffs. Kyle Lancaster once again gave an
overview of the work that has been completed and the ongoing maintenance
being performed, under an annual permit with California State Department of
Parks & Recreation.
cc: Kevin Crawford, City Manager
Gary Barberio, Assistant City Manager
Marisa Lundstedt, Chief Operations Officer
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Commissioners