HomeMy WebLinkAbout2017-09-18; Parks & Recreation Commission; ; 0917-1 PARKS & RECREATION SUMMARY REPORTS(
PARKS & RECREATION AND SE NIOR COMM ISSIONS
Staff Report
Meeting Date:
To:
From:
Staff Contact:
Subject:
Sept. 18, 2017
Parks & Recreation Commission
Chris Hazeltine, Parks & Recreation Director
Charlene Buckalew, Administrative Secretary
Parks & Recreation Summary Reports
Recommended Action
Accept, approve and file.
Executive Summary
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Attached are the Summary Reports for the July 17, 2017 Parks & Recreation Commission Meeting
and the August 1, 2017 Joint Special Parks & Recreation and Senior Commissions Meeting.
Exhibits
1. Summary Report-July 17, 2017 Parks & Recreation Commission Meeting and the August 1,
2017 Joint Special Parks & Recreation and Senior Commissions Meeting.
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Memorandum
July 24, 2017
To: Mayor Hall
Mayor Pro Tern Blackburn
From:
Council Members Packard, Schumacher and Schumacher
Charlene Buckalew, Administrative Secretary
Via: Chris Hazeltine, Parks & Recreation Director
Re: SUMMARY OF JULY 17, 2017 PARKS & RECREATION COMMISSION MEETING
ROLL CALL
Present: Chairman Simons, Vice Chairman Meenes, Commissioner Luna and Martinez
Absent: Commissioners Withall and Rudick-Stein
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
By proper motion, the Minutes of the Special Parks & Recreation Commission meeting of June
19, 2017 were approved.
Approved 4-0-0-2
PRESENTATIONS
Parks Planning Manager Kasia Trojanowska recognized Eagle Scout Glen Nagle for his recent
contributions to Carlsbad's Citywide Trails Program.
CONSENT CALENDAR
1. SR# 0717-1 COMMISSION SUMMARY REPORT -(ACTION)
The Commission accepted and approved the Summary Report of the June 19, 2017
Special Parks & Recreation Commission meeting.
Approved 4-0-0-2
PUBLIC OPEN FORUM
None
DEPARTMENT REPORTS
2. SR# 0717-2 GMP PARKS PERFORMANCE STANDARD AMENDMENT PRESENTATION
-(INFO)
Associate Planner Corey Funk presented an informational report on the proposed
amendment to the Growth Management Plan -Parks Performance Standard.
3. SR# 0717-3 REVISED DRAFT TRAILS MASTER PLAN UPDATE -(INFO)
Parks Services Manager Kyle Lancaster and Parks Planning Manager Kasia
Trojanowska presented a report on the revised draft of the Carlsbad Trails Master
Plan.
4. SR 3 0717-4 DEPARTMENT REPORT-(INFO)
Recreation Services Manager Mike Pacheco and Park Services Manager Kyle Lancaster
reported on recently completed, ongoing and upcoming Parks & Recreation
programs, events, and park projects.
cc: Kevin Crawford, City Manager
Marisa Lundstedt, Chief Operations Officer
Gary Barberio, Assistant City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Commissioners
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Memorandum
August 4, 2017
To: Mayor Hall
Mayor Pro Tern Blackburn
From:
Council Members Packard, Schumacher and Schumacher
Charlene Buckalew, Administrative Secretary
Via:
Re:
ROLL CALL
Chris Hazeltine, Parks & Recreation Director
SUMMARY OF AUGUST 1, 2017 JOINT SPECIAL MEETING OF THE PARKS &
RECREATION AND SENIOR COMMISSIONS
Present Parks & Recreation Commission: Chairman Simons, Vice Chairman Meenes,
Commissioner Withal I, Rudick-Stein and Luna
Absent: Commissioner Martinez
Present Senior Commission: Chairman Pearson, Vice Chairman Tweedy, Commissioner Mehan
and Sachs
Absent: Commissioner Min
ANNOUNCEMENTS
None.
PRESENTATIONS
None.
CONSENT CALENDAR
PUBLIC OPEN FORUM
None
DEPARTMENT REPORTS
1. SR# 0817-1 FEASIBILITY STUDY -(ACTION)
Special Projects Manager Mick Calarco presented a Parks & Recreation feasibility
study for a multigenerational community center and for an outdoor adventure park,
and recommended City Council acceptance.
Senior Commission Approved 3-0-0-2
Parks & Recreation Commission Approved 5-0-0-1
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cc: Kevin Crawford, City Manager
Marisa Lundstedt, Chief Operations Officer
Gary Barberio, Assistant City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Commissioners
(