HomeMy WebLinkAbout2018-01-22; Parks & Recreation Commission; ; 0118-1 PARKS & RECREATION SUMMARY REPORT
Meeting Date: January 22, 2018
To: Parks & Recreation Commission
From: Chris Hazeltine, Parks & Recreation Director
Staff Contact: Char Buckalew, Administrative Secretary
Subject: Parks & Recreation Summary Report
Recommended Action
Accept, approve and file.
Executive Summary
Attached is the Summary Report for the December 1, 2017 Special Parks and Recreation
Commission Meeting.
Exhibits
1. Summary Report
Parks and Recreation Administration, 799 Pine Avenue Carlsbad, CA 92008 760-434-2826 t
Memorandum
December 5, 2017
To: Mayor Hall
Mayor Pro Tem Blackburn
Council Members Packard, Schumacher, and Schumacher
From: Charlene Buckalew, Secretary
Via: Chris Hazeltine, Parks and Recreation Director
Mike Pacheco, Recreation Services Manager
Re: SUMMARY OF DECEMBER 1, 2017 PARKS & RECREATION COMMISSION
SPECIAL MEETING
ROLL CALL
Present: Chairman Simons, Vice Chairman Meenes, Commissioners Rudick Stein, Luna and
Thorp.
Absent: Commissioners Withall and Martinez
ANNOUNCEMENTS
None
APPROVAL OF MINUTES
By proper motion, the minutes of the October 16, 2017 Parks & Recreation Commission
meeting were approved.
Approved 5-0-0-2
PRESENTATIONS
None.
CONSENT CALENDAR
1. SR # 1217-1 COMMISSION SUMMARY REPORT – (ACTION)
The commission accepted and approved the summary report of the October 16,
2017 Parks & Recreation Commission meeting.
Approved 5-0-0-2
PUBLIC OPEN FORUM
None
Parks and Recreation Commission Meeting Summary Report
December 5, 2017
Page 2
DEPARTMENT REPORTS
None
2. SR # 1217-2 ELECTION OF OFFICERS - (ACTION)
After nomination and a vote by the Commission, Chairman Simons was elected as
Chairperson of the Parks and Recreation Commission for the 2018 calendar year. After
nomination and a vote by the Commission, Commissioner Meenes was elected as Vice
Chairperson for the 2018 calendar year.
Approved 5-0-0-2 (Commissioners Withall and Martinez absent)
cc: Kevin Crawford, City Manager
Marisa Lundstedt, Chief Operations Officer
Gary Barberio, Assistant City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Commissioners