HomeMy WebLinkAbout1977-04-18; Parks & Recreation Commission; Minutesi
MINUTES OF:CITY OF CARLSBAD
PARKS AND RECREATION COMMISSION
MEETING
COMMISSIONERS
•I
RATE OF MEETING :
E OF MEETING :
PLACE OF MEETING:
April 13, 1977
7:30 p.m.
Ci£y Council Chambers
The Parks and Recreation Commission meeting was called
to order , in the City Council Chambers at 7:30 p.m. by
Chairman Don Egermayer .
ROLL CALL:
Don Egermayer • "
Betty Wollrich
Raul Tarango
James Kinghorn
Greg Nelson
Joe DeDiminicantanio
APPROVAL OF MINUTES:
The minutes of the March 21, 1977, meeting were approvec
as mailed.
NEW BUSINESS:
_A. Mr. Johnson gave the Commissioners a study on
recreation programs. This study showed type of
activities, number of participants, expenditures,
and cost for a one year period.
B.- Mr. Johnson met with Greg Nelson April 16, 1977,
to coordinate recreation activities at the Boys
Club with the intersession program.
OLD BUSINESS:
A. Superintendent of Recreation, Lynn Chase
Mr. Johnson introduced the new Recreation
Superintendent, Lynn Chase, to the Commission.
Mrs. Chase's employment started April 18, 1977.
He advised the summer recreation schedule will
be given to the Commission at the next regular
meeting. t
Mr. Johnson also introduced Greg Nelson to the
Comniissio'ners . Mr. Nelson was recently appointed
to the Parks and Recreation Commission.
B. Update Magee House
Renovation of the Magee House is completed. The
CUP will be before the Planning Commission in May.
— Requests for bids from landscape architects are
forthcoming. Two Commissioners will be asked to
meet with the selected firm for their input.
Update Holiday and Cannon Parks
Play equipment has been selected for both parks,
Estimated delivery date, 30 to 60 days. The
automatic sprinkler system has been installed
in Holiday Park.
C.
D.
E Update La Costa Canyon Park
Phase 2 had been sele'cted for design for La
Costa Canyon Park, which included a ball field,
however, there's a sewer line underneath the
park. Mr. Johnson and the City Engineer will be
meeting to discuss the problem. Additional
information should be available at the next
meeting. . .
MINUTES OF:
JJATE OF MEETING :
IMS OF MEETING :
rLACE OF MEETING:
CTY OF CARLT9AD
PARKS AND RECREATION COMMISSION
MEETING
April 18, 1977
7:30 p.m.
City Council Chambers
F. Update Swimming Pool
The E...I.R. has been given to the City and the
Carlsbad Unified School District. The draft of
the joint powers agreement is currently being
reviewed by the City Attorney.
Mr. DeDirainicantatiio requested a copy of the
E.I.R. for the Commission to review.
Mr. Johnson said it would be given to then.
G. Update Little League Ball Fields
Little League play opened April 16, 1977. Parks
and Recreation staff is currently maintaining the
fields. Preparation for lighting the field is
underway. •
DIRECTOR REPORTS:
Mrs. Wollrich asked the status on the Kruger property.
AT. Johnson said the property had( been appraised and
is being considered by the City Manager. Monies to
purchase the property are being requested for 1977-78
budget.
ADJOURNMENT:
The meeting was adjourned at 8:45 p.m. by Chairman
Egermayer.
Respectfully submitted,
•yr/^xt-g»^gryTx: ^•i ^^^""y*^*^*^Sharon C . Frantclifi,' Reco"rding~~Secretary