HomeMy WebLinkAbout1979-04-16; Parks & Recreation Commission; MinutesMINUTES OF:
OF MEETING :
T OF MEETING :
PLACE OF MEETING:
CITY OF CARLSBAD
PARKS AND RECREATION COMMISSION
MEETING
April 16, 1979
7:30 p.m.
City Council Chambers
COMMISSIONERS
The Parks and Recreation Commission was called to order in the
City Council Chambers at 7:00 p.m. by acting chairman Raul
Tarango.
ROLL CALL
Raul Tarango
Betty Wollrich
Shirley Dahlquist
Barbara Donovan
APPROVAL OF MINUTES
Absent:
Joe DeDiminicantanio
James Kinghorn
.Laurie Nelson Boone
Commissioner Wollrich moved the minutes of the March 19, 1979
meeting be approved as mailed.
Commissioner Donovan seconded the motion.
AYES
. J BUSINESS .
Old City Hall Relocation
On March 20, City Council approved the Historical Society's
request to relocate the old city hall to the Magee property.
The approval is subject to other organizations providing the
funds for the foundation.
Status- Harding Street Community Center
April 16, was the official starting date for the contractor on
the renovation of the Center. The contractor has 180 days to
complete the renovation.
Status Hosp Grove Study
This project is listed in the CIP for this fiscal year. There is
$16,500 to provide a study on this project in this fiscal year.
The total project has been estimated at $136,600.
Commissioner Wollrich moved the feasible study be made on Hosp
Grove this fiscal year.
Commissioner Donovan seconded the motion.
Public Works Project Status Report
The report was included in the Commissioner's packets.
Status Swimming Pool Complex
The architect has provided the following dates regarding the
swimming pool: May 25 - completion of project construction
documentation for review; June 25 - City completes review; July 2 •
complete final construction documents and deliver to City to begin
bidding process; July 30 - award contract; and August 6 - start
construction.
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MINUTES OF:
DAZE OF MEETING
T OF MEETING
PL^CE OF MEETING
CITY OF CARLSBAD
PARKS AND RECREATION COMMISSION
MEETING
April 16, 1379.
7 sQQ p,m.
City Council Chambers
COMMISSIONERS
OLD BUSINESS
Pine Field Lighting
Service section of the control box has been ordered with an 3
week delivery date. Pat Walters has volunteered to wire the
serivce box. There is approximately $4,OOQ left to purchase
supplies,
NEW BUSINESS
Status 79-^80 Budget
The preliminary budget has been submitted to the City Manager
for his review. The department'^ presentation to the Manager
has not been scheduled. A brief summary of the proposed budget
was given by Director David Bradstreet\
Proposed Development Levant^ School Site
xe Encinitas Qptismist Club wants to install ball fields and
parking at the Levante school site,. They have been advised to
contact the Encinitas School District with, their request.
Other
A summary of the existing recreational classes was given to
the Commission,
DIRECTOR'S REPORT
Holiday Park Comfort Station
The comfort station is expected to be opened by the end of the
week.
Leo Carrillo Ranch
The resident caretaker and his family have moved onto the pro-?-
perty. He is working 40. hours per week\ Currently, maintenance
has been centered on his living quarters..
ADJOURNMENT
-The meeting was adjourned at 9-QQ p,m, by acting chairman Raul
arango,
5/15/79