HomeMy WebLinkAbout1979-11-19; Parks & Recreation Commission; MinutesCITY 'OF CARLSBAD
MINUTES OF:
DATE OF MEETING
TIME OF MEETING
PLACE OF MEETING
PARKS AND RECREATION COMMISSION
MEETING
November 19, 1979
7:00 p.m.
City Council Chambers
COMMISSIONERS
,^\
Prior to the meeting, Commission photographs were taken.
The Parks and Recreation Commission' meeting was called to
order by Chairman Raul Tarango at 7:00 p.m.
ROLL CALL
Raul Tarango
Laurie Nelson-Boone
Jeanne McFadden .
George Hinds
John Murk
Commissioner Dahl.quist arrived at 10:00 p.m.
Absent:
Barbara Donovan
i
For the benefit of members of the audience, and due to the
^mgth-of certain presentations, the. agenda items/were taken
.at of sequence. *•
NEW BUSINESS
Old City Hall
Director Bradstreet presented background information on this
item. City plans had called for the demolition of this
structure. However, through the efforts of the Carlsbad
Historical Society- and contributions from the Friends of the
Library, the building was successfullly relocated to Magee .
Park. At the November 6, 1979 City Council;meeting, Council
discussed the current status and potential uses for the
building.. Council requested that the Parks and Recreation
Commission conduct a public hearing to obtain community input
in this regard, and make a recommendation to Council. ,
The public hearing was opened at 7:08 p.m.
The Commission recognized Roy Ward, 1207 Elm Ave., a repre-
sentative of the Carlsbad Historical Society. Mr. Ward
stated that the Society wanted to see the building finished,
with regard to installation of utilities, interior/exterior
refurbishing, painting, etc. Mr. Ward respectfully requested
Jrhat the Commission consider recommending that the Historical
jciety act as project managers and oversee the completion
of project.
The Commisssion recognized Sylvia Hirschberg of the Carlsbad-
Oceanside Art League. Mrs. Hirschberg requested that the
Commission consider allowing the Art League to use 'the buildinj
as an art gallery, and submitted a written request to this
effect to the Commission. Commissioner McFadden .expressed
concern that this usage might cause confict with other
community uses, such as meetings.
The Commission recognized Betty Wollrich, 4150 Skvline Dr.
Mrs. Wollrich stated that the original landscape plans for
Magee Park included the Old City Hall building, with the
-intention of using it for group meetings and other community
trposes.
The Commis on recognized Allan Kelly of the Carlsbad His-
torical Society. Mr. Kelly stated that because of the demand
for use of the building, types of uses must be considered
CITY OF CARLSBAD
MINUTES OF:
DATE OF MEETING
TIME OF MEETING
PLACE OF MEETING
PARKS AND RECREATION COMMISSION
MEETING
November 19, 1979
7:00 p.m.
City Council Chambers
-. 2 -
COMMISSIONERS
carefully ,v especially with regard to impact on other
potential uses.
The public hearing was closed at 7:35 p.m.
Commissioner Hinds suggested that the Commission tour the
site before making a recommendation for use to Council.
Director Bradstreet suggested that the Commission consider
the comments received and make a final recommendation at
the next meeting. He also expressed the opinion that the
building should be available for general community use.
Commissioner Murk moved to table the usage issue until thai
December meeting. '
"Commissioner McFadden seconded the motion.
L
AYES......X X X X X
Commissioner Hinds moved to recommend to Council that the
Carlsbad Historical Society, in accordance with City specifi-
cations and working with, appropriate City staff, oversee the
completion of the Old City Hall/Library.
Commissioner Boone seconded the motion.
AYES ......X X X X
APPROVAL OF MINUTES
Director Bradstreet stated that Commissioner Donovan indi-
cated that Commissioner Dahlquist ma-de the motion on page
2, for returning Commission introductory packets.
Commisssioner Boone moved to approve the minutes as amended.
Commissioner Murk, seconded the motion.
AYES......X X X X X
" Old Business
Proposed Policies, Rules and Regulations for Use of Parks
and Recreation Facilities:: .____
The proposal submitted to the Commission was based on a
survey of cities in San Diego and Orange Counties, and on
the community's needs. Recreation Superintendent Chase
presented a visual comparison of services and .fees for the
other cities. The. proposed usage fees for recreation facili-
ties help defray some of the direct operational costs. A
discussion followed.
Commissioner McFadden expressed concern that the statement
under item 7f on page 4 concering moral standards might pose
- legal problems. Supt. Chase stated that the proposal is
still subject to review by the City Attorney and Council.
Commissioner Hinds expressed concern that schools and other
public agencies were deleted from the classification list,
and felt that further clarification in group priorities III
and IV was needed, with regard to the resident/non-resident
issue.
CITY OF CARLSBAD
MINUTES OF:PARKS AND RECREATION COMMISSION
MEETING COMMISSIONERS
DATE OF MEETING : November 19, 1979 \ Y^
TIME OF MEETING :. 7:00 p.m. \ V4
PLACE OF MEETING: City Council Chambers \ V
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The Commission recognized Betty Wollrich, speaking on behalf
of the Carlstad Garden Club. Mrs. Wollrich asked whether
an organizagion whose membership consists. of a majority of
senior citizens would be charged for facility use. Supt. Chase
stated that .under the proposal, the club would be under
group priority III, and subject to nominal fees for use...
A discussion followed on the fee schedules.
By consensus, the Commission recommended the following changes
to the proposal :
1. A 75% resident membership cons
"resident" status. . K
2. A "3A" category for schools and other public
agencies be inserted.*
Commissioner McFadden moved to accept the proposed fee sche-
dules, subject to review in six months.
Commissioner Hinds seconded the motion.
AYES
Commissioner Murk abstained from voting.
Commissioner Hinds moved to accept the remainder of the
proppsal, incorporating the resident status statement and
"3A" category, subject to: review in six months.
Commissioner Boorie seconded the motion.
AYES ........
In answer to a question raised by Commissioner McFadden prior
to the meeting, Director Brads treet stated that the effects
of Proposition 4 on user fees are unclear at this time.
REVIEW OF POOL PLANS
Supt. Chase updated the Commission on the pool's status. A
discussion followed.
^rector Bradstreet requested that the Commission make a
recommendation to Council on the pool plans.
Commissioner Boone moved to approve the general concept of
'the submitted plans and to give the Commission's support for
'the project.
Commissioner Hinds seconded the motion.
AYES
Commissioners McFadden and Murk abstained from voting.
A~na Hedionda Lagoon Report "&f»>
h^rce Little, Administrative Assistant, presented a visual out-
line of the issues examined in the report (lagoon surface use,
liability, enforcement, and user fees). A discussion followed.
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CITY 'OF CARLSBAD
MINUTES OF:
DATE OF MEETING
TIME OF MEETING
PLACE OF MEETING
PARKS AND RECREATION COMMISSION
MEETING
November 19, 1979
7:00 p.m.
City Council Chambers
- 4 -
COMMISSIONERS
**
By consensus, the Commission made the following recommen-
dations for consideration in the study:
1. Eliminate jet skis on the lagoon.
2. Limit the number of boats on the lagoon.
'3. Eliminate the eastern drop-off.
4. Continue to have harbor patrol under the
auspices of the Police Dept.
5. Allowing sailing only on weekdays, and pos-
sibly designating specific areas of the •
lagoon for sailing and motoring.
Commissioner Hinds moved that the proposal, with consi-
deration given to the above-mentioned items, be submitted
to Council.
Commissioner Boone seconded the motion.
AYES
Athletic Field Study
Director Bradstreet stated that at the November 6, 1979
City Council meeting, Council authorized the following
expenditures for athletic field development:
1. Magnolia' Phase I - 1007o development and
1007o maintenance.
2. Magnolia Phase II - 507o maintenance only
3. Kelly Elementary - 50% maintenance only
4. Chase Field - $12,000 for purchase
of lighting materials only
5. Levante - $11,000 for additional
materials, 10070 maintenance.
The remaining funds are to be used, subject to Council
approval, for projects suggested by the Parks and Recreation
Commission. Possible projects include Cadencia Park and
an effort being coordinated by the La Costa Youth Organi-
zation.
Open Space Report
Parks Superintendent Duncanson stated that open space
areas fall under three categories:
•
1. Open space maintenance districts
Under this category^ th~e homeowners are
assessed a fee by the City to recover
maintenance costs. There are currently
no such districts in Carlsbad.
2. Home owner's associations. • •
These areas are maintained by residents.
Several mobile home parks and subdivisions
are maintained in this manner.
X X X X X X
CITY OF CARLSBAD
MINUTES OF:
DAi'E OF MEETING
TIME OF MEETING
PLACE OF MEETING
PARKS AND RECREATION COMMISSION
MEETING
November 19, 1979
7:00 p.m.
City Council Chambers
- 5 -
COMMISSIONERS
3: Open space easements
Ar"eas totally maintained and paid for
by the City. Currently, the Woodbine
Banks are the only such areas.
Magee House Naming of Rooms
This item was tabled until the December meeting.
NEW BUSINESS .
Woodbine Banks
Supt. Duncanson stated that this area was the first experiment
in hydro-seeding. Plans called for the gradual elimination
of maintenance, with the intention that the area revert ;.,
to a state of natural vegetation that would require minimal
maintenance. Presently, the area is self-sustaining, with
"fertilization and irrigation applied as needed.
New Commission Committee Assignments
Director Bradstreet distributed copies of previous assign-
ments for Commission review. This item was deferred to a
later meeting.
DIRECTOR'S REPORT
Harding Street Community Center
Project on schedule. Painting, landscaping., hardware and
electric work being done.
Magee Park
Project on schedule. Construction to begin December 1st.
ADDITIONAL BUSINESS
Supt. Duncanson stated that the California Conservation Corps
has begun work at Leo Carrillo Ranch.
Commissioner Dahlquist reintroduced a motion to change the
starting time of the Commission meetings to 6:00 p.m.
Commissioner Boone seconded the motion.
.irector Bradstreet stated that Commissioner Donovan was
in favor of the motion.
AYES X X X
At the November meeting, the Comission decided to hold the
December meeting at Magee House. Director Bradstreet stated
that due to scheduling problems, the date of the meeting
would have to be changed. A discussion followed. By con-
sensus- the Commission changed the date of the meeting to
December 11., 1979.
apt. Chase stated that school rental fees for the Valley Jr.
Exercise Room have been waived by the school district."
Currently, the Department is being charged on a per use basis
ADJOURNMENT
Chairman Tarango adjourned the meeting at 10:45 p.m.
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