HomeMy WebLinkAbout1979-12-11; Parks & Recreation Commission; MinutesCITY OF CARLSBAD
MINUTES OF:
DATE OF MEETING
TIME OF MEETING
PLACE OF MEETING
PARKS AND RECREATION COMMISSION
MEETING
December 11, 1979
. 6:00 p.m.
Magee House
COMMISSIONERS
The Park's and Recreation Commission meeting was called to order
by Chairman Raul Tarango at 6:05 p.m.
ROLL CALL
Raul Tarango' George Hinds
Laurie Nelson-Boone Jeanne McFadden
Shirley Dahlquist John Murk
Barbara Donovan
APPROVAL OF MINUTES
Commissioner McFadden stated that the "yes" vote for Commissionei
Donovan on changing the starting time of the meetings should ^be
deleted.
C"~^missioner Dahlquist moved to approve the minutes as amended.
j.
Commissioner Boone seconded the motion.
AYES
OLD BUSINESS
Naming of Magee' House Rooms
Commissioner Hinds stated that he felt the naming of the rooms
should be consistent throughout the house.
A discussion on the allocation of the rooms and current room
usage followed.
Commissioner McFadden moved to defer najning the rooms, and in
light of "the current economic situation to reexamine current
usage arrangements for Magee House.
Commissioner Dahlquist seconded the motion. .
•AYES .
Old City. Hall/Library
I 3ently, the City Council has approved usage of this building
by the Friends of the Library for book storage until June, 1930
Mrs. Carolyn Ayars , President of the 'Friends of the Library
addressed the Commission to request Commission consideration
to allow the Friends of the Libarary to use the barn structure
.for permanent book storage after June, 1980. A discussion
.followed, and by consensus the Commission deferred making a
recommendation on the request. :
Commissioner Murk moved to recommend to Council that the Old
City Hall/Library be used for community purposes, and subject
to conditions outlined in the proposed policies, rules and
fee schedules for parks and recreation facilities.
C~7iissioner McFadden seconded the motion.
AYES ......
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CITY OF CARLSBAD
MINUTES OF:
OF MEETING
TIME OF MEETING
PLACE OF MEETING
PARKS AND RECREATION COMMISSION
MEETING
December 11, 1980
6:00 p.m.
Magee House
COMMISSIONERS
Use of Lake Galavera
Director Bradstreet distributed background information on this
item. Commissioner Dahlquist suggested that the Commissioners
take a tour of the site prior to making any recommendations to
Council. Arrangements were made to take a tour of Lake Calavera
on January 12, 1980 at 9:00 a.m. Further action on this item
was deferred to the January meeting.
ADJOURNMENT
The Parks and Recreation Commission meeting was adjourned at
7:15 p.m.