HomeMy WebLinkAbout1993-07-19; Parks & Recreation Commission; MinutesMinutes of: PARKS AND RECREATION COMMISSION
Time of Meeting: 5:00 P.M.
Date of Meeting: July 19,1993
Place of Meeting: CITY COUNCIL CHAMBERS
CALL TO ORDER:
Chairman Castner called the Regular Meeting to order at 5:05 p.m.
ROLL CALL:
Present: Chairman Castner, Commissioners Holmes, Lawson, and Cox
Absent: Commissioners Heineman, Ward and Strayer
Staff Members Present:
David Bradstreet, Director, Parks and Recreation
Keith Beverly, Senior Management Analyst
Robin Betime, Recreation Supervisor
Jill Prichard, Recreation Supervisor
APPROVAL OF MINUTES:
ACTION: On motion by Commissioner Lawson, the Minutes of the
Regular Meeting held June 21, 1993, were approved.
AYES: Chairman Castner, Commissioner Holmes, Lawson, and Cox
NOES: None
ABSTAIN: None
ABSENT: Commissioners Heineman, Ward, and Strayer
PRESENTATIONS:
None.
PUBLIC OPEN FORUM:
None.
APPROVAL OF AGENDA:
ACTION: On motion by Commissioner Holmes, the Agenda for July 19,
1993 was approved as printed.
AYES: Chairman Castner, Commissioners Holmes, Lawson, and Cox
NOES: None
ABSTAIN: None
ABSENT: Commissioners Heineman, Ward, and Strayer
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Parks and Recreation Commission - 2 - July 19, 1993
CONSENT CALENDAR
Chairman Castner asked that AB #793-1 - Director's Report be pulled from the
Consent Calendar.
2. AB #793-2 SUMMARY REPORT
To approve, accept and file the Summary Report of the June 21, 1993 Parks
and Recreation Commission Meeting.
3. AB #793-3 RECEIPT OF DONATION
To receive a donation of $450 and recommend acceptance by the City
Manager.
4. AB #793-4 RECEIPT OF DONATION
To receive a donation from Leucadia/La Costa Soccer Club and recommend
acceptance by the City Council.
ACTION: On motion by Commissioner Lawson, Items AB #793-2,
AB #793-3 and AB #793-4 of the Consent Calendar for
July 19, 1993 were approved.
AYES: Chairman Castner, Commissioners Holmes, Lawson, and Cox
NOES: None
ABSTAIN: None
ABSENT: Commissioners Heineman, Ward, and Strayer
1. AB #793-1 DIRECTOR'S REPORT
To accept and file Director's Report for July - August 1993.
Chairman Castner asked specific questions regarding the recently completed
High School Basketball Tournament at Stagecoach Park. Robin Betime,
Recreation Supervisor, provided the Commissioners with the answers.
Chairman Castner stated that the tournament should stay at a reasonable
size.
ACTION: On motion by Commissioner Lawson, Item AB #793-1,
of the Consent Calendar for July 19, 1993 was approved.
AYES: Chairman Castner, Commissioners Holmes, Lawson, and Cox
NOES: None
ABSTAIN: None
ABSENT: Commissioners Heineman, Ward, and Strayer
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Parks and Recreation Commission - 3 - July 19, 1993
PUBLIC HEARINGS:
None.
DEPARTMENTAL REPORTS:
5. AB #793-5 - STAFF UPDATE/SKATEBOARD COMMITTEE
Keith Beverly, Senior Management Analyst, gave the presentation on this item. He
discussed the history of the Skateboard Committee and City Council's concern
about liability. Mr. Beverly explained that proposed legislation to list skateboarding
as a dangerous recreational activity recently failed. He also discussed the
introduction of a City ordinance imposing regulations on the use of skateboards,
roller skates, and roller blades on the bluff top walkway from Carlsbad Village Drive
to the Encina Power Plant.
Questions and discussion included the following issues:
• Halt of an investigation of potential sites until the liability issue was
resolved.
• Concern about funding.
ACTION: On motion by Commissioner Lawson, Item AB #793-5, to
accept and file the staff update.
AYES: Chairman Castner, Commissioners Holmes, Lawson and Cox
NOES: None
ABSTAIN: None
ABSENT: Commissioners Heineman, Ward, and Strayer
6. AB #793-6 1993 CARLSBAD TRIATHLON
Jill Prichard, Recreation Supervisor, gave the staff presentation on this item. She
described the event and its attendees, and indicated that participation was good.
Questions and discussion included the following issue:
• Cost for the event was $35,000; revenue collected was approximately
$50,000-$55.000.
ACTION: On motion by Commissioner Holmes, Item AB #793-6, to
accept and file the informational report.
AYES: Chairman Castner, Commissioners Holmes, Lawson, and Cox
NOES: None
ABSTAIN: None
ABSENT: Commissioners Heineman, Ward, and Strayer
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Parks and Recreation Commission - 4 - July 19, 1993
7. AB #793-7 ON-STREET PARKING AT STAGECOACH PARK
ACTION: On motion by Commissioner Lawson, Item AB #793-7, to
continue this item to the next meeting.
AYES: Chairman Castner, Commissioners Holmes, Lawson, and Cox
NOES: None
ABSTAIN: None
ABSENT: Commissioners Heineman, Ward, and Strayer
AGENDA ITEMS FOR AUGUST:
1. On-street parking at Stagecoach Park.
ADJOURNMENT
ACTION: On motion by Commissioner Holmes to adjourn the Regular
Meeting at 5:40 p.m. to Calavera Hills for the Danish
gymnastics demonstration at 7:30 p.m.
AYES: Chairman Castner, Commissioners Holmes, Lawson, and Cox
NOES: None
ABSTAIN: None
ABSENT: Commissioners Heineman, Ward, and Strayer
Respectfully submitted,
Ruth Stark
Minutes Clerk
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