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HomeMy WebLinkAbout1996-10-21; Parks & Recreation Commission; MinutesMinutes of: PARKS AND RECREATION COMMISSION Time of Meeting: 5:30 P.M. Date of Meeting: October 21, 1996 Place of Meeting: City Council Chambers CALL TO ORDER Chairman Schulberg called the Regular Meeting to order at 5:30 p.m. ROLL CALL Present:: Chairman Schulberg, Commissioners Baker, Cunningham, and Davidson Absent: Commissioners Cox, Richards, and Pieratt Staff Members Present: Dave Bradstreet, Director, Community Services Keith Beverly, Senior Management Analyst Ken Price, Recreation Superintendent Doug Duncanson, Park Superintendent Terri Woods, Associate Planner Geoff Armour, Assistant Library Director ANNOUNCEMENTS None. APPROVAL OF MINUTES ACTION: On motion by Commissioner Davidson, the Minutes of the Regular Meeting held on September 16, 1996, were approved as printed. AYES: Chairman Schulberg, Baker, Cunningham, and Davidson NOES: None ABSTAIN: None ABSENT: Commissioners Cox, Richards, and Pieratt PRESENTATIONS None. PUBLIC OPEN FORUM None. 03 APPROVAL OF AGENDA ACTION: On motion by Commissioner Cunningham, the Agenda for October 21,1995 was approved as printed. AYES: Chairman Schulberg, Baker, Cunningham, and Davidson NOES: None ABSTAIN: None ABSENT: Commissioners Cox, Richards, and Pieratt CONSENT CALENDAR 1. AB #1096-1 DIRECTOR'S REPORT To accept and file the Director's Report for October 1996. 2. AB #1096-2 SUMMARY REPORT To approve, accept and file the Summary Report of the September 16,1996 Parks and Recreation Commission Meeting. PUBLIC OPEN FORUM None. DEPARTMENTAL REPORTS 3. AB #1096-3 TRAIL SYSTEM UPDATE Terri Woods, Associate Planner, gave the staff presentation on this item. She described the trail system and focused on the Batiquitos Lagoon. She updated the Commission on the status of the trail system and pointed out the sections of the trail system on a slide. Questions and discussion included the following issues: • Policy of requiring developers to put in private trails to be converted later to public trails. • Possibility of creating a boardwalk to cross the wetland area from Park to Cannon • Concerns about funding ACTION: On motion by Commissioner Davidson to accept and file the staff report. AYES: Chairman Schulberg, Baker, Cunningham, and Davidson NOES: None ABSTAIN: None ABSENT: Commissioners Cox, Richards, and Pieratt 04 4. AB #1096-4 HISTORIC/INTERPRETIVE PLAQUE FOR HOSP GROVE Keith Beverly, Senior Management Analyst, gave the staff presentation on this item. ACTION: On motion by Commissioner Baker, to accept the proposed wording for a historic/interpretive plaque for Hosp Grove. AYES: Chairman Schulberg, Baker, Cunningham, and Davidson NOES: None ABSTAIN: None ABSENT: Commissioners Cox, Richards, and Pieratt COMMITTEE REPORTS 1. Keith Beverly presented an update on the Street Trees subcommittee. 2. Keith Beverly presented an update on the Carrillo Ranch subcommittee. 3. Commissioner Baker gave an update on the Skateboard subcommittee. AGENDA ITEMS FOR NOVEMBER 18. 1996 COMMISSION MEETING 1. Agua Hedionda Lagoon Study ADJOURNMENT ACTION: On motion by Commissioner Baker to adjourn the Regular Meeting at 6:20 P.M. AYES: Chairman Schulberg, Baker, Cunningham, and Davidson NOES: None ABSTAIN: None ABSENT: Commissioners Cox, Richards, and Pieratt Respectfully submitted, Ruth Stark Minutes Clerk 05