HomeMy WebLinkAbout1999-12-13; Parks & Recreation Commission; Minutes (2)Minutes of:
Time of Meeting:
Date of Meeting: December 13,1999
Place of'Meeting: Carlsbad Senior Center
PARKS AND RECREATION COMMISSION
* 530 P.M.
C-R RDE
Vice Chairperson Davidson called the Regular Meeting to order at 539 p.m.
ROLL CALL
Present:
Absent: Commissioner Cunningham and Pieratt
Vice Chairperson Davidson, Commissioners Baker, Schulberg, Cox, and
Pacheco
Staff Members Present:
Ken Price, Recreation Director
Keith Beverly, Senior Management Analyst
ANNOUNCEMENTS
.,- None.
APPROVAL OF MINUTES
The minutes will be approved at the January meeting.
PRESENTATIONS
None.
NFO M
None.
APPROVAL OF AGENDA
ACTION: On motion by Commissioner Baker, the Agenda for December 13, 1999
was approved as corrected, with Item #2 being moved from the Consent
Calendar to the Departmental Reports.
Vice Chairperson Davidson, Commissioners Baker, Schulberg, Cox, and
Pacheco
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Cunningham and Pieratt
Parks and Recreation Commission -2- December 13,1999
CONSENT CALENDAR 1. AB#1299 -1 COMMISS IONERS REPORT
To accept and file the Commissioner’s Report for December 1999.
ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Cunningham and Pieratt
On motion by Commissioner Baker, AB #1299-1 of the Consent Calendar
for December 13,1999 was approved.
Vice Chairperson Davidson, Commissioners Baker, Schulberg, Cox, and
Pacheco
PUBLIC HEAR INGS
None.
DEPARTMENTAL REPORTS
2. AB #1299-2 ANNUAL ELECTION OF PARKS AND R ECREATION COMMISSION
OFFICERS
ACTION:
F AYES:
NOES:
ABSTAIN:
ABSENT:
ACT1 0 N :
AYES:
NOES:
ABSTAIN:
ABSENT:
After nominations and a vote by the Commission, on motion by
Commissioner Pacheco , Vice Chairperson Davidson was elected
Chairperson of the Parks and Recreation Commission.
Vice Chairperson Davidson, Commissioners Baker, Schulberg, Cox, and
Pacheco
None
None
Commissioners Cunningham and Pieratt
After nominations and a vote by the Commission, on motion by
Commissioner Schulberg, Commissioner Baker was elected
Vice Chairperson of the Parks and Recreation Commission.
Vice Chairperson Davidson, Commissioners Baker, Schulberg, Cox, and
Pacheco
None
None
Commissioners Cunningham and Pieratt
COM MllTEE REPORTS
None.
AGENDA ITEMS FOR NEXT COMMISS ION MEETING
1. Golf Course Update
2. Request for proposed snack bar and vendor at Skateboard Park L
:
Parks and Recreation Commission . #,*.
-3- December 13,1999
,-. ADJOURNMEN T
ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Cunningham and Pieratt
On motion by Vice Chairperson Davidson to adjourn the Regular Meeting
at 6:OO p.m. to the Annual Holiday Dinner at the Senior Center.
Vice Chairperson Davidson, Commissioners Baker, Schulberg, Cox, and
Pacheco
Respectfully submitted, Wb+ Ruth Stark
Minutes Clerk