HomeMy WebLinkAbout2016-01-25; Parks & Recreation Commission; MinutesM I N U T E S
Minutes of: PARKS & RECREATION COMMISSION
Time of Meeting: 5:30 P.M.
Date of Meeting: January 25, 2016
Place of Meeting: Council Chambers
CALL TO ORDER
Chairman Simons called the meeting to order at 5:30 p.m.
ROLL CALL
Present: Chairman Simons, Vice Chairman Withall, Commissioners Proulx,
Meenes, Rudick Stein, and Goyarts
Absent: Commissioner Hansen
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: On motion by Commissioner Meenes, second by Commissioner Rudick
Stein, the Minutes of the Special Meeting held on December 4, 2015 were
approved
AYES: Chairman Simons, Vice Chairman Withall, Commissioners Proulx,
Meenes, Rudick Stein and Goyarts
NOES: None
ABSTAIN: None
ABSENT: Commissioner Hansen
PRESENTATIONS
None
CONSENT CALENDAR
1. AB # 0116-1 COMMISSION SUMMARY REPORT – (ACTION) TO ACCEPT,
APPROVE AND FILE THE DECEMBER 4, 2015 SPECIAL PARKS & RECREATION
COMMISSION MEETING SUMMARY REPORT.
ACTION: On motion by Commissioner Rudick Stein, second by Vice
Chairman Withall, AB # 0116-1 was approved.
AYES: Chairman Simons, Vice Chairman Withall, Commissioners Proulx,
Meenes, Rudick Stein and Goyarts
NOES: None
ABSTAIN: None
ABSENT: Commissioner Hansen
PUBLIC OPEN FORUM
Patrice Smerdu, committee spokesperson for the City of Carlsbad’s Harold E. Smerdu
Community Garden, reported that they have reduced their water usage by 60 percent
over the last four years. She also reported that the committee partners with the city on
the CityStuff program by providing tours for third grade students in an effort to help
promote the community gardens.
2. AB # 0116-2 DEPARTMENT REPORT (INFO)
Recreation Services Manager Mike Pacheco and Parks Superintendent Kyle Lancaster
reported on recently completed, ongoing and upcoming Parks & Recreation programs,
events, and projects.
Commissioners requested some clarification on items reported on by Kyle Lancaster and
Mike Pacheco.
COMMITTEE/CITY COUNCIL REPORTS
None
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
None
ADJOURNMENT
ACTION: On motion by Commissioner Proulx, second by Commissioner Meenes,
the meeting was adjourned at 6:20 p.m. The next Meeting of the Parks
& Recreation Commission is scheduled for Monday, March 21, 2016,
Council Chambers, 5:30 p.m.
AYES: Chairman Simons, Vice Chairman Withall, Commissioners Proulx,
Meenes, Rudick Stein, and Goyarts
NOES: None
ABSTAIN: None
ABSENT: Commissioner Hansen
Respectfully submitted,
Charlene Buckalew
Minutes Clerk