HomeMy WebLinkAbout2016-03-21; 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: March 21, 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 Meenes and
Hansen
Absent: Commissioners Proulx and Rudick Stein
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: Postponed the approval of the January 25, 2016 minutes until next
commission meeting due to a lack of a quorum of commissioners who were
present at the January 25th meeting.
PRESENTATIONS
Carlsbad Youth Baseball President Chris King and Carlsbad Youth Baseball Treasurer
Jeff Johnson presented a $1000 donation to Opportunity Grants.
CONSENT CALENDAR
1. AB # 0316-1 COMMISSION SUMMARY REPORT – (ACTION) TO ACCEPT,
APPROVE AND FILE THE JANUARY 25, 2016 PARKS & RECREATION
COMMISSION MEETING SUMMARY REPORT.
ACTION: Postponed the approval of the January 25, 2016 summary report until next
commission meeting due to a lack of a quorum of commissioners who were
present at the January 25th meeting.
PUBLIC OPEN FORUM
Trudie Stapleton, City of Carlsbad resident that plays Pickeball, shared a Press
Release with the Commission on the 2016 California State Pickleball Games.
2. AB # 0316-2 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 Hansen, second by Vice Chairman Withall,
the meeting was adjourned at 6:20 p.m. The next Meeting of the Parks
& Recreation Commission is scheduled for Monday, April 18, 2016,
Council Chambers, 5:30 p.m.
AYES: Chairman Simons, Vice Chairman Withall, Commissioners Meenes and
Hansen
NOES: None
ABSTAIN: None
ABSENT: Commissioners Prolux and Rudick Stein
Respectfully submitted,
Charlene Buckalew
Minutes Clerk