HomeMy WebLinkAbout2016-10-17; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS & RECREATION COMMISSION
5:30 P.M.
Date of Meeting: October 17, 2016
Place of Meeting: Council Chambers
CALL TO ORDER
Chairman Simons called the meeting to order at 5:36 p.m.
ROLL CALL
Present:
Absent:
Chairman Simons, Commissioners Meenes, Rudick Stein, and Hansen
Vice Chairman Withall and Commissioner Luna (arrived at 5:44)
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Rudick Stein, second by Roy Meenes, the
Minutes of the Meeting held on September 19, 2016 were approved.
Chairman Simons, Commissioners Meenes, Rudick Stein and Hansen
None
None
Vice Chairman Withall and Commissioner Luna
PRESENTATIONS
Park Planner Kasia Trojanowska highlighted Eagle Scout Achievements. Parks staff
recognized three Eagle Scouts -Colton Dister, Caleb Leasure and Tait Hamilton for
recently completed trails projects.
CONSENT CALENDAR
1. AB # 1016-1 COMMISSION SUMMARY REPORT -(ACTION) TO ACCEPT,
APPROVE AND FILE THE SEPTEMBER 19, 2016, 2016 PARKS & RECREATION
COMMISSION MEETING SUMMARY REPORT.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Rudick Stein, second by
Commissioner Hansen the approval of the September 19, 2016
Summary AB# 1016-1 was approved.
Chairman Simons, Commissioners Meenes, Rudick Stein, and
Hansen
None
Commissioner Luna
Vice Chairman Withal!
PUBLIC OPEN FORUM
Amy Livingston, City of Carlsbad resident spoke regarding the impact of the
improvements at Poinsettia Park.
Marty Joyce, City of Carlsbad resident spoke regarding the impact of the improvements
at Poinsettia Park.
Vicki Durie, City of Carlsbad resident spoke regarding the impact of the improvements at
Poinsettia Park.
2. AB# 1016-2 DEPARTMENT REPORT (INFO)
Recreation Services Manager Mike Pacheco and Park Services Manager Kyle Lancaster
reported on recently completed, ongoing and upcoming Parks & Recreation programs,
events, and park 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 Rudick Stein, second by Commissioner
Luna, the meeting was adjourned at 6:32 p.m. The next Special Meeting
of the Parks & Recreation Commission is scheduled for Friday,
December 2, 2016, Leo Carrillo Ranch, 5:30 p.m.
AYES:
NOES:
ABSTAIN:
ABSENT:
Charlene Buckalew
Minutes Clerk
Chairman Simons, Commissioners Meenes, Rudick Stein, Hansen and
Luna
None
None
Vice Chairman Withall