HomeMy WebLinkAbout2017-04-17; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS & RECREATION COMMISSION
5:30 P.M.
Date of Meeting: April 17, 2017
Place of Meeting: Council Chambers
CALL TO ORDER
Vice Chairman Meenes called the meeting to order at 5:30 p.m.
ROLL CALL
Present:
Absent:
Vice Chairman Meenes, Commissioners Withal!, Hansen, Luna and
Martinez
Chairman Simons, Commissioner Rudick Stein
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: Postponed the approval of the March 20, 2017 minutes until next commission
meeting due to a lack of a quorum of commissioners who were present at the
March 20th meeting.
PRESENTATIONS
None
CONSENT CALENDAR
1. SR# 0417-1 COMMISSION SUMMARY REPORT-(ACTION) TO ACCEPT,
APPROVE AND FILE THE MARCH 20, 2017 PARKS & RECREATION COMMISSION
MEETING SUMMARY REPORT.
ACTION: Postponed the approval of the March 20, 2017 summary until next
commission meeting due to a lack of a quorum of commissioners
who were present at the March 20th meeting.
PUBLIC OPEN FORUM
None
2. SR# 0417-2 CARLSBAD PARKS TOUR (ACTION)
Parks & Recreation Director Chris Hazeltine informed the Commission that there will be
an itinerary presented at the May meeting for a June Parks & Recreation Commission
Parks tour.
3. SR# 0417-3 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:
AYES:
NOES:
ABSTAIN:
ABSENT:
Charlene Buckalew
Minutes Clerk
On motion by Commissioner Luna, second by Commissioner Hansen,
the meeting was adjourned at 5:57 p.m. The next meeting of the Parks
& Recreation Commission is scheduled for Monday, May 15, 2017,
Council Chambers, 5:30 p.m.
Vice Chairman Meenes, Commissioners Withal!, Hansen, Luna and
Martinez
None
None
Chairman Simons, Commissioner Rudick Stein