HomeMy WebLinkAbout2017-07-17; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS & RECREATION COMMISSION
5:30 P.M.
Date of Meeting: July 17, 2017
Place of Meeting: Council Chambers
CALL TO ORDER
Chairman Simons called the meeting to order at 5:35 p.m.
ROLL CALL
Present:
Absent:
Chairman Simons, Vice Chairman Meenes, Luna and Martinez
Commissioners Withall, Rudick-Stein
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Vice Chairman Meenes , second by Commissioner Martinez,
the Minutes of the Special Meeting held on June 19, 2017 were approved.
Chairman Simons, Vice Chairman Meenes, Commissioners Luna and
Martinez.
None
None
Commissioners Withall, and Rudick-Stein
PRESENTATIONS
Parks Planning Manager Kasia Trojanowska recognized Eagle Scout Glen Nagle for
his recent contributions to Carlsbad's Citywide Trails Program.
CONSENT CALENDAR
1. SR# 0717-1 COMMISSION SUMMARY REPORT-(ACTION) TO ACCEPT,
APPROVE AND FILE THE JUNE 19 2017 SPECIAL PARKS & RECREATION
COMMISSION MEETING SUMMARY REPORT.
ACTION: On motion by Commissioner Luna, second by Commissioner
Martinez the approval of the June 19, 2017 Summary SR # 0717-
1 was approved.
AYES: Chairman Simons, Vice Chairman Meenes, Commissioners Luna
and Martinez
NOES: None
ABSTAIN: None
ABSENT: Commissioners Withall, and Rudick-Stein
PUBLIC OPEN FORUM
None
2. SR# 0717-2 GMP PARKS PERFORMANCE STANDARD AMENDMENT
PRESENTATION -(INFO)
Associate Planner Corey Funk presented an informational report on the proposed
amendment to the Growth Management Plan parks performance standard.
Commissioners requested some clarification on items reported on by Corey Funk.
3. SR# 0717-3 REVISED DRAFT TRAILS MASTER PLAN UPDATE-(INFO)
Parks Services Manager Kyle Lancaster and Parks Planning Manager Kasia
Trojanowska presented a report on the revised draft of the Carlsbad Trails Master
Plan.
Commissioners requested some clarification on items reported on by Kyle Lancaster
and Kasia Trojanowska.
4. SR# 0717-4 DEPARTMENT REPORT (INFO)
Recreation Services Manager Mike Pacheco and Parks 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:
On motion by Commissioner Luna, second by Commissioner Martinez,
the meeting was adjourned at 6:37 p.m. The next Meeting of the Parks
& Recreation Commission will be a Joint Special Meeting of the Parks
& Recreation and the Senior Commission scheduled for Tuesday,
August 1, 2017, Senior Center Auditorium, 5:00 p.m.
Chairman Simons, Vice Chairman Meenes, Commissioners Luna and
Martinez
None
None
Commissioners Withall and Rudick-Stein
Respect{1,1lly ·subrnitted,
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Charlene· Buckalew
Minutes Clerk