HomeMy WebLinkAbout2017-08-01; Parks & Recreation Commission; MinutesMinutes of:
MINUTES
JOINT SPECIAL MEETING OF THE PARKS & RECREATION
AND SENIOR COMMISSIONS
Time of Meeting: 5:00 P.M.
Augusf1, 2017 Date of Meeting:
Place of Meeting: Carlsbad Senior Center Auditorium
CALL TO ORDER
Chairman Simons called the meeting to order at 5:05 p.m.
ROLL CALL
Present:
Absent:
Present:
Absent:
Parks & Recreation Commissioners -Chairman Simons, Vice Chairman
Meenes, Commissioners Withall, Rudick-Stein and Luna
Commissioner Martinez
Senior Commissioners -Chairman Pearson, Vice Chairman Tweedy,
Commissioners Mehan and Sachs
Commissioner Min
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
CONSENT CALENDAR
PUBLIC OPEN FORUM
None
1. SR# 0817-1 FEASIBILITY STUDY -(ACTION)
Special Projects Manager Mick Calarco presented a Parks & Recreation feasibility
study for a multigenerational community center and for an outdoor adventure park,
and recommended City Council acceptance.
Commissioners requested some clarification on items reported on by Mick Calarco.
ACTION:
AYES:
On motion by Senior Vice Chairman Tweedy, second by
Commissioner Sachs SR# 0817-1 was approved.
Vice Chairman Tweedy, Commissioners Mehan and Sachs
NOES:
ABSTAIN:
ABSENT:
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
None
None
Chairman Pearson (departed at 5:45 p.m.) and Commissioner Min
On motion by Parks & Recreation Commissioner Rudick-Stein,
second by Commissioner Luna SR# 0817-1 was approved.
Chairman Simons, Vice Chairman Meenes, Commissioners
Withal!, Rudick-Stein and Luna
None
None
Commissioner Martinez
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 Rudick-
Stein, the meeting was adjourned at 5:50 p.m.
The next Meeting of the Parks & Recreation Commission is scheduled
for Monday, September 18, 2017, Council Chambers, 5:30 p.m .
The next meeting of the Senior Commission is scheduled for Thursday,
September 7, 2017, Senior Center Dining Room, 3:00 p.ni.
Chairman Simons, Vice Chairman Meenes, Commissioners Withal!,
Rudick-Stein and Luna
None
None
Commissioner Martinez
Respectfully submitted,
Charlene Buckalew
Minutes Clerk