HomeMy WebLinkAbout2019-09-16; Parks & Recreation Commission; MinutesMinutes of:
Time of Meeting:
Date of Meeting:
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MINUTES
PARKS & RECREATION COMMISSION
5:30 P.M.
September 16, 2019
Council Chambers
CALL TO ORDER
Chair Simons called the meeting to order at 5:32 p.m.
ROLL CALL
Present: Chair Simons Vice Chair Martinez, Commissioners Luna, and Livingston
Absent: Commissioners Withall and Thorp
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: On motion by Vice Chair Martinez and a second by Commissioner Luna, the
minutes of the July 15, 2019 Parks & Recreation Commission Meeting were
approved.
AYES: Chair Simons, Vice Chair Martinez, Commissioners Luna and Livingston.
NOES: None
ABSTAIN: None
ABSENT: Commissioners Withall and Thorp
PRESENTATIONS
Park Planner Michael Tully recognized Eagle Scout Ben Furnberg for his recent
installation of a trailhead kiosk at the Legoland Trail.
CONSENT CALENDAR:
ACTION: On motion by Commissioner Livingston and a second by Commissioner
Luna, the written Department Report was accepted and approved.
AYES: Chair Simons, Vice Chair Martinez, Commissioners Luna and Livingston.
NOES: None
ABSTAIN: None
ABSENT: Commissioners Withall and Thorp
PUBLIC COMMENT
None
1. SR # 0919-1 PARKS & RECREATION COMMISSION WORK PLAN
Chief Innovation Officer David Graham continued to work with Commissioners
facilitating the work plan process for the 2019-20 Fiscal Year.
2. SR # 0919-2 HUB PARK/AGUA HEDIONDA TRAIL
Parks & Recreation Director Kyle Lancaster and Parks Planning Manager Kasia
Trojanowska gave a presentation on the Hub Park Lease Property and a Capital
Improvement Program Project for Trail Segment 7C — South Shore Agua Hedionda
Lagoon Trail.
3. SR # 0919-3 CARLSBAD COMMUNITY FOREST MANAGEMENT PLAN
Parks & Recreation Director Kyle Lancaster and Parks Superintendent Tim Selke
presented an update to the Carlsbad Community Forest Management Plan and
requested the commission recommend its approval by the City Council.
ACTION: On motion by Commissioner Luna and a second by Commissioner
Livingston, the commission received the update on the Carlsbad Community
Forest Management Plan and recommended approval by the City Council.
AYES: Chair Simons, Vice Chair Martinez, Commissioners Luna and Livingston.
NOES: None
ABSTAIN: None
ABSENT: Commissioners Withall and Thorp
COMMITTEE/CITY COUNCIL REPORTS
None
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
Parks & Recreation Commission Work Plan for the 2019-20 Fiscal Year.
ADJOURNMENT
ACTION: On motion by Vice Chair Martinez second by Commissioner Luna, the
meeting was adjourned at 6:47 p.m. The next meeting of the Parks &
Recreation Commission will be October 21, 2019, Council Chambers at
5:30 p.m.
AYES: Chair Simons, Vice Chair Martinez, Commissioners Luna and
Livingston
NOES: None
ABSTAIN: None
ABSENT: Commissioners Withall and Thorp
Respectfully submitted,
Charlene Buckalew
Minutes Clerk