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HomeMy WebLinkAbout2022-12-12; Parks & Recreation Commission; Minutes Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Page 1 of 2 Special Meeting Dec. 12, 2022, 5:30 p.m. CALL TO ORDER: 5:31 p.m. ROLL CALL: Martinez, Thorp, Allemann, Steketee, Sebahar and Winston. Absent: Luna arrived at 5:34 p.m. PLEDGE OF ALLEGIANCE: Commissioner Thorp led the Pledge of Allegiance. ANNOUNCEMENTS: None. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Oct. 17, 2022 Motion by Commissioner Thorp, second by Commissioner Allemann, to approve the minutes as presented. Motion carried, 6/0/0/1 (Luna – Absent). PRESENTATIONS: None. CONSENT CALENDAR: None. PUBLIC COMMENT: None. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: 1.REPORT ON DATA COMPILED FOR THE PARKS & RECREATION MASTER PLAN UPDATE Receive an informational report on a portion of the data compiled in preparation for the Parks & Recreation Department’s Master Plan Update. (Staff Contact: Mick Calarco, Parks & Recre- ation Department) Next Practice Partners Chief Executive Officer Neelay Bhatt and Project Consultant Tiffany White-Lapierre presented the PowerPoint presentation on the Parks & Recreation Depart- ment Master Plan Update (on file in the Office of the City Clerk). Douglas Gore spoke of the popularity of pickleball and the need for additional facilities. Amber Kaufman explained the benefits of pickleball and the need for additional courts. Ken Alexander discussed the health benefits of pickleball and the need for additional courts. Commission received the report. PARKS & RECREATION COMMISSION Minutes Page 2 of 2 2. PARKS & RECREATION COMMISSION WORK PLAN FOR FY 2022-23 Review, edit as needed, and adopt the Commission’s work plan for Fiscal Year 2022-23, and recommend approval by the City Council. (Staff Contact: Mick Calarco, Parks & Recreation De- partment) Parks & Recreation Director Kyle Lancaster presented a PowerPoint presentation (on file in the Office of the City Clerk) of the current work plan for 2021-22 for review and solicited any comments or edits from commissioners. Motion by Commissioner Winston, second by Commissioner Steketee, to approve the recom- mended work plan. Motion carried unanimously, 7/0. 3. PARKS & RECREATION DEPARTMENT REPORT Receive a report on recently completed and upcoming Parks & Recreation Department activi- ties, donations and grants, as well as other topics of interest. (Staff Contact: Mick Calarco, Parks & Recreation Department) Parks & Recreation Director Kyle Lancaster and Parks Services Manager Todd Reese presented a PowerPoint presentation (on file in the Office of the City Clerk) reporting on recently com- pleted and upcoming Parks & Recreation Department activities as well as other topics. Commission received the report. MINUTES REPORTS: 4. COMMISSION MINUTES This agenda item is to provide the Commission with access to the minutes for the standing boards and commissions for the City of Carlsbad. (Staff Contact: Mick Calarco, Parks & Recre- ation Department) Commission received the item. COMMITTEE/CITY COUNCIL REPORTS: ANNOUNCEMENTS: AGENDA ITEMS FOR FUTURE COMMISSION MEETING: Parks & Recreation Director Kyle Lancaster announced that the Final Draft Parks & Recreation Master Plan update would be presented on a future agenda. ADJOURNMENT: By proper motion, the Special Meeting of Dec. 12, 2022, adjourned at 7:01 p.m. __________________________________ Charlene Buckalew Administrative Secretary