HomeMy WebLinkAbout2023-02-27; Parks & Recreation Commission; Minutes Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Feb. 27, 2023, 5:30 p.m.
CALL TO ORDER: 5:30 p.m.
ROLL CALL: Winston, Allemann, Winston, Bartels and Sander.
Absent: Rasines.
PLEDGE OF ALLEGIANCE: Commissioner Bartels led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held on Jan. 23, 2023
Motion by Commissioner Allemann, second by Commissioner Sebahar to approve the minutes as
presented. Motion carried, 5/0/1 (Rasines – Absent).
PRESENTATIONS: Recognition of Lucas Gonzales for Eagle Scout Project.
Commissioner Sander introduced herself and explained why she chose to join the commission.
Michael Tully recognized Lucas Gonzales with a PowerPoint presentation (on file in the Office of
the City Clerk).
CONSENT CALENDAR: None.
PUBLIC COMMENT:
Mary Lucid spoke regarding donations made to the Senior Center and how they are applied.
PUBLIC HEARINGS: None.
DEPARTMENTAL REPORTS:
1. RALPH M. BROWN ACT AND PUBLIC RECORDS ACT PRESENTATION
Receive a presentation regarding the Ralph M. Brown Act and Public Records Act. (Staff Con-
tact: Sheila Cobian, Legislative & Constituent Services Director)
Recommendation: Receive the presentation.
Parks & Recreation Director Kyle Lancaster announced that this item is being continued to
next meeting.
PARKS & RECREATION DEPARTMENT REPORT
Receive a report on recently completed and upcoming Parks & Recreation Department activ-
ities, donations and grants, as well as other topics of interest. (Staff Contact: Mick Calarco,
Parks & Recreation Department).
PARKS & RECREATION COMMISSION
Minutes
Feb. 27, 2023 Parks & Recreation Regular Meeting Page 2
Recommendation: Receive the report.
Recreation Services Manager Mick Calarco, Parks & Recreation Director Kyle Lancaster and
Parks Services Manager Todd Reese presented a PowerPoint presentation (on file in the Of-
fice of the City Clerk) reporting on recently completed and upcoming Parks & Recreation ac-
tivities as well as other topics.
Commission received the report.
Mary Lucid spoke regarding classes at the Senior Center.
COMMITTEE/COUNCIL REPORTS:
Commissioner Allemann reported on the Carlsbad Growth Management Committee.
ANNOUNCEMENTS: None.
AGENDA ITEMS FOR FUTURE COMMISSION MEETINGS:
Parks & Recreation Director Kyle Lancaster announced that the Final Draft Parks & Recreation
Master Plan will be presented on a future agenda. He added that there will also be a selection of
Parks & Recreation Commission Officers.
ADJOURNMENT: 6:30 p.m.
__________________________________
Charlene Buckalew
Administrative Secretary