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HomeMy WebLinkAbout2024-06-17; Parks & Recreation Commission; MinutesPARKS & RECREATION COMMISSION Minutes June 17, 2024, 5:30 p.m. CALL TO ORDER: 5:30 p.m. ROLL CALL: Winston, Rasines, Sander, Gisbert, Knight. Absent: Allemann. PLEDGE OF ALLEGIANCE: Chair Winston led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on April 15, 2024 Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Motion by Chair Winston, second by Commissioner Gisbert, to approve the Minutes as pre- sented. Motion carried, 4/1/1 {Sander-Abstain, Allemann -Absent). PRESENTATIONS: None. CONSENT CALENDAR: None. PUBLIC COMMENT: None. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: 1. PARKS & RECREATION DEPARTMENT REPORT-Receive a report on recently completed and upcoming Parks & Recreation Department activities, donations and grants, as well as other topics of interest. {Staff Contact: Mick Calarco, Parks & Recreation Department) Recommendation: Receive the report. Recreation Services Manager Mick Calarco and Park Services Manager Todd Reese presented the item with a PowerPoint presentation (on file in the Office of the City Clerk). Commission received the report. COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda is for the Commission to make brief announcements, brief reports of their activities and requests for future agenda items. June 17, 2024 Parks & Recreation Regular Meeting Page 2 DIRECTOR'S COMMENTS: Parks & Recreation Director Kyle Lancaster mentioned the appointment of a new Commissioner is on the City Council Agenda for June 18, 2024. He also reminded the Commission about the Parks & Recreation Commission Special Meeting and Tour on July 24, 2024, at 1:00 p.m. ANNOUNCEMENTS: None. ADJOURNMENT: Chair Winston adjourned the meeting at 6:06 p.m. . __ ,1/ dtfc__ v Lauren Rogers Administrative Secretary