HomeMy WebLinkAbout2024-07-15; Parks & Recreation Commission; MinutesPARKS & RECREATION COMMISSION
Minutes
July 151 20241 5:30 p.m.
CALL TO ORDER: 5:30 p.m.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
ROLL CALL: Winston, Allemann, Rasines, Sander, Gisbert, Knight, Revell.
PLEDGE OF ALLEGIANCE: Chair Winston led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held on June 17, 2024
Motion by Commissioner Gisbert, second by Commissioner Rasines, to approve the Minutes as
presented. Motion carried, 6/1/ (Allemann -Abstain).
PRESENTATIONS: None.
CONSENT CALENDAR: None.
PUBLIC COMMENT:
Patrice Smerdu spoke regarding the Carlsbad Community Gardens Collaborative's support of the
city's community gardens.
PUBLIC HEARINGS: None.
DEPARTMENTAL REPORTS:
1. ROBERTSON RANCH RECOMMENDED MASTER PLAN -Accept the recommended Robertson
Ranch Park Master Plan and recommend its approval by the City Council. (Staff Contact: Nick
Stupin, Parks & Recreation Department)
Recommendation: Accept the Recommended Robertson Ranch Master Plan and recommend
its approval by the City Council.
Park Planner Nick Stupin and Parks & Recreation Director Kyle Lancaster presented the item
with a PowerPoint presentation (on file in the Office of the City Clerk).
Dianne Wolke spoke about the safety and health risks of using synthetic turf for the athletic
field and rubberized material for the playground and walking track.
Motion by Chair Winston, second by Commissioner Alleman to accept the master plan and
recommend it's approval by the City Council -7 /0
July 15, 2024 Parks & Recreation Regular Meeting Page 2
2. 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 Parks & Recreation Director Kyle Lancaster
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.
DIRECTOR'S COMMENTS:
Parks & Recreation Director Kyle Lancaster thanked the Commissioners for their service and re-
minded them of the Special Parks & Recreation Commission meeting/tour scheduled for
Wednesday, July 24, 2024 at 1:00pm.
ANNOUNCEMENTS: None.
ADJOURNMENT: Chair Winston adjourned the meeting at 6:35 p.m.
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Lauren Rogers
Administrative Secretary