HomeMy WebLinkAbout1976-02-23; Parks & Recreation Commission; MinutesMINUTES OF:CITY OF CARLSBAD
PARKS AND RECREATION COMMISSION
MEETING
COMMISSIONERS
fE OF MEETING :
TIME OF MEETING :
PLACE OF MEETING:
February 23, 1976
7:30 p.m.
City Council Chambers
The Parks and Recreation Commission meeting was called
to order in the City Council Chambers at 7:30 p.m. by
Chairwoman Betty Wollrich.
ROLL CALL
Betty Wollrich
Juanita Rhodes
Don Egermayer
APPROVAL OF MINUTES:
Jim Kinghorn
Ron Schwab
Bud Lewis, Councilman
The minutes of the January 19, 1976, meeting were
approved as mailed.
OLD BUSINESS;
_A. Mayor's Youth Council was represented by high
chool student Chuck Grafft and Tom Pakestsan,
Advisor.
Submitted a report to the Commission of their, needs.
Commission made a motion to study report and discuss
later at the March 15, 1976, regular meeting.
Suggested they have a future meeting with Commission
and Director. Meeting with Commission was set .for
March 36, Thursday, 3:30 p.m.
B. Magee House
Ed Ebright, Environmental Design, presented copies
of design. It was noted in the News Media copies
of the design were available at the City Hall and
the Parks and Recreation Dept. One meeting with
the Historical Society was held also.
MOTION TO &CCEPT AYES
C. Laguna Riviera Park
Mr. Kater, Architect, presented plans.
MOTION TO ACCEPT. AYES
~». Car Country Park
ifter discusssion it was recommended that the general
idea be accepted but cut cost.
MOTION TO ACCEPT AYES
E. Maxton Brown Park
Plaque dedicated for Lt. Maxton Brown - 2 honor
guard - American Legion - Friday, March 5, at noon.
Information presented by Betty Wollrich, Chairman.
MOTION TO ACCEPT AYES
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MINUTES OF:CITY OF CARLSBAD
PARKS AND RECREATION COMMISSION
MEETING
COMMISSIONERS
. .J?E OF MEETING :
TIME OF MEETING :
PLACE OF MEETING:
February 23, 1976
7:30 p.m.
City Council Chambers
F. Finance Outside Recreation
Discussion how other cities are handling their Bobby
Sox, Pop Warner and other outside activities.
Thirteen different cities and thirteen different
methods. Asked for suggestions at next meeting for
settingup some policies to fund groups now—contracts
or whatever.
G. Community Center (St. Patrick's)
Discussion as to how it should be used.
Recommendation that Community Center shared by all
organizations.
Discussed need for live-in custodian.
MOTION - Recommend multiple Community Center AYES
MOTION - Recommend passive park ' AYES
H. Swimming Pool Site Selection
JTwo from this group to be assigned to Committee with
he Director. Information will be sent to 14
architects.
Recommend to Council the findings.
I. Bicycle Trail
Downtown to city limits of Leucadia should have
designating paint striping. Old 101 Hwy. would need
negotiating with the State.
J. Tennis Courts
Purchase properly sited land for more tennis .courts.
Ed Johnson will follow up.
K. Holiday Park Outlets
26 110 outlets - 2 220 outlets.
L. 'Gazabo Holiday Park '
Discussed the plan - 20' with Spanish tile roof.
M. Slides of Street Trees
Presentation by John Hatch, P & R. Explained actual
and potential problems - gutters, pipes, etc.
Proposed moving sections of sidewalk and trimming
of roots.
Certificate of Accomplishment
Suggested that a certificate be made available for
Board members or others who do something outstanding
for the City. Samples were shown to the Commission.
ADJOURNMENT;
The meeting was adjourned by Chairwoman Wollrich at
12:30 p.m.
Respectfully submitted,
~7z.
Sharon C. Franklin,Recording Secretary"
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