HomeMy WebLinkAbout1977-06-09; Parks & Recreation Commission; MinutesMINUTES OF:
DATE OF MEETING :
'ME OF MEETING :
OF MEETING:
CTY OF CARLSBAD
PARKS AND RECREATION COMMISSION
MEETING
June 9, 1977
2:00 p!m.
Council Conference Room
The Parks and Recreation Commission meeting was
called to order in the Council Conference Room at
2:10 p.m. by Chairman Egermayer
ROLL CALL:
Don Egermayer
Betty Wollrich
Greg Nelson
City Staff: Ed Johnson
» Dana Whitson
Lynn Chase
Joe Eggleston
Swimming Pool Committee:
Barney Schindler
OLD BUSINESS:
SWIMMING POOL ENVIRONMENTAL IMPACT REPORT
Mr. Johnson said the purpose of the meeting was to
approve or disapprove the E.I.R.
Comments from architectural firm of Kammeyer Lynch and
Partners via telephone:
Commercial solar heating is not' available at this
time.
Comments from Parks and Recreation Commission:
Page 35, 3.3.3.8 Public Utilities/Energy, paragraph
2 - Are all criteria required or just one?
Request cost study on covering entire pool vs. pool
enclosed in structure.
Mrs. Whitson pointed out a recommendation was made to
recycle water that splashed out, and to install an
automatic shut-off on showers.
Mrs. Wollrich moved the E.I.R. be accepted.
Mr. Nelson seconded the motion.
AYES
Absentee votes:
AYES
ADJOURNMENT:
The meeting was adjourned at 2:45 p.m. by Chairman
Egermayer.
Respect
g Secretary
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MINUTES OF:CITY OF CARLSBAD
PARKS AND RECREATION COMMISSION
MEETING
COM IONEPS
DATE OF MEETING :
TIME OF MEETING :
iCE OF MEETING:
June 20, 1977
7:30 p.m.
Council Conference Room
The Parks and Recreation Commission meeting was called to order
in the Council Chambers at 7:30 p.m. by Chairman Egermayer.
ROLL CALL:
Don Egermayer
Betty Wollrich
Jim Kinghorn
Raul Tarango
Greg Nelson
Joe DeDiminicantanio
APPROVAL OF MINUTES:
The minutes of the May 16, 1977, meeting were approved as mailed.
NEW BUSINESS:
Magee Park Consultant
The architectural firm of Lawrence Black and Associates has
been recommended as the consultant for landscape services at
Magee Park.
After some discussion, Mrs. Wollrich requested to be on committee
to work with the consultant selected.
Mrs. Wollrich requested there be a public meeting with the
consultant for citizen irfput on this project.
Harding Street Community Center Consultant
The architectural firm of Roy Blackford has been recommended as
the consultant for the Community Center. Mr. Blackford designed
the bandstand at Holiday Park.
Mr. DeDiminicantanio moved the recommendations for Magee Park
and Community Center consultants be approved.
Mr. Kinghorn seconded the motion.
Ayes
OLD BUSINESS:
•
Swimming Pool E.I.R.
The E.I.R. will before the Planning Commission for approval
June 22. If it is approved, it will be presented to Council
for approval.
After some discussion, Mr. Kinghorn moved a calendar be planned
-that would be aimed at construction starting September., 1977
and completion July, 1973.
Mr. Nelson seconded the motion.
Ayes
Harding Street Community Center C.U.P.
The C.U'.P. is again before the Planning Commission for
approval'. The problem has been parking, to which there
appears to be a solution.
Recreation Leader III
Mr. Johnson introduced Lynda Betts, Recreation Leader III,
to the Commission.
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MINUTES OF:CITY OF CARLSBAD
PARKS AND RECREATION COMMISSION
MEETING
COMMISSIONERS
DATE OF MEETING : June 20, 1977
OF MEETING : 7:30 p.m.
.CE OF MEETING: Council Chambers
I
DIRECTOR REPORTS:
Mr. Hatch,showed the Commission a map. indicating all areas
maintained by the Parks Department.
Mrs. Chase gave the Commission a summary of the summer
recreation program.
ADJOURNMENT:
The meeting was adjourwe-cLat 8:40 p.m. by Chairman Egermayer
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ng Secretary