HomeMy WebLinkAbout1978-11-20; Parks & Recreation Commission; MinutesCITY OF CARLSBAD
MJ^UTES OF:
DATE OF MEETING
TIME OF MEETING
PLACE OF MEETING
PARKS AND RECREATIONMCOMMISSION
MEETING
November 20, 1973
7:30 p.m.
City Council Chambers
COMMISSIONERS
The Parks and Recreation Commission meeting was called to
order in the City Council Chambers by Chairman DeDiminicantanio
at 7:37 p.m.
ROLL CALL:
Joe DeDiminicantanio
Raul Tarango
James Kinghorn
Shirley Dahlquist
APPROVAL OF MINUTES:
Betty Wollrich
Barbara Donovan
Laurie Nelson Boone
Commissioner Wollrich moved the minutes of October 16, 1978 be
approved as amended.
Commissioner Donovan seconded the motion.
AYES
OLD BUSINESS
Magee Park Landscaping
The Parks and Recreation Commission met with representatives
from the Carlsbad Historical Society, Carlsbad Garden Club,
Carlsbad-by-the-Sea, League of Women Voters, and the Carlsbad
Senior Citizens Association for their input on the landscaping
of Magee Park. Robert Grina, a representative of Kater and
Associates, was present. The architect requested a determinatio
on what was desired, an exact replica of the Magee garden or
a representation of what was there. The decision was to have a
representation of what was there using plants from the list
provided by Mrs. Jeannette Smale that are low maintenance.
Chairman DeDiminicantanio requested the architect incorporate
the groups ideas into a plan for presentation.
Commissioner Kinghorn suggested the architect work with Mr.
Ledgerwood and Mr. Eiman before making his presentation to the
C^mission.
NEW BUSINESS
Carrillo Ranch Commercial Use
Mr. E. L. Daugherty addressed the Commission regarding using the
Carrillo Ranch as a gourmet restaurant. He plans to bring the
building to code, repair electrical wiring external to the main
building, repair the fronts of the other buildings on the pro-
perty and paint; maintain the flowers, plants, trees, cacti and
grasses totally surrounding the house and grounds; and to main-
tain the entire complex in the style of the old Spanish Hacienda
Mr. Daugherty stipulates he will absorb the cost of all changes
and request the City to repair the road leading to the main
h ;e.
X X X X X
The swimming pool will be repaired or filled in.
be confined.
Peacocks shoul
Commissioner Tarango moved the concept be approved contingent
on an engineering report.
CITY OF CARLSBAD
OF:
DATE OF MEETING :
TIME OF MEETING :
PLACE OF MEETING:
PARKS AND RECREATION COMMISSION
MEETING
November 20, 1978
7:30 p.m.
City Council Chambers
Page 2
COMMISSIONERS
Commissioner Kinghorn seconded the motion.
AYES
OLD BUSINESS
Park Play Equipment/Ken Cox Memorial Fund
Pictures of several items of play equipment were included in
the Commissioner's packet for their selection of a item for
the Ken Cox Memorial Fund.
Commissioner Kinghorn moved the Exerglide be purchased.
Commissioner Tarango seconded the motion.
AiriS
NOES
Commissioner Donovan moved the- Gym Center be considered.
Commissioner Wollrich seconded the motion.
AYES
NOES
OTHER'
Pine Field Lighting - The Parks and Recreation Department is
working with Connie Macedo on installing the lighting in the
outfield of Pine Field. Mr. Macedo has indicated he can do
the installation for $1000. Council has approved $6100 for
Pine Field.
Resurfacing of Tennis Courts on Monroe - Funds have been
transferred to provide sufficient funds for the resurfacing of
the tennis courts.
C"~TNCIL LIAISON REPORT
Councilman Lewis indicated the City is concerned with how to
maintain police patrol of the skiing area at Agua Hedionda
Lagoon.
Commissioner Kinghorn moved a committee be established .
Commissioner Tarango seconded the motion.
AYES
Commissioner Dahlquist indicated she would serve on the commit-
tee.
C RDINATOR'S REPORT
City Council approved the agenda bill containing the Commission1
recommendations on sound amplification in Holiday Park.
All bids received on the renovation of Harding Street Community
Center were approximately $100,000 in excess of the funds avail-
able for renovation. The project will be 're-advertised on a
X X
X
X
CITY OF CARLSBAD
MINUTES OF:
DATE OF MEETING
TIME OF MEETING
PLACE OF MEETING
PARKS AND RECREATION COMMISSION
MEETING
November 20, 1978.
7:30 p.m.
City Council Chambers
Page 5
COMMISSIONERS
larger scale.
The Parks and Recreation Commission has been requested to
allocate rooms to be used by the Senior Citizen's Association
in the community center.
Commissioner Wollrich moved the Commission not change its
position on room allocations for the center.
Commissioner Dahlquist seconded the motion.
AYES .....
City Council approved the ballfield use priority and fee
schedule as recommended by the Commission.
L_cy Council rejected all bids on La Costa Canyon due to them
being approximately $100,000 over the budgeted amount. Public
Works has been instructed to revise the plans.
City Council has directed the -City Attorney to prepare a resolu
tion approving the CUP for Magee Park.
Commissioner Boone moved the demolition of the barn at Magee
Park be postponed until Council provides the feasibility of
allowing a private contractor moving it.
Commissioner Donovan seconded the motion.
AYES .....
Bids for Holiday Park Comfort Station were received with the
low bid of $34,340 being recommended to Council for acceptance.
Commissioner Donovan moved the December 18, Commission meeting
be cancelled and a social gathering be held on December 11, to
welcome the new Parks and Recreation Director, David Bradstreet
Commissioner Wollrich seconded the motion.
X X
X X
X X
The meeting was adjourned at 9:45 p.m. by Chairman DeDiminican
tanio.
11/27/78
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