HomeMy WebLinkAbout1990-05-21; Parks & Recreation Commission; MinutesMINUTES
Meeting of:
Date of Meeting:
Time of Meeting:
Place of Meeting:
PARKS AND RECREATION COMMISSION
May 21, 1990
5:00 p.m.
City Council Chambers COMMISSIONERS
CALL TO ORDER;
Chairperson Welshons called the meeting to order at
5:00 p.m.
ROLL CALL;
Present:Chairperson Welshons,
Commissioners Castner, Knox, Strayer,
Dahlquist-Bursvold, Ward.
Commissioner Lawson was in attendance at the meeting
at 5:06 p.m.
STAFF PRESENT;
David Bradstreet, Director of Parks and Recreation
Keith Beverly, Senior Management Analyst
Lynn Chase, Recreation Superintendent
Doug Duncanson, Park Superintendent
Ken Price, Principal Recreation Superintendent
APPROVAL OF HINUTES;
The Minutes were amended as follows:
Commissioner Dahlquist-Bursvold was in attendance
during items #5, 6 and 7 at the March Commission
meeting and voted in favor of those items. The
minutes were further amended to reflect that
Commissioner Strayer left the March Commission meeting s.
at 5:45 p.m. The minutes were then unanimously
approved as amended.
APPROVAL OF REPORT;
A scribe report was unanimously approved.
APPOINT SCRIBE;
Shirley Da
Commissioner Castner was appointed Scribe for the May
Commission meeting.
PUBLIC OPEN FORUM;
There were no request to address the Commission.
PRESENTATIONS;
None.
APPROVAL OF AGENDA;
The Parks and Recreation Commission accepted the
Agenda as presented. Motion was made by Commissioner
Castner and passed unanimously.Shirley Da
005
Kim Welshons
David Castner
Anna Knox
Da Iquist-Bursvold
Cindy Ward
John Strayer
Kim Welshons
David Castner
Anna Knox
Iquist-Bursvold
Cindy Ward
John Strayer
Kim Welshons
David Castner
Anna Knox
Iquist-Bursvold
Cindy Ward
John Strayer
MINUTES
Parks and Recreation Commission
May 21, 1990
Page 2
COMMISSIONERS
CONSENT CALENDAR;
The Consent Calendar was unanimously approved by the
Commission. Motion as follows:
1. AB 1590-1 DIRECTOR'S REPORT
To accept and file Director's Report
(April - May 1990).
Parks and Recreation Commission accepted and filed
Kim Welshons
David Castner
Anna Knox
the Director's Report for April/May 1990. S. Ddhlquist-Bursvold
Commissioner Castner made the motion that passed Cindy Ward
unanimously.
2. AB 1590-2 LETTER - DAVID H06AN. SAN DIEGO
BIODIVERSITY PROJECT
To accept and file letter regarding Mt. Israel
Park.
John Scrayer
Kim Welshons
David Castner
1 Anna Knox
Unanimously accepted. Shirley Ddhlquist-Bursvold
Cindy Ward
3. AB #590-3 STATE OF CALIFORNIA ARCHITECTURAL
SERVICES/REPOSITORY OF PLANS AND SPECIFICATIONS
To accept and file staff investigation of
repository for architectural plans and
specifications.
Shirley Vi
. This item was requested to be removed from the
Consent Calendar by Commissioner Dahlquist-
Bursvold for further clarification.
Keith Beverly gave the staff report. Mr. Beverly
reported that after staff investigation there was
found to be no such repository in the State
offices for architectural plans and
specifications.
After staff presentation the item was unanimously
approved.
PUBLIC HEARINGS;
None.
DEPARTMENTAL REPORTS!
4. AB 1590-4 OCEAN STREET SCULPTURE PARK
To accept and file staff update on the status of
Ocean Street Sculpture Park.
The Commission unanimously accepted staff update on 5. Da
the status of the sculpture park and directed staff
to bring back this item for future updates.
The motion was unanimously approved.
006
John Strayer
Kim Welshons
David Castner
Anna Knox
tilquist-Bursvold
Cindy Ward
John Strayer
Kim Welshons
David Castner
Anna Knox
tlquis t-Bursvold
Tony Lawson
Cindy Ward
John Strayer
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MINUTES
Parks and Recreation Commission
May 21, 1990
COMM.SS.ONERS
5. AB #590-5 1988 PARK BONO ACT
To consider projects for funding under the 1988
Park Bond Act.
Keith Beverly gave a staff update on the application s. D<
for the 1988 Park Bond Act in the amount of $172,000.
By a vote of 6-1, the Commission recommended to apply
the $172,000 from the 1988 Park Bond Act for a
passive/active development of a park area in Hosp
Grove (Section F).
6. AB #590-6 REQUEST FROM VETERAN'S MEMORIAL
COMMITTEE
To consider a request to rename Macario Canyon
Park to Veteran's Memorial Park and consider park
entryway design concepts.
Shirley Di
Commissioner Knox who served as a representative on
the Veteran's Memorial Committee gave an update of
this agenda item.
By a vote of 4-3, the Commission approved the request
of the Veteran's Memorial Committee to rename Macario
Canyon to Veteran's Memorial Park.
The dissenting votes wanted something to be done
sooner to honor the Veteran's and felt Macario Canyon
Park will not be developed in the near future.
In addition, Commissioner Lawson felt the sculpture
park on Ocean Street maybe a more appropriate site to
be named in honor of the Veterans. By a vote of
4-2-1 the Commission endorsed the conceptual plan s. D«
design for entry ways in to the park.
Dissenting votes again wanted something to be done
sooner to honor the Veteran's, and desired their vote
on this recommendation to be consistent with their
votes on renaming the park.
7. AB 590-7 GOLF COURSE DEVELOPMENT UPDATE
To review staff update of the Lake Calavera Golf
Course development.
John Cahill, Municipal Projects Manager and David
Bradstreet, Parks and Recreation Director, gave an
information update on the progress to date of the
development of the Lake Calavera Golf Course. s. Da
Commission unanimously accepted staff update on the
Lake Calavera Golf Course.
COMMITTEE REPORTS;
1. Commissioner Castner gave an update on the status
of the Open Space Committee.
2. Commissioner Strayer gave an update on the
Northwest Quadrant Park Enhancement Committee.
007
Kim Welshons
David Castner
Anna Knox
ilquist-Bursvold
Tony Lawson
Cindy Ward
John Strayer
Kim Welshons
David Castner
Anna Knox
hlquis t-Bursvold
Tony Lawson
Cindy Ward
John Strayer
Kim Welshons
David Castner
Anna Knox
hlquist-Bursvold
Tony Lawson
Cindy Ward
John Strayer
Kim Welshons
David Castner
Anna Knox
ilquist-Bursvold
Tony Lawson
Cindy Ward
John Strayer
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MINUTES
Parks and Recreation Commission
May 21, 1990
Page 4 COMMISSIONERS
AGENDA ITEMS FOR THE JUNE 18. 1990 COMMISSION MEETING:
1. Staff response to Ramona Finilla's inquiry on the
dedication of temporary land from local
developers.
2. The possibility of acquisition of additional
property within the Northwest Quadrant, i.e.
flower fields as it relates to the Northwest
Quadrant report.
3. Policy on the naming of park sites.
SCRIBE REPORT;
Commissioner Castner gave the Scribe Report.
ADJOURNMENT;
By proper motion, the Meeting of May 21, 1990 was
adjourned at 6:35 p.m.
Respectfully submi
Keith Beverly, Senion Management Analyst
Parks and Recreation Department
008