HomeMy WebLinkAbout1990-07-23; Parks & Recreation Commission; MinutesMINUTES
Meeting of:
Date of Meeting:
Time of Meeting:
Place of Meeting:
PARKS AND RECREATION COMMISSION
July 23, 1990
5:00 p.m.
Carlsbad Senior Center COMMISSIONERS
CALL TO ORDER:
Chairperson Welshons called the meeting to order at
5:02 p.m.
ROLL CALL:
Present: Chairperson Welshons, Commissioners
Castner, Knox, Dahlquist-
Bursvold, Ward, Lawson
Absent: Commissioner Strayer was not in attendance
at the July Commission meeting.
STAFF PRESENT:
David Bradstreet, Director of Parks and Recreation
Keith Beverly, Senior Management Analyst
Lynn Chase, Recreation Superintendent
Ken Price, Principal Recreation Superintendent
Doug Duncanson, Park Superintendent
APPROVAL OF THE MINUTES:
The Minutes of the June 18, 1990 Minutes were
corrected as follows:
CONSENT CALENDAR:
AB #690-1 Director's Reoort
The Motion to accept and file Director's Report for
June 1990 was unanimously accepted.
PUBLIC HEARINGS: Dalquist
AB #690-2 Aaua Hedionda Laaoon
Although no vote was taken, a consensus of the
Commission was to postpone any action on this item as
S.D.G.&E. has not had sufficient time to respond to
the agenda bill as presented in the Commission packet
for June, 1990.
DEPARTMENTAL REPORTS:
AB #690-3 Zone 12 - Arrovo La Costa Plannina
Commission Aooroval of Condition of Development
The Motion was made by Anna Knox and approval was
given 5-0-2 with Commissioner Lawson abstaining.
Commissioner Strayer abstained, because he was not in Dalgu
attendance during the entire issue discussion.
AB #690-4 Ooen Space Issues/Trails Feasibility Study
The vote on tnis issue is accurately reflected
accordingly.
The Minutes were further amended to reflect in the
second sentence - Planning Commission was to be
replaced by Planning Department.
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MINUTES
PARKS AND RECREATION COMMISSION
July 23, 1990
Page 2 COMMISSIONERS
The Minutes were then unanimously approved with the
Motion being made by Commissioner Castner.
Commissioner Dahlquist-Bursvold partially abstained
from the approval on the Minutes for the items that
she was not in attendance.
APPROVAL OF SCRIBE REPORT:
Commissioner Knox made a motion to accept the June
Scribe report. The motion was passed unanimously.
APPOINT SCRIBE:
Commissioner Knox was appointed Scribe for the July Dalqu
23, 1990 meeting.
PUBLIC OPEN FORUM:
None.
PRESENTATIONS:
None.
APPROVAL OF AGENDA:
Agenda was unanimously approved. Dalqui
CONSENT CALENDAR:
1. AB #790-1 Director's Reoort (INFO)
To accept and file Director's Report
for July 1990 was unanimously accepted.
Dalqui
2. AB #790-2 Parkway Nursery/Acceptance of
Donation (ACTION)
To accept donation of six (6) palm trees,
Howea forsterana (Kent i a Palm) from Parkway
Nursery, Inc.
Dalqui
3. AB #790-3 Southern California Tennis
Association/Acceptance of Donation (ACTION)
To accept donation of nine hundred dollars
($900) from Southern California Tennis
Association Junior Development Program.
4. AB #790-4 Carlsbad Senior Center Liqhtino. Dalqu
Design Award (INFO)
The Illuminating Engineering Society of North
America has selected the Carlsbad Senior
Center as a recipient of a 1990 Award of Merit
for the new Senior Center.
Dalqui
PUBLIC HEARINGS:
None.
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MINUTES
PARKS AND RECREATION COMMISSION
July 23, 1990
Page 3 COMMISSIONERS
DEPARTMENTAL REPORTS:
5. AB #790-5 Northwest Quadrant Reoort (ACTION)
To review and accept Subcommittee report, and
direct staff to present the report for City
Council consideration.
Chairperson Welshons introduced the item and the
Subcommittee members, Commissioner Ward, and Welshons
gave the presentation for Commission consideration.
After the report presentation was given, Randi
Fjaeran, P. 0. Box 4281, Carlsbad, representing the
Agua Hedionda Lagoon Foundation, addressed the
Commission and requested that favorable consideration
be given towards the acquisition of property as
identified under the Zone 8 section within the
Northwest Quadrant Report.
Ramona Finilla, 4615 Trieste, Carlsbad, speaking on
behalf of herself, also spoke in favor of acquisition
of property as outlined under the Zone 3 section of
the Northwest Quadrant Report she requested favorable
consideration to the acquisition of the property
adjacent to Valley Jr. High School and was generally
opposed to the development as outlined in the report
for Hosp Grove and was in opposition to the
recommendation regarding the Community Garden.
Mario Monroy, 3610 Carlsbad Boulevard, Carlsbad,
addressed the Commission with several questions
regarding the Northwest Quadrant Report. He queried
the Commission regarding the acreage size of community
parks, and questioned what competing uses there would
be for 405 Oak Street, and whether the use of the
Community Garden is temporary or not.
In addition, Mr. Monroy spoke in favor of acquiring
the property adjacent to Agua Hedionda Lagoon as
outlined in the report under Zone 8.
After considerable Commission review and discussion
regarding the Northwest Quadrant Park Enhancement
Issues Report, the following motion was made to accept
the Subcommittees report on Northwest Quadrant Park
Enhancement Issues, with further direction for staff
to continue investigation relating to the potential Dalq
purchase of land adjacent to Agua Hedionda Lagoon
(Zone 8), for park purposes.
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MINUTES
PARKS AND RECREATION COMMISSION
July 23, 1990
Page 4 COMMISSIONERS
SCRIBE REPORT:
Commissioner Knox gave the Scribe Report.
ADJOURNMENT:
By proper motion, the meeting was adjourned at
7:48 p.m.
Respectfully Submitted,
Keith Beverly
Senior Management Analyst
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