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HomeMy WebLinkAbout1991-09-16; Parks & Recreation Commission; MinutesMINUTES Meeting of: PARKS AND RECREATION COMMISSION Time of Meeting: 5:00 PM Date of Meeting: September 16, 1991 Place of Meeting: City Council Chambers COMMISSIONERS CALL TO ORDER: Vice Chairperson Castner called the meeting to order at 5:01 p.m. ROLL CALL: Present: Vice Chairperson Castner, Knox, Finnila, Lawson, and Ward Absent: Chairperson Welshons and Commissioner Strayer Staff Members Present: David Bradstreet, Director, Parks and Recreation Ken Price, Principal Recreation Supervisor Doug Duncanson, Parks Superintendent Lieutenant Mike Shipley, Police Department APPROVAL OF MINUTES: The Minutes of the meeting held August 19, 1991, were approved as presented. The Summary Report for the meeting of July and August was approved as presented. PUBLIC OPEN FORUM: There were no requests to address the Commission on a non-agenda item. PRESENTATION: None. APPROVAL OF AGENDA: The Agenda for September 16, 1991, was approved as printed. CONSENT CALENDAR: The Parks and Recreation Commission affirmed the action of the following consent calendar item. 1. AB #991-1 DIRECTOR'S REPORT (INFO) The Parks and Recreation Commission accepted and filed the Director's Report for August - September 1991. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: 2. AB #991-2 CITIZENS REQUEST FOR INSTALLATION OF TIME LOCK GATE AT THE BEECH STREET ACCESS David Bradstreet introduced this item that was continued from the August 19, 1991 meeting. The Parks and Recreation Commission had requested additional information from the Police Department and wanted to give the residents who could not attend the August meeting the opportunity for public testimony at the next Parks and Recreation Commission meeting. 04 i j1 iff sfffa/1 N .fn v» \ jf( /r A. /Ir /IrKn s to1 *» Ward Castner Knox Lawson Fi nni la • X * X X X X X MINUTES September 16, 1991 PARKS AND RECREATION COMMISSION Page 2 COMMISSIONERS Lieutenant Mike Shipley, Carlsbad Police Department, gave an update on police priority calls and on the Police Department's law enforcement policy responding to calls along the beach area. Chairperson Castner opened this item up for public testimony and issued an invitation to speak. Jack Block, 2895 Ocean Street, representing the Mooring Apartments, requested a time lock gate at the Grand Avenue beach accessway. Mr. Block indicated that the owners would share the expense of installation of this electrical time lock gate. Since no one else wished to speak. The public testimony was closed. After the Parks and Recreation Commissioner's discussion, a motion to deny the request for time lock gates was introduced. This motion failed (2-3). A second motion was entertained to approve a time lock gate if funded by the adjacent property owners and to direct staff to assist in processing the request through the Coastal Commission and City Council for the Beech Street and Grand Avenue public accesses (3-2). AB #991-3 NAMING OF PARK SITES It was moved and second that a Parks and Recreation subcommittee be established to review and assist citizen input an Council policy in establishing names of two near future park sites (Larwin and Alta Mira). The Committee members selected were Cindy Ward, Tony Lawson and Anna Knox (5-0). A8#991-4 BEACH PARKING ISSUE Mr. Bradstreet gave a report on this item as outlined in the agenda bill. The Parks and Recreation Commission recommended to accept and file the staff report. AB *991 -5 MAGNOLIA SITE DEVELOPMENT REPORT UPDATE Mr. Bradstreet reported on this item by the use of a slide presentation. After discussion and comments by the Parks and Recreation Commission relative to this item, the Commission moved to accept and file this report (5-0). AB #991 -6 RECREATION PROGRAM SURVEYS After considerable discussion, the Commission moved to appoint a subcommittee to research the need of a survey and its methodology. It was approved 5-0. This item was to be brought back to the Parks and Recreation meeting in October. Lawson Ward Castner Knox Finn i la Knox Ward Castner Lawson Finn ila Fi nnila Ward Castner Knox Lawson Finni la Ward Castner Knox Lawson Finni la Ward Castner Knox Lawson Knox Ward Castner Lawson Finnila MINUTES February 25, 1991 PARKS AND RECREATION COMMISSION Page 3 COMMISSIONERS 7. AB #991-7 MITIGATION MEASURES RELATING TO THE PARK DEVELOPMENT PROCESS The Commission by motion voted 5-0 to direct staff to take the following steps in mitigating issues raised relating to future park development. 1 . Erect signs on all future park sites. 2. Include Parks and Recreation Master Plan in the Recreation brochures. 3. Require developers via conditions of development to educate future home buyers of the exact location of future park sites within their development. 4. Develop public relations strategies appropriate to this issue. 5. Quadrant meeting updates. COMMITTEE REPORTS: None. AGENDA ITEMS FOR MARCH COMMISSION MEETING: 1 . Batting cage alternative. 2. Larwin Park recommendation. 3. Golf Course update. ADJOURNMENT: Vice Chairperson Castner, by proper motion, adjourned the September 1 6, 1991 meeting to the Open Space meeting to be held on September 26, 1 991 at 6:00 p.m. at the Public Safety and Service Center. Respectfully submitted, PAMELA ALM, Secretary Parks and Recreation Department ou Finn! la Ward Castner Knox Lawson tt *