HomeMy WebLinkAbout1992-08-17; Parks & Recreation Commission; MinutesMinutes of: PARKS AND RECREATION COMMISSION
Time of Meeting: 5:00 P.M.
Date of Meeting: August 17, 1992
Place of Meeting: CITY HALL COUNCIL CHAMBERS
CALL TO ORDER:
Chairman Castner called the Regular Meeting to order at 5:00 p.m.
ROLL CALL:
Present: Chairman Castner, Commissioners Finnila, Heineman, and
Ward.
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Absent: Commissioners Lawson, Strayer and Frazier.
Staff Members Preservfr'-
David Bradstreet, Director, Parks and Recreation
Keith Beverly, Senior Management Analyst
PRESENTATIONS:
There were no presentations made.
PUBLIC OPEN FORUM;
There were no requests to address the Commission.
APPROVAL OF MINUTES:
ACTION: On motion by Commissioner Ward, the Minutes of the Regular
Meeting held July 20, 1992, were approved as amended.
AYES: Chairman Castner, Commissioners Finnila, Heineman, and Ward
NOES: None
ABSTAIN: None
ABSENT: Commissioners Lawson, Strayer and Frazier
APPROVAL OF AGENDA
ACTION: On motion by Commissioner Finnila, the Agenda for
August 17, 1992 was approved as printed.
AYES: Chairman Castner, Commissioners Finnila, Heineman, and Ward
NOES: None
ABSENT: Commissioners Lawson, Frazier and Strayer
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Parks and Recreation Commission - 2 - August 17, 1992
CONSENT CALENDAR
1. AB #892-1 DIRECTOR'S REPORT
To accept and file Director's Report for July - August 1992.
ACTION: On motion by Commissioner Finnila, Item AB #892-1 of the
Consent Calendar for August 17, 1992, was approved as
printed.
AYES: Chairman Castner, Commissioners Finnila, Heineman, and Ward
NOES: None
ABSENT: Commissioner Lawson, Strayer and Frazier
2. AB #892-2 SUMMARY REPORT
To approve, accept and file the summary report of the July Parks and
Recreation Commission Meeting.
ACTION: On motion by Commissioner Heineman, the Summary report be
amended to reflect the vote on Levante Park petition as 5-1 and
the vote on rest rooms on the beach area as 6-0 (opposed).
AYES: Chairman Castner, Commissioners Finnila, Heineman, and Ward
NOES: None
ABSENT: Commissioner Lawson, Strayer and Frazier
PUBLIC OPEN FORUM
There were no requests to address the Commission.
DEPARTMENTAL REPORTS
3. AB #892-3 PARKLAND DEDICATION PROPOSAL/CARRILLQ RANCH
(ZONE 18 LFMP1
Dave Bradstreet, Director, Parks and Recreation, indicated that Mr. Ladwig asked
that the item be postponed.
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Mr. Bob Ladwig, Ladwig Design Group, represented the owners of Carrillo Ranch
and indicated that th requested the item be continued since the EIR would not be
available until the nex, day.
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Parks and Recreation Commission - 3 - August 17, 1992
Chairman Castner stated that he would like discuss the item, and Commissioner
Finnila felt that since there were people present, an overview should be given on
the item.
Keith Beverly, Senior Management Analyst, summarized the events during the last
six months with regard to the property and issues relating to buffering and access
to the site. He outlined the Carrillo Subcommittee's actions and some of the
issues of concern as outlined in Mr. Bradstreet's letter to Mr. Ladwig, which was
included in the Commission packet. He mentioned additional issues that received
favorable response which included a day care center extracted from the site, and a
possible access off Carrillo Way. Mr. Beverly indicated that the Subcommittee's
recommendations were premature until the EIR was reviewed.
Additional discussion ensued on the following:
• Whether the school board wanted the land
• Access on Carrillo Way
• Location of the trail and greenway system and whether the park was
considered additional parkland.
• The effect of Carrillo Park on Alga Norte.
Kip McBane spoke as a representative of the City Open Space Committee, and
presented his concerns, including primary access and where it was, the EIR,
problems with the school park, and the lack of continuity of greenways. He stated
that the Sub-committee had not completed their work and that it should be sent
back to them.
The Commissioners indicated that the item was too premature to be discussed,
especially without the EIR.
COMMITTEE REPORTS
None.
AGENDA ITEMS FOR SEPTEMBER
1. Golf Course
2. Update of Park & Recreation Element
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Parks and Recreation Commission - 4 - August 17,1992
ADJOURNMENT
ACTION: On motion by Commissioner Finnila, to adjourn the Regular
Meeting at 5:40 p.m.
AYES: Chairman Castner, Commissioners Finnila, Heineman, Frazier,
and Ward
NOES: None
ABSENT: Commissioner Lawson, Strayer and Frazier
Respectfully submitted,
Ruth Stark
Minutes Clerk
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